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Union Pensions Trustees (London) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Nathan James Bridgeman 2021-2021 Director View profile
  2. Richard Alexander Rowney 2020-2021 Director View profile
  3. Gavin Howard 2020-2021 Director View profile
  4. Matthew James Taylor 2017-2021 Director View profile
  5. Alastair Conway 2016-2020 Director View profile
  6. Iain Beattie Mccoo 2016-2019 Director View profile
  7. Iain Stuart Tait 2016-2016 Director View profile
  8. Mark Russell Fleet 2016-2017 Director View profile
  9. David Keith Page 2016-2016 Director View profile
  10. Stephanie Christiane Veronica Lewis 2014-2016 Director View profile
  11. Nicholas James Till 2014-2016 Director View profile
  12. Adrian Stapleford 2014-2016 Director View profile
  13. Mark Grimsey 2012-2015 Director View profile
  14. Wayne Peter Gommo 2012-2018 Director View profile
  15. Richard Colin Temblett 2012-2014 Director View profile
  16. Owen Glynne Dow 2012-2015 Director View profile
  17. Anna Rosemary Taylor 2009-2014 Director View profile
  18. Grace Antonette D'Souza 2009-2014 Director View profile
  19. Henry St. George Treherne 2009-2014 Director View profile
  20. Richeard Howe 2008-2018 Director View profile
  21. Sally Ann Vickers 2006-2009 Director View profile
  22. Richard Thomas Mattison 2005-2011 Director View profile
  23. Rupert Morris Curtis 1991 Director View profile
  24. Glyn Roy Isden 2010 Director View profile
  25. Victor Bernard Buhler 2001 Director View profile
  26. Alice Sian Rhiannon Dixie 2019-2021 Secretary View profile
  27. Stephen John Charles Darke 2014-2019 Secretary View profile
  28. Richard Mark Valentine 2013-2014 Secretary View profile
  29. Timothy Charles Sargisson 2002-2014 Secretary View profile
  30. Jonathan Edward Leighton Fry 2001-2002 Secretary View profile
  31. Richard James Shrubb 1994 Secretary View profile
  32. Roberto Rivera 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1983

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Union Pensions Trustees (London) Limited is controlled by WBR Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register
  2. WBR Group Holdings Limited is controlled by Fossinger Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-29 · source: Companies House PSC register
  3. Fossinger Limited is controlled by Thomas Peter Moore
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-17 · source: Companies House PSC register

Ultimately controlled by Thomas Peter Moore.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£148
Total assets
£148
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.7y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 55Finance 33Tech and media 6Property 2Education 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01739546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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