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Company · Milton Keynes

Unisys UK Pension Trustee Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Unisys UK Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Garrick Lindsay Fraser 2022-2022 Director View profile
  2. James Alistair Schofield 2022-2022 Director View profile
  3. PI Consulting (Trustee Services) Limited 2022-2022 Corporate-director View profile
  4. Justin Paul Lilley 2022-2024 Director View profile
  5. Rosalind Susan Constantine 2021-2025 Director View profile
  6. Laura Szreider 2020-2022 Director View profile
  7. Andrew Paul Ireland 2019-2021 Director View profile
  8. Cheryl Elizabeth Bates 2018-2022 Director View profile
  9. Bridget Elizabeth Slade 2017-2021 Director View profile
  10. Michael Pacitto 2015-2018 Director View profile
  11. Jacqueline Kritikos 2014-2020 Director View profile
  12. Giulia Hendy 2013-2018 Director View profile
  13. John Connolly 2011-2014 Director View profile
  14. Karen Margaret Webb 2010-2013 Director View profile
  15. Michael Robinson 2010-2019 Director View profile
  16. Sally Elizabeth Pirrie 2010-2014 Director View profile
  17. Howard Clark Barrett 2008-2008 Director View profile
  18. Gary Edward Purvey 2008-2009 Director View profile
  19. Stephen Taylor 2008-2010 Director View profile
  20. Ian Garryk Payne 2008-2016 Director View profile
  21. Meridith Jane Roberts 2007-2008 Director View profile
  22. Christopher Michael Benton 2007-2008 Director View profile
  23. Malcolm John Bain 2007-2009 Director View profile
  24. Jennifer Ann Room 2007-2009 Director View profile
  25. Catherine Elizabeth Rowe 2007-2008 Director View profile
  26. Michael Mccutcheon 2006-2008 Director View profile
  27. Stephen Maxwell Fletcher 2006-2013 Secretary View profile
  28. Gwyn Reeves 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/04/2006
Registered office
Milton Keynes
Previous names
Unisys Payment Services Pension Scheme Trustee Limited (until 17/12/2021)
Bertan Limited (until 23/11/2006)

Ownership

Owned by (1) 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. Unisys UK Pension Trustee Limited is controlled by Unisys Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unisys Limited.

6 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
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

5.6y median 4.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
left in the last 12 months
1
corporate seats

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.

Finance 4Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05775497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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