# Ultra Electronics Pension Trustee Company (Ultra Electronics Pension Trustee Company Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 02900446 - Status: Active - Type: Private limited company - Incorporated: 21 February 1994 - Registered office: Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Ultra Electronics Pension Trustee Company do? Private limited company registered in London, classed under “Other business support service activities n.e.c.”. ### How much turnover does Ultra Electronics Pension Trustee Company make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultra-electronics-pension-trustee-company-02900446 ### Is Ultra Electronics Pension Trustee Company profitable? Ultra Electronics Pension Trustee Company's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Ultra Electronics Pension Trustee Company? Its directors are Michael James Clayton, Simon Marsden, Stephen Paul Morris, Andrew Ernest Air Commodore Neal, The Law Debenture Pension Trust Corporation P.l.c.. Its owners are shown to subscribers. ### Where is Ultra Electronics Pension Trustee Company based? Its registered office is Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, in London. ### When was Ultra Electronics Pension Trustee Company founded? Ultra Electronics Pension Trustee Company Limited was incorporated on 21 February 1994. ### Is Ultra Electronics Pension Trustee Company still trading? The register lists Ultra Electronics Pension Trustee Company Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-05: Change of details for Ultra Electronics Limited as a person with significant control on 24 January 2024 - 2026-09-29: Accounts for a dormant company made up to 31 March 2026 - 2025-10-09: Appointment of Mr Stephen Paul Morris as a director on 26 September 2025 - 2025-10-09: Termination of appointment of Edward James Thomas as a director on 26 September 2025 - 2025-10-07: Accounts for a dormant company made up to 31 March 2025 - 2024-10-17: Accounts for a dormant company made up to 31 March 2024 - 2024-03-08: Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concour… - 2023-11-06: Accounts for a dormant company made up to 31 March 2023 - 2023-04-03: Director's details changed for Air Commodore Andrew Ernest Neal on 9 January 2023 - 2023-03-31: Director's details changed for Simon Marsden on 9 January 2023 - 2023-03-31: Director's details changed for Michael Clayton on 9 January 2023 - 2023-01-31: Accounts for a dormant company made up to 31 March 2022 - 2023-01-09: Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe H… - 2022-09-29: Termination of appointment of Alexandra Dent as a secretary on 29 September 2022 - 2022-01-25: Accounts for a dormant company made up to 31 March 2021 - 2021-03-31: Accounts for a dormant company made up to 31 March 2020 - 2020-10-20: Appointment of Michael Clayton as a director on 30 September 2020 - 2020-08-07: Termination of appointment of Mark Richard Nelson as a director on 31 July 2020 - 2019-12-11: Appointment of Miss Alexandra Dent as a secretary on 5 December 2019 - 2019-12-11: Termination of appointment of Anant Prakash as a secretary on 5 December 2019 - 2019-10-18: Director's details changed for Air Commodore Andrew Ernest Neal on 1 October 2019 - 2019-10-17: Director's details changed for Simon Marsden on 17 October 2019 - 2019-10-17: Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 17 October 2019 - 2019-10-01: Secretary's details changed for Anant Prakash on 1 October 2019 - 2019-10-01: Director's details changed for Mr Mark Richard Nelson on 1 October 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ultra-electronics-pension-trustee-company-02900446