UNISYS PENSION SCHEME TRUSTEE LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-04-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNISYS PENSION SCHEME TRUSTEE LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UNISYS PENSION SCHEME TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05793007
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-24
- Registered office
- Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
- SIC
- 99999
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-03
- ACELLA LIMITED
People & control
18 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BECKER-SMITH, Cassandra
- director · British · appointed 2024-07-15 · Companies House
- Unisys Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- UNISYS EUROPEAN SERVICES LIMITEDbeneficial owner
- BMX INFORMATION SYSTEMS (U.K.) LIMITEDbeneficial owner
- UNISYS PAYMENT SERVICES LIMITEDbeneficial owner
- AA COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2006-04-24 · resigned · Companies House
- BRYSON, Gillian Louise
- director · British · appointed 2012-10-30 · resigned · Companies House
- CRAGHILL, Kenneth Wilson
- director · British · appointed 2007-04-26 · resigned · Companies House
- CROFT, Clive Sidney
- director · British · appointed 2013-01-01 · resigned · Companies House
- director · British · appointed 2007-05-02 · resigned · Companies House
- FLETCHER, Stephen Maxwell
- secretary · British · appointed 2007-07-09 · resigned · Companies House
- director · British · appointed 2006-11-09 · resigned · Companies House
- FRASER, Garrick Lindsay
- director · British · appointed 2016-04-26 · resigned · Companies House
- FRASER, Nicholas Paul
- director · British · appointed 2011-04-26 · resigned · Companies House
- GIFFORD, John
- director · British · appointed 2008-02-05 · resigned · Companies House
- ILLINGWORTH, Robert Graham
- director · British · appointed 2008-02-05 · resigned · Companies House
- JOSHI, Philip
- director · British · appointed 2014-11-18 · resigned · Companies House
- LILLEY, Justin Paul
- director · British · appointed 2018-04-05 · resigned · Companies House
- MARRIOTT, Andrew Peter
- director · British · appointed 2017-05-09 · resigned · Companies House
- MARSHALL, Andrew Brian
- director · British · appointed 2014-01-01 · resigned · Companies House
- MCCUTCHEON, Michael
- director · British · appointed 2013-01-01 · resigned · Companies House
- director · British · appointed 2006-11-09 · resigned · Companies House
- REEVES, Gwyn
- secretary · British · appointed 2006-11-09 · resigned · Companies House
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- corporate secretary · appointed 2009-07-01 · resigned · Companies House
18 parties · 2 current. Ceased and resigned records are retained as history.