Company NameDb Union Pension Trustee Limited
Company StatusActive
Company NumberSC343362
CategoryPrivate Limited Company
Incorporation Date23 May 2008(15 years, 10 months ago)
Previous NameDunwilco (1557) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameDavid Blacker
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2008(5 months, 3 weeks after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Westcroft
Honley
Holmfirth
Yorkshire
HD9 6JP
Director NameIan Stephenson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(4 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressPark Works Park Road
Huddersfield
West Yorkshire
HD4 5DD
Director NameMr Elliot Godding
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(9 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPark Works Park Road
Crosland Moor
Huddersfield
West Yorkshire
HD4 5DD
Director NameMrs Angela Jane McCallum
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(11 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Antony Roy Allison
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2020(12 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleRetired Engineer
Country of ResidenceEngland
Correspondence Address58 Butternab Road
Huddersfield
HD4 7AZ
Director NameMr Colin Thomas Lawrie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(4 months, 1 week after company formation)
Appointment Duration3 weeks, 3 days (resigned 24 October 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address6 Hoggan Way
Loanhead
Midlothian
EH20 9DG
Scotland
Director NameMr James Allan McColl
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(5 months after company formation)
Appointment Duration4 years (resigned 15 November 2012)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressRocabella
Avenue Princesse Grace
Monaco
Mc98000
Director NameSteven Botterill
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(5 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Maplin Avenue
Huddersfield
West Yorkshire
HD3 3GP
Director NameZillah Frances Kenyon Doyle
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(5 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Farmhouse Court
Crosland Hill Road
Huddersfield
West Yorkshire
HD4 5PH
Director NameRichard Alan Bennett
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(5 months, 3 weeks after company formation)
Appointment Duration11 years, 8 months (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Headwall Green
Golcar
Huddersfield
West Yorkshire
HD7 4LE
Director NameMr David Armitt
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2011(3 years after company formation)
Appointment Duration7 years (resigned 30 May 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPark Works Park Road
Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Director NameMs Zillah Frances Kenyon Doyle
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2014(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 June 2016)
RoleCEO
Country of ResidenceEngland
Correspondence AddressPark Works Park Road
Lock Wood
Huddersfield
West Yorkshire
HD4 5DD
Director NameMrs Helena Charlotte Emma Orwin
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2016(8 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 November 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPark Works Park Road
Lockwood
Huddersfield
HD4 5DD
Director NameD.W. Director 1 Limited (Corporation)
StatusResigned
Appointed23 May 2008(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed23 May 2008(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Director NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed30 September 2008(4 months, 1 week after company formation)
Appointment Duration3 weeks, 3 days (resigned 24 October 2008)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Location

Registered Address3rd Floor, Orbital House Redwood Crescent
East Kilbride
Glasgow
G74 5PA
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Brown Systems Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

16 November 2020Appointment of Mr Antony Roy Allison as a director on 9 November 2020 (2 pages)
16 September 2020Change of details for David Brown Systems Uk Limited as a person with significant control on 4 September 2020 (2 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 September 2020Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020 (1 page)
21 August 2020Termination of appointment of Richard Alan Bennett as a director on 7 August 2020 (1 page)
3 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 January 2020Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
26 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 July 2019Appointment of Mrs Angela Jane Mccallum as a director on 15 July 2019 (2 pages)
5 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
16 November 2018Change of details for David Brown Systems Uk Limited as a person with significant control on 19 September 2018 (2 pages)
19 September 2018Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 June 2018Termination of appointment of David Armitt as a director on 30 May 2018 (1 page)
6 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
19 February 2018Termination of appointment of Helena Charlotte Emma Orwin as a director on 27 November 2017 (1 page)
19 February 2018Appointment of Mr Elliot Godding as a director on 18 January 2018 (2 pages)
13 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
25 November 2016Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
24 November 2016Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 August 2016Appointment of Mrs Helena Charlotte Emma Orwin as a director on 20 July 2016 (2 pages)
5 August 2016Termination of appointment of James Allan Mccoll as a director on 15 November 2012 (1 page)
5 August 2016Termination of appointment of James Allan Mccoll as a director on 15 November 2012 (1 page)
5 August 2016Appointment of Mrs Helena Charlotte Emma Orwin as a director on 20 July 2016 (2 pages)
14 July 2016Termination of appointment of Zillah Frances Kenyon Doyle as a director on 24 June 2016 (1 page)
14 July 2016Termination of appointment of Zillah Frances Kenyon Doyle as a director on 24 June 2016 (1 page)
31 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(8 pages)
31 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(8 pages)
16 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015Appointment of Mrs Zillah Frances Kenyon Doyle as a director on 21 April 2014 (3 pages)
23 July 2015Appointment of Mrs Zillah Frances Kenyon Doyle as a director on 21 April 2014 (3 pages)
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(7 pages)
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(7 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(7 pages)
24 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(7 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 November 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
4 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
27 November 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 November 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 November 2012Director's details changed for Alan Bennett on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Alan Bennett on 22 November 2012 (2 pages)
10 August 2012Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
10 August 2012Appointment of Mr Ian Stephenson as a director (2 pages)
10 August 2012Appointment of Mr Ian Stephenson as a director (2 pages)
10 August 2012Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
26 July 2012Appointment of Ian Stephenson as a director (3 pages)
26 July 2012Appointment of Ian Stephenson as a director (3 pages)
19 March 2012Termination of appointment of Zillah Doyle as a director (2 pages)
19 March 2012Termination of appointment of Zillah Doyle as a director (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
13 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
5 July 2011Termination of appointment of Steven Botterill as a director (2 pages)
5 July 2011Termination of appointment of Steven Botterill as a director (2 pages)
5 July 2011Appointment of Mr David Armitt as a director (3 pages)
5 July 2011Appointment of Mr David Armitt as a director (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2010Annual return made up to 23 May 2009 with a full list of shareholders (7 pages)
10 June 2010Annual return made up to 23 May 2009 with a full list of shareholders (7 pages)
7 June 2010Director's details changed for David Blacker on 23 May 2010 (2 pages)
7 June 2010Director's details changed for Steven Botterill on 23 May 2010 (2 pages)
7 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for David Blacker on 23 May 2010 (2 pages)
7 June 2010Director's details changed for Zillah Frances Kenyon Doyle on 23 May 2010 (2 pages)
7 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Zillah Frances Kenyon Doyle on 23 May 2010 (2 pages)
7 June 2010Director's details changed for Alan Bennett on 23 May 2010 (2 pages)
7 June 2010Director's details changed for Steven Botterill on 23 May 2010 (2 pages)
7 June 2010Director's details changed for Alan Bennett on 23 May 2010 (2 pages)
18 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 July 2009Return made up to 23/05/09; full list of members (7 pages)
29 July 2009Return made up to 23/05/09; full list of members (7 pages)
19 February 2009Director appointed zillah doyle (2 pages)
19 February 2009Director appointed zillah doyle (2 pages)
18 December 2008Director appointed david blacker (2 pages)
18 December 2008Director appointed david blacker (2 pages)
4 December 2008Director appointed alan bennett (2 pages)
4 December 2008Director appointed steven botterill (2 pages)
4 December 2008Director appointed alan bennett (2 pages)
4 December 2008Director appointed steven botterill (2 pages)
7 November 2008Director appointed james allan mccoll (4 pages)
7 November 2008Director appointed james allan mccoll (4 pages)
7 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
30 October 2008Registered office changed on 30/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
30 October 2008Appointment terminated director D.W. director 1 LIMITED (1 page)
30 October 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 October 2008Appointment terminated director colin lawrie (1 page)
30 October 2008Appointment terminated director D.W. director 1 LIMITED (1 page)
30 October 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 October 2008Appointment terminate, director and secretary D.W. company services LIMITED logged form (1 page)
30 October 2008Appointment terminate, director and secretary D.W. company services LIMITED logged form (1 page)
30 October 2008Registered office changed on 30/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
30 October 2008Appointment terminated director colin lawrie (1 page)
24 October 2008Company name changed dunwilco (1557) LIMITED\certificate issued on 24/10/08 (2 pages)
24 October 2008Company name changed dunwilco (1557) LIMITED\certificate issued on 24/10/08 (2 pages)
3 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 October 2008Memorandum and Articles of Association (7 pages)
3 October 2008Memorandum and Articles of Association (7 pages)
3 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
1 October 2008Director appointed D.W. company services LIMITED (1 page)
1 October 2008Director appointed colin thomas lawrie (1 page)
1 October 2008Director appointed colin thomas lawrie (1 page)
1 October 2008Director appointed D.W. company services LIMITED (1 page)
23 May 2008Incorporation (22 pages)
23 May 2008Incorporation (22 pages)