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Company registry profile

UNION PENSIONS TRUSTEES (LONDON) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01739546
Incorporation Date
1983-07-14
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

UNION PENSIONS TRUSTEES (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01739546, and its current status with Companies House is active. The company was incorporated on 14 July 1983 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
WBR GROUP HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WBR GROUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LH
Lucas Harding-Cox ACTIVE

Appointed
2021-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Santaney ACTIVE

Appointed
2021-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Moore ACTIVE

Appointed
2021-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Tilley ACTIVE

Appointed
2021-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rocky Leanders ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of UNION PENSIONS TRUSTEES (LONDON) LIMITED currently on record is Lucas Harding-Cox; five officers are currently on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNION PENSIONS TRUSTEES (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WBR GROUP HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

UNION PENSIONS TRUSTEES (LONDON) LIMITED sits 1 level below its ultimate parent, WBR GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above UNION PENSIONS TRUSTEES (LONDON) LIMITED is WBR GROUP HOLDINGS LIMITED, holding 100% as filed in UNION PENSIONS TRUSTEES (LONDON) LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns UNION PENSIONS TRUSTEES (LONDON) LIMITED?

One shareholder is currently on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WBR GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNION PENSIONS TRUSTEES (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNION PENSIONS TRUSTEES (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNION PENSIONS TRUSTEES (LONDON) LIMITED have on record?

1 shareholder is shown on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED.

What is UNION PENSIONS TRUSTEES (LONDON) LIMITED's company registration number?

UNION PENSIONS TRUSTEES (LONDON) LIMITED's registration number is 01739546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNION PENSIONS TRUSTEES (LONDON) LIMITED still an active company?

UNION PENSIONS TRUSTEES (LONDON) LIMITED's status on Companies House is listed as active.

When was UNION PENSIONS TRUSTEES (LONDON) LIMITED incorporated?

UNION PENSIONS TRUSTEES (LONDON) LIMITED was incorporated on 14 July 1983, according to Companies House.

What is UNION PENSIONS TRUSTEES (LONDON) LIMITED's registered address?

The registered address on file for UNION PENSIONS TRUSTEES (LONDON) LIMITED is LEICESTER, United Kingdom.

What legal structure is UNION PENSIONS TRUSTEES (LONDON) LIMITED registered as?

UNION PENSIONS TRUSTEES (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNION PENSIONS TRUSTEES (LONDON) LIMITED?

The Director of UNION PENSIONS TRUSTEES (LONDON) LIMITED currently on record is Lucas Harding-Cox; five officers are currently on record for UNION PENSIONS TRUSTEES (LONDON) LIMITED, filed with Companies House. Management authority at UNION PENSIONS TRUSTEES (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNION PENSIONS TRUSTEES (LONDON) LIMITED have a parent company or subsidiaries?

UNION PENSIONS TRUSTEES (LONDON) LIMITED sits 1 level below its ultimate parent, WBR GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UNION PENSIONS TRUSTEES (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNION PENSIONS TRUSTEES (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNION PENSIONS TRUSTEES (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNION PENSIONS TRUSTEES (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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