Bymetric
UK company intelligence
Company Active LTD

Company profile

Ultra Electronics Pension Trustee Company Limited

UK company 02900446, incorporated on 21 February 1994.

Ultra Electronics Pension Trustee Company Limited is a UK company with status Active founded in 1994 based in London.

Company number
02900446
Incorporated
21 Feb 1994
Companies House status
Active

Company identity

Founded / incorporated
21 February 1994

Company number 02900446

Verify at Companies House
Legal name
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
Company type
Private Limited Company
Region
London
Registered address
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
ENGLAND
SE1 7LY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Ultra Electronics Pension Trustee Company Limited
CRN 02900446
2
Direct controller Active LTD
Ultra Electronics Limited
CRN 02830644
3
Intermediate controller Active LTD
Ultra Electronics UK Holdings Limited
CRN 14538792
4
Intermediate controller Active PLC
Ultra Electronics Holdings Limited
CRN 02830397
5
Intermediate controller Active LTD
Cobham Ultra Acquisitions Limited
CRN 13552764
6
Ultimate controller Active LTD
Cobham Ultra Limited
CRN 13552009

Company events

Reference milestones and recent Companies House filing stream events.

5 events
11 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
1994

Incorporated

Inception

Company registered at Companies House