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Company profile

Ultra Electronics Pension Trustee Company Limited

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

CRN
02900446
Founded
1994
Age
32

Overview

Legal name
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
Region
London
Registered address
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
ENGLAND
SE1 7LY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 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

17 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzOTgxNDcxMmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 11:42

21 Feb
1994

Incorporated

Inception

Company registered at Companies House