SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED

Overview

Company Name	SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01188881
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED located?

Registered Office Address	c/o C/O SMURFIT KAPPA UK 3rd Floor Cunard Buildings Pier Head L3 1SF Liverpool
Undeliverable Registered Office Address	No

What were the previous names of SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SMURFIT U.K. PENSION TRUSTEES LIMITED	Oct 29, 1974	Oct 29, 1974

What are the latest accounts for SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Certificate of change of name

Company name changed smurfit U.K. pension trustees LIMITED\certificate issued on 11/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2024	RES15

Sep 24, 2024

Micro company accounts made up to Jan 31, 2024

3 pages

May 14, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Aug 22, 2023

Micro company accounts made up to Jan 31, 2023

3 pages

Jul 26, 2023

Cessation of A Person with Significant Control as a person with significant control on Jun 30, 2023

1 pages

PSC07

Jul 25, 2023

Change of details for Smurfit Kappa Packaging Uk Limited as a person with significant control on Jun 30, 2023

2 pages

PSC05

May 22, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Micro company accounts made up to Jan 31, 2022

3 pages

May 11, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Micro company accounts made up to Jan 31, 2021

3 pages

May 27, 2021

Confirmation statement made on May 11, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Micro company accounts made up to Jan 31, 2020

3 pages

Jun 02, 2020

Confirmation statement made on May 11, 2020 with no updates

3 pages

CS01

Nov 25, 2019

Director's details changed for Mr John Hiscock on Nov 25, 2019

2 pages

CH01

Nov 12, 2019

Appointment of Mr John Hiscock as a director on Nov 11, 2019

2 pages

AP01

Nov 12, 2019

Termination of appointment of Kevin Goss as a director on Nov 11, 2019

1 pages

TM01

Sep 24, 2019

Micro company accounts made up to Jan 31, 2019

2 pages

Jul 02, 2019

Appointment of Mr Edwin Fellows as a director on Jul 01, 2019

2 pages

AP01

Jul 02, 2019

Termination of appointment of Clive Bowers as a director on Jun 30, 2019

1 pages

TM01

May 23, 2019

Confirmation statement made on May 11, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

May 22, 2018

Termination of appointment of Patrick Mcneill as a director on May 09, 2018

1 pages

TM01

May 14, 2018

Confirmation statement made on May 11, 2018 with no updates

3 pages

CS01

Aug 23, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Jun 07, 2017

Confirmation statement made on May 11, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRITCHARD, Nicola c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd	Mar 01, 2017		Secretary	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd					226370300001
ALLEN, Christopher c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	Mar 29, 2006		Director	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	United Kingdom	British	1953-9	Company Director	111170350001
FELLOWS, Edwin Moulton Way NN3 6XJ Northampton Smurfit Kappa Northampton England	Jul 01, 2019		Director	Moulton Way NN3 6XJ Northampton Smurfit Kappa Northampton England	England	British	1963-10	Company Director	260073830001
HISCOCK, John c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd	Nov 11, 2019		Director	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd	England	British	1958-6	Director	57100230004
EGAN, Patrick Joseph 75 Lorcan Grove Santry IRISH Dublin 9 Ireland		Apr 01, 1998	Secretary	75 Lorcan Grove Santry IRISH Dublin 9 Ireland		Irish			13309380001
FITZHARRIS, James Edward 36 Orlagh Park Templeogue IRISH Dublin 16 Ireland	Mar 23, 2004	Mar 01, 2017	Secretary	36 Orlagh Park Templeogue IRISH Dublin 16 Ireland		Irish		Executive	95321050001
MORIARTY, Jeanne Marie 42 Balally Grove IRISH Dundrum Dublin 14 Ireland	Apr 01, 1998	Mar 23, 2004	Secretary	42 Balally Grove IRISH Dundrum Dublin 14 Ireland		Irish			60442410001
AUSTIN, David Fintan Thomas 109 Flood Street SW3 5TD London	Apr 26, 1993	Mar 31, 1998	Director	109 Flood Street SW3 5TD London		Irish	1936-7	Company Director	56211310002
BAILEY, Trevor Howard Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire	Dec 11, 2001	Feb 28, 2005	Director	Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire		British	1954-5	Company Director	15206530002
BAXTER, Douglas 71 Moore Park Road Fulham SW6 2HH London	Mar 31, 1998	Nov 02, 1999	Director	71 Moore Park Road Fulham SW6 2HH London		Irish	1966-2	Publisher	71812680001
BOWERS, Clive c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	Jun 26, 2007	Jun 30, 2019	Director	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	England	British	1953-10	Director	151359590001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Apr 26, 1993	Mar 29, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	Company Director	4036940005
COGHLAN, John Patrick 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire	Sep 10, 1998	Jan 01, 2001	Director	6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire		Irish	1946-3	Chief Executive	68846400002
EDWARDS, Derek James 6 York Close Horton Heath SO50 7PX Eastleigh Hampshire	Mar 29, 2000	Sep 21, 2007	Director	6 York Close Horton Heath SO50 7PX Eastleigh Hampshire		British	1959-1	General Manager	69436830001
FOX, William Russell Autumn House Bradbury TS21 2ET Sedgefield County Durham	Mar 23, 2004	Mar 29, 2006	Director	Autumn House Bradbury TS21 2ET Sedgefield County Durham	England	British	1964-5	Hr Director	198580800001
GOSS, Kevin 23 Limetree Avenue IRISH Portmarnock Dublin Ireland		Nov 11, 2019	Director	23 Limetree Avenue IRISH Portmarnock Dublin Ireland	Ireland	Irish	1947-6	Company Director	18910200001
MCLAUGHLIN, Mark c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	Sep 21, 2007	Nov 04, 2016	Director	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	England	Irish	1965-9	Accountant	125472580001
MCNEILL, Patrick c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	Mar 29, 2006	May 09, 2018	Director	c/o C/O Smurfit Kappa Uk Floor Cunard Buildings Pier Head L3 1SF Liverpool 3rd England	England	British	1959-5	Company Director	111170280001
PETTIGREW, Michael Richard James 9 Hunters Leap IRISH Newcastle Wicklow Ireland	Apr 26, 1993	Nov 04, 2016	Director	9 Hunters Leap IRISH Newcastle Wicklow Ireland	Ireland	Irish	1946-4	Company Director	37109110003
RITCHIE, Laurence Anthony Glen Erin The Burrow IRISH Portrane County Dublin Ireland	Apr 26, 1993	Mar 30, 1998	Director	Glen Erin The Burrow IRISH Portrane County Dublin Ireland	Ireland	Irish	1946-10	Company Director	152573030001
SMURFIT, Dermot Francis Birchall Church Road GU20 6BN Windlesham Surrey		Jan 20, 1993	Director	Birchall Church Road GU20 6BN Windlesham Surrey		British	1944-10	Company Director	18910190001
SMURFIT, Michael William 104 Walton Street SW3 2JJ London	Apr 01, 1998	Jun 10, 2002	Director	104 Walton Street SW3 2JJ London		Irish	1965-1	Company Executive	60442630002
SMURFIT, Michael William Villa Les Bruyeres 1 Place Sainte Devote Monte Carlo 98000 Monaco		Mar 31, 1998	Director	Villa Les Bruyeres 1 Place Sainte Devote Monte Carlo 98000 Monaco		Irish	1936-8	Director	18910210002
THOMAS, Malcolm 1 Hogbackwood Road HP9 1JR Beaconsfield Buckinghamshire		Mar 31, 1998	Director	1 Hogbackwood Road HP9 1JR Beaconsfield Buckinghamshire		British	1929-4	Company Director	5710630001
VAN BANNING, Robert Julius Herman Maria Vijverweg 12 Sittard 6133 Ap The Netherlands	Mar 29, 2006	Nov 30, 2006	Director	Vijverweg 12 Sittard 6133 Ap The Netherlands		Dutch	1957-3	Chief Executive	99717060001
VILLAQUIRAN, Roberto Residencia Orione 30 Basiglio Milano 3 20080 Italy	Feb 07, 2001	Dec 11, 2001	Director	Residencia Orione 30 Basiglio Milano 3 20080 Italy		Usa	1961-10	Ceo Uk	76241170001
WEBSTER, Peter Francis, Mr. Moorside Windgate Road Baily Holith Dublin	Jul 01, 1996	Mar 06, 1998	Director	Moorside Windgate Road Baily Holith Dublin	Ireland	Irish	1943-6	Company Director	68903030001
WOOLLARD, Andrew John Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire	Mar 21, 2005	Feb 07, 2006	Director	Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire	United Kingdom	British	1963-1	Director	69151240003
WRIGHT, Patrick Joseph Anna Livia Streamstown IRISH Malahide Dublin Ireland	Jan 20, 1993	Jul 01, 1996	Director	Anna Livia Streamstown IRISH Malahide Dublin Ireland	Ireland	Irish	1941-5	Company Director	159021760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lower Mount Limited

Apr 06, 2016

2 Grand Canal Square

Dubin

William Fry, 6th Floor

Ireland

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	3566845

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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