CEREAL PARTNERS U.K. PENSION TRUST LIMITED
Overview
| Company Name | CEREAL PARTNERS U.K. PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01286104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CEREAL PARTNERS U.K. PENSION TRUST LIMITED located?
| Registered Office Address | 3b Falcon Gate Shire Park AL7 1TW Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWNTREE MACKINTOSH SUN-PAT LIMITED | Oct 01, 1987 | Oct 01, 1987 |
| SUN-PAT PRODUCTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| KEENFRONT LIMITED | Nov 11, 1976 | Nov 11, 1976 |
What are the latest accounts for CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Michael Jones as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Robert Hathway as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen John Killinger as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally Louise Smith as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Paul Bright as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Sally Smith on Nov 01, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kevin Gareth Lloyd as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Philip Collier as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Nestle Purlaw Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nestle Uk Ltd. as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Change of details for Nestle Uk Ltd. as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire AL7 1RR England to 3B Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on Jun 03, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Sarah Healy as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew James Bayliss as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nikki Garrod as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Sarah | Secretary | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | 323610840001 | |||||||||||
| HATHWAY, Paul Robert | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 135799160001 | |||||||||
| JONES, Stephen Michael | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 350539190001 | |||||||||
| KILLINGER, Stephen John | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 350000910001 | |||||||||
| PARMLEY, John | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 251347380001 | |||||||||
| TAYLOR, Simon Robert | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 154638790001 | |||||||||
| PAN TRUSTEES UK LLP | Director | Oathall House Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England |
| 287208920001 | ||||||||||
| BAYLISS, Andrew James | Secretary | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | 163502060001 | |||||||||||
| DRAKE, Sarah Lucille | Secretary | Delamore Lodge 5 Lennox Road DA11 0EL Gravesend Kent | British | 127505270001 | ||||||||||
| ELLIOTT, Michelle Emma | Secretary | 2 Upper Mill ME18 5PD Wateringbury Kent | British | 120746090001 | ||||||||||
| HAMMER, Stephen Andrew Charles | Secretary | 1 Bridge Road Welwyn Garden City Hertfordshire Al7 1rr | 157055290001 | |||||||||||
| HOODLESS, Karen | Secretary | 1 Bridge Road Welwyn Garden City Hertfordshire Al7 1rr | 162582760001 | |||||||||||
| IBBITSON, Stephen | Secretary | 12 Milldown Road BN25 3PB Seaford East Sussex | British | 6363110002 | ||||||||||
| SONNEBORN, Ronald Paul Jack | Secretary | The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire | British | 103552740001 | ||||||||||
| VAUGHAN, Timothy John | Secretary | Yeoman Way Bearsted ME15 8PH Maidstone 22 Kent United Kingdom | British | 138146490002 | ||||||||||
| ANTHONY, Peter Bryan Henry | Director | 36 Rushton Avenue WD2 6AR Watford Hertfordshire | British | 14137710001 | ||||||||||
| BALDERSON, Alistair | Director | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | England | English | 153508640001 | |||||||||
| BINTLEY, Ann Elizabeth | Director | 37 Wood Lane Upton CH49 2PT Wirral Merseyside | British | 14137690001 | ||||||||||
| BRATHERTON, Glen | Director | 186 Valley Way SG2 9BU Stevenage Hertfordshire | England | British | 81935690001 | |||||||||
| BRIGHT, Andrew Paul | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | United Kingdom | British | 168469450001 | |||||||||
| CLOUTT, Peter | Director | 7 Foxfield SG2 9LR Stevenage Hertfordshire | United Kingdom | British | 14137700001 | |||||||||
| CLOUTT, Peter | Director | 7 Foxfield SG2 9LR Stevenage Hertfordshire | United Kingdom | British | 14137700001 | |||||||||
| COLLIER, Nicholas Philip | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 228579540001 | |||||||||
| DE DIESBACH, John Nicholas Robert | Director | 4 Roman Road W4 1NA London | United Kingdom | British | 14137680003 | |||||||||
| DEVONSHIRE, Peter Brian | Director | 32 Oakland Drive CH49 6JL Upton Wirral Merseyside | British | 96081750001 | ||||||||||
| GARROD, Nikki | Director | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | England | British | 248561810001 | |||||||||
| GAZELY, Barry John | Director | Royston Road Litlington SG8 0RJ Royston Beehive Cottage Cambridgeshire | United Kingdom | British | 129074290001 | |||||||||
| KLLINGER, Stephen John | Director | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | United Kingdom | British | 119297230001 | |||||||||
| LLOYD, Kevin Gareth | Director | Falcon Gate Shire Park AL7 1TW Welwyn Garden City 3b Hertfordshire England | England | British | 270556500001 | |||||||||
| MARSH, Neil Anthony | Director | 3 Hilton Close SG1 2SU Stevenage Hertfordshire | British | 81935860001 | ||||||||||
| MEAL, David Whiteley | Director | 8 The Dell Skelton YO30 1XP York Yorkshire | British | 76226520001 | ||||||||||
| MORGAN, David George | Director | 16 Upfield CR0 5DQ Croydon Surrey | British | 11606590002 | ||||||||||
| MURPHY, Colin | Director | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | England | British | 165605710001 | |||||||||
| NELSON, Paula Miriam | Director | Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey | England | British | 44914570001 | |||||||||
| OSWIN BATEMAN, Carol | Director | 66 Old Hertford Road AL9 5HF Hatfield Hertfordshire | British | 106188710001 |
Who are the persons with significant control of CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Purlaw Limited | Dec 19, 2024 | Haxby Road YO31 8TA York Nestle Purlaw Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nestle Uk Ltd. | Apr 06, 2016 | Haxby Road YO31 8TA York Nestle Uk Ltd. England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| General Mills, Inc | Apr 06, 2016 | Suite 101 160 Greentree Drive Dover C/O National Registered Agents, Inc. Delaware 19904 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0