IMERYS UK PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | IMERYS UK PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01588199 |
| 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 IMERYS UK PENSION FUND TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is IMERYS UK PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED | Oct 05, 1992 | Oct 05, 1992 |
| ECC GROUP PENSION FUND TRUSTEES LIMITED | Apr 19, 1991 | Apr 19, 1991 |
| ECC (STAFF) PENSION FUND TRUSTEES LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED | Sep 29, 1981 | Sep 29, 1981 |
What are the latest accounts for IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Anthony Price as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Punter Southall Governance Services Limited on Jul 03, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Vidett Governance Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Termination of appointment of George Seymour Sweet as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Punter Southall Governance Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Jonathan David Tann as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jeremy Keith Barnard as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Christopher Dart as a person with significant control on Feb 08, 2023 | 2 pages | PSC01 | ||||||||||
Notification of David Paul Osborne as a person with significant control on Feb 08, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jeremy Keith Barnard as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Townsend as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Punter Southall Governance Services Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jeremy Keith Barnard as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIDETT GOVERNANCE SERVICES LIMITED | Secretary | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England |
| 151485460016 | ||||||||||
| DART, Christopher Peter | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | England | British | 252087330001 | |||||||||
| OSBORNE, David Paul | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England | United Kingdom | British | 181387370001 | |||||||||
| TOWNSEND, Richard James | Director | Par Moor Road PL24 2SQ Par Par Moor Centre England | England | British | 304934790001 | |||||||||
| VIDETT GOVERNANCE SERVICES LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works Berkshire United Kingdom |
| 151485460014 | ||||||||||
| BARNARD, Jeremy Keith | Secretary | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | British | 129151430001 | ||||||||||
| DANIELS, Helen Denise | Secretary | Clock House Pentewan PL26 6EN St. Austell Cornwall | British | 60187110002 | ||||||||||
| MATTHEWS, Calvin James | Secretary | 1 College Close Probus TR2 4LW Truro Cornwall | British | 32888440001 | ||||||||||
| ROBINSON, Michael Timothy | Secretary | Tower View Bridford EX6 7HP Exeter Devon | British | 89627150001 | ||||||||||
| TELLAM, Joanne Louise | Secretary | Coldvreath Mill Coldvreath Roche PL26 8LS St Austell Cornwall | British | 73807130002 | ||||||||||
| TELLAM, Joanne Louise | Secretary | 70 Alexandra Road PL25 4QN St Austell Cornwall | British | 57057500001 | ||||||||||
| WARREN, Steven Howard | Secretary | Redwood Collaroy Road Cold Ash RG18 9PG Thatcham Berkshire | British | 3328010002 | ||||||||||
| ALSOP, Hugh Malcolm | Director | 3 Copper Close BS27 3BJ Cheddar Somerset | British | 32935120001 | ||||||||||
| BARNARD, Jeremy Keith | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | England | British | 129151430002 | |||||||||
| BARNARD, Jeremy Keith | Director | Retallick Meadows Boscoppa PL25 3BZ St Austell 120 Cornwall | United Kingdom | British | 129151430001 | |||||||||
| BARNARD, Jeremy Keith | Director | Oak Hill 20 Retallick Meadows PL25 3BX St Austell Cornwall | United Kingdom | British | 90403800001 | |||||||||
| BARTER, Stephanie Jane | Director | Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall | British | 68541640002 | ||||||||||
| BLATCHFORD, Brian | Director | 5 Trelawney Road PL25 4JA St. Austell Cornwall | British | 92451380001 | ||||||||||
| BRADBURN, Anthony | Director | 68 Chatsworth Way Carlyon Bay PL25 3 St Austell Cornwall | British | 318570001 | ||||||||||
| CHAMPMAN, Michael Lawrence | Director | 12 Trevone Crescent PL25 5ED St Austell Cornwall | British | 32935130001 | ||||||||||
| COOPER, David | Director | Cob Cottage Carlidnack Lane, Mawnan Smith TR11 5HE Falmouth Cornwall | British | 41449110002 | ||||||||||
| CROWLE, Geoffrey Bernard | Director | Carwallen 33 Kingfisher Drive PL25 3AZ St. Austell Cornwall | British | 78761980001 | ||||||||||
| DAULMERIE, Christophe | Director | Rue Champs Des Vignes 14a 1380 Lasne Belguim | French | 91436910003 | ||||||||||
| DENT, David William | Director | 16 Higher Woodside PL25 5EH St Austell Cornwall | British | 34594060001 | ||||||||||
| DRAYTON, Patrick | Director | 28 Carlton Hill NW8 0JY London | British | 35303790002 | ||||||||||
| DUBERT, Patrick Jacques Fred | Director | 15 Rue Gay-Lussac FOREIGN Paris 75005 France | France | French | 66005020001 | |||||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||||||
| GAY, Reginald Keith | Director | 44 Daniels Lane Holmbush PL25 3HP St Austell Cornwall | British | 32935140001 | ||||||||||
| GOLLEY, Christopher Robin Langdon | Director | 10 New Molinnis Bugle PL26 8QL St Austell Cornwall | British | 32935150001 | ||||||||||
| GRONOW, Clive William, Dr | Director | Tregarreg Lanlivery PL30 5BX Bodmin Cornwall | British | 1962770002 | ||||||||||
| HARTY, Bernard Peter | Director | 1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 36907310003 | ||||||||||
| HOLMES, David Terence | Director | 12 Westbourne Road Warton LA5 9NP Carnforth Lancashire | British | 32935160001 | ||||||||||
| HORTON, David Charles Alistair | Director | 43 Dunmore Court Dunmore Drive Shaldon TQ14 0BS Teignmouth Devon | British | 93998600001 | ||||||||||
| HOWARD, Michael Frank | Director | 6 Higher Roborough TQ13 7BH Ashburton Devon | British | 32935170001 | ||||||||||
| JONES, Mark Cameron | Director | Anchoring Farm Ottery Street EX9 7HW Otterton Devon | British | 79028750002 |
Who are the persons with significant control of IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Osborne | Feb 08, 2023 | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Peter Dart | Feb 08, 2023 | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan David Tann | Sep 14, 2018 | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Keith Barnard | Jun 30, 2016 | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Powell | Jun 30, 2016 | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMERYS UK PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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