SCA PENSION TRUSTEES LIMITED
Overview
| Company Name | SCA PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02255239 |
| 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 SCA PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCA PENSION TRUSTEES LIMITED located?
| Registered Office Address | Essity Uk Limited Southfields Road LU6 3EJ Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCA PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED MANUFACTURING GROUP PENSION TRUSTEES LIMITED | Jul 21, 1988 | Jul 21, 1988 |
| PROUDSIGN LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for SCA PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for SCA PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for SCA PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Notification of Paul Bailey as a person with significant control on Dec 05, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 1 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ to Essity Uk Limited Southfields Road Dunstable LU6 3EJ on Sep 29, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Dhirendra Kumar Sakaria as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richard Stead as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for David Turrell on Apr 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for David Turrell on Apr 18, 2019 | 2 pages | CH01 | ||||||||||
Notification of David Turrell as a person with significant control on Aug 24, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Roman Barker as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Roman Barker as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SCA PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul Andrew | Secretary | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | 170948130001 | |||||||||||
| BAILEY, Paul Andrew | Director | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | England | British | 75085210004 | |||||||||
| BELL, Clive David | Director | 36 Cherry Grove NE42 6PT Prudhoe Northumberland | England | British | 75078840001 | |||||||||
| SAKARIA, Dhirendra Kumar | Director | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | England | British | 131189070001 | |||||||||
| STEAD, David Richard | Director | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | England | British | 72400470001 | |||||||||
| TURRELL, David | Director | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | England | British | 76365660002 | |||||||||
| WOODLEY PENSION TRUSTEES LIMITED | Director | Regents Park Road N3 3LF London 239 England |
| 153112700001 | ||||||||||
| FLETCHER, Linda Elizabeth | Secretary | 2a The Glebe Blackheath SE3 9TT London | English | 36167110001 | ||||||||||
| JOHNSTONE, Howard Mills | Secretary | 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent | British | 31360810001 | ||||||||||
| KINGZETT, Jacqueline Barbara | Secretary | 11 Westway Coxheath ME17 4EZ Maidstone Kent | British | 14326690001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6a Maidstone Road Lenham ME17 2QH Maidstone Kent | British | 31319220001 | ||||||||||
| SMITH, Stephen John | Secretary | 103 Discovery Drive Kings Hill ME19 4DS West Malling Kent | British | 45835320002 | ||||||||||
| STAPLES, Anthony John | Secretary | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||||||
| ATHERTON, Anthony John | Director | 31 Heol Y Delyn Lisvane CF14 0SR Cardiff South Glamorgan | British | 117007090001 | ||||||||||
| BARKER, Richard Roman | Director | 69 Herons Way Pembury TN2 4DW Tunbridge Wells Kent | England | British | 9961320001 | |||||||||
| BELL, Clive David | Director | 36 Cherry Grove NE42 6PT Prudhoe Northumberland | England | British | 75078840001 | |||||||||
| BENN, James Jonathan, Sir | Director | Fielden Lodge Tonbridge Road TN15 9AN Ightham Sevenoaks,Kent | British | 58051370001 | ||||||||||
| BYRNE, Sean | Director | Upper Dromore Road BT34 3FG Warrenpoint 15 Riverfields Co Down | British | 131053340001 | ||||||||||
| DEVINE, John Alexander Mcfarlane | Director | 176 Calder Street ML5 4QR Coatbridge Lanarkshire | British | 38241950001 | ||||||||||
| HANOT, Isabelle Marie-Luce | Director | Sprotlands Avenue Willesborough TN24 0AQ Ashford 15 Kent | England | French | 148615720001 | |||||||||
| HOLDRON, Richard Lancaster | Director | Weald Cottage Hunton ME15 0QY Maidstone Kent | British | 6377350003 | ||||||||||
| HOPE, Michael Roger William | Director | 90 Covey Hall Road ME6 5NY Snodland Kent | British | 31549080001 | ||||||||||
| HOVINGTON, Stephen Paul | Director | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||||||
| LEE, David Manners | Director | Caxton End Eltisley St. Neots PE19 6TJ Huntingdon Pinewood Cambridgeshire | England | British | 131052940001 | |||||||||
| LEE, Joan Ruth | Director | 1 Greenhill Road DL5 6RN Heighington Village County Durham | British | 70965880001 | ||||||||||
| MARSH, John Edward | Director | South Lodge Wierton Road Boughton Monchelsea ME17 4JS Maidstone Kent | British | 42609350001 | ||||||||||
| MARSHALL, Geoffrey | Director | 37 L'Abre Crescent Whickham NE16 5YH Newcastle Upon Tyne | British | 56201060001 | ||||||||||
| MCCANN, John | Director | Aitken Orr Drive EH52 5EZ Broxburn 52 West Lothian | British | 131053030001 | ||||||||||
| MILLAR, Martin James | Director | 11 Redhouse Gardens Wateringbury ME18 5PN Maidstone Kent | England | British | 56201220001 | |||||||||
| MOORE, David | Director | 25 Cobden Street TS26 8LE Hartlepool Cleveland | British | 31549060001 | ||||||||||
| RUSHTON, Lilian Phyllis | Director | 28 Timbercroft Ewell KT19 0TD Epsom Surrey | British | 31549070001 | ||||||||||
| SANGSTER, Peter John | Director | Penhallown Alleyns Lane SL6 9AE Cookham Dean Berkshire | Great Britain | British | 96721290001 | |||||||||
| SHEKLETON, Francis James | Director | The Red House Penn Street HP7 0PX Amersham Bucks | British | 13914430001 | ||||||||||
| SMITH, Eric Cecil | Director | Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex | England | British | 143452040001 | |||||||||
| STEVENSON, Michael Thomas | Director | Cornhill Hall Southampton Road SO32 1EF Bishops Waltham Hampshire | British | 11463330001 |
Who are the persons with significant control of SCA PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Bailey | Dec 05, 2024 | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Turrell | Aug 24, 2020 | Southfields Road LU6 3EJ Dunstable Essity Uk Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Roman Barker | Jun 01, 2016 | Southfields Road LU6 3EJ Dunstable 1 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0