WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02497009
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1990
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	Whirlpool Uk Pension Scheme Trustee Limited Morley Way PE2 9JB Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 205 LIMITED	Apr 27, 1990	Apr 27, 1990

What are the latest accounts for WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2019

First Gazette notice for compulsory strike-off

pages

GAZ1

Jun 27, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Termination of appointment of Jennifer Louise Taylor as a director on Jun 14, 2019

1 pages

TM01

Jun 27, 2019

Director's details changed for Mr Lee Collett on Apr 04, 2019

2 pages

CH01

Jul 16, 2018

Appointment of Ms Tetiana Pidhaina as a secretary on Jul 05, 2018

2 pages

AP03

Jul 16, 2018

Termination of appointment of Mauro Del Noce as a secretary on Jul 05, 2018

1 pages

TM02

Jul 16, 2018

Appointment of Ms Lucila Ines Minniti as a director on Jul 05, 2018

2 pages

AP01

Jul 16, 2018

Appointment of Mr Charles David Bernstein as a director on Jul 05, 2018

2 pages

AP01

May 11, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Apr 19, 2018

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

4 pages

Dec 20, 2017

Termination of appointment of Neil Austin as a director on Dec 06, 2017

1 pages

TM01

Oct 11, 2017

Termination of appointment of Samantha Marianne Poole as a director on Sep 28, 2017

1 pages

TM01

Sep 27, 2017

Appointment of Mr Lee Collett as a director on Sep 15, 2017

2 pages

AP01

Aug 07, 2017

Appointment of Mrs Jennifer Louise Taylor as a director on Aug 04, 2017

2 pages

AP01

May 09, 2017

Confirmation statement made on Apr 27, 2017 with updates

5 pages

CS01

Feb 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 08, 2016

Termination of appointment of Ramesh Vakani as a director on Nov 29, 2016

1 pages

TM01

Dec 08, 2016

Appointment of Mr Neil Austin as a director on Nov 28, 2016

2 pages

AP01

Aug 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 05, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 2	SH01

May 05, 2016

Register(s) moved to registered office address Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB

1 pages

AD04

May 05, 2016

Registered office address changed from Whirlpool Uk Pension Scheme Trustee Limited Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough Cambridgeshire PE2 9JB United Kingdom to Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB on May 05, 2016

1 pages

AD01

May 05, 2016

Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB

1 pages

AD02

Nov 10, 2015

Appointment of Mr Mauro Del Noce as a secretary on Nov 10, 2015

2 pages

AP03

View All Filings

Who are the officers of WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIDHAINA, Tetiana Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Jul 05, 2018		Secretary	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England					248469290001
BERNSTEIN, Charles David Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Jul 05, 2018		Director	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	England	British	1972-8	Director	248468730001
COLLETT, Lee Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Sep 15, 2017		Director	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	England	British	1979-7	Director	238365260002
MINNITI, Lucila Ines Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Jul 05, 2018		Director	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	England	British	1984-3	Director	248469100001
AURIAU, Etienne 79 Rue D'Amsterdam FOREIGN Paris France	Jun 22, 2000	Mar 23, 2001	Secretary	79 Rue D'Amsterdam FOREIGN Paris France		French		Finance Director	70768860001
CHIPP, Glen 66 Farm Close RH19 3QG East Grinstead West Sussex		Feb 01, 1993	Secretary	66 Farm Close RH19 3QG East Grinstead West Sussex		British			43348820001
CLARK, John Lindsey 5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey	Jan 01, 1994	Jun 06, 1994	Secretary	5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey		British			27738500001
DE BONT, Cornelis 70 Chapman Square SW19 5QU London	Apr 19, 2001	Jan 30, 2004	Secretary	70 Chapman Square SW19 5QU London		Dutch		Finance Director	77047490002
DEL NOCE, Mauro Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Nov 10, 2015	Jul 05, 2018	Secretary	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England					202559710001
HUGHES, David Stewart 105 Woodland Drive BN3 6DF Hove East Sussex	Feb 01, 1996	Apr 30, 2000	Secretary	105 Woodland Drive BN3 6DF Hove East Sussex		British		Director Business Pl	33205940001
JENKINS, George Patrick 209 Purley Way Croydon CR9 4RY	Feb 02, 2004	Dec 18, 2012	Secretary	209 Purley Way Croydon CR9 4RY		British		Finance Director	96033550002
MATTHEWS, Nicola 209 Purley Way Croydon CR9 4RY	Dec 18, 2012	Aug 20, 2015	Secretary	209 Purley Way Croydon CR9 4RY					174486020001
RAMDEHOLL, Samantha Whirlpool Uk Pension Scheme Trustee Limited Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited Cambridgeshire United Kingdom	Aug 20, 2015	Nov 10, 2015	Secretary	Whirlpool Uk Pension Scheme Trustee Limited Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited Cambridgeshire United Kingdom					200354750001
TAYLOR, Howard Robert Frank Flat B 4 Morton Road N1 3BA London	Mar 23, 2001	Apr 19, 2001	Secretary	Flat B 4 Morton Road N1 3BA London		British			77726700001
TODMAN, Michael Genesis Yaffle Road KT13 0TD Weybridge Surrey	Feb 01, 1993	Jan 01, 1994	Secretary	Genesis Yaffle Road KT13 0TD Weybridge Surrey		American		Finance Director	33432970002
AURIAU, Etienne 79 Rue D'Amsterdam FOREIGN Paris France	Jun 22, 2000	Mar 23, 2001	Director	79 Rue D'Amsterdam FOREIGN Paris France		French	1964-12	Finance Director	70768860001
AUSTIN, Neil Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Nov 28, 2016	Dec 06, 2017	Director	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	England	British	1978-12	Senior Manager	220215100001
BURCHELL, Keith Douglas 26 Norfolk Avenue Sanderstead CR2 8BN South Croydon Surrey	Jul 08, 1992	Feb 16, 1994	Director	26 Norfolk Avenue Sanderstead CR2 8BN South Croydon Surrey		British	1947-1	It Consultant	29255390001
CHIPP, Glen 66 Farm Close RH19 3QG East Grinstead West Sussex		Feb 01, 1993	Director	66 Farm Close RH19 3QG East Grinstead West Sussex		British	1959-11	Financial Director	43348820001
CLARK, John Lindsey 209 Purley Way Croydon CR9 4RY	Sep 15, 1999	Jan 10, 2011	Director	209 Purley Way Croydon CR9 4RY	United Kingdom	British	1931-7	Hr Consultant	27738500001
CLARK, John Lindsey 5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey		Jun 06, 1994	Director	5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey	United Kingdom	British	1931-7	Human Resources Manager	27738500001
DAVIDSON, Ian Via Triacca 8 Voltorre Di Gavirate VA Varese Italy	Jul 08, 1992	Feb 28, 1994	Director	Via Triacca 8 Voltorre Di Gavirate VA Varese Italy		British	1953-11	Director	67171690001
DE BONT, Cornelis 70 Chapman Square SW19 5QU London	Apr 19, 2001	Jan 30, 2004	Director	70 Chapman Square SW19 5QU London		Dutch	1944-9	Finance Director	77047490002
HOPSON, Carolyn 9 Sanderstead Court Avenue CR2 9AU South Croydon	May 01, 1996	Feb 08, 2008	Director	9 Sanderstead Court Avenue CR2 9AU South Croydon	England	British	1966-10	Human Resources Manager	107367500001
HUGHES, David Stewart 105 Woodland Drive BN3 6DF Hove East Sussex	Feb 01, 1996	Apr 30, 2000	Director	105 Woodland Drive BN3 6DF Hove East Sussex	England	British	1950-11	Director Business Planning	33205940001
ISTED, Raymond Graham 209 Purley Way Croydon CR9 4RY	Jun 01, 2008	Jun 16, 2015	Director	209 Purley Way Croydon CR9 4RY	United Kingdom	British	1947-7	Brand Mktng Mngr	132261830001
JEFFERIES, Michael David Sean Ray Mead Court Boulters Lane SL6 8TN Maidenhead 8 Berkshire	Apr 01, 2008	Jun 01, 2008	Director	Ray Mead Court Boulters Lane SL6 8TN Maidenhead 8 Berkshire		British	1977-7	Accountant	129759570001
JENKINS, George Patrick 209 Purley Way Croydon CR9 4RY	Feb 02, 2004	Dec 18, 2012	Director	209 Purley Way Croydon CR9 4RY	England	British	1966-1	Finance Director	96033550002
KENNERLEY, Brian Alvan Hilltop Warren Drive KT20 6PT Kingswood Surrey		Jan 01, 1994	Director	Hilltop Warren Drive KT20 6PT Kingswood Surrey		British	1946-11	Managing Director	6097720001
MATTHEWS, Nicola 209 Purley Way Croydon CR9 4RY	Dec 18, 2012	Aug 20, 2015	Director	209 Purley Way Croydon CR9 4RY	England	British	1972-4	Accountant	173185120001
MCINTOSH, Robert Alan 16 Vaughan Avenue TN10 4EB Tonbridge Kent	Jul 08, 1992	Nov 28, 2001	Director	16 Vaughan Avenue TN10 4EB Tonbridge Kent		British	1942-9	Commercial Manager	29255380001
MILES, Edward Stephen Fairway Harlequin Lane TN6 1HT Crowborough East Sussex	Feb 01, 1993	Sep 15, 1999	Director	Fairway Harlequin Lane TN6 1HT Crowborough East Sussex		British	1944-6	Sales Director	33501670001
MOORES, Brian David 209 Purley Way Croydon CR9 4RY	Feb 16, 2009	Jul 29, 2011	Director	209 Purley Way Croydon CR9 4RY	United Kingdom	British	1953-3	Service Manager	137851260002
PARRATT, Steve 1 Costells Meadow TN16 1BL Westerham Kent	Jan 25, 2002	Feb 16, 2009	Director	1 Costells Meadow TN16 1BL Westerham Kent		British	1968-11	Senior Financial Analyst/Credi	81046600002
POOLE, Samantha Marianne Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	Apr 01, 2008	Sep 28, 2017	Director	Morley Way PE2 9JB Peterborough Whirlpool Uk Pension Scheme Trustee Limited England	United Kingdom	British	1974-12	Hr Business Partner	129758740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whirlpool Corporation

Apr 06, 2016

Suite 400

Wilmington

2711 Centreville Road

Delaware 19808

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	Delaware Secretary Of State, Division Of Corporations
Registration Number	Us Federal Id Number: 38-1490038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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