AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Overview
| Company Name | AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02579110 |
| 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 AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED | Nov 06, 1991 | Nov 06, 1991 |
| 144TH SHELF INVESTMENT COMPANY LIMITED | Feb 01, 1991 | Feb 01, 1991 |
What are the latest accounts for AKZO NOBEL (CPS) PENSION TRUSTEE 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 AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ross Trustees Services Limited as a director on Dec 18, 2023 | 2 pages | AP02 | ||
Appointment of Mr James Laurence Keane as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Smalley as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Peter Bradley as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Michael Smalley as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Kavanagh as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ian David Walton as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Brennan as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUEBLOOD, Matthew Welham, Mr. | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | British | 110115200003 | ||||||||||
| KAVANAGH, James | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 256755730001 | |||||||||
| KEANE, James Laurence | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 321846350001 | |||||||||
| MARSH, Geoffrey Douglas | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 17803300001 | |||||||||
| MELLOR, Jill Christine | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 236238260001 | |||||||||
| SHANNON, Julie Ann Maria | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 129925330003 | |||||||||
| WALTON, Ian David | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 264983540001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England |
| 178657190001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London Fifth Floor 100 | 146073480001 | |||||||||||
| CLIFFORD, Jacqueline | Secretary | Bridge House High Street, Congresbury BS49 5JA Bristol | British | 55726710004 | ||||||||||
| NEWMAN, Trevor Gordon | Secretary | Bridge House High Street BS49 5JA Congresbury Avon | British | 32180310004 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BANKS, Christopher John | Director | 14 Holmes Road Strawberry Hill TW1 4RE Twickenham Middlesex | British | 13565580001 | ||||||||||
| BJARNEHALL, Anders Olof | Director | Bergfotsvagen 16 Taby S-183 40 Sweden | Swedish | 22295950001 | ||||||||||
| BRADLEY, Jonathan Peter | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 9622280001 | |||||||||
| BRENNAN, Paul | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 131633450003 | |||||||||
| CHAMBERS, Keith | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 127762770002 | ||||||||||
| CLIFFORD, Jacqueline | Director | Bridge House High Street, Congresbury BS49 5JA Bristol | England | British | 55726710004 | |||||||||
| DICKINSON-DEANE, Russell Stephen | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | British | 127762870004 | ||||||||||
| DIXON, Jonathan Alban | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 127762750002 | ||||||||||
| GILL, Jasbir Singh | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | Netherlands | British | 184051270001 | |||||||||
| GODDARD, Jason | Director | Bridge House High Street BS49 5JA Congresbury Bristol | British | 109464330001 | ||||||||||
| HUNTER, Joan Margaret | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 127759940002 | ||||||||||
| KIFFEN, Aleidus Albertus | Director | Eldrikseweg 1 Angelo 6986br Netherlands | Dutch | 49667580002 | ||||||||||
| MARSHALL, Ian Leonard | Director | 12 Wrensfield HP1 1RN Hemel Hempstead Hertfordshire | British | 15824660001 | ||||||||||
| MILLER, James Barrie | Director | PO BOX 20980, Oriel House 16 Connaught Place W2 2ZB London | British | 127760080001 | ||||||||||
| MULHOLLAND, Eric Carl | Director | 78 York Street W1H 1DP London | British | 75971470002 | ||||||||||
| MURRAY, Ian | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 128143000001 | ||||||||||
| NEWMAN, Trevor Gordon | Director | Bridge House High Street BS49 5JA Congresbury Avon | British | 32180310004 | ||||||||||
| OSMOND-CLARKE, Tanja Mary | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 127762580002 | ||||||||||
| OTWAY, Peter Tibor | Director | 5 Dovecote Drive SN13 9BN Corsham Wiltshire | British | 43937840001 | ||||||||||
| PENNEY, Justin Matthew | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th | British | 141103790001 | ||||||||||
| PENNEY, Justin Matthew | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th | British | 141103790001 | ||||||||||
| POTTER, Martin John | Director | PO BOX 20980 Oriel House 16 Connaugght Place W2 2ZB London | British | 76052290005 | ||||||||||
| SCHREIBER, Alison | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 127762730002 |
Who are the persons with significant control of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Uk Ltd | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
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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