STORA ENSO PENSION TRUST LIMITED
Overview
| Company Name | STORA ENSO PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03179833 |
| 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 STORA ENSO PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STORA ENSO PENSION TRUST LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORA ENSO PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORA PENSION TRUST LIMITED | Apr 24, 1996 | Apr 24, 1996 |
| SPEED 5484 LIMITED | Mar 28, 1996 | Mar 28, 1996 |
What are the latest accounts for STORA ENSO PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2026 |
| Next Accounts Due On | Jan 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2025 |
What is the status of the latest confirmation statement for STORA ENSO PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for STORA ENSO PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Ford Barr as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Appointment of Theresa Etheridge as a secretary on Jan 29, 2026 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Apr 01, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2024 | 7 pages | AA | ||
Registered office address changed from Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Oct 25, 2024 | 1 pages | AD01 | ||
Change of details for Stora Enso Uk Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Feb 16, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 01, 2022 | 7 pages | AA | ||
Change of details for Stora Enso Uk Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas Paul Verity as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Ives as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on Nov 02, 2020 | 1 pages | AD01 | ||
Notification of Stora Enso Uk Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 01, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Paul Verity as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Who are the officers of STORA ENSO PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIDGE, Theresa | Secretary | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | 346576670001 | |||||||||||
| ATHERTON, Peter | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | England | British | 220818130001 | |||||||||
| COURTNEY, Mark Andrew | Director | Park Leys NN11 4AS Daventry 16 Northants England | United Kingdom | British | 263964830001 | |||||||||
| HAYNES, Roland Nicholas Norman | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | England | British | 16472550003 | |||||||||
| JENNINGS, Ian | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | England | British | 55816870001 | |||||||||
| GORDON BLUM PENSION MANAGEMENT SERVICES LIMITED | Director | Tempus Wharf 29 Bermondsey Wall West SE16 4RW London 6 England |
| 177288390001 | ||||||||||
| BARR, James Ford | Secretary | Lenham Heath Road Lenham ME17 2BL Maidstone Chapel Oast Kent | 148326980001 | |||||||||||
| CARRIGAN, Anthony William | Secretary | 8 Summerdale CM12 9EL Billericay Essex | British | 34585010002 | ||||||||||
| HEASLEY, Shelagh Ellen | Secretary | 243 Ware Road SG13 7ES Hertford | British | 62005650001 | ||||||||||
| SAMUELS, Jacqueline | Secretary | 74 Wheatley Close NW4 4LF London | British | 11742210001 | ||||||||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AGREN, Christer | Director | Manheunsu 8 Sollen Tuna FOREIGN Stockholm Sweden 191 U5 | Swedish | 48944180001 | ||||||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||||||
| BARLOW, David James Robert | Director | 12 The Paddocks Edwalton NG12 4AR Nottingham Nottinghamshire | British | 13527400001 | ||||||||||
| BOTTEN, Nina | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | England | British | 177275790001 | |||||||||
| CAMPBELL, Alexander Barrington | Director | 11 Elthiron Road SW6 4BN London | British | 82038330001 | ||||||||||
| CARRIGAN, Anthony William | Director | 8 Summerdale CM12 9EL Billericay Essex | British | 34585010002 | ||||||||||
| CHAPMAN, Maxine | Director | 2 Westharold BR8 7EJ Swanley Kent | United Kingdom | British | 78394380001 | |||||||||
| CLARK, Martin | Director | 10 Combs Green Combs IP14 2NP Stowmarket Suffolk | British | 82641780001 | ||||||||||
| CONNOR, Sarah Helen | Director | Apuldpor 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire | England | British | 92309470001 | |||||||||
| DEAN, Julia | Director | 1 Elmstead Glade BR7 5DX Chislehurst Kent | British | 48944090001 | ||||||||||
| EASTWOOD, David John | Director | 9 Firs Close ME20 7LH Aylesford Kent | British | 25039670001 | ||||||||||
| GEORGIOU, Vanessa | Director | 6 Watling Street WD6 3EG Elstree Hertfordshire | British | 75225770001 | ||||||||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||||||
| HEASLEY, Shelagh Ellen | Director | 243 Ware Road SG13 7ES Hertford | British | 62005650001 | ||||||||||
| IVES, Paul | Director | 56 Bermondsey Street SE1 3UD London The Woolyard England | England | British | 177009960001 | |||||||||
| JOHANSSON, Hillevi | Director | Akerbyvagen 84 16h Taby FOREIGN Sweden S18335 | Swedish | 48944160001 | ||||||||||
| MURPHY, John | Director | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||||||
| O'BRIEN, Sarah | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | United Kingdom | British | 150661500001 | |||||||||
| ORLIK, Simon | Director | Orchard Cottage Birch Lane Stock CM4 9NA Ingatestone Essex | British | 48944130001 | ||||||||||
| OWER, Ronald Frederick Charles | Director | Derham Gardens RM14 3HA Upminster 28 Essex | United Kingdom | British | 128763280001 | |||||||||
| PHILPOTT, Carolyn | Director | Marylands Ifield Wood Ifield RH11 0LE Crawley West Sussex | British | 46474290001 | ||||||||||
| SCRIVEN, Jane Rankin | Director | 74a Hillview Road Carlton NG4 1LD Nottingham | British | 46028020001 | ||||||||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 |
Who are the persons with significant control of STORA ENSO PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stora Enso Uk Limited | Jun 30, 2020 | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stora Enso Holdings Uk Ltd | Apr 16, 2016 | Kingfisher House Crayfields Business Park, New Mill Road BR5 3QG Orpington 1 Kent England | Yes | ||||||||||
| |||||||||||||
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