BASF PENSIONS TRUSTEE LIMITED
Overview
| Company Name | BASF PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03336790 |
| 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 BASF PENSIONS TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BASF PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASF PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BASF PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BASF PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Diane Welsh as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin David Crabtree as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Clifford Wormald as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Basf Plc as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Otto Georg Horner as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Ross Trustees Services Limited on Feb 28, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Barry Wilson as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Ross Trustees Services Limited as a director on May 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of Bes Trustees Plc as a director on May 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Kevin David Crabtree as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rodney Roscoe Swailes as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Portman as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of BASF PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOERNER, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 206758680001 | |||||||||||
| NEWBOULD, Melanie | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Group Company Accountant Btc | 227776010001 | ||||||||
| PORTMAN, Richard | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Site Engineer | 263694120001 | ||||||||
| THOMSON, Gordon Alexander, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Retired | 262047530001 | ||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 9 Holdborn EC1N 2LL London Westgate House England |
| 178657190001 | ||||||||||
| BOYD, John Charles Maclean | Secretary | 36 Bourne End Road HA6 3BS Northwood Middlesex | British | Head Of Personnel And Legal Se | 12682280002 | |||||||||
| HARTLEY, Andrew | Secretary | Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire | British | Solicitor | 47436500007 | |||||||||
| HATTON, Stephen | Secretary | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Head Of Hr & Legal | 127321160001 | |||||||||
| HOLT, Adrian James | Secretary | Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Solicitor | 93487980001 | |||||||||
| KOERNER, Helen Victoria | Secretary | 4 PO BOX 4, Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire | British | Legal Counsel | 122410750001 | |||||||||
| SIMS, Adam Duncan | Secretary | B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Accountant | 83407880001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ACKROYD, John Andrew | Director | 15 Waterfront Preston On The Hill WA4 4AT Warrington Cheshire | British | Retired | 53124260002 | |||||||||
| BAGSHAW, Francis Alfred | Director | 17 Foxbrook Drive Waltin S40 3JR Chesterfield Derbyshire | British | Logistics Manager | 126528300001 | |||||||||
| BEGLEY, John Peter | Director | C/O Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Production Technician | 93854770001 | |||||||||
| BOWNESS, Gillian | Director | 4 Kingston Hall Kingston On Soar NG11 0DJ Nottingham Nottinghamshire | England | British | Head Of Legal Affairs | 18549110001 | ||||||||
| BOYD, John Charles Maclean | Director | 36 Bourne End Road HA6 3BS Northwood Middlesex | British | Head Of Personnel And Legal Se | 12682280002 | |||||||||
| CLEET, Ruth Susanne | Director | C/O Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | Hr Manager | 91435840003 | ||||||||
| CRABTREE, Kevin David | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | Retired | 273029540001 | ||||||||
| CUMMINS, David James | Director | Basf Plc Windmill Industrial Estate NE23 9JI Crawlington Northumberland | British | Manager | 81389410001 | |||||||||
| DOBSON, Geoffrey John | Director | Earl Road 4 SK8 6QG Cheadle Hulme 4 Cheshire | British | Retired | 147616490001 | |||||||||
| DOYLE, Damien Peter | Director | PO BOX 4 C/O Basf Plc, Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Marketing Manager | 87106700002 | |||||||||
| EARLY, Johanna Elizabeth | Director | Earl Road Cheadle Hulme Cheadle SK8 6QG Cheshire | England | British | Process Support Team Member | 169437090001 | ||||||||
| FOXLEY, Russell Barry James | Director | Stane Street Slinfold RH13 0SH Horsham West Sussex | British | Finance Manager | 126099560001 | |||||||||
| GRAHAM, Ian Mitchell | Director | Earl Road Cheadle Hulme Cheadle SK8 6QG Cheshire | Scotland | British | Multi-Skilled Craftsperson - Mech | 176342110001 | ||||||||
| HARFORD, Paul | Director | 1 Shadwell Close Normandy TS6 0SR Middlesbrough Cleveland | British | Process Operator | 55254550001 | |||||||||
| HARPER, Karen Lois | Director | Earl Road Cheadle Hulme Cheadle SK8 6QG Cheshire | England | British | Hr Manager | 205629220001 | ||||||||
| HARTSHORNE, Harry | Director | 1 Barclay Road Poynton SK12 1YY Stockport Cheshire | British | Treasury & Tax Manager | 55563720001 | |||||||||
| HATTON, Stephen | Director | The Poplars Priest Lane, Mottram St. Andrew SK10 4QL Macclesfield Cheshire | United Kingdom | British | Hr Director | 127321160001 | ||||||||
| HINES, Geoffrey Alan | Director | PO BOX 4 C/O Basf Plc, Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Payroll Manager | 83914340002 | |||||||||
| HOLMES, Dennis | Director | PO BOX 4 Basf Plc, Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | Finance Manager | 103816500001 | ||||||||
| HORNER, Otto Georg | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | Germany | German | Head Of Group Asset Management Basf Se | 238841970001 | ||||||||
| LIVESEY, Stephan Martin | Director | 4 PO BOX 4 Earl Road, Cheadle Hulme SK8 6QG Cheadle Cheshire | British | Account Manager | 116622270001 | |||||||||
| MAUGHAN, Gordon | Director | PO BOX 4 Earl Road, Cheadle Hulme SK8 6QG Cheadle Cheshire | British | Accountant | 103816590001 | |||||||||
| MCCONNELL, John | Director | 40 Belle Vue Avenue NE13 1AH Gosforth Newcastle | United Kingdom | British | Hr Manager | 148373560001 |
Who are the persons with significant control of BASF PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Plc | Apr 06, 2016 | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th & 5th Floors Cheshire England | No | ||||||||||
| |||||||||||||
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