CUMMINS UK PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | CUMMINS UK PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03762337 |
| 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 CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CUMMINS UK PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | C/O Cummins Ltd Yarm Road DL1 4PW Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Julian Solomon Rose as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Bennett as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of John Anthony Waller as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Connor Redden as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Steven Seslar as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of James Joseph Guilfoyle as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gloria Lea Griesinger as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Chapman as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Bernadette Virginia Daley as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart Peter Stubbings as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of James Guyett as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ian Douglas Smith as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Emily Chapman as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEWIS, Crena | Secretary | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | 278283830001 | |||||||
| BRUNIGES, Martin | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 268068970001 | |||||
| COUGHLAN, Stephen Gerard | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 238447360001 | |||||
| GUYETT, James | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 292354780001 | |||||
| MOORE, Karen Nichola | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | United Kingdom | British | 234521800001 | |||||
| MORTON, Natalie Hope | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 268106710001 | |||||
| REDDEN, Connor, Mr. | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 324520550001 | |||||
| ROSE, Julian Solomon | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 303298770001 | |||||
| SESLAR, Steven | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | United States | American | 321439240001 | |||||
| SMITH, Ian Douglas | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 292317490001 | |||||
| STUBBINGS, Stuart Peter | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 294196990001 | |||||
| THORNTON, Lisa | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 259489430001 | |||||
| MOORE, Karen Nichola | Secretary | 14 The Croft Kirby Hill Boroughbridge YO5 9YA York | British | 36938070002 | ||||||
| ROSE, Julian | Secretary | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | 253823290001 | |||||||
| BENNETT, Paul Michael | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 280941870001 | |||||
| BOYSON, Eric John | Director | 20 Harborough Road North NN2 8LU Northampton Northamptonshire | British | 23348920001 | ||||||
| CATT, Kenneth Raymond | Director | 27 Glack Road CT14 9ND Deal Kent | British | 69260120001 | ||||||
| CHAPMAN, Emily | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 292316970001 | |||||
| CLAUDET, Richard Anthony | Director | 14 The Terrace CT2 7AJ Canterbury Kent | British | 113024850001 | ||||||
| COCKERILL, Michael John | Director | 9 Northorpe Lane Thurlby PE10 0HE Bourne Lincs | British | 1635770001 | ||||||
| DALE, Roger Ernest | Director | The Old Presbytery Ministeracres Kiln Pit Hill DH8 9RU Consett Co Durham | British | 16982530001 | ||||||
| DALEY, Bernadette Virginia | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 196032160001 | |||||
| DAVIS, Gordon | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | United Kingdom | British | 159528980001 | |||||
| DODSON, Mark Sean | Director | Varne Road CT19 6BE Folkestone 4 Kent | United Kingdom | British | 133208240001 | |||||
| EYRES, Raymond John | Director | The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey | England | British | 2144940001 | |||||
| FINLAY, John William | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | England | British | 253823310001 | |||||
| FODEN, Hugh Starkie | Director | Home Farm House Kenilworth CV8 2LF Coventry Warwickshire | United Kingdom | British | 116154760001 | |||||
| GREEN, Michael George | Director | 1 Willes Terrace CV31 1DL Leamington Spa Warwickshire | Australian | 90237110001 | ||||||
| GRIESINGER, Gloria Lea | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | United States | American | 110577600001 | |||||
| GUILFOYLE, James Joseph | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | United States | American | 232764020001 | |||||
| HIGGS, Kelly Ann | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | Usa | United States | 89970780002 | |||||
| HORN, Martyn Stuart | Director | 62 Lunedale Road DL3 9AU Darlington County Durham | British | 69259790001 | ||||||
| HOSKINS, Paul Alexander | Director | 21 Victoria Road PE9 1HB Stamford Lincolnshire | United Kingdom | British | 40810990001 | |||||
| HOSKINS, Paul Alexander | Director | 21 Victoria Road PE9 1HB Stamford Lincolnshire | United Kingdom | British | 40810990001 | |||||
| HUNT, Marsha | Director | Cummins Ltd Yarm Road DL1 4PW Darlington C/O County Durham | Usa | American | 110577520001 |
Who are the persons with significant control of CUMMINS UK PENSION PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cummins Emea Holdings Limited | Apr 20, 2016 | Eastbourne Terrace Paddington W6 2LG London 3rd Floor England | 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