STENA GROUP PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | STENA GROUP PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10584016 |
| 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 STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STENA GROUP PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Ross Mclean as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Murdoch John Macdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Brunt as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline May Tierney as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zedra Governance Limited as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ross Trustees Services Limited as a director on Mar 21, 2024 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Zedra Governance Limited as a director on Oct 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Clear Pen Solutions Ltd as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leslie David Stracey on Oct 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie David Stracey on Oct 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael James Ambrose on Oct 29, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on Oct 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE, Michael James | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 176594390001 | |||||||||
| MCLEAN, David Ross | Director | c/o Northern Marine Group Ltd 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Scotland | British | 326449520001 | |||||||||
| SMITH, Iain Alistair | Director | Greenbank Crescent Est Tullos AB12 3BG Aberdeen Stena Drilling Ltd Scotland | Scotland | British | 204858140001 | |||||||||
| STRACEY, Leslie David | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 62071730001 | |||||||||
| WYNESS, Stuart Maxwell | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Stena Drilling Limited, Ullevi House United Kingdom | Scotland | British | 164835240001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Cannon Place EC4N 6HL London 4th Floor England |
| 178657190001 | ||||||||||
| BRUNT, Graham | Director | Greenbank Crescent East Tullos AB12 3BG Aberdeen Ullevi House United Kingdom | Scotland | British | 250977220001 | |||||||||
| DANABIE, Alastair | Director | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank 6 Scotland | Scotland | British | 198290200001 | |||||||||
| JOHNSTON, Craig | Director | Station Approach Holyhead LL65 1DQ Anglesey Stenaline Ports Ltd Wales | Wales | British | 176594440001 | |||||||||
| MACDONALD, Murdoch John | Director | 2 Central Avenue G81 2QR Clydebank Northern Marine Group Limited United Kingdom | United Kingdom | British | 134191180002 | |||||||||
| PRESCOTT, Eric Andrew | Director | Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa West Sussex United Kingdom | United Kingdom | British | 154581430001 | |||||||||
| TIERNEY, Jacqueline May | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Scotland | British | 102974270001 | |||||||||
| CLEAR PEN SOLUTIONS LTD | Director | The Highlands East Horsley KT24 5BG Leatherhead Red Stacks United Kingdom |
| 223220390001 | ||||||||||
| ZEDRA GOVERNANCE LIMITED | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England |
| 102345410020 |
Who are the persons with significant control of STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Line Limited | Jan 25, 2017 | Station Road TN23 1PP Ashford Suite4, First Floor, Pluto House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STENA GROUP PENSION SCHEME TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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