SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
Overview
| Company Name | SAINT-GOBAIN UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13013380 |
| 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 SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAINT-GOBAIN UK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Saint-Gobain House LE12 6JU East Leake, Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURALBROOK LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for SAINT-GOBAIN UK PENSION TRUSTEES 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 SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Falcon Trustees Llp as a director on May 01, 2025 | 2 pages | AP02 | ||
Appointment of Matthew William Lee as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Aretas Trustees Ltd as a director on Oct 01, 2024 | 2 pages | AP02 | ||
Termination of appointment of Law Debenture Governance Services Limited as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Edward Millward as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Law Debenture Governance Services Limited as a director on Jan 02, 2024 | 2 pages | AP02 | ||
Appointment of Mrs Elizabeth Jewkes as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dean Tillinghast as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of 20-20 Trustee Services Limited as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Saleenah Rao as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Dinnes as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of 20-20 Trustee Services Limited as a director on Feb 14, 2023 | 2 pages | AP02 | ||
Termination of appointment of Richard John Wall as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Catherine Anne Roe as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Wall on Jan 01, 2022 | 2 pages | CH01 | ||
Who are the officers of SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEWKES, Elizabeth | Secretary | LE12 6JU East Leake, Loughborough Saint-Gobain House Leicestershire England | 316594420001 | |||||||||||
| LEE, Matthew William | Director | LE12 6JU East Leake, Loughborough Saint-Gobain House Leicestershire England | United Kingdom | British | 335516670001 | |||||||||
| RAO, Saleenah | Director | LE12 6JU East Leake, Loughborough Saint-Gobain House Leicestershire England | United Kingdom | British | 307463100001 | |||||||||
| ROE, Catherine Anne | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | 291039590001 | |||||||||
| ARETAS TRUSTEES LTD | Director | Edinburgh Mews WD19 4FS Watford 1 England |
| 327754390001 | ||||||||||
| DALRIADA TRUSTEES LIMITED | Director | Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland Northern Ireland |
| 139427400001 | ||||||||||
| FALCON TRUSTEES LLP | Director | One Bell Lane Lewes BN7 1JU East Sussex Falcon Trustees C/O Tc Group Knill James United Kingdom |
| 332642180001 | ||||||||||
| KEEN, Richard | Secretary | Binley Industrial Estate CV3 2ZG Coventry 1 Herald Way Warwickshire United Kingdom | 283304080001 | |||||||||||
| TILLINGHAST, Dean | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 285122210001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BATLEY, Richard John | Director | Binley Industrial Estate CV3 2ZG Coventry 1 Herald Way West Midlands United Kingdom | United Kingdom | British | 253379580002 | |||||||||
| DINNES, Jennifer | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | Scotland | British | 291016700001 | |||||||||
| KEEN, Richard | Director | Binley Industrial Estate CV3 2ZG Coventry 1 Herald Way West Midlands United Kingdom | United Kingdom | British | 269703080001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MILLWARD, Stephen Edward | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | 291014820001 | |||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| WALL, Richard John | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | England | British | 80162360003 | |||||||||
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | EC2N 4AG London 8th Floor 100 Bishopsgate United Kingdom United Kingdom |
| 254285690001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | EC2N 4AG London 8th Floor 100 Bishopsgate United Kingdom United Kingdom |
| 291017450001 | ||||||||||
| VIDETT TRUSTEE SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 United Kingdom |
| 115069310002 |
Who are the persons with significant control of SAINT-GOBAIN UK PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Limited | May 17, 2021 | LE12 6JU East Leake, Loughborough Saint-Gobain House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees No.2 Limited | Nov 12, 2020 | Upper Bank Street E14 5JJ London 10 United Kingdom | 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