EVONIK PENSION SCHEME TRUSTEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EVONIK PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK PENSION SCHEME TRUSTEE LIMITED was incorporated 59 years ago on 18/08/1964 and has the registered number: 00816128. The accounts status is DORMANT and accounts are next due on 05/01/2025.

EVONIK PENSION SCHEME TRUSTEE LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

- CLAYTON LANE
MANCHESTER
M11 4SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EG PENSION TRUST LIMITED (until 21/06/2010)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GENEVA ANGELA STAPLETON Secretary 2013-07-18 CURRENT
MR ANDREW JOHN SAVAGE Jun 1947 British Director 2010-12-07 CURRENT
MR STEFAN HENTSCHEL Dec 1972 German Director 2013-08-01 CURRENT
MR CLIVE MARTIN GOULD Jun 1956 British Director 2014-11-28 CURRENT
DR DAVID UNDERWOOD CAMPBELL Aug 1940 British Director 2010-07-16 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2021-03-30 CURRENT
MR DAVID WILLIAM BERRIDGE Jan 1948 British Director 2010-07-16 CURRENT
TERRY BROWN Apr 1946 British Director 1997-10-01 UNTIL 2000-10-16 RESIGNED
MR DONALD CHARLES MACKENZIE ANDREWS Aug 1960 British Director 2001-06-26 UNTIL 2008-10-17 RESIGNED
MRS GILLIAN ANNE CHAPPLE Aug 1956 British Director 2001-06-26 UNTIL 2005-11-30 RESIGNED
MRS GILLIAN ANNE CHAPPLE Aug 1956 British Director RESIGNED
GEORGE DUNCAN Nov 1933 British Director 1996-06-10 UNTIL 2001-06-26 RESIGNED
BRYAN ALBERT HALL Oct 1939 British Director 1996-06-10 UNTIL 1997-09-30 RESIGNED
MR STEPHEN AIREY DOWNHAM Aug 1947 British Director 2011-09-26 UNTIL 2014-07-01 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2000-10-16 UNTIL 2001-06-29 RESIGNED
MR BERNARD GEORGE HARVEY Jul 1957 English Director 2008-10-17 UNTIL 2010-09-02 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director RESIGNED
JONATHAN PHILIP REUBEN LIPMAN May 1968 British Director 2005-11-30 UNTIL 2007-05-22 RESIGNED
CAROLINE MICHELE LUSCOMBE Feb 1960 British Director 2000-10-01 UNTIL 2001-06-29 RESIGNED
MR BARRIE IRVING LISS Jan 1933 British Director RESIGNED
HR TRUSTEES LIMITED Corporate Director 2010-07-16 UNTIL 2021-03-30 RESIGNED
MR NIGEL MACLEOD Jun 1961 British Director 2007-05-22 UNTIL 2010-09-02 RESIGNED
MR JOHN GEORGE BROWN Nov 1942 British Director 1997-10-03 UNTIL 2000-05-01 RESIGNED
EDMUND NOEL BEVANS Dec 1932 British Director 1997-10-01 UNTIL 1997-10-14 RESIGNED
GEORGE WILLIAM BATTERSBY Aug 1947 British Director 1997-10-01 UNTIL 2000-09-30 RESIGNED
EDWARD JOHN PRATT Jan 1941 British Director RESIGNED
MR ANDREW JOHN SAVAGE Jun 1947 British Director 2001-06-26 UNTIL 2003-02-28 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Director 2003-02-28 UNTIL 2005-02-25 RESIGNED
MRS UTE WOLF Mar 1968 German Director 2010-07-16 UNTIL 2013-08-01 RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director RESIGNED
ROBIN TOMKINS Mar 1937 British Director RESIGNED
ANDREW HENRY SIMON Apr 1945 British Director RESIGNED
COLIN ROBERT SULLIVAN British Director 1998-11-03 UNTIL 2000-05-01 RESIGNED
MISS GENEVA ANGELA STAPLETON Secretary 2005-12-01 UNTIL 2010-09-24 RESIGNED
MRS SHEILA ELLEN POTTICARY Secretary 2010-09-24 UNTIL 2013-07-18 RESIGNED
EDWARD JOHN PRATT Jan 1941 British Secretary RESIGNED
MRS GILLIAN ANNE CHAPPLE Aug 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evonik Uk Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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