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 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
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)
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 |