AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED (until 17/01/2008)
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED (until 17/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2008-02-06 | CURRENT | ||
MR. MATTHEW WELHAM TRUEBLOOD | Mar 1962 | British | Secretary | 2007-12-04 | CURRENT |
MR JAMES KAVANAGH | Nov 1967 | British | Director | 2019-12-12 | CURRENT |
MR JAMES LAURENCE KEANE | May 1963 | British | Director | 2024-03-26 | CURRENT |
GEOFFREY DOUGLAS MARSH | Jun 1949 | British | Director | 2013-09-17 | CURRENT |
JILL CHRISTINE MELLOR | Oct 1971 | British | Director | 2017-07-27 | CURRENT |
MR IAN DAVID WALTON | May 1957 | British | Director | 2019-10-17 | CURRENT |
JULIE ANN MARIA SHANNON | Apr 1957 | British | Director | 2008-06-19 | CURRENT |
JOHN DAVID UPTON | Aug 1961 | British | Director | 1997-08-18 UNTIL 2006-04-30 | RESIGNED |
JACQUELINE CLIFFORD | British | Secretary | 2005-10-28 UNTIL 2007-12-04 | RESIGNED | |
BYRON THOMAS SMITH | Mar 1952 | British | Director | RESIGNED | |
JOHN WILLIAM STEEN | Aug 1944 | British | Director | 2008-02-06 UNTIL 2013-05-14 | RESIGNED |
ERIC CARL MULHOLLAND | Mar 1963 | British | Director | 2008-03-27 UNTIL 2008-09-30 | RESIGNED |
IAN LEONARD MARSHALL | Sep 1945 | British | Director | RESIGNED | |
ALISON SCHREIBER | Apr 1970 | British | Director | 2008-02-06 UNTIL 2011-05-04 | RESIGNED |
MICHAEL SMALLEY | Nov 1958 | British | Director | 2020-11-01 UNTIL 2021-11-04 | RESIGNED |
JUSTIN MATTHEW PENNEY | Jan 1973 | British | Director | 2009-09-23 UNTIL 2014-12-31 | RESIGNED |
JUSTIN MATTHEW PENNEY | Jan 1973 | British | Director | 2009-09-24 UNTIL 2014-12-31 | RESIGNED |
PETER TIBOR OTWAY | Nov 1953 | British | Director | 1995-11-14 UNTIL 2002-10-09 | RESIGNED |
TANJA MARY OSMOND-CLARKE | Jun 1945 | British | Director | 2008-02-06 UNTIL 2013-09-17 | RESIGNED |
IAN MURRAY | Sep 1958 | British | Director | 2008-02-06 UNTIL 2008-03-27 | RESIGNED |
TREVOR GORDON NEWMAN | British | Director | 1995-11-14 UNTIL 2005-10-28 | RESIGNED | |
MARTIN JOHN POTTER | Mar 1956 | British | Director | 2008-02-06 UNTIL 2008-03-27 | RESIGNED |
TREVOR GORDON NEWMAN | British | Secretary | 1997-06-12 UNTIL 2005-10-28 | RESIGNED | |
O H DIRECTOR LIMITED | Corporate Director | 2007-12-04 UNTIL 2008-02-06 | RESIGNED | ||
MR JONATHAN PETER BRADLEY | Feb 1946 | British | Director | 2013-06-01 UNTIL 2021-06-18 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
JASON GODDARD | May 1969 | British | Director | 2006-06-01 UNTIL 2007-12-04 | RESIGNED |
MR JASBIR SINGH GILL | Jun 1968 | British | Director | 2013-09-17 UNTIL 2016-09-15 | RESIGNED |
JONATHAN ALBAN DIXON | Jan 1963 | British | Director | 2008-02-06 UNTIL 2015-09-30 | RESIGNED |
RUSSELL STEPHEN DICKINSON-DEANE | Jan 1966 | British | Director | 2008-02-06 UNTIL 2018-09-01 | RESIGNED |
JACQUELINE CLIFFORD | British | Director | 2005-10-28 UNTIL 2007-12-04 | RESIGNED | |
KEITH CHAMBERS | Jun 1950 | British | Director | 2008-02-06 UNTIL 2009-03-15 | RESIGNED |
PAUL BRENNAN | Sep 1971 | British | Director | 2008-06-19 UNTIL 2018-05-31 | RESIGNED |
DR IAN THORN | Apr 1949 | British | Director | 2002-10-09 UNTIL 2007-12-04 | RESIGNED |
ANDERS OLOF BJARNEHALL | Jan 1942 | Swedish | Director | RESIGNED | |
CHRISTOPHER JOHN BANKS | Dec 1943 | British | Director | RESIGNED | |
ALEIDUS ALBERTUS KIFFEN | Dec 1949 | Dutch | Director | 1995-05-10 UNTIL 1997-11-26 | RESIGNED |
JOAN MARGARET HUNTER | Aug 1961 | British | Director | 2008-02-06 UNTIL 2008-09-30 | RESIGNED |
JAMES BARRIE MILLER | Jan 1937 | British | Director | 2008-02-06 UNTIL 2008-03-31 | RESIGNED |
RICHARD COLIN WATERBURY | Aug 1946 | British | Director | 2008-02-06 UNTIL 2018-12-06 | RESIGNED |
KEES VAN ZUIJLEN | Apr 1951 | Dutch | Director | 2008-02-06 UNTIL 2013-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akzo Nobel Uk Ltd | 2016-05-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |