SIMS GROUP UK PENSION TRUSTEES LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
SIMS GROUP UK PENSION TRUSTEES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
SIMS GROUP UK PENSION TRUSTEES LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087439. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SIMS GROUP UK PENSION TRUSTEES LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087439. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SIMS GROUP UK PENSION TRUSTEES LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SIMS GROUP UK LIMITED
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATRINA OLIVIA JACKSON | Aug 1978 | British | Director | 2022-05-16 | CURRENT |
| ABIOLA OLUFUNKE ONIBONOJE | Jun 1976 | British | Director | 2023-07-11 | CURRENT |
| MR STUART LEE WILCOX | Oct 1972 | British | Director | 2014-08-21 | CURRENT |
| MR RICHARD PAUL BRIERLEY | Secretary | 2021-07-01 | CURRENT | ||
| MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2021-10-01 | CURRENT |
| MR MICHAEL PAUL LOWE | Nov 1956 | British | Director | 2003-08-01 UNTIL 2014-08-21 | RESIGNED |
| LUCY JANE HAYWARD | Dec 1974 | British | Director | 2016-10-17 UNTIL 2020-07-31 | RESIGNED |
| MR AMIT NALIN PATEL | Oct 1967 | American | Director | 2013-03-25 UNTIL 2015-10-15 | RESIGNED |
| MR GIRIRAJ DESHPANDE | Oct 1983 | Indian | Director | 2021-10-01 UNTIL 2023-01-17 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Director | 2013-03-19 UNTIL 2013-03-19 | RESIGNED |
| JEREMY LEIGH SUTCLIFFE | Aug 1957 | British | Director | 1996-10-30 UNTIL 2008-04-30 | RESIGNED |
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2015-10-15 UNTIL 2021-09-30 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-08-04 UNTIL 1995-10-25 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Secretary | 2000-03-01 UNTIL 2021-06-30 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1995-08-04 UNTIL 1995-10-25 | RESIGNED | |
| JOHN ROYSTON WHITTAKER | Apr 1948 | Secretary | 1999-02-01 UNTIL 2000-02-29 | RESIGNED | |
| MR JOHN HENRY ELLIOTT | Nov 1946 | Secretary | 1995-10-25 UNTIL 1999-01-31 | RESIGNED | |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Director | 2011-03-01 UNTIL 2021-09-30 | RESIGNED |
| MR FRANK MARTIN MORATTI | May 1958 | Australian | Director | 2008-04-30 UNTIL 2011-03-01 | RESIGNED |
| RUSSELL KEITH JOHN GULLIVER | Sep 1944 | Australian | Director | 1995-10-25 UNTIL 1996-10-10 | RESIGNED |
| MRS JANE LOUISE FENWICK | Mar 1970 | British | Director | 2011-03-01 UNTIL 2022-05-16 | RESIGNED |
| MR JOHN HENRY ELLIOTT | Nov 1946 | Director | 1995-10-25 UNTIL 1998-05-20 | RESIGNED | |
| JOHN CRABB | Jan 1940 | Australian | Director | 1995-10-25 UNTIL 2002-02-28 | RESIGNED |
| MR GRAHAM DAVY | Oct 1965 | British | Director | 2001-09-03 UNTIL 2013-03-19 | RESIGNED |
| ROSS BRODIE CUNNINGHAM | May 1945 | Director | 1995-10-25 UNTIL 2008-04-30 | RESIGNED | |
| MR STUART ALLAN COTTAM | Jun 1954 | British | Director | 2003-08-01 UNTIL 2012-12-31 | RESIGNED |
| MR MARTIN EDMUND COOMBS | Jul 1969 | British | Director | 2008-04-30 UNTIL 2013-03-19 | RESIGNED |
| MR WILLIAM THOMAS BIRD | Apr 1963 | British | Director | 1995-10-25 UNTIL 2009-08-17 | RESIGNED |
| WALTER THOMAS BIRD | Jun 1925 | British | Director | 1995-10-25 UNTIL 1998-05-20 | RESIGNED |
| MR PETER ROBERT BIRD | Mar 1965 | British | Director | 2013-03-01 UNTIL 2016-10-17 | RESIGNED |
| BRIAN FRANCIS BIRD | Feb 1938 | British | Director | 1995-10-25 UNTIL 1998-05-20 | RESIGNED |
| MR ANTHONY PATRICK MICHAEL BIRD | Dec 1935 | British | Director | 1995-10-25 UNTIL 1998-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sims Group Uk Limited | 2018-06-28 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sims Group Uk Intermediate Holdings Limited | 2016-07-28 - 2018-06-28 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |