INFINEUM UK PENSION TRUSTEE LTD - ABINGDON
Company Profile | Company Filings |
Overview
INFINEUM UK PENSION TRUSTEE LTD is a Private Limited Company from ABINGDON and has the status: Active.
INFINEUM UK PENSION TRUSTEE LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFINEUM UK PENSION TRUSTEE LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFINEUM UK PENSION TRUSTEE LTD - ABINGDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1
ABINGDON
OXFORDSHIRE
OX13 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DOUGLAS HOLTON | Jun 1950 | British | Director | 2020-11-01 | CURRENT |
MR DAVID DOCKING | Oct 1945 | British | Director | 2023-12-13 | CURRENT |
MR VIRAL PATEL | Oct 1977 | British | Director | 2022-06-23 | CURRENT |
MR MICHAEL DAVID RICKER | Nov 1981 | British | Director | 2019-05-01 | CURRENT |
MS FRANCESCA CUPELLINI | May 1969 | Italian | Director | 2017-01-10 | CURRENT |
TREVOR ANTHONY BRETTELL | Feb 1954 | British | Director | 2002-05-22 | CURRENT |
MICHAEL DAVID HATCH | Apr 1958 | British | Director | 2004-08-09 UNTIL 2012-08-31 | RESIGNED |
GREGORY MICHAEL FISH | Dec 1964 | British | Secretary | 1999-01-01 UNTIL 2007-11-14 | RESIGNED |
JANE ANN PALMER | British | Secretary | 2007-11-14 UNTIL 2020-12-31 | RESIGNED | |
DH & B MANAGERS LIMITED | Nominee Director | 1998-10-27 UNTIL 1998-12-31 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1998-10-27 UNTIL 1998-12-31 | RESIGNED | ||
DAVID BRUCE UREN | Nov 1953 | British | Director | 2001-05-23 UNTIL 2004-07-13 | RESIGNED |
JEREMY ROGER SPENCER | Nov 1955 | British | Director | 1999-05-19 UNTIL 2020-10-31 | RESIGNED |
JOHN BRIAN RICHARDS | Nov 1947 | British | Director | 2005-05-01 UNTIL 2023-12-13 | RESIGNED |
MISS JANE ANN PALMER | Nov 1959 | British | Director | 2009-10-01 UNTIL 2017-01-09 | RESIGNED |
PETER JOHN MORRIS | Jan 1941 | British | Director | 1999-05-19 UNTIL 2004-03-02 | RESIGNED |
KEITH KING | Sep 1954 | British | Director | 1999-01-01 UNTIL 2001-10-03 | RESIGNED |
DR ROBERT DOUGLAS HOLTON | Jun 1950 | British | Director | 1999-01-01 UNTIL 2009-10-01 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1998-12-31 | RESIGNED | ||
MR JOHN DONNELLY | Jan 1958 | British | Director | 2012-09-01 UNTIL 2019-05-01 | RESIGNED |
MARTIN PHILIP DARE EDWARDS | Dec 1955 | British | Director | 2001-10-03 UNTIL 2014-12-19 | RESIGNED |
MRS LAURA SILVIA CHISHOLM | Apr 1970 | British,Italian | Director | 2020-11-17 UNTIL 2022-04-13 | RESIGNED |
MR PETER GEORGE BLACKMAN | May 1960 | British | Director | 2015-05-18 UNTIL 2019-12-31 | RESIGNED |
DAVID GORDON BIRSE | Apr 1951 | British | Director | 1999-05-19 UNTIL 2002-05-22 | RESIGNED |
PAUL MATTHEW WHITE | May 1962 | British | Director | 1999-01-01 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infineum Uk Ltd. | 2016-04-06 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2023-09-23 | 31-12-2022 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2022-09-27 | 31-12-2021 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2021-09-15 | 31-12-2020 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2020-11-26 | 31-12-2019 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2019-09-26 | 31-12-2018 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2018-09-27 | 31-12-2017 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2017-09-26 | 31-12-2016 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2016-09-21 | 31-12-2015 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2015-09-22 | 31-12-2014 | £2 equity |
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD | 2014-09-20 | 31-12-2013 | £2 equity |