CUMMINS UK PENSION PLAN TRUSTEE LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
CUMMINS UK PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
CUMMINS UK PENSION PLAN TRUSTEE LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03762337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUMMINS UK PENSION PLAN TRUSTEE LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03762337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUMMINS UK PENSION PLAN TRUSTEE LIMITED - DARLINGTON
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
C/O CUMMINS LTD
DARLINGTON
COUNTY DURHAM
DL1 4PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL MICHAEL BENNETT | Jan 1985 | British | Director | 2021-03-16 | CURRENT |
STUART PETER STUBBINGS | Mar 1967 | British | Director | 2022-03-15 | CURRENT |
MR MARTIN BRUNIGES | Apr 1979 | British | Director | 2020-03-10 | CURRENT |
EMILY CHAPMAN | Oct 1995 | British | Director | 2021-09-15 | CURRENT |
MR STEPHEN GERARD COUGHLAN | Mar 1963 | British | Director | 2017-09-18 | CURRENT |
GLORIA LEA GRIESINGER | Sep 1961 | American | Director | 2005-09-17 | CURRENT |
MR JAMES JOSEPH GUILFOYLE | Mar 1956 | American | Director | 2017-04-01 | CURRENT |
JAMES GUYETT | Jul 1987 | British | Director | 2021-09-15 | CURRENT |
MS KAREN NICHOLA MOORE | Jan 1970 | British | Director | 2017-06-20 | CURRENT |
MS NATALIE HOPE MORTON | May 1981 | British | Director | 2020-03-10 | CURRENT |
IAN DOUGLAS SMITH | Nov 1956 | British | Director | 2021-09-15 | CURRENT |
MS LISA THORNTON | Dec 1971 | British | Director | 2019-06-12 | CURRENT |
MR JOHN ANTHONY WALLER | Dec 1960 | British | Director | 2019-01-01 | CURRENT |
CRENA WHITELEWIS | Secretary | 2021-01-01 | CURRENT | ||
DAVID ROY MILLER | Nov 1945 | British | Director | 2000-03-14 UNTIL 2000-11-30 | RESIGNED |
PAULA MARGARET JOHNSON | Jan 1965 | British | Director | 2000-03-14 UNTIL 2003-03-20 | RESIGNED |
EDWARD ANDREW KELLY | Nov 1949 | British | Director | 2003-09-17 UNTIL 2019-12-31 | RESIGNED |
PHILIP MALTON | Jun 1952 | British | Director | 2003-09-18 UNTIL 2016-06-30 | RESIGNED |
MICHAEL GEORGE GREEN | Oct 1946 | Australian | Director | 2004-01-01 UNTIL 2006-03-31 | RESIGNED |
JOHN EDWARD MAY | Jan 1940 | British | Director | 2000-03-14 UNTIL 2004-12-31 | RESIGNED |
MR STUART JAMES MCMILLAN | Nov 1987 | English | Director | 2016-06-21 UNTIL 2018-06-30 | RESIGNED |
YVONNE MCNAMEE | Jul 1953 | British | Director | 2001-03-13 UNTIL 2003-09-17 | RESIGNED |
KELLY ANN HIGGS | Nov 1958 | United States | Director | 2003-03-20 UNTIL 2017-03-31 | RESIGNED |
ROBERT JACKSON | Sep 1965 | British | Director | 2000-09-12 UNTIL 2002-09-11 | RESIGNED |
KEVIN IVES | Feb 1965 | British | Director | 2009-06-17 UNTIL 2009-12-04 | RESIGNED |
MARSHA HUNT | Sep 1963 | American | Director | 2005-09-16 UNTIL 2017-03-31 | RESIGNED |
PAUL ALEXANDER HOSKINS | Jun 1951 | British | Director | 2000-03-14 UNTIL 2004-03-19 | RESIGNED |
PAUL ALEXANDER HOSKINS | Jun 1951 | British | Director | 2007-09-07 UNTIL 2021-09-15 | RESIGNED |
MARTYN STUART HORN | Dec 1946 | British | Director | 2000-03-14 UNTIL 2007-06-14 | RESIGNED |
WILLIAM ALAN MACGREGOR | Jun 1957 | British | Director | 2000-03-14 UNTIL 2012-12-11 | RESIGNED |
KAREN NICHOLA MOORE | British | Secretary | 1999-04-26 UNTIL 2018-12-31 | RESIGNED | |
MR JULIAN ROSE | Secretary | 2019-01-01 UNTIL 2021-01-01 | RESIGNED | ||
MR ERIC JOHN BOYSON | Aug 1942 | British | Director | 2000-03-14 UNTIL 2001-03-13 | RESIGNED |
RAYMOND JOHN EYRES | Sep 1949 | British | Director | 2000-03-14 UNTIL 2015-01-09 | RESIGNED |
MR MARK SEAN DODSON | Sep 1972 | British | Director | 2008-09-09 UNTIL 2015-12-11 | RESIGNED |
MR GORDON DAVIS | Aug 1962 | British | Director | 2011-03-17 UNTIL 2021-09-15 | RESIGNED |
MS BERNADETTE VIRGINIA DALEY | Apr 1971 | British | Director | 2015-01-09 UNTIL 2023-03-15 | RESIGNED |
MR ROGER ERNEST DALE | Sep 1943 | British | Director | 1999-04-26 UNTIL 2001-08-31 | RESIGNED |
MR MICHAEL JOHN COCKERILL | Jan 1946 | British | Director | 1999-04-26 UNTIL 2003-12-31 | RESIGNED |
RICHARD ANTHONY CLAUDET | Jul 1957 | British | Director | 2006-04-19 UNTIL 2008-03-31 | RESIGNED |
KENNETH RAYMOND CATT | Nov 1945 | British | Director | 2000-03-14 UNTIL 2005-11-28 | RESIGNED |
DAVID JOLYON MOORE | Jul 1947 | British | Director | 2001-03-13 UNTIL 2003-03-20 | RESIGNED |
HUGH STARKIE FODEN | Dec 1957 | British | Director | 2006-05-19 UNTIL 2018-12-31 | RESIGNED |
MR JOHN WILLIAM FINLAY | Jan 1995 | British | Director | 2019-01-01 UNTIL 2021-12-31 | RESIGNED |
MR ALAN RANDALL | Jun 1947 | British | Director | 2004-03-19 UNTIL 2009-09-10 | RESIGNED |
JOSEPHINE MARY POTTINGER | Jun 1953 | British | Director | 1999-04-26 UNTIL 2006-06-30 | RESIGNED |
BRIAN PARTON | Apr 1951 | British | Director | 2004-03-18 UNTIL 2009-09-10 | RESIGNED |
BRENDAN O'ROURKE | May 1954 | Irish | Director | 2005-01-01 UNTIL 2018-06-30 | RESIGNED |
MR DAVID JOHN O'HARA | Jun 1961 | British | Director | 2000-06-13 UNTIL 2005-04-10 | RESIGNED |
JOHN STANLEY MYERS | Jul 1934 | British | Director | 2000-05-04 UNTIL 2006-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Emea Holdings Limited | 2016-04-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2024-03-28 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2020-09-15 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2019-09-21 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2018-09-11 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2017-09-21 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2016-11-08 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2015-11-04 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - CUMMINS UK PENSION PLAN TRUSTEE LIMITED | 2014-10-01 | 31-12-2013 | £1 Cash £1 equity |