ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007863. The accounts status is DORMANT and accounts are next due on 01/01/2025.
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007863. The accounts status is DORMANT and accounts are next due on 01/01/2025.
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - WEST MIDLANDS
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 |
---|---|---|
1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
PORTOBELLO, SCHOOL STREET
WEST MIDLANDS
WV13 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CHARLES HERBERT | May 1970 | British | Director | 2018-09-04 | CURRENT |
MR JESSE JAMES | Oct 1974 | British | Director | 2015-11-16 | CURRENT |
MRS WENDY WESTON | Apr 1976 | British | Director | 2018-09-04 | CURRENT |
AARON YULE | Oct 1969 | British | Director | 2013-04-23 | CURRENT |
MR RONALD GURNEY | Feb 1965 | British | Director | 2023-03-20 | CURRENT |
MRS AMANDA JANE DAVISON | Apr 1972 | British | Director | 2022-06-24 | CURRENT |
AARON YULE | Secretary | 2013-04-23 | CURRENT | ||
KATIE BARNETT | Feb 1985 | British | Director | 2023-03-16 | CURRENT |
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Director | 2000-12-07 UNTIL 2006-01-01 | RESIGNED |
STEVE EDWARD WOOD | Jul 1947 | British | Director | 2008-11-03 UNTIL 2018-06-14 | RESIGNED |
ERIC WHITMORE | Oct 1951 | British | Director | 2006-03-01 UNTIL 2007-12-12 | RESIGNED |
JOHAN PONTIN | Dec 1967 | Swedish | Director | 2000-08-22 UNTIL 2000-12-07 | RESIGNED |
MRS SARA ROBERTSON | Jan 1967 | British | Director | 2005-12-16 UNTIL 2006-06-13 | RESIGNED |
MARTIN HAMNER | Nov 1964 | Secretary | 2000-08-22 UNTIL 2000-12-07 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-06-05 UNTIL 2000-08-22 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-08-22 | RESIGNED | ||
JANETTE ANN SZUBART | Aug 1965 | British | Director | 2003-08-14 UNTIL 2005-04-26 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-08-22 | RESIGNED | ||
JANETTE ANN SZUBART | Aug 1965 | British | Secretary | 2003-08-14 UNTIL 2005-04-26 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Secretary | 2005-04-26 UNTIL 2013-03-31 | RESIGNED |
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Secretary | 2000-12-07 UNTIL 2003-08-13 | RESIGNED |
MR ANTHONY JONATHAN JAQUES | Feb 1958 | British | Director | 2013-04-23 UNTIL 2018-01-19 | RESIGNED |
ALLAN DAVID TALBOT-COOPER | Nov 1968 | British | Director | 2007-07-31 UNTIL 2013-03-19 | RESIGNED |
MR ROBERT NIGEL PERRY | Jan 1945 | British | Director | 2000-12-07 UNTIL 2015-01-19 | RESIGNED |
ALLAN JOHN MORAN | Dec 1942 | British | Director | 2000-12-07 UNTIL 2004-05-11 | RESIGNED |
DOROTHY MEREDITH | Dec 1951 | British | Director | 2004-08-15 UNTIL 2013-03-19 | RESIGNED |
MARK LUTTON | May 1971 | British | Director | 2013-04-23 UNTIL 2015-12-01 | RESIGNED |
BEVERLEY LONGSDEN | Jan 1970 | British | Director | 2004-08-15 UNTIL 2005-07-11 | RESIGNED |
MR JIM LITTLE | Nov 1974 | British | Director | 2015-01-19 UNTIL 2015-09-11 | RESIGNED |
MISS NICHOLA JADE CHAPMAN | Dec 1979 | British | Director | 2018-01-24 UNTIL 2019-04-09 | RESIGNED |
LORRAINE MARGARET HUDSON | May 1962 | British | Director | 2000-12-07 UNTIL 2002-12-31 | RESIGNED |
MARTIN HAMNER | Nov 1964 | Director | 2000-08-22 UNTIL 2000-12-07 | RESIGNED | |
RAYMOND DOVEY | Jun 1947 | British | Director | 2000-12-07 UNTIL 2003-08-13 | RESIGNED |
MR BIJU KOCHUKUNJU CHERIAN | Sep 1974 | British | Director | 2019-04-09 UNTIL 2020-04-29 | RESIGNED |
MISS NICHOLA JADE CHAPMAN | Dec 1979 | British | Director | 2020-07-08 UNTIL 2023-03-16 | RESIGNED |
MR SIMON PETER BISSELL | Apr 1975 | British | Director | 2019-11-01 UNTIL 2021-11-30 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Director | 2005-04-26 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Ab | 2016-04-06 | Se-107 23 Stockholm | Ownership of shares 75 to 100 percent |