FENNER PENSION SCHEME TRUSTEE LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
FENNER PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
FENNER PENSION SCHEME TRUSTEE LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532692. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FENNER PENSION SCHEME TRUSTEE LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532692. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FENNER PENSION SCHEME TRUSTEE LIMITED - STOKE-ON-TRENT
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
C/O MICHELIN TYRE PLC
STOKE-ON-TRENT
ST4 4EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT DORMIEUX | Nov 1964 | French | Director | 2019-05-22 | CURRENT |
| PETER WILLIAM HOWELL | Jun 1957 | British | Director | 2008-03-12 | CURRENT |
| RICHARD JOHN MORELLO | Jan 1955 | British | Director | 2008-03-12 | CURRENT |
| MRS DIANE CHRISTINE QUIGLEY | Feb 1956 | British | Director | 2020-02-25 | CURRENT |
| MICHAEL ROBARTS | Oct 1944 | British | Director | 2012-11-19 | CURRENT |
| CHRISTOPHER WOOD | Jul 1966 | British | Director | 2022-02-17 | CURRENT |
| MARK SIMON ABRAHAMS | Feb 1955 | British | Director | 2008-03-12 | CURRENT |
| MR ANDREW MAITLAND CALEY | Jun 1962 | British | Director | 2016-06-29 | CURRENT |
| DEBRA BRADBURY | Oct 1965 | British | Director | 2008-03-12 UNTIL 2019-05-22 | RESIGNED |
| MRS DEBRA BRADBURY | Secretary | 2010-03-12 UNTIL 2019-06-01 | RESIGNED | ||
| WILLIAM JOHN PRATT | Sep 1963 | British | Director | 2009-02-25 UNTIL 2015-01-21 | RESIGNED |
| HUAN GEORGE QUAYLE | British | Secretary | 2008-03-12 UNTIL 2010-03-12 | RESIGNED | |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
| MR PAUL JEREMY EDWARDS | Mar 1967 | British | Director | 2021-07-01 UNTIL 2021-12-31 | RESIGNED |
| CHRISTOPHER HIBBS | Nov 1961 | British | Director | 2008-03-12 UNTIL 2011-03-31 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED |
| KENNETH RONALD BRYANT | Mar 1953 | British | Director | 2008-03-12 UNTIL 2015-08-20 | RESIGNED |
| KEVIN ROGERSON | Jul 1966 | British | Director | 2015-01-21 UNTIL 2016-06-29 | RESIGNED |
| BARRY WOOD | Oct 1948 | British | Director | 2012-11-19 UNTIL 2019-09-02 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fenner Group Holdings Limited | 2016-04-06 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FENNER PENSION SCHEME TRUSTEE LIMITED | 2018-04-27 | 31-08-2017 | £1 equity |
| Abbreviated Company Accounts - FENNER PENSION SCHEME TRUSTEE LIMITED | 2017-03-31 | 31-08-2016 | £1 equity |
| Abbreviated Company Accounts - FENNER PENSION SCHEME TRUSTEE LIMITED | 2016-03-19 | 31-08-2015 | £1 equity |
| Abbreviated Company Accounts - FENNER PENSION SCHEME TRUSTEE LIMITED | 2015-05-01 | 31-08-2014 | £1 equity |