EMIA PENSION TRUSTEE LTD - MANCHESTER


Company Profile Company Filings

Overview

EMIA PENSION TRUSTEE LTD is a Private Limited Company from MANCHESTER and has the status: Active.
EMIA PENSION TRUSTEE LTD was incorporated 10 years ago on 13/05/2013 and has the registered number: 08527027. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EMIA PENSION TRUSTEE LTD - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HR REWARD 4TH FLOOR, OLYMPIC HOUSE
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2023-10-02 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2022-08-09 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2022-08-09 UNTIL 2022-08-09 RESIGNED
MR ANDREW BRIAN JEAVONS Jan 1980 British Director 2015-05-19 UNTIL 2017-05-18 RESIGNED
ANDREW WILLEY Dec 1965 British Director 2013-05-13 UNTIL 2022-08-09 RESIGNED
MR JEREMY DAVID PAGET May 1978 British Director 2015-05-19 UNTIL 2022-08-09 RESIGNED
MRS NAOMI HELEN L'ESTRANGE Jun 1972 British Director 2022-08-09 UNTIL 2022-08-09 RESIGNED
ANNE KILKER Mar 1961 British Director 2013-05-13 UNTIL 2015-05-19 RESIGNED
MR GRAEME GIBSON Jul 1982 British Director 2013-10-01 UNTIL 2015-10-21 RESIGNED
GRAHAM DAVIES Dec 1985 British Director 2013-05-13 UNTIL 2013-09-30 RESIGNED
JOHN EDWIN THOMAS FROGGATT Jul 1955 British Director 2013-05-13 UNTIL 2013-07-11 RESIGNED
MS NICOLA FOSTER Jun 1984 British Director 2017-10-06 UNTIL 2022-08-09 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2022-08-09 UNTIL 2023-10-02 RESIGNED
LUCY CLEMENTS Jan 1974 British Director 2013-05-13 UNTIL 2022-08-09 RESIGNED
THE TRUSTEE CORPORATION LIMITED Corporate Director 2013-05-13 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airports Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
BAINSDOWN LIMITED ALBERT SQUARE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT PLC MANCHESTER UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
RINGWAY DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED DERBY ENGLAND Active FULL 51101 - Scheduled passenger air transport
AIRPORT ADVERTISING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MANCHESTER AIRPORT AVIATION SERVICES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
MANCHESTER AIRPORT VENTURES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VIDETT PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
M.A.G PENSION TRUSTEE LIMITED MANCHESTER Active DORMANT 70221 - Financial management
M.A.G DC PENSION TRUSTEE LTD MANCHESTER Active DORMANT 65300 - Pension funding
CORE HIGHWAYS GROUP LIMITED TORQUAY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVU GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIDETT MIDCO 1 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT MIDCO 2 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT ADVERTISING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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THE CHAPLAINCY, MANCHESTER AIRPORT MANCHESTER Active FULL 94910 - Activities of religious organizations
TRAVEL PARKING GROUP LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
AGENCY OF THE NORTH LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
AIRPORT CITY (MANCHESTER) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
AIRPORT CITY (ASSET MANAGER) LIMITED MANCHESTER Active FULL 64203 - Activities of construction holding companies
AIRPORT CITY (GENERAL PARTNER) LIMITED MANCHESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
PARKCLOUD HOLDINGS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities