Avery Dennison Pension Trustee Limited

Active
Incorporated on 4 Apr 1997

Reg Address: 7 Albemarle Street, London W1S 4HQ, United Kingdom

Company Number 03348631
Company Status Active
Incorporation Date 4 Apr 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees -

Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding

Summary The company with name "Avery Dennison Pension Trustee Limited" is a ltd and located in 7 Albemarle Street, London W1S 4HQ. Avery Dennison Pension Trustee Limited is currently in active status and it was incorporated on 4 Apr 1997 (27 years 5 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Avery Dennison Pension Trustee Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul David Read	Director	22 Jun 2023	British	Active
2	Lisa Woodrow	Director	22 Jul 2020	British	Active
3	Lisa Woodrow	Director	22 Jul 2020	British	Resigned 1 Jun 2023
4	Mark Frederick Ward	Director	1 Jul 2018	British	Resigned 3 Dec 2021
5	Mark Frederick Ward	Director	1 Jul 2018	British	Active
6	Alexander Dylan Collingridge	Director	1 Jul 2018	British	Resigned 24 Jan 2020
7	Alexandra Lynch Little	Director	13 Mar 2017	British	Active
8	Karl Berkeley Foreman	Director	8 May 2014	English	Active
9	Anthony Paul Beetham	Director	30 Apr 2014	British	Resigned 30 Sep 2015
10	Maria Virginia Selvino	Secretary	18 Oct 2013	-	Resigned 17 Jul 2017
11	Anthonius Johannes Phillippus Haitsma	Secretary	30 Jun 2013	-	Resigned 18 Oct 2013
12	Ignacio Walker	Secretary	20 Feb 2012	-	Resigned 30 Jun 2013
13	Anthony Barber	Director	20 Feb 2012	-	Resigned 30 Apr 2014
14	Paul Justin Newman	Director	10 Sep 2010	British	Active
15	Paul Justin Newman	Director	10 Sep 2010	British	Active
16	Mark Berry	Director	30 Sep 2009	British	Resigned 13 Mar 2017
17	Robert Frederick Wilson	Director	22 Mar 2007	British	Resigned 15 Oct 2013
18	Geoffrey Brian Wall	Director	2 Nov 2006	British	Resigned 7 Feb 2011
19	Helen Bridges	Director	2 Nov 2006	British	Active
20	Jennifer Ethel Gardner	Director	27 Mar 2006	British	Active
21	John Richardson	Director	21 Feb 2006	British	Resigned 21 Aug 2009
22	Kelvin Michael Bates	Director	2 May 2005	British	Resigned 9 Jul 2007
23	Brian John Collins	Director	13 Sep 2004	British	Resigned 1 Jun 2006
24	Philip Robert Teed	Director	13 Sep 2004	British	Resigned 14 Feb 2007
25	Edward Jonathan Walker	Director	1 Sep 2002	British	Resigned 10 Sep 2010
26	Barry Craze	Director	31 Jul 2001	British	Resigned 1 Sep 2002
27	Paul David Read	Director	19 Feb 2001	British	Resigned 30 Jun 2004
28	Christopher Martin Powell	Director	18 Sep 2000	British	Resigned 31 Jul 2006
29	Robert Frederick Wilson	Director	18 Sep 2000	British	Resigned 31 May 2005
30	Alan Gordon	Director	1 Jul 1999	British	Resigned 19 Feb 2001
31	Michael Graham Saxon	Director	11 Feb 1999	British	Resigned 4 Aug 2000
32	Karyn Rodriquez	Director	1 Sep 1998	American	Resigned 1 Jul 1999
33	Peter Harrington	Director	9 Sep 1997	British	Resigned 18 Sep 2000
34	Alida Gerarda Maria Van Leeuwen	Secretary	4 Apr 1997	-	Resigned 20 Feb 2012
35	Ronald Simpson Gilmore	Director	4 Apr 1997	British	Active
36	David Mills	Director	4 Apr 1997	British	Resigned 1 Jan 2004
37	Geoffrey Thomas Martin	Director	4 Apr 1997	British	Resigned 9 Sep 1997
38	David Gregg	Director	4 Apr 1997	British	Resigned 31 Jul 2001
39	David Wells	Director	4 Apr 1997	British	Resigned 31 Oct 2004
40	Ian Percy Willis	Director	4 Apr 1997	British	Resigned 11 Feb 1999
41	Aileen Woollhead	Director	4 Apr 1997	British	Resigned 1 Sep 1998
42	James Donald	Director	4 Apr 1997	British	Resigned 31 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Avery Dennison Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Avery Dennison Pension Trustee Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	7 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	29 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	19 Jun 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	1 Mar 2021	Download PDF 10 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Oct 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	10 Apr 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	10 Mar 2020	Download PDF 10 Pages
11	Officers - Termination Director Company With Name Termination Date	10 Feb 2020	Download PDF 1 Pages
12	Accounts - Total Exemption Full	6 Aug 2019	Download PDF 10 Pages
13	Confirmation Statement - No Updates	5 Apr 2019	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Jul 2018	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	30 Mar 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	31 Jan 2018	Download PDF 10 Pages
18	Officers - Termination Secretary Company With Name Termination Date	18 Jul 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	23 Jun 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	23 Jun 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	12 Apr 2017	Download PDF 5 Pages
22	Accounts - Total Exemption Full	12 Apr 2017	Download PDF 10 Pages
23	Accounts - Total Exemption Small	3 Oct 2016	Download PDF 10 Pages
24	Address - Change Registered Office Company With Date Old New	15 Jun 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2016	Download PDF 8 Pages
26	Officers - Termination Director Company With Name Termination Date	28 Oct 2015	Download PDF 1 Pages
27	Accounts - Total Exemption Small	22 Apr 2015	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2015	Download PDF 8 Pages
29	Accounts - Total Exemption Full	1 Oct 2014	Download PDF 8 Pages
30	Officers - Appoint Person Director Company With Name	16 May 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	1 May 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2014	Download PDF 8 Pages
33	Officers - Appoint Person Director Company With Name	1 May 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	1 May 2014	Download PDF 1 Pages
35	Resolution	31 Jan 2014	Download PDF 18 Pages
36	Officers - Appoint Person Secretary Company With Name	30 Jan 2014	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name	30 Jan 2014	Download PDF 1 Pages
38	Accounts - Total Exemption Full	8 Oct 2013	Download PDF 8 Pages
39	Officers - Termination Secretary Company With Name	19 Aug 2013	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name	19 Aug 2013	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 9 Pages
42	Accounts - Dormant	13 Aug 2012	Download PDF 8 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2012	Download PDF 8 Pages
44	Address - Change Registered Office Company With Date Old	8 Jun 2012	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	23 Feb 2012	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	23 Feb 2012	Download PDF 2 Pages
47	Officers - Appoint Person Secretary Company With Name	22 Feb 2012	Download PDF 1 Pages
48	Address - Change Registered Office Company With Date Old	14 Nov 2011	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	14 Nov 2011	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2011	Download PDF 9 Pages
51	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	21 Feb 2011	Download PDF 2 Pages
54	Accounts - Dormant	28 Jan 2011	Download PDF 8 Pages
55	Accounts - Dormant	21 Jun 2010	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2010	Download PDF 7 Pages
64	Officers - Appoint Person Director Company With Name	18 Feb 2010	Download PDF 1 Pages
65	Officers - Termination Director Company With Name	18 Feb 2010	Download PDF 1 Pages
66	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 3 Pages
67	Address - Change Registered Office Company With Date Old	18 Dec 2009	Download PDF 1 Pages
68	Accounts - Total Exemption Full	12 Aug 2009	Download PDF 7 Pages
69	Annual Return - Legacy	16 Apr 2009	Download PDF 5 Pages
70	Annual Return - Legacy	21 Apr 2008	Download PDF 5 Pages
71	Accounts - Total Exemption Full	4 Mar 2008	Download PDF 7 Pages
72	Officers - Legacy	22 Aug 2007	Download PDF 1 Pages
73	Officers - Legacy	18 May 2007	Download PDF 2 Pages
74	Annual Return - Legacy	16 Apr 2007	Download PDF 3 Pages
75	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
76	Accounts - Total Exemption Full	20 Feb 2007	Download PDF 7 Pages
77	Officers - Legacy	25 Jan 2007	Download PDF 2 Pages
78	Officers - Legacy	25 Jan 2007	Download PDF 2 Pages
79	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
80	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
81	Annual Return - Legacy	15 May 2006	Download PDF 3 Pages
82	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
83	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
84	Officers - Legacy	6 Mar 2006	Download PDF 1 Pages
85	Accounts - Total Exemption Full	8 Feb 2006	Download PDF 7 Pages
86	Officers - Legacy	25 Jul 2005	Download PDF 2 Pages
87	Officers - Legacy	25 Jul 2005	Download PDF 1 Pages
88	Accounts - Total Exemption Full	8 Jul 2005	Download PDF 7 Pages
89	Annual Return - Legacy	6 Apr 2005	Download PDF 3 Pages
90	Officers - Legacy	21 Mar 2005	Download PDF 1 Pages
91	Officers - Legacy	21 Mar 2005	Download PDF 2 Pages
92	Officers - Legacy	17 Mar 2005	Download PDF 1 Pages
93	Officers - Legacy	17 Mar 2005	Download PDF 2 Pages
94	Annual Return - Legacy	27 Apr 2004	Download PDF 8 Pages
95	Officers - Legacy	7 Apr 2004	Download PDF 1 Pages
96	Accounts - Full	16 Mar 2004	Download PDF 7 Pages
97	Address - Legacy	27 Aug 2003	Download PDF 1 Pages
98	Annual Return - Legacy	16 Apr 2003	Download PDF 8 Pages
99	Officers - Legacy	8 Apr 2003	Download PDF 1 Pages
100	Officers - Legacy	8 Apr 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Avery Dennison Materials U.K. Limited Mutual People: Paul Justin Newman	Active
2	Avery Dennison Uk Ii Limited Mutual People: Paul Justin Newman	Active
3	Avery Dennison Office Products Manufacturing U.K. Limited Mutual People: Paul Justin Newman	Active
4	Gm Constructors Ltd Mutual People: Paul Justin Newman	dissolved