Finnforest Pension Trustees Ltd
- Active
- Incorporated on 7 Nov 1995
Reg Address: Old Golf Course, Fishtoft Road, Boston PE21 0BJ
Previous Names:
Interpan Pension Trustees Limited - 19 Feb 1996
Loganland Limited - 7 Nov 1995
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Finnforest Pension Trustees Ltd" is a ltd and located in Old Golf Course, Fishtoft Road, Boston PE21 0BJ. Finnforest Pension Trustees Ltd is currently in active status and it was incorporated on 7 Nov 1995 (28 years 10 months 15 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Finnforest Pension Trustees Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Roger Herbert Williamson | Director | 4 Jul 2021 | British | Active |
| 2 | Alice Olsson | Director | 12 Jul 2017 | British | Active |
| 3 | Simon Dean | Director | 3 Dec 2015 | British | Active |
| 4 | Simon Dean | Director | 3 Dec 2015 | British | Resigned 4 Jul 2021 |
| 5 | Simon Messam | Director | 18 Jul 2014 | British | Resigned 30 Nov 2014 |
| 6 | Lisa Anne Gladel | Director | 1 Jan 2007 | - | Resigned 29 Feb 2012 |
| 7 | Lisa Anne Gladel | Secretary | 1 Jan 2007 | - | Resigned 29 Feb 2012 |
| 8 | Deborah Jane Clason | Director | 1 Jan 2005 | British | Resigned 11 Jul 2014 |
| 9 | Brian David Cordell | Director | 1 Jan 2005 | British | Resigned 11 Jul 2014 |
| 10 | John Tong | Director | 1 Jul 2004 | British | Resigned 5 Feb 2010 |
| 11 | Mark Duncan Tonge | Director | 1 Dec 2003 | British | Resigned 30 Sep 2005 |
| 12 | Roderick Daryl Shuttleworth | Director | 1 Jun 1998 | British | Resigned 30 Sep 1998 |
| 13 | Geoffrey Richard Haslehurst | Director | 1 Jun 1998 | British | Resigned 25 Jan 2011 |
| 14 | Naomal Lanil Wijesooriya | Director | 1 Oct 1997 | British | Resigned 12 Jul 2017 |
| 15 | Lyn Hayfield | Director | 6 Apr 1996 | British | Resigned 30 Apr 1998 |
| 16 | John Fysh | Director | 6 Apr 1996 | British | Resigned 30 Apr 1998 |
| 17 | George Edward Hyslop Anderson | Director | 6 Apr 1996 | British | Resigned 31 Dec 1996 |
| 18 | Ole Verner Salven | Director | 6 Apr 1996 | Finnish | Resigned 30 Jan 2004 |
| 19 | Olli Kalevi Hirvonen | Director | 9 Feb 1996 | Finnish | Resigned 30 Apr 2005 |
| 20 | Frederick Victor Warner | Secretary | 9 Feb 1996 | British | Resigned 31 Dec 2006 |
| 21 | Frederick Victor Warner | Director | 9 Feb 1996 | British | Active |
| 22 | Peter John Charlton | Nominee Director | 7 Nov 1995 | British | Resigned 9 Feb 1996 |
| 23 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Nov 1995 | - | Resigned 9 Feb 1996 |
| 24 | Martin Edgar Richards | Nominee Director | 7 Nov 1995 | British | Resigned 9 Feb 1996 |
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 | Metsawood Uk Ltd 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 | 15 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Finnforest Pension Trustees Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 20 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF |
| 3 | Accounts - Dormant | 16 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 6 | Accounts - Dormant | 19 Nov 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 23 Aug 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 19 Oct 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 22 Nov 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 16 Oct 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 26 Sep 2016 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 28 Aug 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2014 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 26 Sep 2014 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2014 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 11 Jul 2014 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 11 Jul 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 27 Sep 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 24 Sep 2012 | Download PDF 4 Pages |
| 32 | Officers - Termination Secretary Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 5 Dec 2011 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 19 Sep 2011 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 7 Feb 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 19 Nov 2010 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 2 Sep 2010 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name | 15 Feb 2010 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 7 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 30 Nov 2009 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 27 Jul 2009 | Download PDF 5 Pages |
| 52 | Officers - Legacy | 1 Dec 2008 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 1 Dec 2008 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 5 Pages |
| 55 | Accounts - Dormant | 20 Oct 2008 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 3 Pages |
| 57 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 58 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 59 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 30 Oct 2007 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 15 Jan 2007 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 1 Dec 2006 | Download PDF 3 Pages |
| 64 | Accounts - Dormant | 23 Aug 2006 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 22 Nov 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 9 Feb 2005 | Download PDF 5 Pages |
| 69 | Accounts - Dormant | 9 Feb 2005 | Download PDF 5 Pages |
| 70 | Officers - Legacy | 12 Jan 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 12 Jan 2005 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 9 Pages |
| 73 | Officers - Legacy | 15 Sep 2004 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 26 Jan 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 15 Jan 2004 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 8 Pages |
| 77 | Accounts - Dormant | 27 Sep 2003 | Download PDF 5 Pages |
| 78 | Annual Return - Legacy | 2 Jan 2003 | Download PDF 8 Pages |
| 79 | Accounts - Dormant | 16 Oct 2002 | Download PDF 5 Pages |
| 80 | Annual Return - Legacy | 21 Nov 2001 | Download PDF 7 Pages |
| 81 | Accounts - Dormant | 18 Oct 2001 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 17 Nov 2000 | Download PDF 7 Pages |
| 83 | Accounts - Dormant | 31 Oct 2000 | Download PDF 6 Pages |
| 84 | Change Of Name - Certificate Company | 31 Jul 2000 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 19 Nov 1999 | Download PDF 7 Pages |
| 86 | Accounts - Dormant | 12 Oct 1999 | Download PDF 6 Pages |
| 87 | Annual Return - Legacy | 23 Dec 1998 | Download PDF 8 Pages |
| 88 | Accounts - Dormant | 18 Nov 1998 | Download PDF 5 Pages |
| 89 | Officers - Legacy | 27 Oct 1998 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 25 Jun 1998 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 25 Jun 1998 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 4 Jun 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 4 Jun 1998 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 19 Feb 1998 | Download PDF 6 Pages |
| 95 | Officers - Legacy | 16 Oct 1997 | Download PDF 2 Pages |
| 96 | Accounts - Dormant | 8 Sep 1997 | Download PDF 5 Pages |
| 97 | Resolution | 8 Sep 1997 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 Aug 1997 | Download PDF |
| 99 | Annual Return - Legacy | 27 Nov 1996 | Download PDF 8 Pages |
| 100 | Officers - Legacy | 30 May 1996 | 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 | Payplan (Scotland) Limited Mutual People: Alice Olsson | Active |
| 2 | Payplan Bespoke Solutions Limited Mutual People: Alice Olsson | Active |
| 3 | Payplan Partnership Limited Mutual People: Alice Olsson | Active |
| 4 | Totemic Limited Mutual People: Alice Olsson | Active |
| 5 | M-Real Uk Pension Trustees Limited Mutual People: Alice Olsson | Active |
| 6 | Metsa Wood Uk Limited Mutual People: Alice Olsson , Frederick Victor Warner | Active |
| 7 | Stanton'S Timber Services Limited Mutual People: Alice Olsson | dissolved |
| 8 | Ht (1995) Limited Mutual People: Frederick Victor Warner | Active |
| 9 | Htg (1996) Ltd Mutual People: Frederick Victor Warner | Liquidation |