Sibelco Uk Occupational Pension Trustee Limited
- Active
- Incorporated on 25 Oct 2000
Reg Address: 95 C/O Lane Clark & Peacock Llp, Wigmore Street, London W1U 1DQ, England
Previous Names:
Wbb Minerals Pension Trustee Limited - 9 Dec 2013
Smc Pension Trustee Company Limited - 22 Jul 2004
Wbb Minerals Pension Trustee Limited - 22 Jul 2004
Broomco (2356) Limited - 16 Feb 2001
Smc Pension Trustee Company Limited - 16 Feb 2001
Broomco (2356) Limited - 25 Oct 2000
Company Classifications:
94990 - Activities of other membership organizations n.e.c.
- Summary The company with name "Sibelco Uk Occupational Pension Trustee Limited" is a ltd and located in 95 C/O Lane Clark & Peacock Llp, Wigmore Street, London W1U 1DQ. Sibelco Uk Occupational Pension Trustee Limited is currently in active status and it was incorporated on 25 Oct 2000 (23 years 10 months 28 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sibelco Uk Occupational Pension Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jul 2017 | - | Active |
2 | Raymond George Bovey | Director | 20 Dec 2015 | British | Resigned 4 Dec 2019 |
3 | William John Christopher Watts | Director | 1 May 2014 | British | Active |
4 | John Pritchard | Director | 1 Oct 2013 | British | Resigned 25 Sep 2015 |
5 | Sarah Alexandra Jenkins | Director | 23 Jul 2008 | British | Active |
6 | Sarah Alexandra Jenkins | Director | 1 Jan 2008 | British | Resigned 30 Apr 2008 |
7 | David Alan Cranston | Director | 1 Jan 2008 | British | Resigned 30 Jun 2017 |
8 | Chantal Benedicte Forrest | Director | 1 Apr 2007 | English,French | Resigned 23 Jul 2008 |
9 | Roger William Frogley | Director | 1 Apr 2007 | British | Resigned 30 Apr 2008 |
10 | Thomas Charles Cutbush | Director | 1 Mar 2007 | Australian | Resigned 30 Apr 2008 |
11 | Mark Christopher James | Director | 1 Jun 2006 | British | Active |
12 | Wilson Dyet Brown | Director | 27 Oct 2004 | British | Resigned 31 May 2006 |
13 | Michael Richard Hurley | Director | 27 Oct 2004 | British | Resigned 5 Dec 2018 |
14 | Kevin Bastow | Director | 27 Oct 2004 | British | Active |
15 | John Drew Pike | Director | 27 Oct 2004 | British | Resigned 30 Apr 2014 |
16 | Christopher Tawney | Director | 27 Oct 2004 | British | Resigned 31 Mar 2007 |
17 | Kevin Bastow | Director | 27 Oct 2004 | British | Resigned 20 Mar 2024 |
18 | Nigel Spear | Director | 27 Oct 2004 | British | Resigned 30 Apr 2008 |
19 | Michael Ernest Beckett | Director | 27 Oct 2004 | British | Resigned 31 Dec 2007 |
20 | Michael John Brown | Director | 27 Oct 2004 | British | Resigned 30 Sep 2013 |
21 | HS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 6 Apr 2002 | - | Active |
22 | Michael Ruston Higgs | Director | 21 Nov 2001 | British | Resigned 31 Dec 2007 |
23 | Mark Edgar Pitman | Director | 17 Sep 2001 | British | Active |
24 | Andrew Paul Starling | Director | 17 Sep 2001 | British | Resigned 30 Apr 2006 |
25 | Howard James Matthewson | Director | 18 Jan 2001 | British | Resigned 31 May 2002 |
26 | Barry Oldham | Director | 18 Jan 2001 | British | Resigned 28 Feb 2007 |
27 | David Frank Routs | Director | 18 Jan 2001 | - | Resigned 27 Oct 2004 |
28 | David Frank Routs | Secretary | 18 Jan 2001 | - | Resigned 6 Apr 2002 |
29 | DLA NOMINEES LIMITED | Nominee Director | 25 Oct 2000 | - | Resigned 18 Jan 2001 |
30 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 25 Oct 2000 | - | Resigned 18 Jan 2001 |
31 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 25 Oct 2000 | - | Resigned 18 Jan 2001 |
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 | Sibelco Minerals And Chemicals (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
2 | Sibelco Minerals And Chemicals (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sibelco Uk Occupational Pension Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 2 Nov 2022 | Download PDF 1 Pages |
3 | Officers - Termination Secretary Company With Name Termination Date | 1 Nov 2022 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 25 Oct 2022 | Download PDF |
5 | Accounts - Dormant | 29 Sep 2022 | Download PDF |
6 | Accounts - Dormant | 22 Jul 2021 | Download PDF |
7 | Accounts - Dormant | 11 Nov 2020 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
11 | Accounts - Dormant | 1 Oct 2019 | Download PDF 5 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2018 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 6 Nov 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 8 Oct 2018 | Download PDF 5 Pages |
15 | Confirmation Statement - No Updates | 14 Dec 2017 | Download PDF 3 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Dec 2017 | Download PDF 2 Pages |
17 | Accounts - Dormant | 17 Aug 2017 | Download PDF 5 Pages |
18 | Officers - Appoint Corporate Director Company With Name Date | 24 Jul 2017 | Download PDF 2 Pages |
19 | Miscellaneous - Legacy | 4 Jul 2017 | Download PDF |
20 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2017 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
22 | Accounts - Dormant | 22 Aug 2016 | Download PDF 5 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2016 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2016 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 10 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
27 | Accounts - Dormant | 6 Oct 2015 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 11 Pages |
29 | Officers - Change Corporate Secretary Company With Change Date | 19 Nov 2014 | Download PDF 1 Pages |
30 | Accounts - Dormant | 6 Oct 2014 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 2 Sep 2014 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
34 | Officers - Change Person Director Company With Change Date | 2 Jan 2014 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 17 Dec 2013 | Download PDF 2 Pages |
36 | Address - Change Registered Office Company With Date Old | 11 Dec 2013 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 11 Pages |
38 | Change Of Name - Notice | 9 Dec 2013 | Download PDF 2 Pages |
39 | Change Of Name - Certificate Company | 9 Dec 2013 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 17 Oct 2013 | Download PDF 1 Pages |
42 | Accounts - Dormant | 13 Sep 2013 | Download PDF 5 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2012 | Download PDF 11 Pages |
44 | Accounts - Dormant | 15 Aug 2012 | Download PDF 5 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 11 Pages |
46 | Address - Change Registered Office Company With Date Old | 8 Dec 2011 | Download PDF 1 Pages |
47 | Accounts - Dormant | 10 May 2011 | Download PDF 5 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 11 Pages |
49 | Officers - Change Corporate Secretary Company With Change Date | 19 Nov 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 17 Nov 2010 | Download PDF 2 Pages |
51 | Officers - Change Corporate Secretary Company With Change Date | 17 Nov 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 17 Nov 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 2 Pages |
54 | Officers - Change Corporate Secretary Company With Change Date | 26 Oct 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 2 Pages |
56 | Accounts - Dormant | 15 Oct 2010 | Download PDF 5 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 8 Pages |
58 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
62 | Officers - Change Corporate Secretary Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
67 | Accounts - Dormant | 28 Jul 2009 | Download PDF 5 Pages |
68 | Annual Return - Legacy | 3 Dec 2008 | Download PDF 11 Pages |
69 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
70 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
71 | Accounts - Dormant | 30 Oct 2008 | Download PDF 5 Pages |
72 | Officers - Legacy | 13 Aug 2008 | Download PDF 2 Pages |
73 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
74 | Officers - Legacy | 16 May 2008 | Download PDF 2 Pages |
75 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 7 Apr 2008 | Download PDF 2 Pages |
80 | Officers - Legacy | 7 Mar 2008 | Download PDF 2 Pages |
81 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 21 Nov 2007 | Download PDF 11 Pages |
84 | Accounts - Dormant | 1 May 2007 | Download PDF 5 Pages |
85 | Officers - Legacy | 30 Mar 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 30 Mar 2007 | Download PDF 2 Pages |
87 | Officers - Legacy | 30 Mar 2007 | Download PDF 2 Pages |
88 | Officers - Legacy | 30 Mar 2007 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 11 Pages |
90 | Accounts - Dormant | 1 Nov 2006 | Download PDF 5 Pages |
91 | Officers - Legacy | 7 Jul 2006 | Download PDF 2 Pages |
92 | Officers - Legacy | 26 Jun 2006 | Download PDF 1 Pages |
93 | Officers - Legacy | 26 Jun 2006 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 7 Nov 2005 | Download PDF 12 Pages |
95 | Accounts - Dormant | 28 Jul 2005 | Download PDF 5 Pages |
96 | Officers - Legacy | 18 Mar 2005 | Download PDF 2 Pages |
97 | Officers - Legacy | 18 Mar 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 18 Mar 2005 | Download PDF 2 Pages |
99 | Officers - Legacy | 18 Mar 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 18 Mar 2005 | 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.