Akzo Nobel Benefit Builder Trustee Limited in Wexham Road SLOUGH

Akzo Nobel Benefit Builder Trustee Limited SLOUGH

Akzo Nobel Benefit Builder Trustee started in year 1999 as Private Limited Company with registration number 03742406. The Akzo Nobel Benefit Builder Trustee company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since January 2, 2014 Akzo Nobel Benefit Builder Trustee Limited is no longer carrying the name Akzonobel Benefit Builder Trustee.

At present there are 2 directors in the the company, namely Sean G. and Matthew T.. In addition one secretary - Emma C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akzo Nobel Benefit Builder Trustee Limited Address / Contact

Office Address	The Akzonobel Building
Office Address2	Wexham Road
Town	Slough
Post code	SL2 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742406
Date of Incorporation	Mon, 29th Mar 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Emma C.

Position: Secretary

Appointed: 16 June 2021

Sean G.

Position: Director

Appointed: 06 December 2016

Matthew T.

Position: Director

Appointed: 01 December 2010

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 29 March 1999

Andrew C.

Position: Director

Appointed: 06 December 2016

Resigned: 06 July 2020

Sabbah H.

Position: Director

Appointed: 22 March 2016

Resigned: 06 December 2016

Nicola F.

Position: Director

Appointed: 11 March 2013

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 06 October 2011

Resigned: 14 October 2016

Michael S.

Position: Director

Appointed: 05 May 2011

Resigned: 09 July 2020

Serena W.

Position: Director

Appointed: 24 June 2009

Resigned: 10 March 2011

Lisa H.

Position: Director

Appointed: 12 December 2008

Resigned: 30 November 2009

Nigel M.

Position: Director

Appointed: 29 January 2008

Resigned: 05 October 2011

Robert R.

Position: Director

Appointed: 31 August 2007

Resigned: 24 June 2010

Helena S.

Position: Director

Appointed: 18 December 2006

Resigned: 03 May 2007

Xavier R.

Position: Director

Appointed: 18 May 2006

Resigned: 10 February 2008

Samantha G.

Position: Director

Appointed: 08 December 2004

Resigned: 28 July 2006

Lorraine D.

Position: Secretary

Appointed: 05 January 2004

Resigned: 15 June 2021

David O.

Position: Director

Appointed: 04 September 2002

Resigned: 26 September 2003

Nigel P.

Position: Director

Appointed: 11 June 2001

Resigned: 18 May 2006

Sinead A.

Position: Director

Appointed: 18 May 2001

Resigned: 31 August 2007

Mark L.

Position: Director

Appointed: 03 May 2001

Resigned: 26 April 2002

Graham A.

Position: Director

Appointed: 25 April 2001

Resigned: 01 July 2008

Martyn F.

Position: Secretary

Appointed: 20 December 2000

Resigned: 04 January 2004

Charles A.

Position: Secretary

Appointed: 23 December 1999

Resigned: 20 December 2000

Helmut R.

Position: Director

Appointed: 29 March 1999

Resigned: 30 April 2001

Nicholas C.

Position: Secretary

Appointed: 29 March 1999

Resigned: 23 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Law Debenture from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Law Debenture

100 Wood Street, London, EC2V 7EX, England

Legal authority	Companies Act
Legal form	Plc
Notified on	1 June 2017
Nature of control:	75,01-100% shares

Company previous names

Akzonobel Benefit Builder Trustee	January 2, 2014
Ici Retirement Plan Trustee	July 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100				100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 21, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2011 filed on: 30th, August 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to June 1, 2010 filed on: 30th, August 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, December 2003	accounts	Free Download (3 pages)
363a	Annual return made up to June 25, 2003 filed on: 25th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to June 25, 2003 filed on: 25th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (3 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, May 1999	accounts	Free Download (1 page)

Akzo Nobel Benefit Builder Trustee Limited SLOUGH

Akzo Nobel Benefit Builder Trustee Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Sean G.

Matthew T.

The Law Debenture Pension Trust Corporation P.l.c.

Andrew C.

Sabbah H.

Nicola F.

Robert B.

Michael S.

Serena W.

Lisa H.

Nigel M.

Robert R.

Helena S.

Xavier R.

Samantha G.

Lorraine D.

David O.

Nigel P.

Sinead A.

Mark L.

Graham A.

Martyn F.

Charles A.

Helmut R.

Nicholas C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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