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E.on Uk Pension Trustees Limited COVENTRY


Founded in 1988, E.on Uk Pension Trustees, classified under reg no. 02301782 is an active company. Currently registered at Westwood Way CV4 8LG, Coventry the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/07/05 E.on Uk Pension Trustees Limited is no longer carrying the name Ergon Pensions Trustee.

Currently there are 3 directors in the the firm, namely Christopher G., Steven R. and Fiona S.. In addition one secretary - Fiona S. - is with the company. As of 15 May 2024, there were 9 ex directors - Donald L., Jarri S. and others listed below. There were no ex secretaries.

E.on Uk Pension Trustees Limited Address / Contact

Office Address Westwood Way
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02301782
Date of Incorporation Mon, 3rd Oct 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 01 September 2017

Steven R.

Position: Director

Appointed: 06 December 2011

Fiona S.

Position: Secretary

Appointed: 01 July 2002

Fiona S.

Position: Director

Appointed: 01 July 2002

Donald L.

Position: Director

Appointed: 09 June 2008

Resigned: 13 December 2016

Jarri S.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2008

Steve W.

Position: Director

Appointed: 01 July 2002

Resigned: 30 June 2003

Graham B.

Position: Director

Appointed: 10 January 2001

Resigned: 30 September 2011

Rodney B.

Position: Director

Appointed: 02 July 1996

Resigned: 10 January 2001

John R.

Position: Director

Appointed: 28 June 1996

Resigned: 15 July 1996

John R.

Position: Director

Appointed: 28 June 1992

Resigned: 15 July 1996

David J.

Position: Director

Appointed: 28 June 1992

Resigned: 01 July 2002

John H.

Position: Director

Appointed: 28 June 1992

Resigned: 24 July 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is E.on Uk Plc from Coventry, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.On Uk Plc

Westwood Way Westwood Business Park, Coventry, CV4 8LG, England

Legal authority Companies Act 1985 And 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ergon Pensions Trustee July 5, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023
Free Download (3 pages)

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