Lee Beesley Deritend Pension Trustees Limited in Birmingham Business Park BIRMINGHAM

Lee Beesley Deritend Pension Trustees Limited BIRMINGHAM

Lee Beesley Deritend Pension Trustees started in year 1990 as Private Limited Company with registration number 02511931. The Lee Beesley Deritend Pension Trustees company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Birmingham at 2050 The Crescent. Postal code: B37 7YE.

Currently there are 2 directors in the the firm, namely Aamir R. and Barrie W.. In addition one secretary - Ayyub D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lee Beesley Deritend Pension Trustees Limited Address / Contact

Office Address	2050 The Crescent
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02511931
Date of Incorporation	Thu, 14th Jun 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Aamir R.

Position: Director

Appointed: 05 May 2022

Ayyub D.

Position: Secretary

Appointed: 21 April 2010

Barrie W.

Position: Director

Appointed: 30 December 1996

Scott V.

Position: Director

Appointed: 31 December 2018

Resigned: 04 May 2022

Christopher H.

Position: Director

Appointed: 02 January 2015

Resigned: 22 July 2019

Patrice M.

Position: Director

Appointed: 02 January 2015

Resigned: 31 December 2018

Henri P.

Position: Director

Appointed: 02 January 2012

Resigned: 02 January 2015

Rochdi Z.

Position: Director

Appointed: 31 December 2010

Resigned: 17 November 2020

Bruno D.

Position: Director

Appointed: 01 March 2010

Resigned: 02 January 2015

Thierry C.

Position: Director

Appointed: 03 November 2008

Resigned: 02 January 2012

Simon B.

Position: Director

Appointed: 02 June 2008

Resigned: 21 April 2010

Simon B.

Position: Secretary

Appointed: 02 June 2008

Resigned: 21 April 2010

Paul C.

Position: Director

Appointed: 24 September 2007

Resigned: 02 June 2008

Paul C.

Position: Secretary

Appointed: 06 August 2007

Resigned: 02 June 2008

Herve R.

Position: Director

Appointed: 01 June 2006

Resigned: 03 November 2008

Franck W.

Position: Director

Appointed: 01 July 2003

Resigned: 19 June 2006

Kevin B.

Position: Secretary

Appointed: 16 January 2002

Resigned: 03 August 2007

Thierry M.

Position: Director

Appointed: 14 December 2001

Resigned: 30 June 2003

Yves M.

Position: Director

Appointed: 04 December 2001

Resigned: 01 March 2010

Kevin B.

Position: Director

Appointed: 04 December 2001

Resigned: 03 August 2007

Desmond H.

Position: Director

Appointed: 31 October 2001

Resigned: 17 November 2020

Gerald M.

Position: Director

Appointed: 31 October 2001

Resigned: 16 January 2002

Daniel L.

Position: Director

Appointed: 13 December 2000

Resigned: 25 October 2001

Guy D.

Position: Director

Appointed: 14 November 2000

Resigned: 04 December 2001

David H.

Position: Director

Appointed: 02 August 2000

Resigned: 02 March 2001

Jean-Marie D.

Position: Director

Appointed: 21 January 2000

Resigned: 13 December 2000

David W.

Position: Director

Appointed: 24 December 1996

Resigned: 03 July 2000

Philip B.

Position: Director

Appointed: 03 December 1996

Resigned: 07 April 2001

Gerard M.

Position: Director

Appointed: 24 November 1992

Resigned: 11 October 1999

Daniel L.

Position: Director

Appointed: 09 June 1992

Resigned: 16 October 2000

Gerald M.

Position: Secretary

Appointed: 06 August 1991

Resigned: 08 March 2002

Robert W.

Position: Director

Appointed: 14 June 1991

Resigned: 15 June 1993

Richard W.

Position: Secretary

Appointed: 14 June 1991

Resigned: 14 June 1991

Peter R.

Position: Director

Appointed: 14 June 1991

Resigned: 31 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Actemium Uk Ltd from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Actemium Uk Ltd

2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	65493
Notified on	28 June 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, May 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 26th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 3rd, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 3rd, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, February 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, November 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, November 1990	accounts	Free Download

Lee Beesley Deritend Pension Trustees Limited BIRMINGHAM

Lee Beesley Deritend Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Aamir R.

Ayyub D.

Barrie W.

Scott V.

Christopher H.

Patrice M.

Henri P.

Rochdi Z.

Bruno D.

Thierry C.

Simon B.

Simon B.

Paul C.

Paul C.

Herve R.

Franck W.

Kevin B.

Thierry M.

Yves M.

Kevin B.

Desmond H.

Gerald M.

Daniel L.

Guy D.

David H.

Jean-Marie D.

David W.

Philip B.

Gerard M.

Daniel L.

Gerald M.

Robert W.

Richard W.

Peter R.

People with significant control

Company filings

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