Akzo Nobel (cps) Pension Trustee Limited in Wexham Road SLOUGH

Akzo Nobel (cps) Pension Trustee Limited SLOUGH

Akzo Nobel (cps) Pension Trustee started in year 1991 as Private Limited Company with registration number 02579110. The Akzo Nobel (cps) Pension Trustee company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since 2008-01-17 Akzo Nobel (cps) Pension Trustee Limited is no longer carrying the name Nobel Industries Sweden (UK) Employee Benefit Managers.

At the moment there are 5 directors in the the company, namely James K., Ian W. and Jill M. and others. In addition one secretary - Matthew T. - is with the firm. At the moment 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 (cps) Pension 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	02579110
Date of Incorporation	Fri, 1st Feb 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

James K.

Position: Director

Appointed: 12 December 2019

Ian W.

Position: Director

Appointed: 17 October 2019

Jill M.

Position: Director

Appointed: 27 July 2017

Geoffrey M.

Position: Director

Appointed: 17 September 2013

Julie S.

Position: Director

Appointed: 19 June 2008

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

Position: Corporate Director

Appointed: 06 February 2008

Matthew T.

Position: Secretary

Appointed: 04 December 2007

Michael S.

Position: Director

Appointed: 01 November 2020

Resigned: 04 November 2021

Jasbir G.

Position: Director

Appointed: 17 September 2013

Resigned: 15 September 2016

Jonathan B.

Position: Director

Appointed: 01 June 2013

Resigned: 18 June 2021

Justin P.

Position: Director

Appointed: 24 September 2009

Resigned: 31 December 2014

Justin P.

Position: Director

Appointed: 23 September 2009

Resigned: 31 December 2014

Paul B.

Position: Director

Appointed: 19 June 2008

Resigned: 31 May 2018

Eric M.

Position: Director

Appointed: 27 March 2008

Resigned: 30 September 2008

Kees V.

Position: Director

Appointed: 06 February 2008

Resigned: 17 September 2013

Russell D.

Position: Director

Appointed: 06 February 2008

Resigned: 01 September 2018

Jonathan D.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2015

Richard W.

Position: Director

Appointed: 06 February 2008

Resigned: 06 December 2018

Keith C.

Position: Director

Appointed: 06 February 2008

Resigned: 15 March 2009

Joan H.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2008

James M.

Position: Director

Appointed: 06 February 2008

Resigned: 31 March 2008

Ian M.

Position: Director

Appointed: 06 February 2008

Resigned: 27 March 2008

Tanja O.

Position: Director

Appointed: 06 February 2008

Resigned: 17 September 2013

Martin P.

Position: Director

Appointed: 06 February 2008

Resigned: 27 March 2008

Alison S.

Position: Director

Appointed: 06 February 2008

Resigned: 04 May 2011

John S.

Position: Director

Appointed: 06 February 2008

Resigned: 14 May 2013

O H Director Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 06 February 2008

Jason G.

Position: Director

Appointed: 01 June 2006

Resigned: 04 December 2007

Jacqueline C.

Position: Secretary

Appointed: 28 October 2005

Resigned: 04 December 2007

Jacqueline C.

Position: Director

Appointed: 28 October 2005

Resigned: 04 December 2007

Ian T.

Position: Director

Appointed: 09 October 2002

Resigned: 04 December 2007

John U.

Position: Director

Appointed: 18 August 1997

Resigned: 30 April 2006

Trevor N.

Position: Secretary

Appointed: 12 June 1997

Resigned: 28 October 2005

Trevor N.

Position: Director

Appointed: 14 November 1995

Resigned: 28 October 2005

Peter O.

Position: Director

Appointed: 14 November 1995

Resigned: 09 October 2002

Aleidus K.

Position: Director

Appointed: 10 May 1995

Resigned: 26 November 1997

Christopher B.

Position: Director

Appointed: 01 February 1993

Resigned: 05 June 1995

Byron S.

Position: Director

Appointed: 01 February 1993

Resigned: 14 November 1995

Anders B.

Position: Director

Appointed: 01 February 1993

Resigned: 08 June 1995

Ian M.

Position: Director

Appointed: 01 February 1993

Resigned: 02 November 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1993

Resigned: 20 June 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Akzo Nobel Uk Ltd from Slough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel Uk Ltd

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	128124
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nobel Industries Sweden (UK) Employee Benefit Managers	January 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, January 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016	annual return	Free Download (9 pages)
AR01	Annual return made up to 2015-08-29 with full list of members filed on: 24th, September 2015	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-29 with full list of members filed on: 5th, September 2014	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-29 with full list of members filed on: 4th, September 2013	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-29 with full list of members filed on: 11th, September 2012	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-29 with full list of members filed on: 6th, September 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 1st, September 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-09-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/09/98	annual return
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/09/98	annual return
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (3 pages)
363a	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 24th, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 24th, October 1995	accounts	Free Download (3 pages)
363x	Return made up to 12/09/95; no change of members filed on: 6th, October 1995	annual return	Free Download (12 pages)
363x	Return made up to 12/09/95; no change of members filed on: 6th, October 1995	annual return	Free Download (12 pages)
363x	Return made up to 01/02/95; full list of members filed on: 6th, February 1995	annual return	Free Download
363x	Return made up to 01/02/95; full list of members filed on: 6th, February 1995	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 24th, May 1994	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 24th, May 1994	accounts	Free Download (3 pages)
363x	Return made up to 01/02/94; no change of members filed on: 17th, February 1994	annual return
363x	Return made up to 01/02/94; no change of members filed on: 17th, February 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 2nd, October 1993	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 2nd, October 1993	accounts	Free Download (3 pages)
363x	Return made up to 01/02/93; no change of members filed on: 11th, February 1993	annual return
363x	Return made up to 01/02/93; no change of members filed on: 11th, February 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 20th, October 1992	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 20th, October 1992	accounts	Free Download (3 pages)
363x	Return made up to 01/02/92; full list of members filed on: 6th, February 1992	annual return	Free Download (7 pages)
363x	Return made up to 01/02/92; full list of members filed on: 6th, February 1992	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, November 1991	accounts

Akzo Nobel (cps) Pension Trustee Limited SLOUGH

Akzo Nobel (cps) Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

James K.

Ian W.

Jill M.

Geoffrey M.

Julie S.

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

Matthew T.

Michael S.

Jasbir G.

Jonathan B.

Justin P.

Justin P.

Paul B.

Eric M.

Kees V.

Russell D.

Jonathan D.

Richard W.

Keith C.

Joan H.

James M.

Ian M.

Tanja O.

Martin P.

Alison S.

John S.

O H Director Limited

Jason G.

Jacqueline C.

Jacqueline C.

Ian T.

John U.

Trevor N.

Trevor N.

Peter O.

Aleidus K.

Christopher B.

Byron S.

Anders B.

Ian M.

Sisec Limited

People with significant control

Company previous names

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