Amg Uk Group Pension Trustee Limited ROTHERHAM


Founded in 2014, Amg Uk Group Pension Trustee, classified under reg no. 09136261 is an active company. Currently registered at C/o Amg Chrome Limited S60 1DL, Rotherham the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Emily W., Samantha S. and John M. and others. In addition one secretary - Emily W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leonora S. who worked with the the firm until 16 March 2017.

Amg Uk Group Pension Trustee Limited Address / Contact

Office Address C/o Amg Chrome Limited
Office Address2 Fullerton Road
Town Rotherham
Post code S60 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09136261
Date of Incorporation Thu, 17th Jul 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Emily W.

Position: Director

Appointed: 16 March 2017

Emily W.

Position: Secretary

Appointed: 16 March 2017

Samantha S.

Position: Director

Appointed: 18 March 2016

John M.

Position: Director

Appointed: 17 July 2014

Leonora S.

Position: Director

Appointed: 17 July 2014

Stephen W.

Position: Director

Appointed: 16 May 2016

Resigned: 01 May 2019

Paul C.

Position: Director

Appointed: 17 July 2014

Resigned: 16 March 2017

Leonora S.

Position: Secretary

Appointed: 17 July 2014

Resigned: 16 March 2017

John B.

Position: Director

Appointed: 17 July 2014

Resigned: 31 December 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Amg Chrome Limited from Rotherham, England. The abovementioned PSC is categorised as "a 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.

Amg Chrome Limited

N/A Fullerton Road, Rotherham, South Yorkshire, S60 1DL, England

Legal authority Governed By English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 00345279
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 31st December 2023
filed on: 12th, January 2024
Free Download (1 page)

Company search