Assa Abloy (UK) Pension Trustees Limited WEST MIDLANDS


Assa Abloy (UK) Pension Trustees started in year 2000 as Private Limited Company with registration number 04007863. The Assa Abloy (UK) Pension Trustees company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Midlands at Portobello, School Street. Postal code: WV13 3PW. Since Friday 23rd March 2001 Assa Abloy (UK) Pension Trustees Limited is no longer carrying the name Intruder (locks) Pension Trustees.

Currently there are 7 directors in the the company, namely Ronald G., Katie B. and Amanda D. and others. In addition one secretary - Aaron Y. - is with the firm. Currently 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.

Assa Abloy (UK) Pension Trustees Limited Address / Contact

Office Address Portobello, School Street
Office Address2 Willenhall
Town West Midlands
Post code WV13 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04007863
Date of Incorporation Mon, 5th Jun 2000
Industry Non-trading company
End of financial Year 1st April
Company age 24 years old
Account next due date Mon, 1st Jan 2024 (149 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Ronald G.

Position: Director

Appointed: 20 March 2023

Katie B.

Position: Director

Appointed: 16 March 2023

Amanda D.

Position: Director

Appointed: 24 June 2022

Richard H.

Position: Director

Appointed: 04 September 2018

Wendy W.

Position: Director

Appointed: 04 September 2018

Jesse J.

Position: Director

Appointed: 16 November 2015

Aaron Y.

Position: Secretary

Appointed: 23 April 2013

Aaron Y.

Position: Director

Appointed: 23 April 2013

Nichola C.

Position: Director

Appointed: 08 July 2020

Resigned: 16 March 2023

Simon B.

Position: Director

Appointed: 01 November 2019

Resigned: 30 November 2021

Biju C.

Position: Director

Appointed: 09 April 2019

Resigned: 29 April 2020

Nichola C.

Position: Director

Appointed: 24 January 2018

Resigned: 09 April 2019

Jim L.

Position: Director

Appointed: 19 January 2015

Resigned: 11 September 2015

Mark L.

Position: Director

Appointed: 23 April 2013

Resigned: 01 December 2015

Anthony J.

Position: Director

Appointed: 23 April 2013

Resigned: 19 January 2018

Steve W.

Position: Director

Appointed: 03 November 2008

Resigned: 14 June 2018

Allan T.

Position: Director

Appointed: 31 July 2007

Resigned: 19 March 2013

Eric W.

Position: Director

Appointed: 01 March 2006

Resigned: 12 December 2007

Sara R.

Position: Director

Appointed: 16 December 2005

Resigned: 13 June 2006

Claire B.

Position: Secretary

Appointed: 26 April 2005

Resigned: 31 March 2013

Claire B.

Position: Director

Appointed: 26 April 2005

Resigned: 19 March 2013

Beverley L.

Position: Director

Appointed: 15 August 2004

Resigned: 11 July 2005

Dorothy M.

Position: Director

Appointed: 15 August 2004

Resigned: 19 March 2013

Janette S.

Position: Director

Appointed: 14 August 2003

Resigned: 26 April 2005

Janette S.

Position: Secretary

Appointed: 14 August 2003

Resigned: 26 April 2005

Allan M.

Position: Director

Appointed: 07 December 2000

Resigned: 11 May 2004

Lorraine H.

Position: Director

Appointed: 07 December 2000

Resigned: 31 December 2002

Martyn W.

Position: Secretary

Appointed: 07 December 2000

Resigned: 13 August 2003

Raymond D.

Position: Director

Appointed: 07 December 2000

Resigned: 13 August 2003

Martyn W.

Position: Director

Appointed: 07 December 2000

Resigned: 01 January 2006

Robert P.

Position: Director

Appointed: 07 December 2000

Resigned: 19 January 2015

Johan P.

Position: Director

Appointed: 22 August 2000

Resigned: 07 December 2000

Martin H.

Position: Secretary

Appointed: 22 August 2000

Resigned: 07 December 2000

Martin H.

Position: Director

Appointed: 22 August 2000

Resigned: 07 December 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 05 June 2000

Resigned: 22 August 2000

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 05 June 2000

Resigned: 22 August 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 05 June 2000

Resigned: 22 August 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Assa Abloy Ab from Se-107 23 Stockholm, Sweden. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Assa Abloy Ab

Assa Abloy Ab P.O. Box 70340, Se-107 23 Stockholm, Sweden

Legal authority Swedish Law
Legal form Company Limited By Shares
Country registered Sweden
Place registered Swedish Stock Exchange
Registration number 556059-3575
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Intruder (locks) Pension Trustees March 23, 2001
Alnery No. 2045 August 22, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 1st April 2023
filed on: 29th, November 2023
Free Download (3 pages)

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