Atradius Pension Trustees Limited CARDIFF


Atradius Pension Trustees started in year 1991 as Private Limited Company with registration number 02636693. The Atradius Pension Trustees company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Cardiff at 3 Harbour Drive. Postal code: CF10 4WZ. Since Tue, 23rd Dec 2003 Atradius Pension Trustees Limited is no longer carrying the name Gerling Ncm Pension Trustees.

At present there are 6 directors in the the firm, namely Simon R., Yvette G. and Michael T. and others. In addition one secretary - Caroline K. - is with the company. At present 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.

Atradius Pension Trustees Limited Address / Contact

Office Address 3 Harbour Drive
Office Address2 Capital Waterside
Town Cardiff
Post code CF10 4WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02636693
Date of Incorporation Fri, 9th Aug 1991
Industry Pension funding
End of financial Year 31st December
Company age 33 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, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Simon R.

Position: Director

Appointed: 16 January 2024

Yvette G.

Position: Director

Appointed: 05 July 2021

Michael T.

Position: Director

Appointed: 01 January 2020

Caroline K.

Position: Secretary

Appointed: 01 May 2015

Peter J.

Position: Director

Appointed: 10 February 2012

Adrian H.

Position: Director

Appointed: 16 August 2005

Anne M.

Position: Director

Appointed: 01 May 2005

Gilmour B.

Position: Director

Resigned: 11 April 2003

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 08 November 2018

Resigned: 01 February 2020

Diane F.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2019

Robert J.

Position: Director

Appointed: 05 July 2016

Resigned: 31 December 2023

Marc H.

Position: Director

Appointed: 23 September 2014

Resigned: 31 December 2016

Julie B.

Position: Director

Appointed: 19 January 2011

Resigned: 04 July 2021

Rhian J.

Position: Secretary

Appointed: 01 September 2007

Resigned: 30 April 2015

Alan B.

Position: Director

Appointed: 14 September 2005

Resigned: 04 July 2016

Paul M.

Position: Director

Appointed: 14 September 2005

Resigned: 06 June 2014

Carlos A.

Position: Director

Appointed: 01 January 2005

Resigned: 31 July 2005

William C.

Position: Director

Appointed: 01 January 2005

Resigned: 14 September 2005

Maria B.

Position: Director

Appointed: 22 April 2003

Resigned: 15 March 2005

Ian S.

Position: Director

Appointed: 01 April 2003

Resigned: 18 May 2005

Sarah S.

Position: Secretary

Appointed: 21 June 2001

Resigned: 31 August 2007

Jonathan L.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2004

Rudolf K.

Position: Director

Appointed: 25 May 1999

Resigned: 01 April 2003

Alan W.

Position: Director

Appointed: 25 May 1999

Resigned: 30 April 2005

Engelbertus D.

Position: Director

Appointed: 10 February 1998

Resigned: 10 December 1998

Terence B.

Position: Director

Appointed: 10 February 1998

Resigned: 31 December 1999

Anthony H.

Position: Director

Appointed: 29 July 1997

Resigned: 27 May 2011

Rhian J.

Position: Secretary

Appointed: 24 March 1997

Resigned: 21 June 2001

Anne G.

Position: Director

Appointed: 24 March 1997

Resigned: 22 December 1998

Saskia V.

Position: Director

Appointed: 12 September 1995

Resigned: 31 March 1997

John G.

Position: Director

Appointed: 02 July 1992

Resigned: 29 July 1997

Barry M.

Position: Director

Appointed: 02 July 1992

Resigned: 31 December 2004

Gilmour B.

Position: Secretary

Appointed: 01 December 1991

Resigned: 02 July 1992

Peter L.

Position: Director

Appointed: 01 December 1991

Resigned: 24 March 1997

Colin F.

Position: Director

Appointed: 01 December 1991

Resigned: 31 October 1997

Anthony B.

Position: Director

Appointed: 01 December 1991

Resigned: 28 June 1995

Gilmour B.

Position: Director

Appointed: 01 December 1991

Resigned: 02 July 1992

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 09 August 1991

Resigned: 01 December 1991

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 09 August 1991

Resigned: 01 December 1991

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 09 August 1991

Resigned: 01 December 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Atradius Insurance Holdings N.v from Cardiff, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atradius Insurance Holdings N.V

3 Harbour Drive, Cardiff, CF10 4WZ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales Companies House
Registration number 02562524
Notified on 9 August 2016
Nature of control: 75,01-100% shares

Company previous names

Gerling Ncm Pension Trustees December 23, 2003
Ncm Pension Trustees August 6, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (20 pages)

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