Avery Dennison Pension Trustee Limited in LONDON

Avery Dennison Pension Trustee Limited LONDON

Avery Dennison Pension Trustee started in year 1997 as Private Limited Company with registration number 03348631. The Avery Dennison Pension Trustee company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The firm has 7 directors, namely Paul R., Sandra C. and Alexandra L. and others. Of them, Ronald G. has been with the company the longest, being appointed on 4 April 1997 and Paul R. has been with the company for the least time - from 22 June 2023. 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.

Avery Dennison Pension Trustee Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03348631
Date of Incorporation	Fri, 4th Apr 1997
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 22 June 2023

Sandra C.

Position: Director

Appointed: 11 October 2022

Alexandra L.

Position: Director

Appointed: 13 March 2017

Karl F.

Position: Director

Appointed: 08 May 2014

Paul N.

Position: Director

Appointed: 10 September 2010

Helen B.

Position: Director

Appointed: 02 November 2006

Ronald G.

Position: Director

Appointed: 04 April 1997

Lisa W.

Position: Director

Appointed: 22 July 2020

Resigned: 01 June 2023

Alexander C.

Position: Director

Appointed: 01 July 2018

Resigned: 24 January 2020

Mark W.

Position: Director

Appointed: 01 July 2018

Resigned: 03 December 2021

Alexander C.

Position: Director

Appointed: 30 April 2014

Resigned: 30 September 2015

Maria S.

Position: Secretary

Appointed: 18 October 2013

Resigned: 17 July 2017

Anthonius H.

Position: Secretary

Appointed: 30 June 2013

Resigned: 18 October 2013

Anthony B.

Position: Director

Appointed: 20 February 2012

Resigned: 30 April 2014

Ignacio W.

Position: Secretary

Appointed: 20 February 2012

Resigned: 30 June 2013

Mark B.

Position: Director

Appointed: 30 September 2009

Resigned: 13 March 2017

Robert W.

Position: Director

Appointed: 22 March 2007

Resigned: 15 October 2013

Geoffrey W.

Position: Director

Appointed: 02 November 2006

Resigned: 07 February 2011

Jennifer G.

Position: Director

Appointed: 27 March 2006

Resigned: 20 December 2022

John R.

Position: Director

Appointed: 21 February 2006

Resigned: 21 August 2009

Kelvin B.

Position: Director

Appointed: 02 May 2005

Resigned: 09 July 2007

Philip T.

Position: Director

Appointed: 13 September 2004

Resigned: 14 February 2007

Brian C.

Position: Director

Appointed: 13 September 2004

Resigned: 01 June 2006

Edward W.

Position: Director

Appointed: 01 September 2002

Resigned: 10 September 2010

Barry C.

Position: Director

Appointed: 31 July 2001

Resigned: 01 September 2002

Paul R.

Position: Director

Appointed: 19 February 2001

Resigned: 30 June 2004

Christopher P.

Position: Director

Appointed: 18 September 2000

Resigned: 31 July 2006

Robert W.

Position: Director

Appointed: 18 September 2000

Resigned: 31 May 2005

Alan G.

Position: Director

Appointed: 01 July 1999

Resigned: 19 February 2001

Michael S.

Position: Director

Appointed: 11 February 1999

Resigned: 04 August 2000

Karyn R.

Position: Director

Appointed: 01 September 1998

Resigned: 01 July 1999

Peter H.

Position: Director

Appointed: 09 September 1997

Resigned: 18 September 2000

David M.

Position: Director

Appointed: 04 April 1997

Resigned: 01 January 2004

Aileen W.

Position: Director

Appointed: 04 April 1997

Resigned: 01 September 1998

Geoffrey M.

Position: Director

Appointed: 04 April 1997

Resigned: 09 September 1997

David G.

Position: Director

Appointed: 04 April 1997

Resigned: 31 July 2001

Ian W.

Position: Director

Appointed: 04 April 1997

Resigned: 11 February 1999

James D.

Position: Director

Appointed: 04 April 1997

Resigned: 31 December 2005

Alida V.

Position: Secretary

Appointed: 04 April 1997

Resigned: 20 February 2012

David W.

Position: Director

Appointed: 04 April 1997

Resigned: 31 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Avery Dennison Holding Limited from London, England. This PSC is classified as "a private limited company", 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.

Avery Dennison Holding Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	01285375
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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 2nd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 17th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st May 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 10th, April 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 14th, June 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, January 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 15th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 15th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2000 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2000 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 1999 filed on: 11th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 1999 filed on: 11th, November 1999	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 02/01/99 filed on: 29th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 02/01/99 filed on: 29th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 14th May 1999	annual return
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 14th May 1999	annual return
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 19th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 19th, October 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 16th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 16th, October 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 24th, March 1998	accounts	Free Download (1 page)

Avery Dennison Pension Trustee Limited LONDON

Avery Dennison Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Sandra C.

Alexandra L.

Karl F.

Paul N.

Helen B.

Ronald G.

Lisa W.

Alexander C.

Mark W.

Alexander C.

Maria S.

Anthonius H.

Anthony B.

Ignacio W.

Mark B.

Robert W.

Geoffrey W.

Jennifer G.

John R.

Kelvin B.

Philip T.

Brian C.

Edward W.

Barry C.

Paul R.

Christopher P.

Robert W.

Alan G.

Michael S.

Karyn R.

Peter H.

David M.

Aileen W.

Geoffrey M.

David G.

Ian W.

James D.

Alida V.

David W.

People with significant control

Company filings

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