Ko Uk Pension Trustees Limited in 78 Cannon Street LONDON

Ko Uk Pension Trustees Limited LONDON

Ko Uk Pension Trustees started in year 2010 as Private Limited Company with registration number 07397740. The Ko Uk Pension Trustees company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Monday 24th January 2011 Ko Uk Pension Trustees Limited is no longer carrying the name Intercede 2382.

The company has 3 directors, namely Andrew D., James M. and Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 24 January 2011 and Andrew D. has been with the company for the least time - from 1 June 2020. As of 6 May 2024, there were 13 ex directors - Cristina V., Joshua S. and others listed below. There were no ex secretaries.

Ko Uk Pension Trustees Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07397740
Date of Incorporation	Tue, 5th Oct 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 June 2020

James M.

Position: Director

Appointed: 26 February 2020

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

Position: Corporate Director

Appointed: 01 October 2011

Ian M.

Position: Director

Appointed: 24 January 2011

Cristina V.

Position: Director

Appointed: 05 April 2019

Resigned: 25 February 2020

Joshua S.

Position: Director

Appointed: 01 July 2017

Resigned: 05 April 2019

Jacquelyn C.

Position: Director

Appointed: 01 August 2016

Resigned: 31 October 2017

Bryan T.

Position: Director

Appointed: 01 June 2014

Resigned: 22 April 2016

Matthew T.

Position: Director

Appointed: 23 January 2014

Resigned: 25 October 2022

Susan B.

Position: Director

Appointed: 01 June 2013

Resigned: 31 May 2020

Andrew F.

Position: Director

Appointed: 24 January 2011

Resigned: 01 July 2017

Michael C.

Position: Director

Appointed: 24 January 2011

Resigned: 06 October 2011

Barry J.

Position: Director

Appointed: 24 January 2011

Resigned: 09 November 2017

David M.

Position: Director

Appointed: 24 January 2011

Resigned: 31 May 2014

Richard P.

Position: Director

Appointed: 24 January 2011

Resigned: 01 October 2011

Rosemary T.

Position: Director

Appointed: 24 January 2011

Resigned: 31 December 2013

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 24 January 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 24 January 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 24 January 2011

William Y.

Position: Director

Appointed: 05 October 2010

Resigned: 24 January 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Coca-Cola Holdings (United Kingdom) Limited from London, England. This PSC is categorised as "a company 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.

Coca-Cola Holdings (United Kingdom) Limited

1a Wimpole Street, London, W1G 0EA, England

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1724995
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2382	January 24, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	1	1	1

Other
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
CH01	On Wednesday 3rd March 2021 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st May 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th February 2020 filed on: 16th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th February 2020. filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (3 pages)
CH01	On Friday 5th April 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th April 2019. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th April 2019 filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 9th November 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st October 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Tuesday 2nd May 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 2nd May 2014 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 2nd May 2014 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 2nd May 2014 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 2nd May 2014 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
CH01	On Tuesday 2nd May 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 5th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 22nd April 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 5th, October 2015	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AD02	New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 5th, October 2015	address	Free Download (1 page)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Wednesday 1st July 2015. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD. filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 6th, October 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 7th, October 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 3rd June 2013. filed on: 3rd, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 8th, October 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 19th December 2011 from 1 Queen Caroline Street London W6 9HQ filed on: 19th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 2nd, November 2011	annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, November 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, November 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th October 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AP02	Appointment (date: Tuesday 11th October 2011) of a member filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th October 2011 filed on: 7th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th January 2011. filed on: 28th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 27th January 2011 filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th January 2011 filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th January 2011 filed on: 27th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th January 2011 filed on: 27th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2011	resolution	Free Download (11 pages)
AD01	Change of registered office on Thursday 27th January 2011 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 27th, January 2011	address	Free Download (2 pages)
CERTNM	Company name changed intercede 2382 LIMITEDcertificate issued on 24/01/11 filed on: 24th, January 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, October 2010	incorporation	Free Download (44 pages)

Ko Uk Pension Trustees Limited LONDON

Ko Uk Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

James M.

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

Ian M.

Cristina V.

Joshua S.

Jacquelyn C.

Bryan T.

Matthew T.

Susan B.

Andrew F.

Michael C.

Barry J.

David M.

Richard P.

Rosemary T.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

William Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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