Kone Pension Trustees Limited CHERTSEY


Founded in 1980, Kone Pension Trustees, classified under reg no. 01493598 is an active company. Currently registered at Global House Station Place KT16 9HW, Chertsey the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th November 2000 Kone Pension Trustees Limited is no longer carrying the name Kone Lifts Pension Trustees.

At the moment there are 3 directors in the the firm, namely Patrick W., Adrian S. and Jeffery M.. In addition one secretary - Tebogo M. - is with the company. At the moment 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.

Kone Pension Trustees Limited Address / Contact

Office Address Global House Station Place
Office Address2 Fox Lane North
Town Chertsey
Post code KT16 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01493598
Date of Incorporation Fri, 25th Apr 1980
Industry Pension funding
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Tebogo M.

Position: Secretary

Appointed: 01 October 2018

Patrick W.

Position: Director

Appointed: 08 November 2011

Adrian S.

Position: Director

Appointed: 14 November 2002

Jeffery M.

Position: Director

Appointed: 09 July 1993

Sarah S.

Position: Director

Appointed: 01 November 2012

Resigned: 31 August 2019

Rachel L.

Position: Secretary

Appointed: 01 September 2011

Resigned: 03 July 2012

Simon W.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 October 2018

Alan S.

Position: Director

Appointed: 01 September 2011

Resigned: 31 August 2019

Samuel S.

Position: Director

Appointed: 07 September 2010

Resigned: 10 October 2011

Lynda H.

Position: Director

Appointed: 20 February 2008

Resigned: 24 February 2016

Kevin D.

Position: Director

Appointed: 07 February 2007

Resigned: 21 November 2011

Alan B.

Position: Director

Appointed: 10 July 2002

Resigned: 18 March 2010

Catherine E.

Position: Director

Appointed: 06 October 1999

Resigned: 12 January 2007

Robert W.

Position: Director

Appointed: 05 January 1999

Resigned: 30 April 2002

Wendy S.

Position: Director

Appointed: 11 December 1997

Resigned: 27 November 1998

Michael W.

Position: Director

Appointed: 29 September 1997

Resigned: 09 August 2002

Michael A.

Position: Director

Appointed: 08 October 1993

Resigned: 31 July 2011

Jeffery M.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 August 2011

Kenneth H.

Position: Secretary

Appointed: 18 October 1991

Resigned: 31 May 1992

Ronald T.

Position: Director

Appointed: 18 October 1991

Resigned: 09 July 1993

Alan S.

Position: Director

Appointed: 18 October 1991

Resigned: 22 July 1999

Ronald P.

Position: Director

Appointed: 18 October 1991

Resigned: 03 December 1997

Gordon R.

Position: Director

Appointed: 18 October 1991

Resigned: 17 May 1993

Michael S.

Position: Director

Appointed: 18 October 1991

Resigned: 06 July 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Kone Plc from Chertsey, England. The abovementioned PSC is classified as "a plc", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Kone Plc

Global House Fox Lane North, Chertsey, KT16 9HW, England

Legal authority England And Wales
Legal form Plc
Country registered England
Place registered Companies House
Registration number 01372978
Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Kone Lifts Pension Trustees November 29, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, July 2023
Free Download (3 pages)

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