Oxford Instruments Pension Trustee Limited in Abingdon OXON

Oxford Instruments Pension Trustee Limited OXON

Oxford Instruments Pension Trustee started in year 1996 as Private Limited Company with registration number 03180361. The Oxford Instruments Pension Trustee company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Oxon at Tubney Woods. Postal code: OX13 5QX.

At present there are 6 directors in the the company, namely Charmyn H., Lisa W. and Steven W. and others. In addition one secretary - Sarah H. - is with the firm. At present 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.

Oxford Instruments Pension Trustee Limited Address / Contact

Office Address	Tubney Woods
Office Address2	Abingdon
Town	Oxon
Post code	OX13 5QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03180361
Date of Incorporation	Fri, 29th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Sarah H.

Position: Secretary

Appointed: 13 October 2023

Charmyn H.

Position: Director

Appointed: 07 March 2022

Lisa W.

Position: Director

Appointed: 31 January 2019

Steven W.

Position: Director

Appointed: 01 September 2017

Roger H.

Position: Director

Appointed: 31 March 2006

David W.

Position: Director

Appointed: 11 September 1996

Robert K.

Position: Director

Appointed: 11 September 1996

Alison R.

Position: Secretary

Appointed: 29 July 2021

Resigned: 13 October 2023

Susan J.

Position: Director

Appointed: 12 November 2018

Resigned: 31 January 2019

Beverley H.

Position: Director

Appointed: 27 January 2017

Resigned: 07 March 2022

Susan J.

Position: Director

Appointed: 12 August 2016

Resigned: 27 January 2017

David L.

Position: Director

Appointed: 17 July 2015

Resigned: 10 June 2016

Karen T.

Position: Director

Appointed: 05 December 2014

Resigned: 07 November 2018

Robert P.

Position: Director

Appointed: 15 February 2013

Resigned: 26 June 2015

Rowena S.

Position: Director

Appointed: 12 October 2011

Resigned: 05 December 2014

Philip B.

Position: Director

Appointed: 01 January 2010

Resigned: 15 February 2013

Thomas C.

Position: Director

Appointed: 21 November 2008

Resigned: 12 October 2011

Claire G.

Position: Director

Appointed: 01 April 2007

Resigned: 21 November 2008

Susan J.

Position: Secretary

Appointed: 23 November 2006

Resigned: 29 July 2021

Ken B.

Position: Secretary

Appointed: 09 December 2005

Resigned: 23 November 2006

Joanne Y.

Position: Secretary

Appointed: 22 August 2005

Resigned: 09 December 2005

Andrew D.

Position: Director

Appointed: 05 August 2005

Resigned: 30 November 2009

Ken B.

Position: Director

Appointed: 05 August 2005

Resigned: 31 March 2006

Nicholas L.

Position: Director

Appointed: 13 December 2002

Resigned: 01 March 2005

Nigel K.

Position: Director

Appointed: 14 June 2001

Resigned: 01 September 2017

Alan C.

Position: Director

Appointed: 11 December 2000

Resigned: 05 August 2002

Karen T.

Position: Director

Appointed: 21 July 1999

Resigned: 31 March 2007

Tina G.

Position: Director

Appointed: 21 July 1999

Resigned: 15 November 2000

Rupert T.

Position: Director

Appointed: 04 December 1996

Resigned: 14 February 2000

Jill S.

Position: Director

Appointed: 11 September 1996

Resigned: 24 February 1999

Della M.

Position: Secretary

Appointed: 03 May 1996

Resigned: 22 August 2005

Martin W.

Position: Director

Appointed: 30 March 1996

Resigned: 25 October 1996

John K.

Position: Director

Appointed: 30 March 1996

Resigned: 31 March 2006

Barry B.

Position: Director

Appointed: 29 March 1996

Resigned: 31 August 2000

Martin L.

Position: Director

Appointed: 29 March 1996

Resigned: 05 August 2005

John W.

Position: Director

Appointed: 29 March 1996

Resigned: 01 February 1999

Kenneth B.

Position: Director

Appointed: 29 March 1996

Resigned: 25 May 2001

Martin L.

Position: Secretary

Appointed: 29 March 1996

Resigned: 03 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Roger H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alison R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger H.

Notified on	13 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Steven W.

Notified on	1 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Alison R.

Notified on	29 July 2021
Ceased on	13 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Susan J.

Notified on	6 April 2016
Ceased on	29 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Nigel K.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 11th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 7th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 7, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 30th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2013: 2 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to August 2, 2004 (Secretary's particulars changed)	annual return
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (5 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363a	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
363a	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 17th, January 2002	accounts	Free Download (6 pages)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 15, 2001 (Secretary's particulars changed)	annual return
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 15, 2001 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 21, 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 5, 1999 (Director's particulars changed)	annual return
363s	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 5, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
363s	Period up to August 6, 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (9 pages)
363s	Period up to August 6, 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
363a	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (11 pages)
363a	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (11 pages)
363a	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (11 pages)
363a	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, May 1996	accounts	Free Download (1 page)

Oxford Instruments Pension Trustee Limited OXON

Oxford Instruments Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Charmyn H.

Lisa W.

Steven W.

Roger H.

David W.

Robert K.

Alison R.

Susan J.

Beverley H.

Susan J.

David L.

Karen T.

Robert P.

Rowena S.

Philip B.

Thomas C.

Claire G.

Susan J.

Ken B.

Joanne Y.

Andrew D.

Ken B.

Nicholas L.

Nigel K.

Alan C.

Karen T.

Tina G.

Rupert T.

Jill S.

Della M.

Martin W.

John K.

Barry B.

Martin L.

John W.

Kenneth B.

Martin L.

People with significant control

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