Pilkington Brothers Superannuation Trustee Limited NR. ORMSKIRK


Founded in 1949, Pilkington Brothers Superannuation Trustee, classified under reg no. 00467254 is an active company. Currently registered at Nsg European Technical Centre Hall Lane L40 5UF, Nr. Ormskirk the company has been in the business for 75 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 11 directors in the the company, namely Raymond M., Kevin W. and Mark A. and others. In addition one secretary - Joanne M. - is with the firm. At the moment 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.

Pilkington Brothers Superannuation Trustee Limited Address / Contact

Office Address Nsg European Technical Centre Hall Lane
Office Address2 Lathom
Town Nr. Ormskirk
Post code L40 5UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00467254
Date of Incorporation Tue, 12th Apr 1949
Industry Non-trading company
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Raymond M.

Position: Director

Appointed: 01 January 2024

Kevin W.

Position: Director

Appointed: 01 January 2023

Mark A.

Position: Director

Appointed: 01 July 2019

Brian B.

Position: Director

Appointed: 01 July 2019

Joanne M.

Position: Secretary

Appointed: 27 June 2019

Philip W.

Position: Director

Appointed: 25 March 2014

Bes Trustees Plc

Position: Corporate Director

Appointed: 01 January 2014

Derek C.

Position: Director

Appointed: 01 July 2007

Stephen G.

Position: Director

Appointed: 01 July 2001

Kevin M.

Position: Director

Appointed: 01 July 2001

Richard H.

Position: Director

Appointed: 01 July 2001

Stephen B.

Position: Director

Appointed: 01 July 2001

John M.

Position: Director

Appointed: 10 September 1998

Stuart B.

Position: Director

Appointed: 01 July 2022

Resigned: 31 December 2023

Gary L.

Position: Director

Appointed: 23 March 2018

Resigned: 30 June 2019

Graham I.

Position: Director

Appointed: 28 March 2017

Resigned: 01 November 2017

Gordon S.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2019

Nicola E.

Position: Director

Appointed: 01 July 2013

Resigned: 15 March 2017

Richard G.

Position: Director

Appointed: 01 March 2012

Resigned: 30 June 2022

David P.

Position: Director

Appointed: 06 July 2010

Resigned: 31 May 2013

Graham I.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2013

Steven J.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2013

Graham I.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

Gary L.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2013

Benjamin K.

Position: Director

Appointed: 26 September 2007

Resigned: 31 August 2017

Paul D.

Position: Director

Appointed: 01 July 2007

Resigned: 22 August 2012

Thomas H.

Position: Director

Appointed: 01 July 2007

Resigned: 13 April 2012

Peter E.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2010

Timothy I.

Position: Director

Appointed: 03 October 2006

Resigned: 08 May 2013

Annette K.

Position: Director

Appointed: 24 February 2005

Resigned: 01 May 2013

John A.

Position: Director

Appointed: 01 July 2004

Resigned: 08 August 2006

Darren G.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2022

Simon C.

Position: Director

Appointed: 01 July 2004

Resigned: 22 November 2005

Julie H.

Position: Secretary

Appointed: 30 January 2004

Resigned: 27 June 2019

Alan C.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2009

Alan H.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2007

Frederick M.

Position: Director

Appointed: 01 July 2001

Resigned: 30 September 2003

John B.

Position: Director

Appointed: 01 July 2001

Resigned: 12 December 2005

Ralph A.

Position: Director

Appointed: 01 July 2001

Resigned: 31 July 2009

Timothy I.

Position: Director

Appointed: 01 July 2001

Resigned: 24 February 2005

David V.

Position: Director

Appointed: 03 July 2000

Resigned: 17 October 2007

Maureen J.

Position: Director

Appointed: 26 June 2000

Resigned: 30 June 2004

John W.

Position: Director

Appointed: 26 June 2000

Resigned: 17 October 2007

David W.

Position: Director

Appointed: 17 November 1999

Resigned: 13 February 2001

Gareth O.

Position: Director

Appointed: 10 September 1998

Resigned: 14 November 2000

Robert L.

Position: Director

Appointed: 10 September 1998

Resigned: 13 November 2000

Richard M.

Position: Director

Appointed: 10 September 1998

Resigned: 30 March 2000

Ronald H.

Position: Director

Appointed: 10 September 1998

Resigned: 31 March 1999

Michael H.

Position: Director

Appointed: 10 September 1998

Resigned: 21 May 2001

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

Position: Corporate Director

Appointed: 10 September 1998

Resigned: 30 April 2013

Timothy I.

Position: Director

Appointed: 10 September 1998

Resigned: 21 May 2001

Peter C.

Position: Director

Appointed: 10 September 1998

Resigned: 30 June 2001

Anthony D.

Position: Director

Appointed: 10 September 1998

Resigned: 31 March 1999

Roy G.

Position: Director

Appointed: 10 September 1998

Resigned: 31 December 2000

Paul K.

Position: Director

Appointed: 10 September 1998

Resigned: 31 October 1999

George M.

Position: Director

Appointed: 10 September 1998

Resigned: 22 December 1999

Michael S.

Position: Director

Appointed: 10 September 1998

Resigned: 13 October 2000

Terence W.

Position: Director

Appointed: 10 September 1998

Resigned: 30 June 2001

Jackie M.

Position: Director

Appointed: 23 February 1998

Resigned: 01 February 2018

Glen N.

Position: Director

Appointed: 23 February 1998

Resigned: 31 December 2013

Andrew R.

Position: Director

Appointed: 23 February 1998

Resigned: 31 December 2013

David O.

Position: Director

Appointed: 02 May 1996

Resigned: 30 September 1997

Marie R.

Position: Director

Appointed: 02 May 1996

Resigned: 31 March 2000

Roy C.

Position: Director

Appointed: 12 May 1995

Resigned: 21 September 2005

Thomas M.

Position: Director

Appointed: 03 October 1994

Resigned: 02 May 1996

John B.

Position: Director

Appointed: 20 May 1994

Resigned: 31 March 2000

Michael K.

Position: Director

Appointed: 15 October 1993

Resigned: 30 June 2001

Anthony H.

Position: Director

Appointed: 18 May 1993

Resigned: 30 June 1997

John H.

Position: Director

Appointed: 18 May 1993

Resigned: 01 July 1999

Barry H.

Position: Director

Appointed: 01 September 1992

Resigned: 17 May 1993

Bernard P.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2004

John C.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 2001

Diane R.

Position: Director

Appointed: 06 September 1991

Resigned: 08 May 1992

David B.

Position: Director

Appointed: 24 May 1991

Resigned: 31 August 1997

Peter G.

Position: Director

Appointed: 24 May 1991

Resigned: 17 December 2011

Stephen B.

Position: Director

Appointed: 24 May 1991

Resigned: 10 April 2000

Albert G.

Position: Director

Appointed: 24 May 1991

Resigned: 31 July 1991

Keith H.

Position: Director

Appointed: 24 May 1991

Resigned: 31 August 1994

John L.

Position: Director

Appointed: 24 May 1991

Resigned: 19 May 1994

George J.

Position: Director

Appointed: 24 May 1991

Resigned: 29 December 1995

Keith B.

Position: Director

Appointed: 24 May 1991

Resigned: 17 November 1999

Michael L.

Position: Director

Appointed: 24 May 1991

Resigned: 17 May 1993

John G.

Position: Director

Appointed: 24 May 1991

Resigned: 01 December 2010

Michael D.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 2001

Colin R.

Position: Director

Appointed: 24 May 1991

Resigned: 26 June 1992

Gordon S.

Position: Director

Appointed: 24 May 1991

Resigned: 30 June 2001

Christine W.

Position: Director

Appointed: 24 May 1991

Resigned: 31 July 2009

Doreen D.

Position: Director

Appointed: 24 May 1991

Resigned: 31 July 1998

James W.

Position: Director

Appointed: 24 May 1991

Resigned: 17 May 1993

Robert N.

Position: Secretary

Appointed: 24 May 1991

Resigned: 29 January 2004

Geoffrey I.

Position: Director

Appointed: 24 May 1991

Resigned: 23 February 1998

Derek C.

Position: Director

Appointed: 24 May 1991

Resigned: 11 November 2006

Alan H.

Position: Director

Appointed: 01 May 1991

Resigned: 10 October 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand11
Current Assets11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, July 2023
Free Download (4 pages)

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