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Adidas Pensions Management Limited STOCKPORT

Founded in 1997, Adidas Pensions Management, classified under reg no. 03338341 is an active company. Currently registered at The Adidas Centre Pepper Road SK7 5SA, Stockport the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 5th April 2022 Adidas Pensions Management Limited is no longer carrying the name Reebok Pensions Management.

The company has 2 directors, namely Katherine R., Rosemary H.. Of them, Rosemary H. has been with the company the longest, being appointed on 28 February 2022 and Katherine R. has been with the company for the least time - from 30 June 2022. Currently 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.

Adidas Pensions Management Limited Address / Contact

Office Address The Adidas Centre Pepper Road
Office Address2 Hazel Grove
Town Stockport
Post code SK7 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03338341
Date of Incorporation Mon, 24th Mar 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Katherine R.

Position: Director

Appointed: 30 June 2022

Rosemary H.

Position: Director

Appointed: 28 February 2022

Aaa Trustee Limited

Position: Corporate Director

Appointed: 01 March 2022

Resigned: 07 September 2023

Andrew H.

Position: Director

Appointed: 28 February 2022

Resigned: 30 June 2022

Elizabeth B.

Position: Director

Appointed: 20 October 2020

Resigned: 28 February 2022

Rowan H.

Position: Director

Appointed: 01 February 2019

Resigned: 28 February 2022

Robert W.

Position: Director

Appointed: 07 October 2014

Resigned: 31 January 2019

Katie C.

Position: Director

Appointed: 07 October 2014

Resigned: 07 September 2023

Catherine H.

Position: Director

Appointed: 29 March 2010

Resigned: 07 September 2023

Martin O.

Position: Director

Appointed: 01 January 2010

Resigned: 28 February 2022

Rebecca D.

Position: Director

Appointed: 15 June 2009

Resigned: 31 December 2009

Katie C.

Position: Director

Appointed: 15 June 2009

Resigned: 03 December 2009

Robert M.

Position: Director

Appointed: 09 July 2008

Resigned: 31 December 2009

Bibi A.

Position: Secretary

Appointed: 07 March 2008

Resigned: 12 January 2021

Malcolm P.

Position: Director

Appointed: 08 January 2008

Resigned: 15 May 2009

Justine R.

Position: Director

Appointed: 01 June 2007

Resigned: 30 May 2008

David S.

Position: Director

Appointed: 01 June 2007

Resigned: 11 March 2008

Katherine R.

Position: Director

Appointed: 01 June 2007

Resigned: 20 October 2020

Catherine H.

Position: Director

Appointed: 01 June 2007

Resigned: 15 May 2009

Michelle A.

Position: Director

Appointed: 01 June 2007

Resigned: 31 December 2009

Reebok International Limited

Position: Director

Appointed: 03 April 1997

Resigned: 26 October 2007

Melville S.

Position: Secretary

Appointed: 03 April 1997

Resigned: 07 March 2008

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 24 March 1997

Resigned: 03 April 1997

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 24 March 1997

Resigned: 03 April 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Adidas (Uk) Limited from Stockport, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Reebok International Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adidas (Uk) Limited

The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5SA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1075951
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reebok International Limited

4th Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01757889
Notified on 6 April 2016
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reebok Pensions Management April 5, 2022
Hamsard One Thousand And Thirty Six April 3, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, July 2023 		Free Download (8 pages)

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