Sabic Uk Pension Trustees Limited in Redcar CLEVELAND

Sabic Uk Pension Trustees Limited CLEVELAND

Founded in 2006, Sabic Uk Pension Trustees, classified under reg no. 06016606 is an active company. Currently registered at Wilton Centre TS10 4RF, Cleveland the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 8 directors, namely Susan M., Leighton P. and Stephen B. and others. Of them, Ajit P. has been with the company the longest, being appointed on 29 December 2006 and Susan M. has been with the company for the least time - from 23 June 2022. 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.

Sabic Uk Pension Trustees Limited Address / Contact

Office Address	Wilton Centre
Office Address2	Redcar
Town	Cleveland
Post code	TS10 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06016606
Date of Incorporation	Fri, 1st Dec 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 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	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Susan M.

Position: Director

Appointed: 23 June 2022

Leighton P.

Position: Director

Appointed: 20 July 2021

Stephen B.

Position: Director

Appointed: 06 April 2020

Harbinder B.

Position: Director

Appointed: 12 December 2018

Jacobus V.

Position: Director

Appointed: 08 March 2017

Claire W.

Position: Director

Appointed: 07 June 2016

Richard H.

Position: Director

Appointed: 11 December 2014

Ajit P.

Position: Director

Appointed: 29 December 2006

Mark H.

Position: Director

Appointed: 06 June 2017

Resigned: 09 December 2019

William K.

Position: Director

Appointed: 08 March 2017

Resigned: 30 April 2021

Paul P.

Position: Director

Appointed: 11 December 2014

Resigned: 09 December 2019

John V.

Position: Director

Appointed: 25 September 2013

Resigned: 05 June 2017

Daren S.

Position: Director

Appointed: 25 September 2013

Resigned: 23 June 2022

Paula V.

Position: Secretary

Appointed: 31 December 2010

Resigned: 01 March 2011

Deborah H.

Position: Director

Appointed: 12 May 2010

Resigned: 22 November 2012

Christopher G.

Position: Secretary

Appointed: 04 August 2009

Resigned: 24 February 2011

Frank M.

Position: Director

Appointed: 01 January 2008

Resigned: 03 March 2017

Brian M.

Position: Director

Appointed: 01 January 2008

Resigned: 11 December 2014

Richard A.

Position: Secretary

Appointed: 20 December 2007

Resigned: 04 August 2009

Mark W.

Position: Director

Appointed: 20 December 2007

Resigned: 25 September 2013

Christopher G.

Position: Secretary

Appointed: 22 February 2007

Resigned: 31 December 2010

Anthony R.

Position: Director

Appointed: 29 December 2006

Resigned: 11 December 2014

John G.

Position: Director

Appointed: 29 December 2006

Resigned: 09 March 2017

Michael D.

Position: Director

Appointed: 29 December 2006

Resigned: 24 March 2016

Robert J.

Position: Secretary

Appointed: 06 December 2006

Resigned: 22 February 2007

David S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 06 December 2006

Harry V.

Position: Director

Appointed: 01 December 2006

Resigned: 30 March 2010

Eric D.

Position: Director

Appointed: 01 December 2006

Resigned: 23 December 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Sabic Tees Holdings Limited from Redcar, England. This PSC is classified as "a private 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.

Sabic Tees Holdings Limited

Wilton Centre Wilton, Redcar, TS10 4RF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06009440
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1		1	1	1	1
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, January 2023	accounts	Free Download (2 pages)
AP01	On June 23, 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 23, 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, October 2021	accounts	Free Download (2 pages)
AP01	On July 20, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On April 6, 2020 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 9, 2019 filed on: 22nd, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 9, 2019 filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2017 filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AP01	On June 7, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 29, 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 18, 2016: 1.00 EUR	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 29, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
AP01	On December 11, 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
AP01	On December 11, 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 29, 2013 filed on: 7th, January 2014	annual return	Free Download (7 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	On December 20, 2013 new director was appointed. filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 30, 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to December 1, 2012 filed on: 24th, December 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, July 2012	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on July 3, 2012 filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on July 29, 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AP03	On March 2, 2011 - new secretary appointed filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 24, 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (10 pages)
AP01	On October 6, 2010 new director was appointed. filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 24, 2010 filed on: 24th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: December 23, 2009 filed on: 23rd, December 2009	officers	Free Download (1 page)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (8 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 27, 2009 filed on: 27th, October 2009	officers	Free Download (1 page)
AP03	On October 27, 2009 - new secretary appointed filed on: 27th, October 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2009	address	Free Download (1 page)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (1 page)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
288a	On January 14, 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On January 14, 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On January 14, 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On January 14, 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On January 8, 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On January 8, 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On January 7, 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On January 7, 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On January 7, 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On January 7, 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 20th, August 2007	address	Free Download (1 page)
288a	On March 15, 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On March 15, 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288b	On March 3, 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On March 3, 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 03/03/07 from: 10 norwich street london EC4A 1BD filed on: 3rd, March 2007	address	Free Download (1 page)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On March 3, 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 03/03/07 from: 10 norwich street london EC4A 1BD filed on: 3rd, March 2007	address	Free Download (1 page)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On December 18, 2006 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On December 18, 2006 New secretary appointed filed on: 18th, December 2006	officers	Free Download (3 pages)
288b	On December 18, 2006 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On December 18, 2006 New secretary appointed filed on: 18th, December 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation	Free Download (30 pages)

Sabic Uk Pension Trustees Limited CLEVELAND

Sabic Uk Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Leighton P.

Stephen B.

Harbinder B.

Jacobus V.

Claire W.

Richard H.

Ajit P.

Mark H.

William K.

Paul P.

John V.

Daren S.

Paula V.

Deborah H.

Christopher G.

Frank M.

Brian M.

Richard A.

Mark W.

Christopher G.

Anthony R.

John G.

Michael D.

Robert J.

David S.

Harry V.

Eric D.

People with significant control

Annual reports financial information

Company filings

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