Sembcorp Utilities Teesside Pension Trustees Limited in Wilton International MIDDLESBROUGH

Sembcorp Utilities Teesside Pension Trustees Limited MIDDLESBROUGH

Sembcorp Utilities Teesside Pension Trustees Limited is a private limited company located at Sembcorp Uk Headquarters, Wilton International, Middlesbrough TS90 8WS. Incorporated on 2003-04-11, this 21-year-old company is run by 5 directors and 1 secretary.
Director Mark S., appointed on 22 January 2024. Director Emma S., appointed on 22 January 2024. Director Graham T., appointed on 07 June 2022.
As far as secretaries are concerned, we can mention: Emma S., appointed on 22 January 2024.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-04-11 and the due date for the subsequent filing is 2024-04-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sembcorp Utilities Teesside Pension Trustees Limited Address / Contact

Office Address	Sembcorp Uk Headquarters
Office Address2	Wilton International
Town	Middlesbrough
Post code	TS90 8WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731158
Date of Incorporation	Fri, 11th Apr 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 22 January 2024

Emma S.

Position: Director

Appointed: 22 January 2024

Emma S.

Position: Secretary

Appointed: 22 January 2024

Graham T.

Position: Director

Appointed: 07 June 2022

Terence W.

Position: Director

Appointed: 10 October 2019

Joanne P.

Position: Director

Appointed: 29 April 2019

20-20 Trustees Limited

Position: Corporate Director

Appointed: 06 March 2013

Ruth B.

Position: Director

Appointed: 07 June 2022

Resigned: 30 November 2023

Ruth B.

Position: Secretary

Appointed: 30 November 2021

Resigned: 30 November 2023

Stephen H.

Position: Director

Appointed: 01 July 2021

Resigned: 31 July 2021

Donald H.

Position: Director

Appointed: 14 October 2020

Resigned: 19 February 2021

Nigel W.

Position: Director

Appointed: 05 November 2015

Resigned: 30 June 2021

Patrick P.

Position: Director

Appointed: 27 February 2015

Resigned: 05 October 2015

Ian G.

Position: Director

Appointed: 29 October 2014

Resigned: 01 October 2019

Michael P.

Position: Director

Appointed: 29 October 2014

Resigned: 11 October 2019

David G.

Position: Director

Appointed: 16 July 2012

Resigned: 10 February 2015

Bridge Trustees Limited

Position: Corporate Director

Appointed: 19 October 2010

Resigned: 06 March 2013

Mark B.

Position: Director

Appointed: 30 August 2010

Resigned: 20 February 2014

Stephen H.

Position: Director

Appointed: 30 April 2010

Resigned: 30 June 2021

Kevin T.

Position: Director

Appointed: 16 July 2007

Resigned: 30 April 2010

Anthony L.

Position: Director

Appointed: 28 October 2005

Resigned: 17 February 2007

Andrew M.

Position: Director

Appointed: 31 July 2005

Resigned: 30 April 2010

Joo L.

Position: Director

Appointed: 22 June 2005

Resigned: 02 April 2019

David G.

Position: Director

Appointed: 18 November 2004

Resigned: 31 July 2005

Suet L.

Position: Director

Appointed: 01 July 2004

Resigned: 03 July 2012

Charles O.

Position: Director

Appointed: 14 August 2003

Resigned: 26 June 2007

Stephen H.

Position: Secretary

Appointed: 13 June 2003

Resigned: 30 November 2021

Mark R.

Position: Director

Appointed: 13 June 2003

Resigned: 30 April 2010

Michael F.

Position: Director

Appointed: 13 June 2003

Resigned: 30 June 2005

Kevin O.

Position: Director

Appointed: 13 June 2003

Resigned: 29 October 2014

Maureen L.

Position: Director

Appointed: 13 June 2003

Resigned: 12 April 2004

Anthony L.

Position: Director

Appointed: 15 April 2003

Resigned: 13 June 2003

Suet L.

Position: Secretary

Appointed: 15 April 2003

Resigned: 13 June 2003

Cheng T.

Position: Director

Appointed: 15 April 2003

Resigned: 13 June 2003

Chiap K.

Position: Director

Appointed: 15 April 2003

Resigned: 22 June 2005

Kenneth R.

Position: Director

Appointed: 15 April 2003

Resigned: 14 June 2007

Paul G.

Position: Director

Appointed: 15 April 2003

Resigned: 18 November 2004

Sam H.

Position: Secretary

Appointed: 11 April 2003

Resigned: 15 April 2003

Sam H.

Position: Director

Appointed: 11 April 2003

Resigned: 15 April 2003

Adam B.

Position: Director

Appointed: 11 April 2003

Resigned: 15 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Sembcorp Industries Pte Limited from 179360 Singapore, Singapore. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sembcorp Industries Pte Limited

30 Hill Street No 05-04, 179360 Singapore, Singapore

Legal authority	Companies Act (Cap 50, 2006 Rev Ed)
Legal form	Limited Liability Company
Country registered	Singapore
Place registered	Singapore Registrar Of Companies
Registration number	197300648
Notified on	11 April 2017
Ceased on	18 April 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-11 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-11 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-11 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-11 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-11 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-11 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-11 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-05-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-05-13 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-04-29 (Director resigned)	annual return
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-04-29 (Director resigned)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 9th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 9th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2003	resolution	Free Download
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (18 pages)

Sembcorp Utilities Teesside Pension Trustees Limited MIDDLESBROUGH

Sembcorp Utilities Teesside Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Emma S.

Emma S.

Graham T.

Terence W.

Joanne P.

20-20 Trustees Limited

Ruth B.

Ruth B.

Stephen H.

Donald H.

Nigel W.

Patrick P.

Ian G.

Michael P.

David G.

Bridge Trustees Limited

Mark B.

Stephen H.

Kevin T.

Anthony L.

Andrew M.

Joo L.

David G.

Suet L.

Charles O.

Stephen H.

Mark R.

Michael F.

Kevin O.

Maureen L.

Anthony L.

Suet L.

Cheng T.

Chiap K.

Kenneth R.

Paul G.

Sam H.

Sam H.

Adam B.

People with significant control

Annual reports financial information

Company filings

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