Solvay Pension Trustee Limited in WATFORD

Solvay Pension Trustee Limited WATFORD

Founded in 2017, Solvay Pension Trustee, classified under reg no. 10665404 is a liquidation company. Currently registered at 34 Clarendon Road WD17 1JJ, Watford the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2021.

Solvay Pension Trustee Limited Address / Contact

Office Address	34 Clarendon Road
Town	Watford
Post code	WD17 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10665404
Date of Incorporation	Mon, 13th Mar 2017
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	7 years old
Account next due date	Sat, 31st Dec 2022 (479 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 1st Apr 2023 (2023-04-01)
Last confirmation statement dated	Fri, 18th Mar 2022

Company staff

Alex I.

Position: Secretary

Appointed: 09 March 2023

Mark D.

Position: Director

Appointed: 10 August 2022

Graham M.

Position: Director

Appointed: 23 April 2021

Alexander M.

Position: Director

Appointed: 12 January 2021

Shima R.

Position: Secretary

Appointed: 24 February 2022

Resigned: 09 March 2023

Alison M.

Position: Director

Appointed: 23 April 2021

Resigned: 30 August 2022

Robert S.

Position: Director

Appointed: 01 July 2019

Resigned: 23 April 2021

Martyn M.

Position: Director

Appointed: 24 March 2017

Resigned: 23 April 2021

Christopher B.

Position: Director

Appointed: 24 March 2017

Resigned: 23 April 2021

Nicola B.

Position: Director

Appointed: 24 March 2017

Resigned: 23 April 2021

Laura G.

Position: Director

Appointed: 24 March 2017

Resigned: 31 October 2019

Andrew S.

Position: Director

Appointed: 24 March 2017

Resigned: 07 January 2019

Stephen G.

Position: Director

Appointed: 24 March 2017

Resigned: 01 December 2020

Brian P.

Position: Director

Appointed: 24 March 2017

Resigned: 01 June 2019

Jean A.

Position: Director

Appointed: 24 March 2017

Resigned: 23 April 2021

Martin S.

Position: Director

Appointed: 24 March 2017

Resigned: 28 February 2021

Alison M.

Position: Secretary

Appointed: 13 March 2017

Resigned: 24 February 2022

Robert T.

Position: Director

Appointed: 13 March 2017

Resigned: 23 April 2021

People with significant control

Solvay Interox Limited

Solvay House Baronet Road, Warrington, WA4 6HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ownership Of Shares As A Legal Entity
Country registered	Uk
Place registered	Companies House
Registration number	01005238
Notified on	13 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	On March 9, 2023 - new secretary appointed filed on: 21st, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On March 9, 2023 - new secretary appointed filed on: 21st, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 9, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: August 30, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	On August 10, 2022 new director was appointed. filed on: 24th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 18, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AP03	On February 24, 2022 - new secretary appointed filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 24, 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, November 2021	accounts	Free Download (3 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
AP01	On April 23, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, March 2021	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, March 2021	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2021	resolution	Free Download (1 page)
AP01	On January 12, 2021 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2019 filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 18, 2019 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 7, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 12, 2018 filed on: 14th, May 2018	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, April 2017	resolution	Free Download (32 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2017	incorporation	Free Download (11 pages)

Solvay Pension Trustee Limited WATFORD

Solvay Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Alex I.

Mark D.

Graham M.

Alexander M.

Shima R.

Alison M.

Robert S.

Martyn M.

Christopher B.

Nicola B.

Laura G.

Andrew S.

Stephen G.

Brian P.

Jean A.

Martin S.

Alison M.

Robert T.

People with significant control

Company filings

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