Stmicroelectronics (bristol) Pension Trust Ltd MARLOW


Founded in 1980, Stmicroelectronics (bristol) Pension Trust, classified under reg no. 01522768 is an active company. Currently registered at Atlas House Third Avenue SL7 1EY, Marlow the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/01/11 Stmicroelectronics (bristol) Pension Trust Ltd is no longer carrying the name Inmos Pension Trust.

The firm has 5 directors, namely Richard C., Maurizio M. and Ian P. and others. Of them, Jonathan E. has been with the company the longest, being appointed on 5 December 2003 and Richard C. has been with the company for the least time - from 1 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stmicroelectronics (bristol) Pension Trust Ltd Address / Contact

Office Address Atlas House Third Avenue
Office Address2 Globe Business Park
Town Marlow
Post code SL7 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01522768
Date of Incorporation Thu, 16th Oct 1980
Industry Non-trading company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (100 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 04 October 2021

Richard C.

Position: Director

Appointed: 01 June 2020

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 05 December 2018

Maurizio M.

Position: Director

Appointed: 01 November 2018

Ian P.

Position: Director

Appointed: 01 November 2017

Jonathan F.

Position: Director

Appointed: 01 November 2015

Jonathan E.

Position: Director

Appointed: 05 December 2003

Diane O.

Position: Director

Appointed: 25 March 2021

Resigned: 04 October 2021

Brendan O.

Position: Director

Appointed: 01 November 2018

Resigned: 16 January 2020

Trevor S.

Position: Director

Appointed: 01 November 2014

Resigned: 01 November 2018

Andrea T.

Position: Director

Appointed: 09 September 2014

Resigned: 01 November 2018

Maria M.

Position: Director

Appointed: 01 November 2007

Resigned: 17 March 2014

Andrew L.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2015

Anthony G.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2017

Michael W.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2014

Andrew S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 02 December 2016

Jeffrey H.

Position: Secretary

Appointed: 25 July 2000

Resigned: 30 September 2004

Philip M.

Position: Director

Appointed: 17 July 2000

Resigned: 25 March 2021

Jeffrey H.

Position: Director

Appointed: 08 January 1996

Resigned: 30 September 2004

Michael B.

Position: Director

Appointed: 01 December 1995

Resigned: 24 July 2000

John W.

Position: Director

Appointed: 09 November 1993

Resigned: 15 July 1994

Michael B.

Position: Secretary

Appointed: 01 August 1992

Resigned: 24 July 2000

Maurizio G.

Position: Director

Appointed: 30 November 1991

Resigned: 20 October 2003

Michael W.

Position: Director

Appointed: 30 November 1991

Resigned: 31 August 1993

James S.

Position: Secretary

Appointed: 30 November 1991

Resigned: 31 July 1992

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Stmicroelectronics Limited from Marlow, England. The abovementioned PSC is categorised as "a private limited company", 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 PSC register is Inmos Limited that put Marlow as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stmicroelectronics Limited

Marlow International Parkway, Globe Park, Marlow, Buckinghamshire, SL7 1YL, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00713086
Notified on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inmos Limited

Atlas House Globe Park, Marlow, Buckinghamshire, SL7 1EY

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Crown Way
Registration number 1376187
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Company previous names

Inmos Pension Trust January 11, 2001

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 2022/12/31
filed on: 4th, September 2023
Free Download (4 pages)

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