Trouw (UK) Pension Trust Limited ASHBOURNE


Founded in 1994, Trouw (UK) Pension Trust, classified under reg no. 02965669 is an active company. Currently registered at Blenheim House Blenheim Road DE6 1HA, Ashbourne the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 26th October 1994 Trouw (UK) Pension Trust Limited is no longer carrying the name Inhoco 358.

Currently there are 2 directors in the the company, namely John W. and Lesley R.. In addition one secretary - Lesley R. - is with the firm. 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.

Trouw (UK) Pension Trust Limited Address / Contact

Office Address Blenheim House Blenheim Road
Office Address2 Airfield Industrial Estate
Town Ashbourne
Post code DE6 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965669
Date of Incorporation Wed, 7th Sep 1994
Industry Marine aquaculture
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

John W.

Position: Director

Appointed: 27 April 2009

Lesley R.

Position: Secretary

Appointed: 27 April 2009

Lesley R.

Position: Director

Appointed: 22 August 2006

Roger F.

Position: Director

Appointed: 01 November 2019

Resigned: 31 July 2023

Michael H.

Position: Director

Appointed: 12 February 2018

Resigned: 23 November 2018

Andrew P.

Position: Director

Appointed: 12 February 2018

Resigned: 16 May 2019

Philip N.

Position: Director

Appointed: 01 January 2018

Resigned: 31 July 2019

Paul W.

Position: Director

Appointed: 01 September 2013

Resigned: 12 January 2018

Will J.

Position: Director

Appointed: 01 September 2013

Resigned: 16 May 2019

Derek M.

Position: Director

Appointed: 01 September 2011

Resigned: 30 November 2012

Stewart S.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2019

Paul M.

Position: Director

Appointed: 01 June 2008

Resigned: 01 December 2011

Robert T.

Position: Director

Appointed: 01 September 2007

Resigned: 27 April 2009

Robert T.

Position: Secretary

Appointed: 01 September 2007

Resigned: 27 April 2009

Paul M.

Position: Director

Appointed: 29 June 2007

Resigned: 05 July 2013

Rober H.

Position: Director

Appointed: 20 November 2006

Resigned: 30 April 2007

Richard K.

Position: Director

Appointed: 22 August 2006

Resigned: 29 February 2008

Teresa M.

Position: Director

Appointed: 15 August 2005

Resigned: 31 August 2007

Teresa M.

Position: Secretary

Appointed: 15 August 2005

Resigned: 31 August 2007

Jan S.

Position: Director

Appointed: 23 May 2005

Resigned: 31 December 2007

Katherine E.

Position: Director

Appointed: 04 August 2004

Resigned: 23 May 2005

Janet A.

Position: Director

Appointed: 15 July 2004

Resigned: 22 August 2006

Roger F.

Position: Director

Appointed: 06 July 2004

Resigned: 31 August 2015

Graeme D.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2011

Iain C.

Position: Director

Appointed: 23 May 2002

Resigned: 27 July 2007

John L.

Position: Director

Appointed: 06 September 2001

Resigned: 28 April 2005

Andrew J.

Position: Director

Appointed: 01 May 2001

Resigned: 22 August 2006

Simon M.

Position: Director

Appointed: 06 February 2001

Resigned: 30 November 2007

Paul H.

Position: Director

Appointed: 01 March 1995

Resigned: 31 August 2001

William E.

Position: Director

Appointed: 01 March 1995

Resigned: 30 April 2011

Alan E.

Position: Director

Appointed: 18 October 1994

Resigned: 15 August 2005

John C.

Position: Director

Appointed: 18 October 1994

Resigned: 25 January 2001

Jeffrey S.

Position: Director

Appointed: 18 October 1994

Resigned: 01 April 2004

Joanne W.

Position: Director

Appointed: 18 October 1994

Resigned: 12 December 2002

Alan E.

Position: Secretary

Appointed: 18 October 1994

Resigned: 15 August 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 1994

Resigned: 18 October 1994

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 07 September 1994

Resigned: 18 October 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Trouw (Uk) Llimited from Northwich, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Trouw (Uk) Llimited

Minsal Works Wincham Lane, Wincham, Northwich, CW9 6DF, PO Box SKRETTING, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Cheshire
Place registered England
Registration number 0291738
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Inhoco 358 October 26, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 22222
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, April 2023
Free Download (2 pages)

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