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EVONIK PENSION SCHEME TRUSTEE LIMITED

Learn more about EVONIK PENSION SCHEME TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

EVONIK PENSION SCHEME TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00816128
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.06.17
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR CLIVE MARTIN GOULD
Form type: AP01
Date: 2014.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNHAM
Form type: TM01
Date: 2014.07.07
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.16
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ALTER ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.16
£2.95
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SECRETARY APPOINTED MISS GENEVA ANGELA STAPLETON
Form type: AP03
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED MR STEFAN HENTSCHEL
Form type: AP01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UTE WOLF
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY SHEILA POTTICARY
Form type: TM02
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.17
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.19
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DIRECTOR APPOINTED MR STEPHEN AIREY DOWNHAM
Form type: AP01
Date: 2011.09.29
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR APPOINTED MR ANDREW JOHN SAVAGE
Form type: AP01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GENEVA STAPLETON
Form type: TM02
Date: 2010.12.09
£2.95
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SECRETARY APPOINTED MRS SHEILA ELLEN POTTICARY
Form type: AP03
Date: 2010.12.09
£2.95
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ALTER ARTICLES 13/09/2010
Form type: RES01
Date: 2010.09.17
£2.95
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ADOPT ARTICLES 15/07/2010
Form type: RES01
Date: 2010.07.23
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DIRECTOR APPOINTED MR DAVID WILLIAM BERRIDGE
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED DR DAVID UNDERWOOD CAMPBELL
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED MRS UTE WOLF
Form type: AP01
Date: 2010.07.16
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CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
Form type: AP02
Date: 2010.07.16
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COMPANY NAME CHANGED EG PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 21/06/10
Form type: CERTNM
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES15
Document description: CHANGE OF NAME 15/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27

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Company directors and board members:

GENEVA ANGELA STAPLETON (current)
Secretary, 2013.07.18
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
DAVID WILLIAM BERRIDGE (current)
Director, RETIRED, 2010.07.16
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
DAVID UNDERWOOD CAMPBELL (current)
Director, RETIRED, 2010.07.16
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
CLIVE MARTIN GOULD (current)
Director, GENERAL MANAGER, 2014.11.28
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
STEFAN HENTSCHEL (current)
Director, HEAD OF PENSION ASSET MANAGEMENT, 2013.08.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
HR TRUSTEES LIMITED (current)
Director, 2010.07.16
XAFINITY HOUSE 42-62 GREYFRIARS ROAD , READING
RG1 1NN, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (current)
Director, RETIRED, 2010.12.07
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
GILLIAN ANNE CHAPPLE (resigned)
Secretary, PENSION MANAGER, 1993.02.26 - 2005.11.30
RYDALE HOUSE VICARAGE ROAD , SILSOE
MK45 4ED, BEDFORDSHIRE
SHEILA ELLEN POTTICARY (resigned)
Secretary, 2010.09.24 - 2013.07.18
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
EDWARD JOHN PRATT (resigned)
Secretary, 1992.03.29 - 1993.03.18
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GENEVA ANGELA STAPLETON (resigned)
Secretary, 2005.12.01 - 2010.09.24
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, DIR OF PROPERTY RISK & ADMIN, 2001.06.26 - 2008.10.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
GEORGE WILLIAM BATTERSBY (resigned)
Director, HUMAN RESOURCES MANAGER, 1997.10.01 - 2000.09.30
TUFMELLS GASTON STREET EAST BERGHOLT , COLCHESTER
CO7 6SF, ESSEX
EDMUND NOEL BEVANS (resigned)
Director, RESOURCE MANAGER, 1997.10.01 - 1997.10.14
7 KINGSLAND CLOSE ASTON LODGE PARK , STONE
ST15 8FF, STAFFORDSHIRE
JOHN GEORGE BROWN (resigned)
Director, CONSULTANT, 1997.10.03 - 2000.05.01
34 FAIRVIEW WAY BASWICH , STAFFORD
ST17 0AX, STAFFORDSHIRE
TERRY BROWN (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.10.16
THE THRESHING BARN HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH
GILLIAN ANNE CHAPPLE (resigned)
Director, GROUP PENSIONS MANAGER, 2001.06.26 - 2005.11.30
RYDALE HOUSE VICARAGE ROAD , SILSOE
MK45 4ED, BEDFORDSHIRE
GILLIAN ANNE CHAPPLE (resigned)
Director, PENSION MANAGER, 1993.03.15 - 1997.09.30
RYDALE HOUSE VICARAGE ROAD , SILSOE
MK45 4ED, BEDFORDSHIRE
STEPHEN AIREY DOWNHAM (resigned)
Director, RETIRED, 2011.09.26 - 2014.07.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
GEORGE DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1996.06.10 - 2001.06.26
30 WALTON STREET , LONDON
SW3 1RE
BRYAN ALBERT HALL (resigned)
Director, COMPANY DIRECTOR, 1996.06.10 - 1997.09.30
6 JEFFRIES COURT HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
JOHN LAMBERT HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2003.02.28 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
BERNARD GEORGE HARVEY (resigned)
Director, GENERAL MANAGER, 2008.10.17 - 2010.09.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, ACCOUNTANT, 1993.02.26 - 1996.01.18
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, FINANCE DIRECTOR, 2000.10.16 - 2001.06.29
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Director, SENIOR COUNSEL & COMPANY SEC, 2005.11.30 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
BARRIE IRVING LISS (resigned)
Director, 1992.03.29 - 1993.03.18
CASTLE HILL NEWPORT ROAD , STAFFORD
ST16 1DD, STAFFORDSHIRE
CAROLINE MICHELE LUSCOMBE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.10.01 - 2001.06.29
PERRY HALL FARM 94 CHISELHURST ROAD , ORPINGTON
BR6 0DN, KENT
NIGEL MACLEOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2010.09.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
EDWARD JOHN PRATT (resigned)
Director, 1992.03.29 - 1993.03.18
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
ANDREW JOHN SAVAGE (resigned)
Director, ACCOUNTANT, 2001.06.26 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW HENRY SIMON (resigned)
Director, BUSINESS CONSULTANT, 1992.03.29 - 1996.06.10
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE
COLIN ROBERT SULLIVAN (resigned)
Director, ACCOUNTANT, 1998.11.03 - 2000.05.01
POST OFFICE COTTAGE HIGH ST WALTON , LUTTERWORTH
LE17 5RG, LEICESTERSHIRE
ROBIN TOMKINS (resigned)
Director, PERSONNEL MANAGER, 1993.02.26 - 1996.11.28
52 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1HD, WEST MIDLANDS
DAVID STUART WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1993.03.18
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to EVONIK PENSION SCHEME TRUSTEE ltd.

Information about the Private Limited Company EVONIK PENSION SCHEME TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data