IMERYS UK PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
IMERYS UK PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
01588199
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
29/09/1981
(43 years and 2 months old)
WEBSITE
www.ukpension.imerysnet.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1992
30/11/2001
ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED
View all previous names
CORNWALL
PL24 2SQ
Telephone: 01726828869
TPS: No
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Telephone: 828869
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | Carl Anthony Price (904560626) has left the board |
Credit Risk Overview
Want to learn more about IMERYS UK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMERYS UK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS UK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2008 - Present (16 years and 9 months) Secretary: 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 7 Past: 21 |
View Report |
|
13/09/2013 - Present (11 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | Carl Anthony Price (904560626) has left the board |
| 15/07/2023 | New Accounts filed |
| 13/07/2023 | George Seymour Sweet (903293521) has left the board |
| 02/02/2023 | Jeremy Keith Barnard (912915143) has left the board |
| 02/02/2023 | New Board Member Richard James Townsend (930493479) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Company Secretary PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (930401680) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 08/09/2021 | Richard James Townsend (916637084) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 03/07/2019 | Edward James Quarmby (911579251) has left the board |
| 19/02/2019 | PUNTER SOUTHALL GOVERNANCE SERVICES (912874396) has left the board |
| 19/02/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Christopher Dart (925208733) Appointed |
| 01/11/2018 | Malcolm George West (913891220) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 19/09/2013 | Richard Martyn (905587758) has left the board |
| 19/09/2013 | New Board Member David Paul Osborne (918138737) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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