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- COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03331860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/03/1997
(27 years and 9 months old)
WEBSITE
https://www.cokecc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2016
01/10/2021
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
View all previous names
Previous Names
02/11/2016 01/10/2021 COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
08/03/2000 02/11/2016 COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED
15/06/1998 08/03/2000 COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED
21/03/1997 15/06/1998 CCSB PENSION SCHEME TRUSTEES LIMITED
12/03/1997 21/03/1997 DIPLEMA 350 LIMITED
UXBRIDGE
UB8 1EZ
Telephone: 01895231313
TPS: No
Enterprises House
Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Telephone: 231313
Credit Risk Overview
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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 |
---|---|---|
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME 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 COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2018 - Present (6 years and 2 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2019 - Present (5 years and 8 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/03/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
COCA-COLA EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
CCEP FINANCE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
CCEP VENTURES EUROPE LIMITED | Active - Accounts Filed | View Report |
CCEP VENTURES UK LIMITED | Active - Accounts Filed | View Report |
COCA-COLA ENTERPRISES BELGIUM SPRL | N/A | N/A |
BOTTLING GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | In Liquidation | View Report |
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S | N/A | N/A |
CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
COCA-COLA EUROPEAN PARTNERS US LLC | N/A | N/A |
CCEP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BOTTLING HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
BL BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
GH LUXEMBOURG SCS | N/A | N/A |
GBH INVESTMENT IRELAND LIMITED | N/A | N/A |
GR BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
WBH HOLDINGS LUXEMBOURG SCS | N/A | N/A |
CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
WB INVESTMENT IRELAND 2 LIMITED | N/A | N/A |
WIH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
Date: 22/08/2022 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (929921875) Appointed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Company Secretary Lauren Brown (929085270) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Nicholas Robert Halpern (919568197) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Company Secretary Abigail Recker (927246553) Appointed |
Date: 30/07/2020 | Event: New Company Secretary Emily Nurse (927246561) Appointed |
Date: 30/07/2020 | Event: Huma Allana (922955141) has left the board |
Date: 07/04/2020 | Event: Joyce Marie King Lavinder (915693360) has left the board |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: Timothy Jonathan Wolfe (918508682) has left the board |
Date: 22/03/2019 | Event: New Board Member Sarah Willett (925658600) Appointed |
Date: 21/03/2019 | Event: New Board Member Cigdem Gures Erden (925213933) Appointed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Meinir Childs (925074857) has left the board |
Date: 27/09/2018 | Event: New Board Member Meinir Childs (925074857) Appointed |
Date: 27/09/2018 | Event: New Board Member Martin Patrick Geale (925074760) Appointed |
Date: 17/09/2018 | Event: Wendy Suzanne Manning (919568162) has left the board |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: Ian Richard Johnson (911244569) has left the board |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: Paul Van Reesch (915904231) has left the board |
Date: 21/04/2017 | Event: New Company Secretary Huma Allana Blunt (922955141) Appointed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Board Member Nicholas Robert Halpern (919568197) Appointed |
Date: 11/03/2015 | Event: New Board Member Wendy Suzanne Manning (919568162) Appointed |
Date: 26/02/2015 | Event: Colm O'Dwyer (914394174) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: Alan Russell (917837010) has left the board |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Board Member Timothy Jonathan Wolfe (918508682) Appointed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Roger Timothy Weitkamp (916822359) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Board Member Alan Russell (917837010) Appointed |
Date: 22/05/2013 | Event: Change in Reg. Office |
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