BAKER HUGHES UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAKER HUGHES UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC073307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1980
15/02/1988
BAKER U.K. PENSION TRUSTEES LIMITED
ABERDEEN
AB21 0GQ
Kirkhill Road
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GQ
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 |
|---|---|---|
| BAKER HUGHES LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | James Richardson (923066781) has left the board |
Credit Risk Overview
Want to learn more about BAKER HUGHES UK PENSION 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 BAKER HUGHES UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES UK PENSION 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 |
|---|---|---|---|---|
|
05/09/2007 - Present (17 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 12/12/2012 - Present (12years) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | James Richardson (923066781) has left the board |
| 11/09/2024 | New Board Member James Overton (932694743) Appointed |
| 22/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Matthew Gray (919717802) Appointed |
| 25/12/2022 | New Accounts filed |
| 06/12/2022 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 10/03/2020 | Gary Philip Douglas (904165122) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Timothy Chandler (924478647) Appointed |
| 04/04/2018 | Michael Allan Rasmuson (917278587) has left the board |
| 04/04/2018 | Michael Allan Rasmuson (909835444) has left the board |
| 04/04/2018 | Neil Addison Matthes (910378363) has left the board |
| 04/04/2018 | New Company Secretary Lorraine Amanda Dunlop (924478513) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 14/06/2017 | John Harvey Clark (917774579) has left the board |
| 08/05/2017 | New Board Member Andre Leontieff (923066896) Appointed |
| 08/05/2017 | New Board Member Aaron Dobby (923066819) Appointed |
| 08/05/2017 | New Board Member James Richardson (923066781) Appointed |
| 08/05/2017 | New Board Member Barry John Irvine (905700421) Appointed |
| 22/02/2017 | Stephen Leslie Crabb (920239329) has left the board |
| 22/02/2017 | Alan Keith Jennison (909856896) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 19/05/2016 | Christopher Asquith (901767312) has left the board |
| 01/01/2016 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (917742791) has left the board |
| 01/01/2016 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | New Board Member Stephen Leslie Crabb (920239329) Appointed |
| 27/02/2015 | New Accounts filed |
| 04/02/2015 | Paul William Enston (908261370) has left the board |
| 11/10/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Mark Freeman (918972369) Appointed |
| 12/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member John Harvey Clark (917774579) Appointed |
| 16/04/2013 | Rosemary Greene (901886809) has left the board |
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