This company is commonly known as Atradius Pension Trustees Limited. The company was founded 32 years ago and was given the registration number 02636693. The firm's registered office is in CARDIFF. You can find them at 3 Harbour Drive, Capital Waterside, Cardiff, . This company's SIC code is 65300 - Pension funding.
| Name | : | ATRADIUS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02636693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Secretary | 01 May 2015 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 05 July 2021 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 16 August 2005 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 10 February 2012 | Active |
| 3, Harbour Drive, Cardiff, Wales, CF10 4WZ | Director | 01 May 2005 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 16 January 2024 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 01 January 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 August 1991 | Active |
| Brynawel, Llandough, Cowbridge, CF7 7LR | Secretary | 01 December 1991 | Active |
| 7 The Hollies, Brynsadler, Pontyclun, CF72 9BA | Secretary | 01 September 2007 | Active |
| 7 The Hollies, Brynsadler, Pontyclun, CF72 9BA | Secretary | 24 March 1997 | Active |
| 14 Heol Iscoed, Rhiwbina, Cardiff, CF14 6PA | Secretary | 21 June 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 1991 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 1991 | Active |
| Half Moon Cottage, Piccadilly Llanblethian, Cowbridge, CF71 7JL | Director | 01 January 2005 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 19 January 2011 | Active |
| Herengracht 84 D, Muiden, Netherlands, | Director | 22 April 2003 | Active |
| 16 Peppermint Drive, Pontprennau, Cardiff, CF23 8SH | Director | 14 September 2005 | Active |
| Brynawel, Llandough, Cowbridge, CF7 7LR | Director | 01 December 1991 | Active |
| Bronsteeweg 57, 2102 Ab Heemstede, Netherlands, | Director | - | Active |
| 3 Maes Yr Awel, Radyr, Cardiff, CF4 8AN | Director | 01 December 1991 | Active |
| Langridge, 36 Church Road, Fleet, GU51 4NB | Director | 10 February 1998 | Active |
| Hawthorns Edge Farm Mews, Keynsham Lane, High Woolaston, GL15 6PY | Director | 01 January 2005 | Active |
| Stationsweg West 6a, Woudenberg, The Netherlands, 3931 ES | Director | 10 February 1998 | Active |
| 5 Radcliffe Walk, Ystradowen, Cowbridge, CF71 7TU | Director | 01 December 1991 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 30 March 2017 | Active |
| 11 Tewdrig Close, Llantwit Major, CF61 1SZ | Director | 02 July 1992 | Active |
| 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ | Director | 23 September 2014 | Active |
| 34 Heol Aradur, Danescourt, Cardiff, CF5 2RE | Director | 29 July 1997 | Active |
| 3, Harbour Drive, Cardiff, Wales, CF10 4WZ | Director | 05 July 2016 | Active |
| Schoener 37, 1991 Xa Velserbrook, Netherlands, | Director | 25 May 1999 | Active |
| Rapsodie Planglt, Soen 7, Almere 1312 Ej, The Netherlands, FOREIGN | Director | 01 December 1991 | Active |
| Rhiwlas Mill, Rhiwlas Near Raglan, NP15 2JL | Director | 01 January 2000 | Active |
| 89 Brandreth Road, Lady Mary Penylan, Cardiff, CF2 5LE | Director | 02 July 1992 | Active |
| 3 Meadowside, Penarth, CF64 3JX | Director | 14 September 2005 | Active |
| Atradius Insurance Holdings N.V | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 3, Harbour Drive, Cardiff, Wales, CF10 4WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Appoint corporate director company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.