UKBizDB.co.uk

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.on (cross-border) Pension Trustees Limited. The company was founded 26 years ago and was given the registration number 03593030. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
Company Number:03593030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 June 2017Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 September 2014Active
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Corporate Director07 August 2017Active
11 Birchcroft Road, Ipswich, IP1 6PD

Secretary08 September 1998Active
17 Hallcroft Way, Knowle, Solihull, B93 9ET

Secretary01 September 2003Active
The Hollies Norwich Road, Claydon, Ipswich, IP6 0DQ

Secretary30 June 1998Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary04 July 2007Active
8 Barley Way, Stanway, Colchester, CO3 0YD

Director01 April 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 December 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 September 2014Active
2 The Orchard, Little Paxton, St. Neots, PE19 6HX

Director24 November 2000Active
4 Ventris Close, Ipswich, IP2 0DB

Director08 September 1998Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 May 2003Active
31 Swanspool, Ravensthorpe, Peterborough, PE3 7LS

Director08 September 1998Active
111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB

Director30 June 1998Active
22 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Director08 September 1998Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director04 July 2007Active
51 Worcester Road, Ipswich, IP3 0RS

Director01 April 2002Active
14 Southview Drive, Clarborough, Retford, DN22 8JY

Director05 October 1998Active
21 Temple Road, Ipswich, IP3 8PA

Director08 September 1998Active
Richmond View, 320 Norwich Road, Ipswich, IP1 4HD

Director16 September 1999Active
Meadow Lodge, The Meadows Chevin Road, Belper, DE56 2UL

Director30 June 2003Active
The Paddock, 70 Lexden Road, Colchester, CO3 3SP

Director08 September 1998Active
40 Burwell Road, St Neots, Huntingdon, PE19 3QQ

Director08 September 1998Active
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ

Director08 September 1998Active
Azikwe 1 Alfred Street, Shrewsbury, SY2 5EX

Director01 April 2002Active
142 The Street, Capel St Mary, Ipswich, IP9 2EL

Director01 July 2000Active
142 The Street, Capel St Mary, Ipswich, IP9 2EL

Director08 September 1998Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 September 2014Active
Wetherley Barn, 5 Sabin Drive, Weston Under Wetherley, CV33 9GA

Director01 July 2003Active
8 Paget Road, Ipswich, IP1 3RP

Director26 July 2002Active

People with Significant Control

E.On Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.