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Essentra Pension Trustees Limited, MK9 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESSENTRA PENSION TRUSTEES LIMITED

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

This company is commonly known as Essentra Pension Trustees Limited. The company was founded 19 years ago and was given the registration number 05440187. The firm's registered office is in MILTON KEYNES. You can find them at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESSENTRA PENSION TRUSTEES LIMITED
Company Number:05440187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langford Locks, Kidlington, England, OX5 1HX

Secretary13 March 2024Active
Wood Blewit, Abbots Morton, Worcestershire, United Kingdom, WR7 4NA

Director01 August 2020Active
Langford Locks, Kidlington, England, OX5 1HX

Director11 October 2022Active
1 Rowland Crescent, Butterknowle Green, Castle Eden, TS27 4FE

Director29 April 2005Active
Langford Locks, Kidlington, England, OX5 1HX

Director22 February 2024Active
Langford Locks, Kidlington, England, OX5 1HX

Director06 April 2023Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 August 2020Active
Langford Locks, Kidlington, England, OX5 1HX

Secretary29 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2005Active
Corner Cottage, 2 Reading Road, Yateley, Hants, United Kingdom, GU46 7AB

Director05 April 2011Active
22, Longfellow Road, Stratford Upon Avon, United Kingdom, CV37 7LE

Director01 January 2013Active
52, Beanhill Road, Ducklington Witney, Oxfordshire, United Kingdom, OX29 7XX

Director26 May 2005Active
Langford Locks, Kidlington, England, OX5 1HX

Director21 October 2013Active
Threshing Barn, Gonalston Lane, Hoveringham, Nottingham, NG14 7JH

Director29 April 2005Active
9, Harlow Way, Old Marston, Oxford, England, OX3 0QS

Director01 September 2011Active
16 Makendon Street, Hebburn, NE31 1RF

Director29 April 2005Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director29 April 2005Active
Block B Essentra, Langford Locks, Kidlington, United Kingdom, OX5 1HX

Director01 January 2017Active
Langford Locks, Kidlington, England, OX5 1HX

Director07 September 2016Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director01 January 2013Active
1, Old Farm Close, Horton, Leighton Buzzard, United Kingdom, LU7 0UF

Director27 November 2019Active
211, Broughton Road, Banbury, Oxon, United Kingdom, OX16 9RF

Director27 January 2011Active
2, Ridgeway Farm, Eversham Road, Weethley, United Kingdom, B49 5LZ

Director15 June 2020Active
2, Ridgeway Farm, Evesham Road, Weethley, Warwickshire, United Kingdom, B49 5LZ

Director01 January 2013Active
Langford Locks, Kidlington, England, OX5 1HX

Director01 June 2021Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU

Director31 December 2017Active
22, Sywell Village, Northampton, United Kingdom, NN6 0BQ

Director25 February 2013Active
3, Tees Road, Hebburn, Tyne & Wear, United Kingdom, NE31 2DD

Director01 January 2013Active
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Director08 March 2021Active
8, Pond Close, Headington, Oxford, United Kingdom, OX3 8JH

Director01 January 2013Active
30, Hall Park, Berkhamsted, United Kingdom, HP4 2NU

Director06 February 2015Active
Langford Locks, Kidlington, England, OX5 1HX

Director08 March 2021Active
10 Stuart Rise, Redhill Lane, Worcester, WR5 2QQ

Director29 April 2005Active
8, Pentwood Avenue, Redhill, Nottingham, NG5 8RR

Director30 September 2008Active
Amantium, Burdon Hall, Burdon, Sunderland, United Kingdom, SR3 2PX

Director01 January 2017Active

People with Significant Control

Essentra International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Langford Locks, Kidlington, Oxford, England, OX5 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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