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FENNER PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Fenner Pension Scheme Trustee Limited. The company was founded 16 years ago and was given the registration number 06532692. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:FENNER PENSION SCHEME TRUSTEE LIMITED
Company Number:06532692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director12 March 2008Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director29 June 2016Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director22 May 2019Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director12 March 2008Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director12 March 2008Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director25 February 2020Active
Priory Farm, Balscote, Banbury, Oxon, England, OX15 6JL

Director19 November 2012Active
Hallite Seals International Limited, 130 Oldfield Road, Hampton, England, TW12 2HT

Director17 February 2022Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Secretary12 March 2010Active
13 Temple Walk, Leeds, LS15 7SG

Secretary12 March 2008Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary12 March 2008Active
Hamilton House, Toft Next Newton, Market Rasen, England, LN8 3NE

Director12 March 2008Active
207, Hathersage Road, Hull, HU8 0EY

Director12 March 2008Active
7, Devonshire Square, London, EC2M 4YH

Director12 March 2008Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director01 July 2021Active
12, Lintin Close, Heighington, Lincoln, LN4 1RW

Director12 March 2008Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director25 February 2009Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director21 January 2015Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director19 November 2012Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director12 March 2008Active

People with Significant Control

Fenner Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
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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