This company is commonly known as Field Group And Chesapeake Pension Trustee Limited. The company was founded 33 years ago and was given the registration number 02623469. The firm's registered office is in NOTTINGHAM. You can find them at Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 02623469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Thatcham Business Village, Colthrop Way, Thatcham, United Kingdom, RG19 4LW | Secretary | 10 March 2020 | Active |
| Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 29 March 2006 | Active |
| Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 10 May 2023 | Active |
| 24, Cumberland Close, Aylesbury, England, HP21 7HH | Director | 28 August 2013 | Active |
| Multi Packaging Solutions Uk Ltd, Field Group And Chesapeake Pension Trustee Limited, Millennium Way West Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 01 April 2019 | Active |
| 1000, Abernathy Road, Ne, Suite 125, Atlanta, United States, 30328 | Director | 16 August 2023 | Active |
| Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 01 November 2007 | Active |
| 2, Old Farm Court, Grendon Underwood, Aylesbury, United Kingdom, HP18 0SU | Director | 16 September 2020 | Active |
| 20-32 Museum Street, Ipswich, IP1 1HZ | Nominee Secretary | 24 June 1991 | Active |
| Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW | Secretary | 01 January 2001 | Active |
| Severalls, Wilton Lane, Jordans, HP9 2RE | Secretary | 05 May 2000 | Active |
| 18, Shaw Close, Mangotsfield, Bristol, BS16 9LD | Secretary | 15 July 2008 | Active |
| 43 Orford Street, Ipswich, IP1 3PE | Secretary | 06 November 1991 | Active |
| 16 All Saints Avenue, Maidenhead, SL6 6EW | Secretary | 23 November 2004 | Active |
| Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW | Secretary | 23 November 2016 | Active |
| 6 Sawmill Road, Longwick, Princes Risborough, HP27 9TD | Secretary | 21 July 2004 | Active |
| 24 St Athan Close, Bowerhill, Melksham, SN12 6XP | Secretary | 06 January 1992 | Active |
| 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA | Director | 07 April 1997 | Active |
| 26 The Frances, Thatcham, RG18 4LT | Director | 26 May 2000 | Active |
| 2, Westfield Terrace, Clayton, Bradford, BD14 6DZ | Director | 12 March 2002 | Active |
| Multi Packaging Solutions Uk Ltd, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 08 August 2018 | Active |
| 20-32 Museum Street, Ipswich, IP1 1HZ | Nominee Director | 24 June 1991 | Active |
| Beecholme, 24 Cumberland Close, Aylesbury, HP21 7HH | Director | 29 March 2006 | Active |
| Multi Packaging Solutions Ltd, Field Group Pension Trustee Limited, Millenium Way Phoenix Centre, Nottingham, United Kingdom, NG8 6AW | Director | 18 March 2016 | Active |
| Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW | Director | 17 January 2013 | Active |
| Severalls, Wilton Lane, Jordans, HP9 2RE | Director | 21 July 1999 | Active |
| 119 Allanville, Newcastle Upon Tyne, NE12 5XT | Director | 05 March 2001 | Active |
| Tudor House, Devonshire Avenue, Amersham, HP6 5JF | Director | 22 December 2005 | Active |
| Tudor House, Devonshire Avenue, Amersham, HP6 5JF | Director | 06 January 1992 | Active |
| 16 Nethercliffe Avenue, Netherlee, Glasgow, G44 3UN | Director | 09 June 2009 | Active |
| 16 Nethercliffe Avenue, Netherlee, Glasgow, G44 3UN | Director | 03 February 1994 | Active |
| 15 Bartlemy Close, Newbury, RG14 6LE | Director | 15 September 1992 | Active |
| 14, Muirfield, West Monkseaton, Whitley Bay, Uk, NE25 9HY | Director | 15 October 2007 | Active |
| 18 Nab Wood Crescent, Shipley, BD18 4HX | Director | 15 September 1992 | Active |
| Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR | Director | 20 May 2013 | Active |
| Multi Packaging Solutions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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