INFINEUM UK PENSION TRUSTEE LTD

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

This company is commonly known as Infineum Uk Pension Trustee Ltd. The company was founded 26 years ago and was given the registration number 03657422. The firm's registered office is in ABINGDON. You can find them at Po Box 1, Milton Hill, Abingdon, Oxfordshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	INFINEUM UK PENSION TRUSTEE LTD
Company Number	:	03657422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Po Box 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE	Director	22 May 2002	Active
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD	Director	10 January 2017	Active
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD	Director	13 December 2023	Active
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD	Director	01 November 2020	Active
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD	Director	23 June 2022	Active
Corporate Centre, Infineum Uk Ltd, Milton Hill Bus & Tech Centre, Steventon, Nr Abingdon, United Kingdom, OX13 6BB	Director	01 May 2019	Active
Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE	Secretary	01 January 1999	Active
Corporate Centre, Milton Hill, Steventon, Abingdon, OX13 6AE	Secretary	14 November 2007	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	27 October 1998	Active
101 The Avenue, Kennington, Oxford, OX1 5PR	Director	19 May 1999	Active
PO BOX 1, Milton Hill, Abingdon, OX13 6BB	Director	18 May 2015	Active
PO BOX 1, Milton Hill, Abingdon, OX13 6BB	Director	17 November 2020	Active
PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB	Director	03 October 2001	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	27 October 1998	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	27 October 1998	Active
PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB	Director	01 September 2012	Active
Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE	Director	09 August 2004	Active
Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE	Director	01 January 1999	Active
18 Bull Street, Aston, Bampton, OX18 2DN	Director	01 January 1999	Active
4 The Pound, Charlton, Wantage, OX12 7HN	Director	19 May 1999	Active
PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB	Director	01 October 2009	Active
Milton Hill Business & Technology, Centre Milton Hill, Abingdon, OX13 6AE	Director	01 May 2005	Active
Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE	Director	19 May 1999	Active
19 Manor Close, Shrivenham, Swindon, SN6 8AE	Director	23 May 2001	Active
81 Speedwell Close, Melksham, SN12 7TE	Director	01 January 1999	Active

People with Significant Control

Infineum Uk Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 1, Milton Hill, Abingdon, United Kingdom, OX13 6BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INFINEUM UK PENSION TRUSTEE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement