This company is commonly known as Reebok Pensions Management Limited. The company was founded 27 years ago and was given the registration number 03338341. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | REEBOK PENSIONS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03338341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, EC4A 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 28 February 2022 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 30 June 2022 | Active |
| Macfarlanes, 10 Norwich Street, London, EC4A 1BD | Secretary | 07 March 2008 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 24 March 1997 | Active |
| 13 Cordrey Green, Iffley Village, Oxford, OX4 4ER | Secretary | 03 April 1997 | Active |
| Carus Lodge Cottage, Hatton Road, Lancaster, LA2 6BL | Director | 01 June 2007 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 20 October 2020 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 07 October 2014 | Active |
| 43, Sefton Avenue, Poulton-Le-Fylde, FY6 8BL | Director | 15 June 2009 | Active |
| Holmes Barn Farm, Limbrick, Heath Charnock, PR6 9DL | Director | 15 June 2009 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 28 February 2022 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 29 March 2010 | Active |
| Castle View, 55 Hornby Way, Wray, LA2 8QN | Director | 01 June 2007 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 24 March 1997 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 01 February 2019 | Active |
| 22, Urban Road, Sale, M33 7TX | Director | 09 July 2008 | Active |
| The Adidas Centre, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA | Director | 01 January 2010 | Active |
| 6 Kelsey Way, Hartford Lea, Cramlington, NE23 3QD | Director | 08 January 2008 | Active |
| Moor Lane Mill Moor Lane, Lancaster, LA1 1GF | Director | 03 April 1997 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 01 June 2007 | Active |
| Coupe Cottage 334 Blackburn Road, Higher Wheelton, Chorley, PR6 8HS | Director | 01 June 2007 | Active |
| 61 Jepps Avenue, Barton, Preston, PR3 5AS | Director | 01 June 2007 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 07 October 2014 | Active |
| Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Director | 01 March 2022 | Active |
| Adidas (Uk) Limited | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Adidas Centre, Pepper Road, Stockport, England, SK7 5SA |
| Nature of control | : |
|
| Reebok International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 11-12, Pall Mall, London, United Kingdom, SW1Y 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Change corporate director company with change date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Change of name | Certificate change of name company. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
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