This company is commonly known as Sims Group Uk Pension Trustees Limited. The company was founded 28 years ago and was given the registration number 03087439. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIMS GROUP UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03087439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Secretary | 01 July 2021 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 01 October 2021 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 16 May 2022 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 11 July 2023 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 21 August 2014 | Active |
| Oak Priors, Matthews Close, Stratford Upon Avon, CV37 6FR | Secretary | 25 October 1995 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 04 August 1995 | Active |
| 5 Chasely Crescent, Up Hatherley, Cheltenham, GL51 3RY | Secretary | 01 February 1999 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Secretary | 01 March 2000 | Active |
| Upper Billesley, Stratford Upon Avon, CV37 9RH | Director | 25 October 1995 | Active |
| Bertholey, Llantrisant, Usk, NP15 1LR | Director | 25 October 1995 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 01 March 2013 | Active |
| Tidenham Chase Court, Tidenham Chase, Chepstow, NP6 7JN | Director | 25 October 1995 | Active |
| Tre Evan House, Llangarron, Ross On Wye, HR9 6PR | Director | 25 October 1995 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 30 April 2008 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 01 August 2003 | Active |
| 36 Cowdroy Avenue, Cammeray, Australia, | Director | 25 October 1995 | Active |
| 22a Upper Avenue Road, Mosman, Australia, NSW 2088 | Director | 25 October 1995 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 03 September 2001 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 01 October 2021 | Active |
| Oak Priors, Matthews Close, Stratford Upon Avon, CV37 6FR | Director | 25 October 1995 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 01 March 2011 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 04 August 1995 | Active |
| 19 Lock Close, Stratford Upon Avon, CV37 6GF | Director | 25 October 1995 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 17 October 2016 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 01 August 2003 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 30 April 2008 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 25 March 2013 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 15 October 2015 | Active |
| 26 Prince Albert Road, Mosman, Australia, NSW 2088 | Director | 30 October 1996 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 19 March 2013 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 01 March 2011 | Active |
| Sims Group Uk Limited | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ |
| Nature of control | : |
|
| Sims Group Uk Intermediate Holdings Limited | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
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