This company is commonly known as Stanlow Pension Trustee Company Limited. The company was founded 8 years ago and was given the registration number 09794050. The firm's registered office is in ELLESMERE PORT. You can find them at Stanlow Manufacturing Complex, Po Box 3, Ellesmere Port, Cheshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | STANLOW PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09794050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanlow Manufacturing Complex, Po Box 3, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 07 March 2023 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 07 March 2023 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 15 October 2019 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 01 January 2017 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 15 October 2019 | Active |
| 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Corporate Director | 24 September 2015 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Secretary | 07 February 2018 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Secretary | 24 September 2015 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 September 2015 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 02 February 2021 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 19 July 2017 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 September 2015 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 27 August 2020 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 01 January 2017 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 September 2015 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 10 June 2021 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 April 2019 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 September 2015 | Active |
| Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 September 2015 | Active |
| 100, Avebury Boulevard, Milton Keynes, MK9 1FH | Director | 16 September 2021 | Active |
| Mr Andrew Ian Roberts | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Address | : | 100, Avebury Boulevard, Milton Keynes, MK9 1FH |
| Nature of control | : |
|
| Mr Craig Thomas | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Address | : | 100, Avebury Boulevard, Milton Keynes, MK9 1FH |
| Nature of control | : |
|
| Mr Paul Anthony Robinson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB |
| Nature of control | : |
|
| Mr Craig Howard Acton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB |
| Nature of control | : |
|
| Mr Keith James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change corporate director company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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