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SVITZER MARINE PENSION TRUST

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

This company is commonly known as Svitzer Marine Pension Trust. The company was founded 27 years ago and was given the registration number 03353270. The firm's registered office is in MIDDLESBROUGH. You can find them at Tees Wharf, Dockside Road, Middlesbrough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SVITZER MARINE PENSION TRUST
Company Number:03353270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB

Director12 January 2024Active
Broomfields Farm, Stainsacre Lane, Whitby, YO22 4NU

Secretary01 December 2001Active
33 Malvern Road, London, E8 3LP

Nominee Secretary10 April 1997Active
31 Thornbridge Avenue, Liverpool, L21 5JU

Secretary28 January 1999Active
11, The Village Green, Sinderby, Thirsk, YO7 4HY

Secretary17 August 2009Active
34 Firs Crescent, Formby, Liverpool, L37 1PT

Secretary07 October 1998Active
25 Newport Close, Ingleby Barwick, Stockton On Tees, TS17 5HT

Secretary01 December 2006Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Corporate Secretary23 September 1997Active
31, Hambleton Square, Billingham, TS23 2RZ

Director19 May 2008Active
Bogholdeer Alle 27c, 1.Tv, Vanlose, Denmark, DK 2720

Director01 March 2004Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB

Director01 November 2016Active
Hartmannsvej 14, Dk 2900 Hellerup, Denmark,

Director18 August 2004Active
35 Mandale Road, Middlesbrough, TS5 8AE

Director21 July 2000Active
17 Leven Road, Yarm, TS15 9EY

Director19 February 2002Active
Faringdon House 2 The Crofts, Hatch Warren, Basingstoke, RG22 4RF

Director01 April 1998Active
172 Bucklesham Road, Purdis Farm, Ipswich, IP3 8SW

Director22 May 2001Active
4, Francis Avenue, Wirral, United Kingdom, CH46 6DJ

Director08 February 2013Active
10 Hook Hill Park, Woking, GU22 0PX

Director14 July 1998Active
39, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Director12 January 2015Active
4 Strawberry Fields, Bisley, GU24 9SP

Director28 January 1999Active
59 Ashcroft Road, Formby, Liverpool, L37 6BJ

Director01 March 2004Active
Fallow Field, Leighton Road, Neston, CH64 3SW

Director30 April 2008Active
Fallow Field, Leighton Road, Neston, CH64 3SW

Director01 July 2002Active
Fallow Field, Leighton Road, Neston, CH64 3SW

Director01 April 1998Active
30, Middleton Road Town Green, Aughton Liverpool, L39 6RQ

Director16 July 1998Active
Harwood House, Harwood Dale, Scarborough, TO13 0LA

Director07 June 2004Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB

Director17 July 2018Active
11, The Village Green, Sinderby, Thirsk, England, YO7 4HY

Director31 December 2012Active
3 Harebell Hill, Cobham, KT11 2RS

Director01 April 1998Active
Batzkes Bakke 9, Hillerod 3400, Denmark,

Director07 January 2002Active
6, Clydach Grove, Ingleby Barwick, Stockton-On-Tees, TS17 5DE

Director06 May 2009Active
32 Hamilton Terrace, Milford Haven, SA73 3JJ

Director01 April 1998Active
Tees Wharf, Dockside Road, Middlesbrough, United Kingdom, TS3 6AB

Director26 June 2013Active
5th Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director10 April 1997Active

People with Significant Control

The Law Debenture Pension Trust Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 100 Wood Street, London, England, EC2V 7EX
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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