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WARWICK PENSION TRUSTEES LIMITED

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

This company is commonly known as Warwick Pension Trustees Limited. The company was founded 14 years ago and was given the registration number 07440355. The firm's registered office is in HOLYWELL. You can find them at Mostyn, , Holywell, Flintshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARWICK PENSION TRUSTEES LIMITED
Company Number:07440355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mostyn, Holywell, Flintshire, CH8 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN

Director04 April 2018Active
Mostyn, Holywell, CH8 9HE

Director16 November 2010Active
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN

Director30 March 2021Active
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN

Director18 July 2018Active
Lubrizol Advanced Materials Europe Bv, Chaussée De Wavre 1945, B-1160 Brussels, Belgium,

Director05 October 2021Active
Princes Exchange, 2 Princes Square, Princes Square, Leeds, England, LS1 4HY

Corporate Director11 April 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary15 November 2010Active
Mostyn, Holywell, CH8 9HE

Director16 November 2010Active
Mostyn, Holywell, CH8 9HE

Director17 July 2018Active
Mostyn, Holywell, CH8 9HE

Director20 October 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director15 November 2010Active
Mostyn, Holywell, CH8 9HE

Director02 December 2013Active
Mostyn, Holywell, CH8 9HE

Director16 November 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director15 November 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director15 November 2010Active

People with Significant Control

Mr Trevor Neil Tommy
Notified on:29 November 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Knowle, Nether Lane, Belper, England, DE56 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Leslie Baxter
Notified on:04 April 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:The Knowle, Nether Lane, Belper, England, DE56 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Michael Bragger
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Mostyn, Holywell, CH8 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Elizabeth Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Mostyn, Holywell, CH8 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Alexander Kelsall
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:The Knowle, Nether Lane, Belper, England, DE56 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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