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 13 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 Information	Role	Appointed	Status
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN	Director	04 April 2018	Active
Mostyn, Holywell, CH8 9HE	Director	16 November 2010	Active
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN	Director	30 March 2021	Active
The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN	Director	18 July 2018	Active
Lubrizol Advanced Materials Europe Bv, Chaussée De Wavre 1945, B-1160 Brussels, Belgium,	Director	05 October 2021	Active
Princes Exchange, 2 Princes Square, Princes Square, Leeds, England, LS1 4HY	Corporate Director	11 April 2022	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	15 November 2010	Active
Mostyn, Holywell, CH8 9HE	Director	16 November 2010	Active
Mostyn, Holywell, CH8 9HE	Director	17 July 2018	Active
Mostyn, Holywell, CH8 9HE	Director	20 October 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	15 November 2010	Active
Mostyn, Holywell, CH8 9HE	Director	02 December 2013	Active
Mostyn, Holywell, CH8 9HE	Director	16 November 2010	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	15 November 2010	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	15 November 2010	Active

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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-14	Accounts	Accounts with accounts type dormant.	Download
2023-11-14	Address	Change registered office address company with date old address new address.	Download
2022-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-01	Accounts	Accounts with accounts type dormant.	Download
2022-04-11	Officers	Appoint corporate director company with name date.	Download
2021-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-05	Accounts	Accounts with accounts type dormant.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-03-30	Officers	Appoint person director company with name date.	Download
2021-03-30	Officers	Termination director company with name termination date.	Download
2020-11-11	Confirmation statement	Confirmation statement with updates.	Download
2020-11-04	Accounts	Accounts with accounts type dormant.	Download
2019-11-29	Persons with significant control	Notification of a person with significant control.	Download
2019-11-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-29	Officers	Termination director company with name termination date.	Download
2019-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-12	Accounts	Accounts with accounts type dormant.	Download
2018-11-20	Confirmation statement	Confirmation statement with updates.	Download
2018-11-08	Accounts	Accounts with accounts type dormant.	Download
2018-10-30	Officers	Appoint person director company with name date.	Download
2018-10-29	Officers	Appoint person director company with name date.	Download
2018-04-04	Persons with significant control	Notification of a person with significant control.	Download
2018-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-04-04	Officers	Termination director company with name termination date.	Download