Essentra Pension Trustees Limited

General information

Name:

Essentra Pension Trustees Ltd

Office Address:

Langford Locks OX5 1HX Kidlington

Number: 05440187

Incorporation date: 2005-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essentra Pension Trustees Limited has been in this business for nineteen years. Registered under the number 05440187 in 2005, the firm have office at Langford Locks, Kidlington OX5 1HX. The firm is recognized under the name of Essentra Pension Trustees Limited. However, it also was listed as Filtrona Pension Trustees until the company name was replaced eleven years from now. This enterprise's SIC code is 74990, that means Non-trading company. Essentra Pension Trustees Ltd filed its account information for the financial year up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/05/19.

The info we posses regarding this particular company's executives shows us that there are six directors: John S., Matthew T., Lorna M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on Thu, 22nd Feb 2024, Thu, 6th Apr 2023 and Tue, 11th Oct 2022. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Jon G. as a secretary since 2005.

  • Previous company's names
  • Essentra Pension Trustees Limited 2013-06-25
  • Filtrona Pension Trustees Limited 2005-04-29

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 22 February 2024

Latest update: 30 March 2024

Matthew T.

Role: Director

Appointed: 06 April 2023

Latest update: 30 March 2024

Lorna M.

Role: Director

Appointed: 11 October 2022

Latest update: 30 March 2024

Elizabeth F.

Role: Director

Appointed: 01 August 2020

Latest update: 30 March 2024

Susan T.

Role: Director

Appointed: 01 August 2020

Latest update: 30 March 2024

John S.

Role: Director

Appointed: 29 April 2005

Latest update: 30 March 2024

Jon G.

Role: Secretary

Appointed: 29 April 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Essentra International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Kidlington, OX5 1HX, Buckinghamshire and was registered as a PSC under the registration number 01172804.

Essentra International Limited
Address: Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-22 (AP01)
filed on: 13th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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