Coca-cola Europacific Partners Pension Scheme Trustees Limited

General information

Name:

Coca-cola Europacific Partners Pension Scheme Trustees Ltd

Office Address:

Pemberton House Bakers Road UB8 1EZ Uxbridge

Number: 03331860

Incorporation date: 1997-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coca-cola Europacific Partners Pension Scheme Trustees has been operating in this business field for 27 years. Registered under no. 03331860, this firm is registered as a Private Limited Company. You can reach the office of the firm during its opening hours under the following address: Pemberton House Bakers Road, UB8 1EZ Uxbridge. Up till now Coca-cola Europacific Partners Pension Scheme Trustees Limited changed the company listed name five times. Before October 1, 2021 this firm used the business name Coca-cola European Partners Pension Scheme Trustees. Then this firm switched to the business name Coca-cola Enterprises Pension Scheme Trustee that was used up till October 1, 2021 when the currently used name was adopted. This company's SIC code is 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The business most recent annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2022/12/31.

The information we have that details this enterprise's executives shows that there are six directors: Nicholas H., Oliver C., David M. and 3 remaining, listed below who joined the team on December 1, 2020, March 20, 2019 and March 19, 2019. To help the directors in their tasks, the company has been utilizing the skills of Lauren B. as a secretary since the appointment on December 13, 2021. At least one limited company has been appointed as a director, specifically The Law Debenture Pension Trust Corporation P.l.c..

  • Previous company's names
  • Coca-cola Europacific Partners Pension Scheme Trustees Limited 2021-10-01
  • Coca-cola European Partners Pension Scheme Trustees Limited 2016-11-02
  • Coca-cola Enterprises Pension Scheme Trustee Limited 2000-03-08
  • Coca-cola & Schweppes Pension Scheme Trustee Limited 1998-06-15
  • Ccsb Pension Scheme Trustees Limited 1997-03-21
  • Diplema 350 Limited 1997-03-12

Company staff

Role: Corporate Director

Appointed: 13 August 2022

Latest update: 20 February 2024

Lauren B.

Role: Secretary

Appointed: 13 December 2021

Latest update: 20 February 2024

Nicholas H.

Role: Director

Appointed: 01 December 2020

Latest update: 20 February 2024

Oliver C.

Role: Director

Appointed: 01 December 2020

Latest update: 20 February 2024

David M.

Role: Director

Appointed: 01 December 2020

Latest update: 20 February 2024

Abigail R.

Role: Secretary

Appointed: 08 July 2020

Latest update: 20 February 2024

Sarah W.

Role: Director

Appointed: 20 March 2019

Latest update: 20 February 2024

Cigdem G.

Role: Director

Appointed: 19 March 2019

Latest update: 20 February 2024

Martin G.

Role: Director

Appointed: 19 September 2018

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Coca-Cola Europacific Partners Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Bakers Road, UB8 1EZ and was registered as a PSC under the registration number 00027173.

Coca-Cola Europacific Partners Great Britain Limited
Address: Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00027173
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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
27
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