Fenner Pension Scheme Trustee Limited

General information

Name:

Fenner Pension Scheme Trustee Ltd

Office Address:

C/o Michelin Tyre Plc Campbell Road ST4 4EY Stoke-on-trent

Number: 06532692

Incorporation date: 2008-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06532692 17 years ago, Fenner Pension Scheme Trustee Limited was set up as a Private Limited Company. The business present registration address is C/o Michelin Tyre Plc, Campbell Road Stoke-on-trent. The company's declared SIC number is 65300 which means Pension funding. Fenner Pension Scheme Trustee Ltd released its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-03-13.

From the data we have gathered, the following limited company was founded in Wed, 12th Mar 2008 and has been led by sixteen directors, out of whom eight (Christopher W., Diane Q., Vincent D. and 5 remaining, listed below) are still listed as current directors.

The companies that control this firm include: Fenner Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Campbell Road, ST4 4EY, East Yorkshire and was registered as a PSC under the registration number 00329377.

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 17 February 2022

Latest update: 22 January 2025

Diane Q.

Role: Director

Appointed: 25 February 2020

Latest update: 22 January 2025

Vincent D.

Role: Director

Appointed: 22 May 2019

Latest update: 22 January 2025

Andrew C.

Role: Director

Appointed: 29 June 2016

Latest update: 22 January 2025

Michael R.

Role: Director

Appointed: 19 November 2012

Latest update: 22 January 2025

Mark A.

Role: Director

Appointed: 12 March 2008

Latest update: 22 January 2025

Peter H.

Role: Director

Appointed: 12 March 2008

Latest update: 22 January 2025

Richard M.

Role: Director

Appointed: 12 March 2008

Latest update: 22 January 2025

People with significant control

Fenner Group Holdings Limited
Address: C/O Michelin Tyre Plc Campbell Road, Stoke-On-Trent, East Yorkshire, ST4 4EY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00329377
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 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 April 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-03-10 director's details were changed (CH01)
filed on: 13th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
17
Company Age

Closest Companies - by postcode