Saint-gobain Uk Pension Trustees Limited

General information

Name:

Saint-gobain Uk Pension Trustees Ltd

Office Address:

Saint-gobain House LE12 6JU East Leake, Loughborough

Number: 13013380

Incorporation date: 2020-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint-gobain Uk Pension Trustees Limited can be contacted at East Leake, Loughborough at Saint-gobain House. Anyone can find the company using the area code - LE12 6JU. Saint-gobain Uk Pension Trustees's founding dates back to year 2020. This firm is registered under the number 13013380 and its current state is active. The company's official name change from Naturalbrook to Saint-gobain Uk Pension Trustees Limited took place on May 17, 2021. The enterprise's declared SIC number is 99999 - Dormant Company. December 31, 2022 is the last time when account status updates were filed.

Currently, the directors registered by the following limited company are: Saleenah R. assigned to lead the company in 2023 in March, Stephen M. assigned to lead the company two years ago and Catherine R. assigned to lead the company in 2022 in January. In order to help the directors in their tasks, this limited company has been utilizing the skills of Elizabeth J. as a secretary for the last one year. One of the directors of this company is another limited company: Law Debenture Governance Services Limited.

  • Previous company's names
  • Saint-gobain Uk Pension Trustees Limited 2021-05-17
  • Naturalbrook Limited 2020-11-12

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 02 January 2024

Latest update: 23 April 2024

Elizabeth J.

Role: Secretary

Appointed: 01 December 2023

Latest update: 23 April 2024

Saleenah R.

Role: Director

Appointed: 31 March 2023

Latest update: 23 April 2024

The Law Debenture Pension Trust Corporation Plc

Role: Corporate Director

Appointed: 01 January 2022

Latest update: 23 April 2024

Stephen M.

Role: Director

Appointed: 01 January 2022

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 01 January 2022

Address: Adelaide Street, Belfast, Northern Ireland, BT2 8FE, Northern Ireland

Latest update: 23 April 2024

Catherine R.

Role: Director

Appointed: 01 January 2022

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Saint-Gobain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Leake, Loughborough, LE12 6JU, Leicestershire and was registered as a PSC under the registration number 03291592.

Saint-Gobain Limited
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03291592
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, 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 11032322
Notified on 12 November 2020
Ceased on 17 May 2021
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 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-12
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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