Pepsico Uk Pension Plan Trustee Limited

General information

Name:

Pepsico Uk Pension Plan Trustee Ltd

Office Address:

450 South Oak Way Green Park RG2 6UW Reading

Number: 02484669

Incorporation date: 1990-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02484669 thirty four years ago, Pepsico Uk Pension Plan Trustee Limited is a Private Limited Company. Its latest registration address is 450 South Oak Way, Green Park Reading. The firm switched its business name two times. Until 2004 the company has delivered the services it specializes in under the name of Walkers Pension Plan Trustee but currently the company is listed under the name Pepsico Uk Pension Plan Trustee Limited. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-02-04.

The following limited company owes its well established position on the market and constant improvement to a group of eight directors, specifically Alistair H., Andrew T., Cem Y. and 5 remaining, listed below, who have been supervising the firm since March 2024. In order to provide support to the directors, this limited company has been utilizing the skillset of Stephen T. as a secretary since the appointment on 2022-03-15.

  • Previous company's names
  • Pepsico Uk Pension Plan Trustee Limited 2004-05-06
  • Walkers Pension Plan Trustee Limited 1997-04-16
  • Smiths 1990 Trustee Limited 1990-03-23

Company staff

Alistair H.

Role: Director

Appointed: 15 March 2024

Latest update: 30 March 2024

Andrew T.

Role: Director

Appointed: 01 September 2023

Latest update: 30 March 2024

Cem Y.

Role: Director

Appointed: 25 May 2023

Latest update: 30 March 2024

Stephen T.

Role: Director

Appointed: 15 March 2022

Latest update: 30 March 2024

Stephen T.

Role: Secretary

Appointed: 15 March 2022

Latest update: 30 March 2024

Ian V.

Role: Director

Appointed: 01 August 2021

Latest update: 30 March 2024

Sukhbir B.

Role: Director

Appointed: 01 March 2020

Latest update: 30 March 2024

John P.

Role: Director

Appointed: 01 July 2018

Latest update: 30 March 2024

Kimberley S.

Role: Director

Appointed: 01 February 2018

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Walkers Snack Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at South Oak Way, RG2 6UW and was registered as a PSC under the reg no 2333074.

Walkers Snack Foods Limited
Address: 450 South Oak Way, Reading, RG2 6UW, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 2333074
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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