Smurfit Kappa Staff Trustees Limited

General information

Name:

Smurfit Kappa Staff Trustees Ltd

Office Address:

Cunard Building Water Street L3 1SF Liverpool

Number: 01344528

Incorporation date: 1977-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Cunard Building, Liverpool L3 1SF Smurfit Kappa Staff Trustees Limited is classified as a Private Limited Company issued a 01344528 Companies House Reg No. It was launched 47 years ago. 18 years from now the company switched its registered name from Townsend Hook Pension Trustees to Smurfit Kappa Staff Trustees Limited. The company's registered with SIC code 65300 meaning Pension funding. The most recent financial reports describe the period up to 2023-06-30 and the latest annual confirmation statement was filed on 2022-11-08.

The limited company owes its achievements and unending progress to six directors, specifically Michele R., Matthew F., John H. and 3 remaining, listed below, who have been presiding over it since 24th October 2023. Moreover, the director's efforts are often aided with by a secretary - Nicola H., who joined this limited company in March 2017. Another limited company has been appointed as one of the directors of this company: Bes Trustees Plc.

  • Previous company's names
  • Smurfit Kappa Staff Trustees Limited 2006-06-06
  • Townsend Hook Pension Trustees Limited 1977-12-16

Financial data based on annual reports

Company staff

Michele R.

Role: Director

Appointed: 24 October 2023

Latest update: 3 April 2024

Matthew F.

Role: Director

Appointed: 25 March 2022

Latest update: 3 April 2024

John H.

Role: Director

Appointed: 11 November 2019

Latest update: 3 April 2024

Stephen B.

Role: Director

Appointed: 08 November 2019

Latest update: 3 April 2024

Edwin F.

Role: Director

Appointed: 01 July 2019

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 29 March 2019

Address: Queen Street Place, London, EC4R 1QS, England

Latest update: 3 April 2024

Nicola H.

Role: Secretary

Appointed: 01 March 2017

Latest update: 3 April 2024

Christopher A.

Role: Director

Appointed: 06 September 2006

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm include: Lower Mount Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dublin 2 at 6Th Floor, 2 Grand Canal Square, D02 A342 and was registered as a PSC under the reg no 43580. Wilton Secretarial Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dublin 2 at 6Th Floor, 2 Grand Canal Square, D02 A342 and was registered as a PSC under the reg no 144600.

Lower Mount Limited
Address: William Fry 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
Legal authority Irish Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 43580
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilton Secretarial Limited
Address: William Fry 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
Legal authority Irish Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 144600
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 July 2013
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 October 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 7 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
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