SMURFIT U.K. PENSION TRUSTEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SMURFIT U.K. PENSION TRUSTEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SMURFIT U.K. PENSION TRUSTEES LIMITED was incorporated 49 years ago on 29/10/1974 and has the registered number: 01188881. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SMURFIT U.K. PENSION TRUSTEES LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O SMURFIT KAPPA UK
3RD FLOOR
LIVERPOOL
L3 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

C/O SMURFIT KAPPA UK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN FELLOWS Oct 1963 British Director 2019-07-01 CURRENT
NICOLA PRITCHARD Secretary 2017-03-01 CURRENT
MR CHRISTOPHER ALLEN Sep 1953 British Director 2006-03-29 CURRENT
JOHN HISCOCK Jun 1958 British Director 2019-11-11 CURRENT
DERMOT FRANCIS SMURFIT Oct 1944 British Director RESIGNED
MR PATRICK JOSEPH WRIGHT May 1941 Irish Director 1993-01-20 UNTIL 1996-07-01 RESIGNED
PATRICK JOSEPH EGAN Nov 1951 Secretary RESIGNED
JAMES EDWARD FITZHARRIS Irish Secretary 2004-03-23 UNTIL 2017-03-01 RESIGNED
JEANNE MARIE MORIARTY Secretary 1998-04-01 UNTIL 2004-03-23 RESIGNED
MR PATRICK MCNEILL May 1959 British Director 2006-03-29 UNTIL 2018-05-09 RESIGNED
ANDREW JOHN WOOLLARD Jan 1963 British Director 2005-03-21 UNTIL 2006-02-07 RESIGNED
MR. PETER FRANCIS WEBSTER Jun 1943 Irish Director 1996-07-01 UNTIL 1998-03-06 RESIGNED
ROBERTO VILLAQUIRAN Oct 1961 Usa Director 2001-02-07 UNTIL 2001-12-11 RESIGNED
ROBERT JULIUS HERMAN MARIA VAN BANNING Mar 1957 Dutch Director 2006-03-29 UNTIL 2006-11-30 RESIGNED
MALCOLM THOMAS Apr 1929 British Director RESIGNED
MICHAEL WILLIAM SMURFIT Aug 1936 Irish Director RESIGNED
MICHAEL WILLIAM SMURFIT Jan 1965 Irish Director 1998-04-01 UNTIL 2002-06-10 RESIGNED
MR DAVID FINTAN THOMAS AUSTIN Jul 1936 Irish Director 1993-04-26 UNTIL 1998-03-31 RESIGNED
MR LAURENCE ANTHONY RITCHIE Oct 1946 Irish Director 1993-04-26 UNTIL 1998-03-30 RESIGNED
MICHAEL RICHARD JAMES PETTIGREW Apr 1946 Irish Director 1993-04-26 UNTIL 2016-11-04 RESIGNED
MR WILLIAM RUSSELL FOX May 1964 British Director 2004-03-23 UNTIL 2006-03-29 RESIGNED
MARK MCLAUGHLIN Sep 1965 Irish Director 2007-09-21 UNTIL 2016-11-04 RESIGNED
KEVIN GOSS Jun 1947 Irish Director RESIGNED
DEREK JAMES EDWARDS Jan 1959 British Director 2000-03-29 UNTIL 2007-09-21 RESIGNED
JOHN PATRICK COGHLAN Mar 1946 Irish Director 1998-09-10 UNTIL 2001-01-01 RESIGNED
MR MICHAEL JAMES CLAYTON Apr 1946 British Director 1993-04-26 UNTIL 2006-03-29 RESIGNED
MR CLIVE BOWERS Oct 1953 British Director 2007-06-26 UNTIL 2019-06-30 RESIGNED
DOUGLAS BAXTER Feb 1966 Irish Director 1998-03-31 UNTIL 1999-11-02 RESIGNED
TREVOR HOWARD BAILEY May 1954 British Director 2001-12-11 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lower Mount Limited 2016-04-06 Dubin   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNSEND HOOK GROUP LIMITED WEST AUCKLAND Active DORMANT 7415 - Holding Companies including Head Offices
SMURFIT CORRUGATED UK LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA STAFF TRUSTEES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 65300 - Pension funding
EUROPEAN OPEN GOLF CHAMPIONSHIP LIMITED VIRGINIA WATER Dissolved... 93199 - Other sports activities
SMURFIT CORRUGATED HOLDINGS LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
DATALASE LTD CHESHIRE Active SMALL 20120 - Manufacture of dyes and pigments
CUNDELL GROUP HOLDINGS LIMITED LIVERPOOL Dissolved... MICRO ENTITY 17219 - Manufacture of other paper and paperboard containers
CRP PRINT & PACKAGING LIMITED LIVERPOOL ENGLAND Dissolved... 17219 - Manufacture of other paper and paperboard containers
SMURFIT UK STAFF PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 99999 - Dormant Company
SMURFIT CORRUGATED PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 99999 - Dormant Company
SMURFIT KAPPA PACKAGING UK LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
HOWPER 485 LIMITED LIVERPOOL ENGLAND Dissolved... 99999 - Dormant Company
CRP PRINT & PACKAGING HOLDINGS LIMITED LIVERPOOL ENGLAND Dissolved... 17290 - Manufacture of other articles of paper and paperboard n.e.c.
INSPIREPAC LIMITED LIVERPOOL Dissolved... 17219 - Manufacture of other paper and paperboard containers
SMURFIT KAPPA 100 LIMITED LIVERPOOL Dissolved... 64209 - Activities of other holding companies n.e.c.
AER LINGUS LIMITED DUBLIN IRELAND Active GROUP None Supplied
IRISH BANK RESOLUTION CORPORATION LIMITED IRELAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2023-08-23 31-01-2023 £3 equity
Micro-entity Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2022-09-01 31-01-2022 £3 equity
Micro-entity Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2021-09-23 31-01-2021 £3 equity
Micro-entity Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2020-11-25 31-01-2020 £3 equity
Micro-entity Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2019-09-25 31-01-2019 £3 equity
Dormant Company Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2018-09-06 31-01-2018 £3 Cash £3 equity
Dormant Company Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2017-08-24 31-01-2017 £3 equity
Dormant Company Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2016-10-29 31-01-2016 £3 equity
Dormant Company Accounts - SMURFIT U.K. PENSION TRUSTEES LIMITED 2015-10-03 31-01-2015 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA PACKAGING UK PENSION SCHEMES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA STAFF TRUSTEES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 65300 - Pension funding
ATLAS PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT CORRUGATED HOLDINGS LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA PACKAGING UK LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
WESTCOUNTRY PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
SPIRIT PACKAGING LIMITED LIVERPOOL ENGLAND Active GROUP 17219 - Manufacture of other paper and paperboard containers