STORA ENSO PENSION TRUST LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

STORA ENSO PENSION TRUST LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
STORA ENSO PENSION TRUST LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179833. The accounts status is DORMANT and accounts are next due on 01/04/2024.

STORA ENSO PENSION TRUST LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2022 01/04/2024

Registered Office

UNIT G4 ASH TREE COURT
NOTTINGHAM
NG8 6PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON BLUM PENSION MANAGEMENT SERVICES LIMITED Corporate Director 2013-04-01 CURRENT
MR JAMES FORD BARR Secretary 2009-07-01 CURRENT
MR IAN JENNINGS May 1951 British Director 2013-03-13 CURRENT
MR PAUL IVES Nov 1960 British Director 2013-03-13 CURRENT
MR PETER ATHERTON Dec 1950 British Director 2016-12-14 CURRENT
MR ROLAND NICHOLAS NORMAN HAYNES Jun 1941 British Director 2010-12-21 CURRENT
JANE RANKIN SCRIVEN Mar 1966 Director 1996-04-24 UNTIL 1996-10-30 RESIGNED
SHELAGH ELLEN HEASLEY British Secretary 1996-04-24 UNTIL 1998-09-18 RESIGNED
AUBREY EDWARD TICK Apr 1946 British Director 2007-12-18 UNTIL 2017-02-27 RESIGNED
MRS SARAH O'BRIEN Jan 1974 British Director 2009-11-23 UNTIL 2013-03-08 RESIGNED
DAVID WARE Aug 1946 British Director 2002-05-10 UNTIL 2003-11-21 RESIGNED
MR JOHN MURPHY May 1953 British Director 1996-04-10 UNTIL 1997-06-12 RESIGNED
MR DAVID JOHN EASTWOOD Apr 1941 British Director 1997-03-31 UNTIL 1999-12-17 RESIGNED
VANESSA GEORGIOU Jan 1962 British Director 2001-03-14 UNTIL 2001-10-01 RESIGNED
DAVID BARRIE GLOVER Jan 1939 British Director 2002-05-10 UNTIL 2005-08-09 RESIGNED
HILLEVI JOHANSSON May 1926 Swedish Director 1996-04-24 UNTIL 1997-09-15 RESIGNED
SHELAGH ELLEN HEASLEY British Director 1996-04-24 UNTIL 1998-09-18 RESIGNED
AUBREY EDWARD TICK Apr 1946 British Secretary 2000-03-24 UNTIL 2009-06-30 RESIGNED
ANTHONY WILLIAM CARRIGAN Nov 1952 British Secretary 1998-09-18 UNTIL 1999-11-19 RESIGNED
MISS JACQUELINE SAMUELS Jun 1950 British Secretary 1996-04-10 UNTIL 1996-04-24 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2006-12-05 UNTIL 2013-03-31 RESIGNED
AUBREY EDWARD TICK Apr 1946 British Director 2000-03-24 UNTIL 2005-08-09 RESIGNED
JULIA DEAN Feb 1952 British Director 1996-04-24 UNTIL 1997-03-31 RESIGNED
SIMON ORLIK Jul 1946 British Director 1996-04-24 UNTIL 2000-03-24 RESIGNED
RONALD FREDERICK CHARLES OWER Oct 1949 British Director 2007-12-18 UNTIL 2010-07-19 RESIGNED
CAROLYN PHILPOTT Feb 1948 British Director 1996-04-24 UNTIL 2000-08-31 RESIGNED
MARTIN CLARK Jun 1964 British Director 2002-05-10 UNTIL 2005-04-08 RESIGNED
MS SARAH HELEN CONNOR Jul 1956 British Director 1998-09-18 UNTIL 2001-02-01 RESIGNED
MR JOHN BARDSLEY Sep 1949 British Director 2004-01-16 UNTIL 2009-07-31 RESIGNED
CHRISTER AGREN Dec 1957 Swedish Director 1996-04-24 UNTIL 2005-08-05 RESIGNED
ANTHONY WILLIAM CARRIGAN Nov 1952 British Director 1996-04-24 UNTIL 1999-11-19 RESIGNED
MRS MAXINE CHAPMAN Dec 1956 British Director 2001-10-01 UNTIL 2010-05-31 RESIGNED
DAVID JAMES ROBERT BARLOW Jul 1949 British Director 1996-04-24 UNTIL 1999-04-21 RESIGNED
ALEXANDER BARRINGTON CAMPBELL Apr 1941 British Director 2002-05-10 UNTIL 2006-12-31 RESIGNED
MRS NINA BOTTEN Apr 1978 British Director 2013-04-01 UNTIL 2014-04-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-04-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-03-28 UNTIL 1996-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stora Enso Uk Limited 2020-06-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stora Enso Holdings Uk Ltd 2016-04-16 - 2020-06-30 Orpington   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2020-04-30 01-04-2020 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2019-07-23 01-04-2019 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2018-07-19 01-04-2018 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2017-12-30 01-04-2017 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2016-12-14 01-04-2016 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2015-12-31 01-04-2015 £2 Cash £2 equity
Dormant Company Accounts - STORA ENSO PENSION TRUST LIMITED 2014-12-18 01-04-2014 £2 Cash £2 equity

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