INFINEUM UK PENSION TRUSTEE LTD - ABINGDON


Company Profile Company Filings

Overview

INFINEUM UK PENSION TRUSTEE LTD is a Private Limited Company from ABINGDON and has the status: Active.
INFINEUM UK PENSION TRUSTEE LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657422. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFINEUM UK PENSION TRUSTEE LTD - ABINGDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1
ABINGDON
OXFORDSHIRE
OX13 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DOUGLAS HOLTON Jun 1950 British Director 2020-11-01 CURRENT
MR VIRAL PATEL Oct 1977 British Director 2022-06-23 CURRENT
MR MICHAEL DAVID RICKER Nov 1981 British Director 2019-05-01 CURRENT
MR DAVID DOCKING Oct 1945 British Director 2023-12-13 CURRENT
MS FRANCESCA CUPELLINI May 1969 Italian Director 2017-01-10 CURRENT
TREVOR ANTHONY BRETTELL Feb 1954 British Director 2002-05-22 CURRENT
DH & B MANAGERS LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1998-12-31 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1998-12-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1998-12-31 RESIGNED
GREGORY MICHAEL FISH Dec 1964 British Secretary 1999-01-01 UNTIL 2007-11-14 RESIGNED
JANE ANN PALMER British Secretary 2007-11-14 UNTIL 2020-12-31 RESIGNED
MICHAEL DAVID HATCH Apr 1958 British Director 2004-08-09 UNTIL 2012-08-31 RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 1999-01-01 UNTIL 2001-03-29 RESIGNED
DAVID BRUCE UREN Nov 1953 British Director 2001-05-23 UNTIL 2004-07-13 RESIGNED
JEREMY ROGER SPENCER Nov 1955 British Director 1999-05-19 UNTIL 2020-10-31 RESIGNED
JOHN BRIAN RICHARDS Nov 1947 British Director 2005-05-01 UNTIL 2023-12-13 RESIGNED
MISS JANE ANN PALMER Nov 1959 British Director 2009-10-01 UNTIL 2017-01-09 RESIGNED
PETER JOHN MORRIS Jan 1941 British Director 1999-05-19 UNTIL 2004-03-02 RESIGNED
KEITH KING Sep 1954 British Director 1999-01-01 UNTIL 2001-10-03 RESIGNED
DR ROBERT DOUGLAS HOLTON Jun 1950 British Director 1999-01-01 UNTIL 2009-10-01 RESIGNED
MARTIN PHILIP DARE EDWARDS Dec 1955 British Director 2001-10-03 UNTIL 2014-12-19 RESIGNED
MR JOHN DONNELLY Jan 1958 British Director 2012-09-01 UNTIL 2019-05-01 RESIGNED
MRS LAURA SILVIA CHISHOLM Apr 1970 British,Italian Director 2020-11-17 UNTIL 2022-04-13 RESIGNED
MR PETER GEORGE BLACKMAN May 1960 British Director 2015-05-18 UNTIL 2019-12-31 RESIGNED
DAVID GORDON BIRSE Apr 1951 British Director 1999-05-19 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infineum Uk Ltd. 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2023-09-23 31-12-2022 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2022-09-27 31-12-2021 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2021-09-15 31-12-2020 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2020-11-26 31-12-2019 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2019-09-26 31-12-2018 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2017-09-26 31-12-2016 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2016-09-21 31-12-2015 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2015-09-22 31-12-2014 £2 equity
Dormant Company Accounts - INFINEUM UK PENSION TRUSTEE LTD 2014-09-20 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINEUM UK LTD. ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals
INFINEUM INTERNATIONAL LIMITED ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals