ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED was incorporated 24 years ago on 05/06/2000 and has the registered number: 04007863. The accounts status is DORMANT and accounts are next due on 01/01/2025.

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - WEST MIDLANDS

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 01/04/2023 01/01/2025

Registered Office

PORTOBELLO, SCHOOL STREET
WEST MIDLANDS
WV13 3PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON YULE Secretary 2013-04-23 CURRENT
MR RONALD GURNEY Feb 1965 British Director 2023-03-20 CURRENT
RICHARD CHARLES HERBERT May 1970 British Director 2018-09-04 CURRENT
MR JESSE JAMES Oct 1974 British Director 2015-11-16 CURRENT
MRS WENDY WESTON Apr 1976 British Director 2018-09-04 CURRENT
AARON YULE Oct 1969 British Director 2013-04-23 CURRENT
KATIE BARNETT Feb 1985 British Director 2023-03-16 CURRENT
MRS AMANDA JANE DAVISON Apr 1972 British Director 2022-06-24 CURRENT
MARK LUTTON May 1971 British Director 2013-04-23 UNTIL 2015-12-01 RESIGNED
BEVERLEY LONGSDEN Jan 1970 British Director 2004-08-15 UNTIL 2005-07-11 RESIGNED
JOHAN PONTIN Dec 1967 Swedish Director 2000-08-22 UNTIL 2000-12-07 RESIGNED
STEVE EDWARD WOOD Jul 1947 British Director 2008-11-03 UNTIL 2018-06-14 RESIGNED
ERIC WHITMORE Oct 1951 British Director 2006-03-01 UNTIL 2007-12-12 RESIGNED
MR ANTHONY JONATHAN JAQUES Feb 1958 British Director 2013-04-23 UNTIL 2018-01-19 RESIGNED
MARTYN GORDON DAVID WAKEMAN Sep 1955 British Director 2000-12-07 UNTIL 2006-01-01 RESIGNED
JANETTE ANN SZUBART Aug 1965 British Director 2003-08-14 UNTIL 2005-04-26 RESIGNED
MRS SARA ROBERTSON Jan 1967 British Director 2005-12-16 UNTIL 2006-06-13 RESIGNED
MARTYN GORDON DAVID WAKEMAN Sep 1955 British Secretary 2000-12-07 UNTIL 2003-08-13 RESIGNED
MARTIN HAMNER Swedish Secretary 2000-08-22 UNTIL 2000-12-07 RESIGNED
ALLAN DAVID TALBOT-COOPER Nov 1968 British Director 2007-07-31 UNTIL 2013-03-19 RESIGNED
JANETTE ANN SZUBART Aug 1965 British Secretary 2003-08-14 UNTIL 2005-04-26 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Secretary 2005-04-26 UNTIL 2013-03-31 RESIGNED
DOROTHY MEREDITH Dec 1951 British Director 2004-08-15 UNTIL 2013-03-19 RESIGNED
ALLAN JOHN MORAN Dec 1942 British Director 2000-12-07 UNTIL 2004-05-11 RESIGNED
MR ROBERT NIGEL PERRY Jan 1945 British Director 2000-12-07 UNTIL 2015-01-19 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2000-06-05 UNTIL 2000-08-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2000-06-05 UNTIL 2000-08-22 RESIGNED
MR JIM LITTLE Nov 1974 British Director 2015-01-19 UNTIL 2015-09-11 RESIGNED
RAYMOND DOVEY Jun 1947 British Director 2000-12-07 UNTIL 2003-08-13 RESIGNED
LORRAINE MARGARET HUDSON May 1962 British Director 2000-12-07 UNTIL 2002-12-31 RESIGNED
MR BIJU KOCHUKUNJU CHERIAN Sep 1974 British Director 2019-04-09 UNTIL 2020-04-29 RESIGNED
MISS NICHOLA JADE CHAPMAN Dec 1979 British Director 2018-01-24 UNTIL 2019-04-09 RESIGNED
MISS NICHOLA JADE CHAPMAN Dec 1979 British Director 2020-07-08 UNTIL 2023-03-16 RESIGNED
MR SIMON PETER BISSELL Apr 1975 British Director 2019-11-01 UNTIL 2021-11-30 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Director 2005-04-26 UNTIL 2013-03-19 RESIGNED
MARTIN HAMNER Swedish Director 2000-08-22 UNTIL 2000-12-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-06-05 UNTIL 2000-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Ab 2016-04-06 Se-107 23 Stockholm   Ownership of shares 75 to 100 percent

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