THE AMTICO COMPANY PENSION TRUSTEE LIMITED - COVENTRY


Company Profile Company Filings

Overview

THE AMTICO COMPANY PENSION TRUSTEE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
THE AMTICO COMPANY PENSION TRUSTEE LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE AMTICO COMPANY PENSION TRUSTEE LIMITED - COVENTRY

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

AMTICO INTERNATIONAL
COVENTRY
CV6 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GILSON BROTHERS Jan 1952 British Director 2017-11-01 CURRENT
WILLIAM ARTHUR NEWMAN Oct 1937 British Director 2005-12-01 CURRENT
MR JOHN MOULDING Jul 1959 British Director 2020-02-20 CURRENT
SIMON PARKER May 1964 British Director 2006-02-09 CURRENT
MR JASON PAUL SHELLEY Dec 1978 British Director 2016-09-02 CURRENT
MR KEVIN PATRICK IGO Aug 1963 American Director 2020-11-26 CURRENT
GORDON STEPHEN HENDERSON Oct 1955 British Director 2003-03-21 UNTIL 2015-01-05 RESIGNED
TREVOR WILLIAM MORROW Jun 1955 British Secretary 2000-12-22 UNTIL 2020-12-31 RESIGNED
MR KEVIN PATRICK IGO Aug 1963 American Director 2012-03-05 UNTIL 2012-10-10 RESIGNED
STEPHEN SUTTON May 1952 British Director 2008-02-14 UNTIL 2014-12-31 RESIGNED
MR PAUL HENRI SNYDER Mar 1947 American Director 2012-03-05 UNTIL 2012-10-10 RESIGNED
BRYAN RIGG Jul 1963 British Director 2004-01-06 UNTIL 2005-07-27 RESIGNED
PHILIP QUINN Sep 1959 British Director 2000-12-22 UNTIL 2000-12-22 RESIGNED
SIMON PARKER May 1964 British Director 2000-12-22 UNTIL 2004-01-06 RESIGNED
FRANCIS JOSEPH NORRIS Feb 1951 British Director 2012-03-05 UNTIL 2012-10-10 RESIGNED
TREVOR WILLIAM MORROW Jun 1955 British Director 2000-12-22 UNTIL 2020-12-31 RESIGNED
MR MARTIN MILLS Oct 1965 British Director 2015-02-26 UNTIL 2017-03-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2000-11-22 UNTIL 2000-12-22 RESIGNED
ALLAN MICHAEL HOPP Mar 1951 American Director 2012-10-10 UNTIL 2016-12-31 RESIGNED
MR RUSSELL GARY GRIZZLE Apr 1956 American Director 2012-03-05 UNTIL 2012-10-10 RESIGNED
HEATHER GILLING Jun 1963 British Director 2000-12-22 UNTIL 2008-02-28 RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director 2000-12-22 UNTIL 2006-02-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-11-22 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Spalding Campbell 2016-04-06 5/1954 Significant influence or control
The Amtico Company Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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STANHOPE PENSION TRUST LIMITED WARWICK ENGLAND Active -... DORMANT 65300 - Pension funding
APTITUDE SOFTWARE GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
INNVOTEC CORPORATE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
THE AMTICO COMPANY LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTICO HOLDINGS LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 65300 - Pension funding
AMTICO HOLDINGS USA LIMITED Dissolved... FULL 22290 - Manufacture of other plastic products
MANETO (UK) 3 LIMITED COVENTRY Active GROUP 22290 - Manufacture of other plastic products
MANETO (UK) 1 LIMITED COVENTRY Dissolved... FULL 22290 - Manufacture of other plastic products
MANETO (UK) 2 LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products
AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.
POCKFORD HOUSE FARM LLP GODALMING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2023-08-30 31-12-2022 £1 equity
Micro-entity Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2022-08-18 31-12-2021 £1 equity
Micro-entity Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2021-08-28 31-12-2020 £1 equity
Dormant Company Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2018-09-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2017-10-27 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2016-09-08 31-12-2015 £1 equity
Dormant Company Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2015-09-04 31-12-2014 £1 equity
Dormant Company Accounts - THE AMTICO COMPANY PENSION TRUSTEE LIMITED 2014-08-19 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMTICO INTERNATIONAL LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
THE AMTICO COMPANY LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
AMTICO HOLDINGS LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products
MANETO (UK) 3 LIMITED COVENTRY Active GROUP 22290 - Manufacture of other plastic products
MANETO (UK) 2 LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products