SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED - MIDDLESBROUGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SEMBCORP UK HEADQUARTERS
MIDDLESBROUGH
CLEVELAND
TS90 8WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
20-20 TRUSTEES LIMITED Corporate Director 2013-03-06 CURRENT
MRS JOANNE MARIA POTTER May 1967 British Director 2019-04-29 CURRENT
MR TERENCE JOSEPH WALDRON Jan 1963 British Director 2019-10-10 CURRENT
MR MARK SMITH Mar 1966 British Director 2024-01-22 CURRENT
MR GRAHAM TAYLOR Sep 1958 British Director 2022-06-07 CURRENT
MRS EMMA JOANNE SHAKESPEARE Sep 1974 British Director 2024-01-22 CURRENT
MRS EMMA JOANNE SHAKESPEARE Secretary 2024-01-22 CURRENT
MR NIGEL MARTIN WATSON Jan 1969 British Director 2015-11-05 UNTIL 2021-06-30 RESIGNED
CHARLES EDWARD OLIVER Mar 1942 British Director 2003-08-14 UNTIL 2007-06-26 RESIGNED
CHIAP KIONG KOH Jan 1967 Singaporian Director 2003-04-15 UNTIL 2005-06-22 RESIGNED
KEVIN THOMAS Sep 1956 British Director 2007-07-16 UNTIL 2010-04-30 RESIGNED
KENNETH IAN READSHAW Jul 1968 British Director 2003-04-15 UNTIL 2007-06-14 RESIGNED
CHENG GUAN TAN Oct 1955 Singaporean Director 2003-04-15 UNTIL 2003-06-13 RESIGNED
STEPHEN CHRISTOPHER HANDS British Secretary 2003-06-13 UNTIL 2021-11-30 RESIGNED
SUET BOEY LIM Apr 1957 Singaporean Secretary 2003-04-15 UNTIL 2003-06-13 RESIGNED
MARK RICHARDSON Sep 1959 British Director 2003-06-13 UNTIL 2010-04-30 RESIGNED
SAM JONATHON HOLLIS Feb 1977 Secretary 2003-04-11 UNTIL 2003-04-15 RESIGNED
MRS RUTH BARNARD Secretary 2021-11-30 UNTIL 2023-11-30 RESIGNED
MR DAVID MICHAEL GUY Apr 1969 British Director 2012-07-16 UNTIL 2015-02-10 RESIGNED
DAVID MICHAEL GUY Apr 1969 British Director 2004-11-18 UNTIL 2005-07-31 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2021-07-01 UNTIL 2021-07-31 RESIGNED
BRIDGE TRUSTEES LIMITED Corporate Director 2010-10-19 UNTIL 2013-03-06 RESIGNED
JOO CHENG LILLIAN LEE Jun 1959 Singaporean Director 2005-06-22 UNTIL 2019-04-02 RESIGNED
MR PAUL DAVID GAVENS Mar 1953 British Director 2003-04-15 UNTIL 2004-11-18 RESIGNED
MICHAEL FINN Oct 1950 British Director 2003-06-13 UNTIL 2005-06-30 RESIGNED
MR ADAM PETER FAYREMAN BUSHBY Aug 1970 British Director 2003-04-11 UNTIL 2003-04-15 RESIGNED
MR MARK WOODS BATHE Oct 1960 British Director 2010-08-30 UNTIL 2014-02-20 RESIGNED
MRS RUTH FRANCES BARNARD Jun 1986 British Director 2022-06-07 UNTIL 2023-11-30 RESIGNED
MR DONALD JAMES HERON Dec 1954 British Director 2020-10-14 UNTIL 2021-02-19 RESIGNED
SAM JONATHON HOLLIS Feb 1977 Director 2003-04-11 UNTIL 2003-04-15 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2010-04-30 UNTIL 2021-06-30 RESIGNED
MR PATRICK JOHN POGUE Mar 1967 British Director 2015-02-27 UNTIL 2015-10-05 RESIGNED
ANTHONY JOHN LEWIS Aug 1946 British Director 2003-04-15 UNTIL 2003-06-13 RESIGNED
MAUREEN LEONG Aug 1954 Singaporean Director 2003-06-13 UNTIL 2004-04-12 RESIGNED
SUET BOEY LIM Apr 1957 Singaporean Director 2004-07-01 UNTIL 2012-07-03 RESIGNED
ANTHONY LONGSTER Aug 1958 British Director 2005-10-28 UNTIL 2007-02-17 RESIGNED
ANDREW JOHN MCLEOD Mar 1943 British Director 2005-07-31 UNTIL 2010-04-30 RESIGNED
KEVIN OHARE May 1955 British Director 2003-06-13 UNTIL 2014-10-29 RESIGNED
MR IAN GLOVER Apr 1962 British Director 2014-10-29 UNTIL 2019-10-01 RESIGNED
MR MICHAEL ADRIAN PARKER Mar 1958 British Director 2014-10-29 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sembcorp Industries Pte Limited 2017-04-11 - 2023-04-18 179360 Singapore   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED 2020-06-30 31-12-2019 £2 Cash £2 equity

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