KO UK PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KO UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KO UK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KO UK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KO UK PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2382 LIMITED (until 24/01/2011)
INTERCEDE 2382 LIMITED (until 24/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANDREW MUIR | Dec 1940 | British | Director | 2011-01-24 | CURRENT |
MR ANDREW JOHN DAVIES | Dec 1962 | British | Director | 2020-06-01 | CURRENT |
MR JAMES FRANCIS MAY | Aug 1979 | British | Director | 2020-02-26 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2011-10-01 | CURRENT | ||
MR JOSHUA KENNITH SAVAGE | Sep 1984 | American | Director | 2017-07-01 UNTIL 2019-04-05 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2010-10-05 UNTIL 2011-01-24 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2010-10-05 UNTIL 2011-01-24 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-10-05 UNTIL 2011-01-24 | RESIGNED |
MS CRISTINA JUNQUEIRA VALENTE | Jun 1972 | Brazilian | Director | 2019-04-05 UNTIL 2020-02-25 | RESIGNED |
MR BRYAN TREADWAY | Jul 1965 | Us Citizen | Director | 2014-06-01 UNTIL 2016-04-22 | RESIGNED |
MRS ROSEMARY BOYD THOMSON | Feb 1969 | Australian | Director | 2011-01-24 UNTIL 2013-12-31 | RESIGNED |
MR MATTHEW THOMAS | Nov 1978 | British | Director | 2014-01-23 UNTIL 2022-10-25 | RESIGNED |
RICHARD STEPHEN PRICE | May 1953 | British | Director | 2011-01-24 UNTIL 2011-10-01 | RESIGNED |
DAVID JOHN MUZZLEWHITE | Mar 1944 | British | Director | 2011-01-24 UNTIL 2014-05-31 | RESIGNED |
BARRY RONALD JONES | Jan 1948 | British | Director | 2011-01-24 UNTIL 2017-11-09 | RESIGNED |
ANDREW KEVIN FRANCOMBE | Feb 1963 | British | Director | 2011-01-24 UNTIL 2017-07-01 | RESIGNED |
JACQUELYN CHUAH | Jun 1962 | Malaysian | Director | 2016-08-01 UNTIL 2017-10-31 | RESIGNED |
MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2011-01-24 UNTIL 2011-10-06 | RESIGNED |
MS SUSAN MARGARET BARKER | May 1959 | British | Director | 2013-06-01 UNTIL 2020-05-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-10-05 UNTIL 2011-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coca-Cola Holdings (United Kingdom) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KO UK PENSION TRUSTEES LIMITED | 2021-09-14 | 31-12-2020 | £1 equity |
Micro-entity Accounts - KO UK PENSION TRUSTEES LIMITED | 2020-12-31 | 31-12-2019 | £1 equity |