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 - LONDON

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
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

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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

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