AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02579110

Incorporation date

01/02/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1991)

14/10/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

24/06/2024

Appointment of Ross Trustees Services Limited as a director on 2023-12-18

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr James Laurence Keane as a director on 2024-03-26

View PDF (2 pages)

06/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Michael Smalley as a director on 2021-11-04

View PDF (1 pages)

11/01/2022

Termination of appointment of Jonathan Peter Bradley as a director on 2021-06-18

View PDF (1 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Michael Smalley as a director on 2020-11-01

View PDF (2 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr James Kavanagh as a director on 2019-12-12

View PDF (2 pages)

03/12/2019

Appointment of Mr Ian David Walton as a director on 2019-10-17

View PDF (2 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

29/05/2019

Termination of appointment of Paul Brennan as a director on 2018-05-31

View PDF (1 pages)

29/05/2019

Termination of appointment of Russell Stephen Dickinson-Deane as a director on 2018-09-01

View PDF (1 pages)

29/05/2019

Termination of appointment of Richard Colin Waterbury as a director on 2018-12-06

View PDF (1 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

13/09/2017

Director's details changed for Russell Stephen Deane on 2017-08-02

View PDF (2 pages)

01/08/2017

Appointment of Jill Christine Mellor as a director on 2017-07-27

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

06/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/03/2017

Termination of appointment of Jasbir Singh Gill as a director on 2016-09-15

View PDF (1 pages)

28/02/2017

Director's details changed for Richard Colin Waterbury on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Paul Brennan on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Russell Stephen Deane on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Julie Ann Maria Shannon on 2017-02-27

View PDF (2 pages)

28/02/2017

Secretary's details changed for Mr. Matthew Welham Trueblood on 2017-02-27

View PDF (1 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

09/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (9 pages)

15/10/2015

Termination of appointment of Jonathan Alban Dixon as a director on 2015-09-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Justin Matthew Penney as a director on 2014-12-31

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (10 pages)

02/04/2015

Memorandum and Articles of Association

View PDF (13 pages)

02/04/2015

Resolutions

View PDF (2 pages)

19/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/02/2015

Termination of appointment of Justin Matthew Penney as a director on 2014-12-31

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (11 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Termination of appointment of Kees Van Zuijlen as a director

View PDF (1 pages)

07/01/2014

Appointment of Mr Jasbir Singh Gill as a director

View PDF (2 pages)

20/12/2013

Appointment of Geoffrey Douglas Marsh as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Tanja Osmond-Clarke as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (12 pages)

21/06/2013

Appointment of Mr Jonathan Peter Bradley as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of John Steen as a director

View PDF (1 pages)

13/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (13 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (13 pages)

20/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/05/2011

Termination of appointment of Alison Schreiber as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (14 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/09/2009

Director appointed justin matthew penney

View PDF (1 pages)

28/09/2009

Director appointed justin matthew penney

View PDF (1 pages)

15/09/2009

Return made up to 29/08/09; full list of members

View PDF (6 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/03/2009

Appointment terminated director keith chambers

View PDF (1 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

21/10/2008

Resolutions

View PDF (4 pages)

07/10/2008

Return made up to 29/08/08; full list of members

View PDF (7 pages)

06/10/2008

Director's change of particulars / teh law debenture pension trust corporation PLC / 06/10/2008

View PDF (2 pages)

03/10/2008

Appointment terminated director eric mulholland

View PDF (1 pages)

03/10/2008

Appointment terminated director joan hunter

View PDF (1 pages)

16/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Director's change of particulars / julie shannon / 30/06/2008

View PDF (1 pages)

08/07/2008

Director's change of particulars / paul brennan / 30/06/2008

View PDF (1 pages)

03/07/2008

Director's change of particulars / kees van zuijlen / 30/06/2008

View PDF (1 pages)

03/07/2008

Director appointed paul brennan

View PDF (2 pages)

01/07/2008

Director's change of particulars / russell deane / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / joan hunter / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / alison schreiber / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / tanja osmond-clarke / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / richard waterbury / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / keith chambers / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / jonathan dixon / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / john steen / 30/06/2008

View PDF (1 pages)

01/07/2008

Secretary's change of particulars / matthew trueblood / 30/06/2008

View PDF (1 pages)

30/06/2008

Director appointed julie ann maria shannon

View PDF (2 pages)

26/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

View PDF (1 pages)

07/05/2008

Director appointed eric carl mulholland

View PDF (1 pages)

22/04/2008

Appointment terminated director james miller

View PDF (1 pages)

21/04/2008

Appointment terminated director martin potter

View PDF (1 pages)

21/04/2008

Appointment terminated director ian murray

View PDF (1 pages)

28/02/2008

Director appointed ian murray

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (15 pages)

11/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Memorandum and Articles of Association

View PDF (11 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: bridge house high street congresbury bristol BS49 5JA

View PDF (1 pages)

25/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

20/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2005

Registered office changed on 30/06/05 from: 304 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

08/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

15/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

14/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

14/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

13/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

09/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

09/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

13/11/1998

Director resigned

View PDF (1 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

10/09/1998

Return made up to 12/09/98; full list of members

View PDF (7 pages)

05/12/1997

Director resigned

View PDF (1 pages)

09/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

09/09/1997

Return made up to 12/09/97; full list of members

View PDF (7 pages)

01/09/1997

New director appointed

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

03/10/1996

Return made up to 12/09/96; full list of members

View PDF (7 pages)

17/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

06/10/1995

Return made up to 12/09/95; no change of members

View PDF (12 pages)

06/10/1995

Director's particulars changed

View PDF (2 pages)

16/06/1995

Director resigned

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (2 pages)

06/02/1995

Return made up to 01/02/95; full list of members

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27/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

24/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

17/02/1994

Return made up to 01/02/94; no change of members

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02/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

11/02/1993

Return made up to 01/02/93; no change of members

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20/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

05/10/1992

Resolutions

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05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

06/02/1992

Return made up to 01/02/92; full list of members

View PDF (7 pages)

14/01/1992

Resolutions

View PDF (19 pages)

14/01/1992

New director appointed

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14/01/1992

New director appointed

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Director resigned;new director appointed

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07/11/1991

Accounting reference date notified as 31/12

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05/11/1991

Certificate of change of name

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01/02/1991

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	18/12/2023 - Present	75
Smalley, Michael	Director	01/11/2020 - 04/11/2021	58
Marsh, Geoffrey Douglas	Director	17/09/2013 - Present	4
Keane, James Laurence	Director	26/03/2024 - Present	4
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	06/02/2008 - Present	21

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at The Akzonobel Building, Wexham Road, Slough SL2 5DS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is currently Active. It was registered on 01/02/1991 .

Where is AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED located?

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS.

What does AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED do?

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?

The latest filing was on 14/10/2025: Director's details changed for Ross Trustees Services Limited on 2025-05-01.