AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09991042

Incorporation date

05/02/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2016)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2026

Application to strike the company off the register

View PDF (1 pages)

12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (35 pages)

07/01/2026

Termination of appointment of Timothy Lawrence Kilbride as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Termination of appointment of Peter Hyde as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Termination of appointment of John Law as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Appointment of Mr Matthew Charles Burrows as a director on 2026-01-02

View PDF (2 pages)

07/01/2026

Termination of appointment of David Young Maitland as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Termination of appointment of Alan Brent Nicholls as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Termination of appointment of Constantino Savvas as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Termination of appointment of Mark Suitor as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Appointment of Mr Michael William Shreeve as a director on 2026-01-02

View PDF (2 pages)

07/01/2026

Termination of appointment of Simon Michael Swann as a director on 2026-01-02

View PDF (1 pages)

15/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

05/12/2024

Termination of appointment of Pan Trustees Uk Llp as a director on 2024-12-03

View PDF (1 pages)

19/11/2024

Director's details changed for Simon Michael Swann on 2024-11-16

View PDF (2 pages)

19/11/2024

Termination of appointment of Damien Clayton as a director on 2024-11-19

View PDF (1 pages)

07/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

06/10/2023

Appointment of Pan Trustees Uk Llp as a director on 2023-10-06

View PDF (2 pages)

08/09/2023

Termination of appointment of Alan Leslie Saxon as a director on 2023-08-15

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

21/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

04/06/2021

Notification of Amcor Holding as a person with significant control on 2019-06-11

View PDF (2 pages)

04/06/2021

Withdrawal of a person with significant control statement on 2021-06-04

View PDF (2 pages)

25/03/2021

Termination of appointment of Paul Christopher Martin as a director on 2021-03-17

View PDF (1 pages)

25/03/2021

Appointment of Alan Leslie Saxon as a director on 2021-03-17

View PDF (2 pages)

25/03/2021

Termination of appointment of Paul Roberts as a director on 2021-03-17

View PDF (1 pages)

25/03/2021

Appointment of Mr Alan Brent Nicholls as a director on 2021-03-17

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Mr Damien Clayton as a director on 2020-12-02

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

24/06/2019

Termination of appointment of Richard Dixon as a director on 2019-04-15

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

10/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

12/01/2018

Director's details changed for Simon Michael Swann on 2017-12-20

View PDF (2 pages)

12/01/2018

Director's details changed for Simon Michael Swann on 2017-12-20

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Julie Knight as a director on 2016-11-28

View PDF (1 pages)

27/06/2016

Appointment of John Law as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Mrs Julie Knight as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Mr Mark Suitor as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Councillor Paul Roberts as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Simon Michael Swann as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Constantino Savvas as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Peter Hyde as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of Mr Paul Christopher Martin as a director on 2016-05-12

View PDF (3 pages)

27/06/2016

Appointment of David Young Maitland as a director on 2016-05-12

View PDF (3 pages)

05/02/2016

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

28/02/2025

Next confirmation date

11/03/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Mr Richard Douglas Thomas Dixon	Director	05/02/2016 - 15/04/2019	29
PAN TRUSTEES UK LLP	Corporate Director	06/10/2023 - 03/12/2024	18
Hyde, Peter	Director	12/05/2016 - 02/01/2026	1
Kilbride, Timothy Lawrence	Director	05/02/2016 - 02/01/2026	60
Burrows, Matthew Charles	Director	02/01/2026 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED

AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 05/02/2016 with the registered office located at Amcor Central Services Bristol, 83 Tower Road North, Bristol BS30 8XP. There are currently 2 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 AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED?

AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 05/02/2016 and dissolved on 07/04/2026.

Where is AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED located?

AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED is registered at Amcor Central Services Bristol, 83 Tower Road North, Bristol BS30 8XP.

What does AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED do?

AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.