AMG UK GROUP PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09136261

Incorporation date

17/07/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

04/06/2025

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

View PDF (7 pages)

06/12/2024

Appointment of Ross Trustees Services Limited as a director on 2024-12-01

View PDF (2 pages)

11/11/2024

Appointment of Mr David John Bristow as a director on 2024-10-01

View PDF (2 pages)

08/11/2024

Secretary's details changed for Miss Emily Webster on 2024-10-01

View PDF (1 pages)

08/11/2024

Director's details changed for Miss Emily Webster on 2024-10-01

View PDF (2 pages)

03/09/2024

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

View PDF (7 pages)

18/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of John Michael Bradbury as a director on 2023-12-31

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

25/04/2023

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

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

08/06/2022

Change of details for Amg Superalloys Uk Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

08/06/2022

Registered office address changed from C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL to C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 2022-06-08

View PDF (1 pages)

23/05/2022

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

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

16/04/2021

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

View PDF (7 pages)

03/08/2020

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

View PDF (7 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Stephen William Wordsworth as a director on 2019-05-01

View PDF (1 pages)

08/02/2019

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

View PDF (7 pages)

27/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

29/01/2018

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

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

24/03/2017

Appointment of Miss Emily Webster as a director on 2017-03-16

View PDF (2 pages)

24/03/2017

Appointment of Miss Emily Webster as a secretary on 2017-03-16

View PDF (2 pages)

24/03/2017

Termination of appointment of Paul Stephen Cooper as a director on 2017-03-16

View PDF (1 pages)

24/03/2017

Termination of appointment of Leonora Maria Scaife as a secretary on 2017-03-16

View PDF (1 pages)

24/01/2017

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

View PDF (7 pages)

17/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

18/05/2016

Appointment of Mr Stephen William Wordsworth as a director on 2016-05-16

View PDF (2 pages)

12/04/2016

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

View PDF (7 pages)

30/03/2016

Appointment of Mrs Samantha Elizabeth Scarfe as a director on 2016-03-18

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

22/08/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

17/07/2014

Incorporation

View PDF (45 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

16/07/2026

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	01/12/2024 - Present	75
Cooper, Paul Stephen	Director	17/07/2014 - 16/03/2017	1
Webster, Emily	Secretary	16/03/2017 - Present	-
Scaife, Leonora Maria	Secretary	17/07/2014 - 16/03/2017	-
Bradbury, John Michael	Director	17/07/2014 - 31/12/2023	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMG UK GROUP PENSION TRUSTEE LIMITED

AMG UK GROUP PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 17/07/2014 with the registered office located at C/O Amg Chrome Limited, Fullerton Road, Rotherham S60 1DL. There are currently 7 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 AMG UK GROUP PENSION TRUSTEE LIMITED?

AMG UK GROUP PENSION TRUSTEE LIMITED is currently Active. It was registered on 17/07/2014 .

Where is AMG UK GROUP PENSION TRUSTEE LIMITED located?

AMG UK GROUP PENSION TRUSTEE LIMITED is registered at C/O Amg Chrome Limited, Fullerton Road, Rotherham S60 1DL.

What does AMG UK GROUP PENSION TRUSTEE LIMITED do?

AMG UK GROUP PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMG UK GROUP PENSION TRUSTEE LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-16 with no updates.