ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04007863

Incorporation date

05/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

16/10/2025

Accounts for a dormant company made up to 2025-04-01

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-04-01

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (3 pages)

28/09/2023

Director's details changed for Aaron Yule on 2023-09-28

View PDF (2 pages)

28/09/2023

Secretary's details changed for Aaron Yule on 2023-09-28

View PDF (1 pages)

09/06/2023

Appointment of Mr Ronald Gurney as a director on 2023-03-20

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

17/03/2023

Termination of appointment of Nichola Jade Chapman as a director on 2023-03-16

View PDF (1 pages)

17/03/2023

Appointment of Katie Barnett as a director on 2023-03-16

View PDF (2 pages)

05/12/2022

Accounts for a dormant company made up to 2022-04-01

View PDF (3 pages)

24/06/2022

Appointment of Mrs Amanda Jane Davison as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Simon Peter Bissell as a director on 2021-11-30

View PDF (1 pages)

29/11/2021

Accounts for a dormant company made up to 2021-04-01

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2020-04-01

View PDF (3 pages)

24/07/2020

Appointment of Miss Nichola Jade Chapman as a director on 2020-07-08

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Biju Kochukunju Cherian as a director on 2020-04-29

View PDF (1 pages)

18/12/2019

Appointment of Mr Simon Bissell as a director on 2019-11-01

View PDF (2 pages)

20/11/2019

Accounts for a dormant company made up to 2019-04-01

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

07/05/2019

Appointment of Mr Biju Kochukunju Cherian as a director on 2019-04-09

View PDF (2 pages)

07/05/2019

Termination of appointment of Nichola Jade Chapman as a director on 2019-04-09

View PDF (1 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-01

View PDF (3 pages)

05/09/2018

Appointment of Mrs Wendy Weston as a director on 2018-09-04

View PDF (2 pages)

05/09/2018

Appointment of Mr Richard Charles Herbert as a director on 2018-09-04

View PDF (2 pages)

05/09/2018

Termination of appointment of Steve Edward Wood as a director on 2018-06-14

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Miss Nichola Jade Chapman as a director on 2018-01-24

View PDF (2 pages)

20/02/2018

Termination of appointment of Anthony Jonathan Jaques as a director on 2018-01-19

View PDF (1 pages)

27/11/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

29/09/2016

Accounts for a dormant company made up to 2016-04-01

View PDF (3 pages)

22/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

22/07/2016

Director's details changed for Steve Edward Wood on 2016-07-22

View PDF (2 pages)

07/12/2015

Termination of appointment of Mark Lutton as a director on 2015-12-01

View PDF (1 pages)

23/11/2015

Appointment of Mr Jesse James as a director on 2015-11-16

View PDF (2 pages)

23/11/2015

Termination of appointment of Jim Little as a director on 2015-09-11

View PDF (1 pages)

06/07/2015

Accounts for a dormant company made up to 2015-04-01

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (8 pages)

03/02/2015

Appointment of Mr Jim Little as a director on 2015-01-19

View PDF (2 pages)

03/02/2015

Termination of appointment of Robert Nigel Perry as a director on 2015-01-19

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2014-04-01

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (8 pages)

15/01/2014

Accounts for a dormant company made up to 2013-04-01

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

23/04/2013

Appointment of Aaron Yule as a secretary

View PDF (2 pages)

23/04/2013

Appointment of Anthony Jonathan Jaques as a director

View PDF (2 pages)

23/04/2013

Appointment of Mark Lutton as a director

View PDF (2 pages)

23/04/2013

Appointment of Aaron Yule as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Claire Bailey as a secretary

View PDF (1 pages)

19/03/2013

Termination of appointment of Claire Bailey as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Dorothy Meredith as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Allan Talbot-Cooper as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-04-01

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

10/11/2011

Accounts for a dormant company made up to 2011-04-01

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

07/06/2011

Director's details changed for Mr Robert Nigel Perry on 2011-06-07

View PDF (2 pages)

05/11/2010

Accounts made up to 2010-04-01

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Allan Talbot-Cooper on 2009-10-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

View PDF (1 pages)

17/12/2009

Director's details changed for Claire Louise Bailey on 2009-10-01

View PDF (2 pages)

11/11/2009

Accounts made up to 2009-04-01

View PDF (6 pages)

23/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

05/11/2008

Director appointed steve edward wood

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (2 pages)

19/09/2008

Total exemption full accounts made up to 2008-04-01

View PDF (6 pages)

16/07/2008

Director and secretary's change of particulars / claire bailey / 16/07/2008

View PDF (1 pages)

16/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

10/07/2008

Director's change of particulars / robert perry / 10/07/2008

View PDF (1 pages)

08/07/2008

Appointment terminated director eric whitmore

View PDF (1 pages)

22/12/2007

Accounts for a small company made up to 2007-04-01

View PDF (6 pages)

17/09/2007

Accounts made up to 2006-04-01

View PDF (6 pages)

31/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2005-04-01

View PDF (5 pages)

18/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2004

Accounts made up to 2004-04-01

View PDF (5 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

22/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Accounts made up to 2003-04-01

View PDF (5 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

14/02/2003

Director resigned

View PDF (1 pages)

31/12/2002

Accounts made up to 2002-04-01

View PDF (5 pages)

18/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

10/09/2001

Accounts made up to 2001-04-01

View PDF (5 pages)

25/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 75 sumner road croydon surrey CR0 3LN

View PDF (1 pages)

04/10/2000

Registered office changed on 04/10/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2000

Resolutions

View PDF (2 pages)

05/09/2000

Accounting reference date shortened from 30/06/01 to 01/04/01

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSA ABLOY (UK) PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

01/04/2025

Next confirmation date

05/06/2026

Last change occurred

01/04/2025

Accounts

Dormant

Last made up date

01/04/2025

Next account date

01/04/2026

Next due on

01/01/2027

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
Bailey, Claire Louise	Director	26/04/2005 - 19/03/2013	35
Alnery Incorporations No 1 Limited	Nominee Secretary	05/06/2000 - 22/08/2000	1374
Alnery Incorporations No 1 Limited	Nominee Director	05/06/2000 - 22/08/2000	1374
Wood, Steve Edward	Director	03/11/2008 - 14/06/2018	1
Chapman, Nichola Jade	Director	08/07/2020 - 16/03/2023	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Portobello, School Street, Willenhall, West Midlands WV13 3PW. 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 ASSA ABLOY (UK) PENSION TRUSTEES LIMITED?

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/06/2000 .

Where is ASSA ABLOY (UK) PENSION TRUSTEES LIMITED located?

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED is registered at Portobello, School Street, Willenhall, West Midlands WV13 3PW.

What does ASSA ABLOY (UK) PENSION TRUSTEES LIMITED do?

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSA ABLOY (UK) PENSION TRUSTEES LIMITED?

The latest filing was on 16/10/2025: Accounts for a dormant company made up to 2025-04-01.