EVONIK PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

00816128

Incorporation date

18/08/1964

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1964)

30/01/2026

Confirmation statement made on 2026-01-24 with no updates

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29/09/2025

Accounts for a dormant company made up to 2025-04-05

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31/01/2025

Confirmation statement made on 2025-01-24 with no updates

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05/07/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a dormant company made up to 2023-04-05

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12/07/2023

Director's details changed for Psgs Trust Corporation Limited on 2023-07-03

View PDF (1 pages)

10/05/2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-05-10

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-04-05

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Psgs Trust Corporation Limited as a director on 2021-03-30

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06/05/2021

Accounts for a dormant company made up to 2021-04-05

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12/04/2021

Termination of appointment of Hr Trustees Limited as a director on 2021-03-30

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12/04/2021

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12/04/2021

Rectified AP02 was removed from the public register on 20/07/2021 as it was invalid or ineffective.

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25/01/2021

Confirmation statement made on 2021-01-24 with no updates

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18/09/2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18

View PDF (1 pages)

24/07/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

15/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

09/06/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

17/06/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

28/11/2014

Appointment of Mr Clive Martin Gould as a director on 2014-11-28

View PDF (2 pages)

15/09/2014

Accounts for a dormant company made up to 2014-04-05

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07/07/2014

Termination of appointment of Stephen Downham as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (27 pages)

16/10/2013

Resolutions

View PDF (1 pages)

09/08/2013

Appointment of Miss Geneva Angela Stapleton as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Mr Stefan Hentschel as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Ute Wolf as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Sheila Potticary as a secretary

View PDF (1 pages)

01/08/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

17/10/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

21/12/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (1 pages)

19/10/2011

Statement of company's objects

View PDF (2 pages)

29/09/2011

Appointment of Mr Stephen Airey Downham as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

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18/01/2011

Appointment of Mr Andrew John Savage as a director

View PDF (2 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (1 pages)

09/12/2010

Termination of appointment of Nigel Macleod as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Bernard Harvey as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Geneva Stapleton as a secretary

View PDF (1 pages)

09/12/2010

Appointment of Mrs Sheila Ellen Potticary as a secretary

View PDF (1 pages)

17/09/2010

Resolutions

View PDF (1 pages)

23/07/2010

Resolutions

View PDF (29 pages)

16/07/2010

Appointment of Mr David William Berridge as a director

View PDF (2 pages)

16/07/2010

Appointment of Dr David Underwood Campbell as a director

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16/07/2010

Appointment of Mrs Ute Wolf as a director

View PDF (2 pages)

16/07/2010

Appointment of Hr Trustees Limited as a director

View PDF (2 pages)

21/06/2010

Certificate of change of name

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21/06/2010

Change of name notice

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09/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-09

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29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

31/12/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Nigel Macleod on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Bernard George Harvey on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-09

View PDF (1 pages)

25/07/2009

Withdrawal of application for striking off

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28/04/2009

First Gazette notice for voluntary strike-off

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21/04/2009

Application for striking-off

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30/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

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19/01/2009

Accounts for a dormant company made up to 2008-04-05

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21/10/2008

Appointment terminated director donald andrews

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21/10/2008

Director appointed mr bernard george harvey

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25/01/2008

Return made up to 24/01/08; full list of members

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21/01/2008

Accounts for a dormant company made up to 2007-04-05

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06/06/2007

New director appointed

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24/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 24/01/07; full list of members

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21/11/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (2 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Location of register of members

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16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

02/02/2005

Full accounts made up to 2004-04-05

View PDF (9 pages)

08/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-04-05

View PDF (10 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

11/02/2003

Full accounts made up to 2002-04-05

View PDF (10 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QA

View PDF (1 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

07/02/2002

Full accounts made up to 2001-04-05

View PDF (9 pages)

23/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (4 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

31/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

31/01/2001

Registered office changed on 31/01/01 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-04-05

View PDF (8 pages)

12/05/2000

Full accounts made up to 2000-04-05

View PDF (8 pages)

24/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

31/01/1999

Full accounts made up to 1998-04-05

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30/12/1998

New director appointed

View PDF (2 pages)

18/02/1998

Return made up to 24/01/98; full list of members

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05/02/1998

Full accounts made up to 1997-04-05

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25/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Registered office changed on 12/11/97 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

26/09/1997

Certificate of change of name

View PDF (2 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (9 pages)

28/01/1997

Full accounts made up to 1996-04-05

View PDF (9 pages)

14/01/1997

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-04-05

View PDF (8 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

26/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

Director's particulars changed

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14/02/1995

Return made up to 24/01/95; full list of members

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30/01/1995

Director's particulars changed

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30/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Director's particulars changed

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30/11/1994

Director's particulars changed

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11/11/1994

Accounts for a small company made up to 1994-04-05

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29/09/1994

Director's particulars changed

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21/06/1994

Director's particulars changed

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22/03/1994

Return made up to 18/03/94; full list of members

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15/12/1993

Full accounts made up to 1993-04-05

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21/05/1993

Registered office changed on 21/05/93 from: common road stafford ST16 3EH

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14/05/1993

New director appointed

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14/05/1993

New secretary appointed

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14/05/1993

New director appointed

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14/05/1993

New director appointed

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14/05/1993

Director resigned

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14/05/1993

Director resigned

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14/05/1993

Secretary resigned

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14/05/1993

Director resigned

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06/04/1993

Return made up to 18/03/93; full list of members

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08/09/1992

Full accounts made up to 1992-04-05

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31/05/1992

Return made up to 29/03/92; no change of members

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06/11/1991

Full accounts made up to 1991-04-05

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02/05/1991

Director resigned;new director appointed

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02/05/1991

Secretary resigned

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18/04/1991

Return made up to 29/03/91; no change of members

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16/04/1991

Full accounts made up to 1990-04-05

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27/11/1990

Return made up to 29/03/90; full list of members

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15/02/1990

Full accounts made up to 1989-04-05

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15/02/1990

Return made up to 19/01/90; full list of members

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18/01/1989

Return made up to 30/09/88; full list of members

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18/01/1989

Full accounts made up to 1988-04-05

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11/11/1987

Full accounts made up to 1987-04-05

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11/11/1987

Return made up to 31/07/87; full list of members

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14/11/1986

New director appointed

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14/07/1986

Full accounts made up to 1986-04-05

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14/07/1986

Return made up to 23/05/86; full list of members

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18/08/1964

Incorporation

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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

05/04/2025

Next confirmation date

24/01/2027

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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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
Berridge, David William	Director	16/07/2010 - Present	1
Savage, Andrew John	Director	07/12/2010 - Present	16
PSGS TRUST CORPORATION LIMITED	Corporate Director	30/03/2021 - Present	41
Campbell, David Underwood, Dr	Director	16/07/2010 - Present	1
Gould, Clive Martin	Director	28/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVONIK PENSION SCHEME TRUSTEE LIMITED

EVONIK PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 18/08/1964 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. 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 EVONIK PENSION SCHEME TRUSTEE LIMITED?

EVONIK PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 18/08/1964 .

Where is EVONIK PENSION SCHEME TRUSTEE LIMITED located?

EVONIK PENSION SCHEME TRUSTEE LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK PENSION SCHEME TRUSTEE LIMITED do?

EVONIK PENSION SCHEME TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for EVONIK PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-24 with no updates.