IMERYS UK PENSION FUND TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01588199

Incorporation date

29/09/1981

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Carl Anthony Price as a director on 2023-10-31

View PDF (1 pages)

12/07/2023

Secretary's details changed for Punter Southall Governance Services Limited on 2023-07-03

View PDF (1 pages)

11/07/2023

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

View PDF (2 pages)

11/07/2023

Director's details changed for Punter Southall Governance Services Limited on 2023-07-03

View PDF (1 pages)

11/07/2023

Termination of appointment of George Seymour Sweet as a director on 2023-06-21

View PDF (1 pages)

11/07/2023

Director's details changed for Vidett Governance Services Limited on 2023-07-03

View PDF (1 pages)

03/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

22/05/2023

Notification of David Paul Osborne as a person with significant control on 2023-02-08

View PDF (2 pages)

22/05/2023

Notification of Christopher Dart as a person with significant control on 2023-02-08

View PDF (2 pages)

22/05/2023

Cessation of Jeremy Keith Barnard as a person with significant control on 2023-02-08

View PDF (1 pages)

22/05/2023

Cessation of Jonathan David Tann as a person with significant control on 2023-02-08

View PDF (1 pages)

30/01/2023

Appointment of Mr Richard James Townsend as a director on 2023-01-31

View PDF (2 pages)

30/01/2023

Termination of appointment of Jeremy Keith Barnard as a director on 2023-01-31

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Jeremy Keith Barnard as a secretary on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Punter Southall Governance Services Limited as a secretary on 2023-01-01

View PDF (2 pages)

07/11/2022

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

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PS INDEPENDENT TRUSTEES LIMITED	Corporate Director	17/03/2008 - Present	7
Shopland`, Ashley John	Director	23/06/2003 - 11/02/2004	19
VIDETT GOVERNANCE SERVICES LIMITED	Corporate Secretary	01/01/2023 - Present	3
Preston, Roger Duncan	Director	01/09/1995 - 13/02/1996	11
Barnard, Jeremy Keith	Director	01/06/2003 - 31/03/2008	2

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

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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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Description

About IMERYS UK PENSION FUND TRUSTEES LIMITED

IMERYS UK PENSION FUND TRUSTEES LIMITED is an(a) Active company incorporated on 29/09/1981 with the registered office located at Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ. There are currently 5 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 IMERYS UK PENSION FUND TRUSTEES LIMITED?

IMERYS UK PENSION FUND TRUSTEES LIMITED is currently Active. It was registered on 29/09/1981 .

Where is IMERYS UK PENSION FUND TRUSTEES LIMITED located?

IMERYS UK PENSION FUND TRUSTEES LIMITED is registered at Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ.

What does IMERYS UK PENSION FUND TRUSTEES LIMITED do?

IMERYS UK PENSION FUND TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for IMERYS UK PENSION FUND TRUSTEES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.