LIVENT UK PENSION PLAN LIMITED

Key Data

Status

Active

Company No.

04177110

Incorporation date

12/03/2001

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

26/03/2026

Confirmation statement made on 2026-03-12 with no updates

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16/12/2025

Appointment of Elaine Grace Kilday as a director on 2025-11-14

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14/10/2025

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

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08/10/2025

Appointment of Mr Samuel David Coleman as a director on 2025-09-26

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08/10/2025

Termination of appointment of Rachael Graham Walls as a director on 2025-09-26

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09/05/2025

Appointment of Rachael Graham Walls as a director on 2025-05-01

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09/05/2025

Termination of appointment of Ronald Stark as a director on 2025-05-01

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21/03/2025

Confirmation statement made on 2025-03-12 with no updates

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06/01/2025

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

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

11/01/2024

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

View PDF (2 pages)

21/12/2023

Appointment of Mrs Amanda Louise Hoskins as a director on 2023-12-20

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21/12/2023

Termination of appointment of Phil James Hardwick as a director on 2023-12-20

View PDF (1 pages)

21/04/2023

Registered office address changed from Fmc Chemicals Pension Plan Limited Wirral International Business Park Commercial Road Bromborough Wirral CH62 3NL to Livent Uk Pension Plan Limited Commercial Road Bromborough Wirral CH62 3NL on 2023-04-21

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

19/04/2022

Change of details for Fmc Chemicals Limited as a person with significant control on 2021-11-15

View PDF (2 pages)

19/11/2021

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

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15/11/2021

Certificate of change of name

View PDF (3 pages)

25/10/2021

Termination of appointment of Mihir Ajit Munshi as a director on 2020-12-22

View PDF (1 pages)

25/10/2021

Appointment of Mr Ronald Stark as a director on 2020-12-22

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Sara Velazquez Ponessa as a director on 2020-12-17

View PDF (1 pages)

31/03/2021

Appointment of Mr Mihir Ajit Munshi as a director on 2020-12-22

View PDF (2 pages)

07/01/2021

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

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

09/08/2018

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

View PDF (2 pages)

14/06/2018

Termination of appointment of Joseph Eliot Pattison as a director on 2018-06-01

View PDF (1 pages)

14/06/2018

Appointment of Sara Velazquez Ponessa as a director on 2018-06-01

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Mr Joseph Eliot Pattison as a director on 2017-12-30

View PDF (2 pages)

09/01/2018

Appointment of Mr Samuel David Coleman as a secretary on 2017-12-30

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09/01/2018

Appointment of Mr Philip James Hardwick as a director on 2017-12-30

View PDF (2 pages)

09/01/2018

Termination of appointment of Robert Worthington as a director on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Roland Thelwell Tipping as a director on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Randall Woods as a director on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Elaine Grace Kilday as a director on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Beverley Michelle Highton as a director on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Elaine Grace Kilday as a secretary on 2017-12-29

View PDF (1 pages)

09/01/2018

Termination of appointment of Anthony Arter as a director on 2017-12-29

View PDF (1 pages)

24/08/2017

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

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (2 pages)

13/07/2016

Resolutions

View PDF (37 pages)

04/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

28/01/2016

Appointment of Mrs Elaine Grace Kilday as a director on 2016-01-19

View PDF (2 pages)

28/01/2016

Appointment of Mrs Elaine Grace Kilday as a secretary on 2016-01-19

View PDF (2 pages)

05/01/2016

Termination of appointment of Ian Thomas Chambers as a secretary on 2015-12-18

View PDF (1 pages)

05/01/2016

Termination of appointment of Ian Thomas Chambers as a director on 2015-12-18

View PDF (1 pages)

08/10/2015

Appointment of Mr Anthony Arter as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Termination of appointment of Ala Associates Limited as a director on 2015-09-30

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Director's details changed for Mr Randell Woods on 2015-06-26

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30/07/2015

Appointment of Mr Randell Woods as a director on 2015-06-26

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30/07/2015

Appointment of Mr Robert Worthington as a director on 2015-06-24

View PDF (2 pages)

08/07/2015

Director's details changed for Mr Roland Thelwell Tipping on 2009-10-01

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08/07/2015

Director's details changed for Mrs Beverley Michelle Highton on 2009-10-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Etienne Maurice Rene Fondu as a director on 2015-05-15

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

02/02/2015

Termination of appointment of Rustin Sherrill as a director on 2015-01-30

View PDF (1 pages)

16/10/2014

Appointment of Mr Ian Thomas Chambers as a secretary on 2014-10-07

View PDF (2 pages)

16/10/2014

Appointment of Mr Ian Thomas Chambers as a director on 2014-10-07

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08/05/2014

Appointment of Ala Associates Limited as a director

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08/05/2014

Termination of appointment of Bridge Trustees Limited as a director

View PDF (1 pages)

15/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

13/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

13/03/2014

Termination of appointment of Jeffrey Dodds as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Jeffrey Dodds as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Jeffrey Dodds as a secretary

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

18/04/2013

Appointment of Mr Etienne Maurice Rene Fondu as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (8 pages)

04/03/2013

Termination of appointment of Michael Turner as a director

View PDF (1 pages)

25/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (9 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (9 pages)

05/01/2011

Appointment of Mr Rustin Sherrill as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (10 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

23/08/2010

Appointment of Mr Michael Turner as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Thomas Addison as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Thomas Edward Addison on 2010-03-12

View PDF (2 pages)

17/03/2010

Director's details changed for Bridge Trustees Limited on 2010-03-12

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17/03/2010

Director's details changed for Roland Thelwell Tipping on 2010-03-12

View PDF (2 pages)

17/03/2010

Director's details changed for Beverley Michelle Highton on 2010-03-12

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

27/03/2009

Director appointed beverley michelle highton

View PDF (1 pages)

16/03/2009

Return made up to 12/03/09; full list of members

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16/03/2009

Registered office changed on 16/03/2009 from wirral international business park commercial road bromborough wirral CH62 3NL

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17/12/2008

Appointment terminated director richard sutton

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14/10/2008

Total exemption full accounts made up to 2007-12-31

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17/09/2008

Director appointed roland thelwell tipping

View PDF (2 pages)

10/06/2008

Director appointed richard cresswell sutton

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10/06/2008

Appointment terminated director michael murphy

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10/06/2008

Registered office changed on 10/06/2008 from atlantic business centre atlantic street altrincham manchester WA14 5NQ

View PDF (1 pages)

22/05/2008

Director's change of particulars / eversheds pension trustees LIMITED / 22/06/2007

View PDF (1 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

23/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

03/04/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

02/04/2007

Registered office changed on 02/04/07 from: commercial road wirral bromborough merseyside CH62 3NL

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

28/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

08/09/2006

New director appointed

View PDF (1 pages)

24/04/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

29/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

18/03/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

08/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/03/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

30/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

04/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (1 pages)

08/05/2001

Memorandum and Articles of Association

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08/05/2001

Resolutions

View PDF (3 pages)

08/05/2001

Resolutions

View PDF (5 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

Registered office changed on 08/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/03/2001

Certificate of change of name

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12/03/2001

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

31/12/2024

Next confirmation date

12/03/2026

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
Richards, Neil	Director	02/04/2001 - 16/11/2001	18
Eversheds Sutherland (International) Llp	Corporate Director	05/06/2006 - 30/04/2014	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/03/2001 - 02/04/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/03/2001 - 02/04/2001	16826
Goodwin, George Leslie	Director	08/04/2002 - 12/12/2006	2

Persons with Significant Control

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

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Description

About LIVENT UK PENSION PLAN LIMITED

LIVENT UK PENSION PLAN LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at Livent Uk Pension Plan Limited, Commercial Road, Bromborough, Wirral CH62 3NL. There are currently 4 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 LIVENT UK PENSION PLAN LIMITED?

LIVENT UK PENSION PLAN LIMITED is currently Active. It was registered on 12/03/2001 .

Where is LIVENT UK PENSION PLAN LIMITED located?

LIVENT UK PENSION PLAN LIMITED is registered at Livent Uk Pension Plan Limited, Commercial Road, Bromborough, Wirral CH62 3NL.

What does LIVENT UK PENSION PLAN LIMITED do?

LIVENT UK PENSION PLAN LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LIVENT UK PENSION PLAN LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with no updates.