PATHEON UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04028350

Incorporation date

03/07/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

14/04/2025

Final Gazette dissolved following liquidation

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14/01/2025

Return of final meeting in a members' voluntary winding up

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24/10/2024

Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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22/10/2024

Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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09/10/2024

Resolutions

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09/10/2024

Appointment of a voluntary liquidator

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09/10/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2024-10-09

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09/10/2024

Declaration of solvency

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27/09/2024

Termination of appointment of Anthony Hugh Smith as a director on 2024-09-27

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04/07/2024

Confirmation statement made on 2024-07-04 with no updates

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23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

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19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

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04/04/2024

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

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13/07/2023

Confirmation statement made on 2023-07-04 with no updates

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26/04/2023

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

View PDF (6 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

31/12/2023

Next confirmation date

04/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	24/07/2018 - Present	2431
Norman, David John	Director	25/07/2018 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	31/10/2018 - Present	185
Phillips, Jason	Director	19/03/2005 - 31/03/2006	2
Ince, Nicholas	Director	24/07/2018 - 30/10/2018	108

Persons with Significant Control

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

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Description

About PATHEON UK PENSION TRUSTEES LIMITED

PATHEON UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 PATHEON UK PENSION TRUSTEES LIMITED?

PATHEON UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 14/04/2025.

Where is PATHEON UK PENSION TRUSTEES LIMITED located?

PATHEON UK PENSION TRUSTEES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PATHEON UK PENSION TRUSTEES LIMITED do?

PATHEON UK PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PATHEON UK PENSION TRUSTEES LIMITED?

The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.