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Home > England & Wales Companies > AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Company Information for

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
02579110
Private Limited Company
Active

Company Overview

About Akzo Nobel (cps) Pension Trustee Ltd
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED was founded on 1991-02-01 and has its registered office in Slough. The organisation's status is listed as "Active". Akzo Nobel (cps) Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
 
Previous Names
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED17/01/2008
Filing Information
Company Number 02579110
Company ID Number 02579110
Date formed 1991-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
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Company Officers of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WELHAM TRUEBLOOD
 Company Secretary 2007-12-04
JONATHAN PETER BRADLEY
 Director 2013-06-01
PAUL BRENNAN
 Director 2008-06-19
RUSSELL STEPHEN DICKINSON-DEANE
 Director 2008-02-06
GEOFFREY DOUGLAS MARSH
 Director 2013-09-17
JILL CHRISTINE MELLOR
 Director 2017-07-27
JULIE ANN MARIA SHANNON
 Director 2008-06-19
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2008-02-06
RICHARD COLIN WATERBURY
 Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASBIR SINGH GILL
 Director 2013-09-17 2016-09-15
JONATHAN ALBAN DIXON
 Director 2008-02-06 2015-09-30
JUSTIN MATTHEW PENNEY
 Director 2009-09-23 2014-12-31
JUSTIN MATTHEW PENNEY
 Director 2009-09-24 2014-12-31
TANJA MARY OSMOND-CLARKE
 Director 2008-02-06 2013-09-17
JOHN WILLIAM STEEN
 Director 2008-02-06 2013-05-14
ALISON SCHREIBER
 Director 2008-02-06 2011-05-04
KEITH CHAMBERS
 Director 2008-02-06 2009-03-15
JOAN MARGARET HUNTER
 Director 2008-02-06 2008-09-30
ERIC CARL MULHOLLAND
 Director 2008-03-27 2008-09-30
JAMES BARRIE MILLER
 Director 2008-02-06 2008-03-31
IAN MURRAY
 Director 2008-02-06 2008-03-27
MARTIN JOHN POTTER
 Director 2008-02-06 2008-03-27
O H DIRECTOR LIMITED
 Director 2007-12-04 2008-02-06
JACQUELINE CLIFFORD
 Company Secretary 2005-10-28 2007-12-04
JACQUELINE CLIFFORD
 Director 2005-10-28 2007-12-04
JASON GODDARD
 Director 2006-06-01 2007-12-04
TREVOR GORDON NEWMAN
 Company Secretary 1997-06-12 2005-10-28
TREVOR GORDON NEWMAN
 Director 1995-11-14 2005-10-28
PETER TIBOR OTWAY
 Director 1995-11-14 2002-10-09
IAN LEONARD MARSHALL
 Director 1993-02-01 1998-11-02
ALEIDUS ALBERTUS KIFFEN
 Director 1995-05-10 1997-11-26
SISEC LIMITED
 Nominated Secretary 1993-02-01 1997-06-20
BYRON THOMAS SMITH
 Director 1993-02-01 1995-11-14
ANDERS OLOF BJARNEHALL
 Director 1993-02-01 1995-06-08
CHRISTOPHER JOHN BANKS
 Director 1993-02-01 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRENNAN AKZO NOBEL INDUSTRIAL COATINGS LIMITED Director 2015-09-23 CURRENT 1991-09-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KIER GROUP PENSION TRUSTEES LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED Director 2009-06-11 CURRENT 1980-06-06 Dissolved 2017-05-02
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL TRUSTEES LIMITED Director 2009-04-30 CURRENT 1966-04-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TATE & LYLE PENSION TRUST LIMITED Director 2009-04-01 CURRENT 1947-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MARSTON'S TRUSTEES LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAVILLS PENSION TRUST COMPANY LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BRADLEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BRADLEY
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-21AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR JAMES KAVANAGH
2019-12-03AP01DIRECTOR APPOINTED MR IAN DAVID WALTON
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN WATERBURY
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-09-13CH01Director's details changed for Russell Stephen Deane on 2017-08-02
2017-08-01AP01DIRECTOR APPOINTED JILL CHRISTINE MELLOR
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH GILL
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WATERBURY / 27/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 27/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEPHEN DEANE / 27/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MARIA SHANNON / 27/02/2017
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. MATTHEW WELHAM TRUEBLOOD on 2017-02-27
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALBAN DIXON
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW PENNEY
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-02MEM/ARTSARTICLES OF ASSOCIATION
2015-04-02RES01ADOPT ARTICLES 02/04/15
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PENNEY
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0129/08/14 FULL LIST
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEES VAN ZUIJLEN
2014-01-07AP01DIRECTOR APPOINTED MR JASBIR SINGH GILL
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TANJA OSMOND-CLARKE
2013-12-20AP01DIRECTOR APPOINTED GEOFFREY DOUGLAS MARSH
2013-09-04AR0129/08/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR JONATHAN PETER BRADLEY
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEEN
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11AR0129/08/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AR0129/08/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SCHREIBER
2010-09-01AR0129/08/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29288aDIRECTOR APPOINTED JUSTIN MATTHEW PENNEY
2009-09-28288aDIRECTOR APPOINTED JUSTIN MATTHEW PENNEY
2009-09-15363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR KEITH CHAMBERS
2008-10-21MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21RES01ALTER ARTICLES 01/10/2008
2008-10-07363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / TEH LAW DEBENTURE PENSION TRUST CORPORATION PLC / 06/10/2008
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR JOAN HUNTER
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 30/06/2008
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEES VAN ZUIJLEN / 30/06/2008
2008-07-03288aDIRECTOR APPOINTED PAUL BRENNAN
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DEANE / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN HUNTER / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON SCHREIBER / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / TANJA OSMOND-CLARKE / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERBURY / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAMBERS / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 30/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STEEN / 30/06/2008
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW TRUEBLOOD / 30/06/2008
2008-06-30288aDIRECTOR APPOINTED JULIE ANN MARIA SHANNON
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB
2008-05-07288aDIRECTOR APPOINTED ERIC CARL MULHOLLAND
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLER
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR IAN MURRAY
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POTTER
2008-02-28288aDIRECTOR APPOINTED IAN MURRAY
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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