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Home > England & Wales Companies > URENCO UK PENSION TRUSTEE COMPANY LIMITED
Company Information for

URENCO UK PENSION TRUSTEE COMPANY LIMITED

CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER,
Company Registration Number
02751423
Private Limited Company
Active

Company Overview

About Urenco Uk Pension Trustee Company Ltd
URENCO UK PENSION TRUSTEE COMPANY LIMITED was founded on 1992-09-29 and has its registered office in Chester. The organisation's status is listed as "Active". Urenco Uk Pension Trustee Company Limited is a Private Limited Company registered in 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
URENCO UK PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
CAPENHURST WORKS
CAPENHURST
CHESTER
CH1 6ER
Other companies in CH1
 
Previous Names
URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED11/06/2008
Filing Information
Company Number 02751423
Company ID Number 02751423
Date formed 1992-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:56:40
Primary Source:Companies House
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Company Officers of URENCO UK PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANN LONGSTAFF
 Company Secretary 2014-09-25
FRANK ALBERT ATTWOOD
 Director 2009-08-19
DEREK JOHN BENSON
 Director 2014-12-18
HENDRIK JACOB BLOKHUIS
 Director 2013-06-27
JEAN MARY BUTLER
 Director 2008-07-01
CHRISTOPHER JOSEPH HOPWOOD
 Director 2018-02-19
DENISE ANN LONGSTAFF
 Director 2014-09-18
ALASTAIR WILLIAM MAXWELL
 Director 2014-11-03
CHARLES IAIN OLIVER
 Director 2018-02-19
PAN GOVERNANCE LLP
 Director 2018-01-20
KELVIN ROBERT SCHNEIDER
 Director 2017-03-28
GERARD PETER TYLER
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS MICHAEL CARTWRIGHT
 Director 2014-12-18 2018-06-01
STEPHEN ROGER HOOLEY
 Director 2007-12-13 2017-06-27
STEPHEN MARK JONES
 Director 2013-12-10 2014-12-18
STEVEN JOHN BALL
 Company Secretary 2008-02-26 2014-09-18
STEVEN JOHN BALL
 Director 2003-02-01 2014-09-18
JOHN JOSEPH ASPINALL
 Director 1992-11-09 2013-12-10
ALAN DICK
 Director 2011-03-28 2013-04-17
NEIL MICHAEL DAVIES
 Director 2007-12-13 2012-12-06
PAUL JAMES COOPER HARDING
 Director 2003-02-01 2012-12-06
JOHN CHARLES ALBINO
 Director 1993-02-16 2011-03-28
ANNABEL GRIFFITH
 Director 2009-08-10 2010-10-29
PRESTON TREVOR FARRINGTON
 Director 1992-11-09 2008-06-30
DAVID BRYNING
 Company Secretary 1992-11-09 2008-02-26
DAVID BRYNING
 Director 1992-11-09 2008-02-26
DEREK LESLIE BOND
 Director 1994-04-19 2007-12-13
WILLIAM HAWTHORNE
 Director 2007-05-09 2007-12-13
JANET BRADLEY
 Director 1998-11-26 2006-06-30
STEPHEN ROGER HOOLEY
 Director 1992-11-09 2002-12-05
CHRISTINE MARGARET COWARD
 Director 1992-11-09 1998-10-09
ROY ANTHONY DICKINSON
 Director 1992-11-09 1994-04-19
STEPHEN BARNETT
 Director 1992-11-09 1993-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-29 1992-11-09
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-29 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK ALBERT ATTWOOD THE EAST MALLING TRUST Director 2011-06-01 CURRENT 2010-02-24 Active
FRANK ALBERT ATTWOOD EAST MALLING RESEARCH Director 2010-04-19 CURRENT 2004-01-19 Liquidation
FRANK ALBERT ATTWOOD FORTUNE ENERGY AND RESOURCE LIMITED Director 2009-06-24 CURRENT 1996-11-28 Dissolved 2015-09-22
FRANK ALBERT ATTWOOD FORTUNE PETROLEUM CORPORATION Director 2009-06-24 CURRENT 1996-12-02 Dissolved 2015-09-22
FRANK ALBERT ATTWOOD RIDGEONS LIMITED Director 2008-04-01 CURRENT 1989-08-24 Active
FRANK ALBERT ATTWOOD RIDGEONS FOREST PRODUCTS LIMITED Director 2008-04-01 CURRENT 1987-10-30 Active
FRANK ALBERT ATTWOOD RIDGEON PROPERTIES LIMITED Director 2008-04-01 CURRENT 1947-02-01 Active
FRANK ALBERT ATTWOOD RIDGEON GROUP LIMITED Director 2008-04-01 CURRENT 1931-01-05 Active
FRANK ALBERT ATTWOOD C R S WHOLESALE (CAMBRIDGE) LIMITED Director 2008-04-01 CURRENT 1976-08-18 Active - Proposal to Strike off
GERALDINE DOROTHY DEAS WHITSTABLE UMBRELLA COMMUNITY SUPPORT CENTRE Director 2016-11-11 - 2017-11-30 RESIGNED 2001-09-19 Active
GERALDINE DOROTHY DEAS WHITSTABLE UMBRELLA COMMUNITY SUPPORT CENTRE Director 2007-12-17 - 2014-10-28 RESIGNED 2001-09-19 Active
ALASTAIR WILLIAM MAXWELL MAXWELL GLOBAL CONSULTING LTD Director 2013-04-23 CURRENT 2013-04-23 Active
PAN GOVERNANCE LLP TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2017-05-09 CURRENT 2009-07-22 Active
PAN GOVERNANCE LLP TUI GROUP UK TRUSTEE LIMITED Director 2017-05-09 CURRENT 2011-04-26 Active
PAN GOVERNANCE LLP DE LA RUE PENSION TRUSTEE LIMITED Director 2017-04-01 CURRENT 1997-02-05 Active
PAN GOVERNANCE LLP KELDA GROUP PENSION TRUSTEES LIMITED Director 2017-03-01 CURRENT 1997-01-29 Active
PAN GOVERNANCE LLP COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
PAN GOVERNANCE LLP MASTER PLAN TRUSTEES LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAN GOVERNANCE LLP A.A. PENSIONS TRUSTEES LIMITED Director 2015-07-15 CURRENT 2013-11-25 Active
PAN GOVERNANCE LLP ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
PAN GOVERNANCE LLP NESTLE UK PENSION TRUST LTD. Director 2015-05-26 CURRENT 1947-12-30 Active
KELVIN ROBERT SCHNEIDER T G T ENERGY LIMITED Director 2004-11-22 CURRENT 2004-11-11 Active - Proposal to Strike off
GERARD PETER TYLER PUMP AID Director 2016-07-26 CURRENT 1998-11-04 Active
GERARD PETER TYLER URENCO FINANCE N.V. Director 2016-03-16 CURRENT 2016-01-04 Active
GERARD PETER TYLER URENCO FINANCE UK LIMITED Director 2014-04-02 CURRENT 2013-05-31 Active
GERARD PETER TYLER GERARD TYLER LIMITED Director 1997-10-14 CURRENT 1997-10-14 Dissolved 2014-05-06

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
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM MAXWELL
2023-06-19DIRECTOR APPOINTED MR PETER JAMES STACK
2022-12-20CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-29DIRECTOR APPOINTED MR JOHN GRAHAM RENOUF
2022-09-29AP01DIRECTOR APPOINTED MR JOHN GRAHAM RENOUF
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR PETER ROBERT DUGDALE BRADLEY
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES IAIN OLIVER
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN ROBERT SCHNEIDER
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ALBERT ATTWOOD
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MICHAEL CARTWRIGHT
2018-03-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HOPWOOD
2018-02-28AP02Appointment of Pan Governance Llp as director on 2018-01-20
2018-02-28AP01DIRECTOR APPOINTED MR CHARLES IAIN OLIVER
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM RENOUF
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-12-13PSC02Notification of Urenco Uk Ltd as a person with significant control on 2017-12-08
2017-12-13PSC09Withdrawal of a person with significant control statement on 2017-12-13
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AP01DIRECTOR APPOINTED DR KELVIN ROBERT SCHNEIDER
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER HOOLEY
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15AP01DIRECTOR APPOINTED MR GERARD PETER TYLER
2015-01-15AP01DIRECTOR APPOINTED MR DEREK JOHN BENSON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RALF TER HAAR
2015-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CARTWRIGHT
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2014-12-01AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM MAXWELL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0112/11/14 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION FULL
2014-10-08AP03SECRETARY APPOINTED MRS DENISE ANN LONGSTAFF
2014-09-18AP01DIRECTOR APPOINTED MR RALF TER HAAR
2014-09-18AP01DIRECTOR APPOINTED MRS DENISE ANN LONGSTAFF
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SNOWDEN
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BALL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS NIGGEBRUGGE
2014-01-13AP01DIRECTOR APPOINTED MR STEPHEN MARK JONES
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0112/11/13 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION FULL
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRO BLOKHUIS / 09/08/2013
2013-08-09AP01DIRECTOR APPOINTED MR HARRO BLOKHUIS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DICK
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS LE BLANC
2013-04-10AP01DIRECTOR APPOINTED MR MARCELLINUS NIGGEBRUGGE
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS LE BLANC
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
2012-11-19AR0112/11/12 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION FULL
2011-11-23AA31/03/11 TOTAL EXEMPTION FULL
2011-11-10AR0125/10/11 FULL LIST
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17RES01ADOPT ARTICLES 23/09/2011
2011-10-17RES13SECTION 175 - CONFLICT OF INTEREST 23/09/2011
2011-06-27AP01DIRECTOR APPOINTED MR MICHAEL THOMAS
2011-05-24AP01DIRECTOR APPOINTED MR ALAN DICK
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBINO
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRIFFITH
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-10-25AR0125/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SNOWDEN / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM RENOUF / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL GRIFFITH / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DAVIES / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BUTLER / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ASPINALL / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALBINO / 01/10/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION FULL
2009-10-26AR0129/09/09 FULL LIST
2009-09-04288aDIRECTOR APPOINTED JOHN GRAHAM RENOUF
2009-09-01288aDIRECTOR APPOINTED ELIZABETH SNOWDEN
2009-09-01288aDIRECTOR APPOINTED FRANK ALBERT ATTWOOD
2009-09-01288aDIRECTOR APPOINTED ANNABEL GRIFFITH
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN WILSON / 10/08/2008
2008-09-09288aDIRECTOR APPOINTED JEAN WILSON
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR PRESTON FARRINGTON
2008-06-06CERTNMCOMPANY NAME CHANGED URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/08
2008-03-20288aSECRETARY APPOINTED STEVEN JOHN BALL
2008-03-20288bAPPOINTMENT TERMINATE, SECRETARY DAVID BRYNING LOGGED FORM
2008-03-14RES01ALTER ARTICLES 26/02/2008
2008-03-12288aDIRECTOR APPOINTED LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BRYNING
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URENCO UK PENSION TRUSTEE COMPANY 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 URENCO UK PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URENCO UK PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 URENCO UK PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of URENCO UK PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URENCO UK PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of URENCO UK PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URENCO UK PENSION TRUSTEE COMPANY 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 (20590 - Manufacture of other chemical products n.e.c.) as URENCO UK PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URENCO UK PENSION TRUSTEE COMPANY 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 URENCO UK PENSION TRUSTEE COMPANY 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 URENCO UK PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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