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Home > England & Wales Companies > KIER GROUP PENSION TRUSTEES LIMITED
Company Information for

KIER GROUP PENSION TRUSTEES LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
07032057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kier Group Pension Trustees Ltd
KIER GROUP PENSION TRUSTEES LIMITED was founded on 2009-09-28 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIER GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
 
Previous Names
MOUCHEL PENSION TRUSTEES LIMITED11/11/2016
Filing Information
Company Number 07032057
Company ID Number 07032057
Date formed 2009-09-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER GROUP PENSION TRUSTEES LIMITED
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Company Officers of KIER GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH BALLINGER
 Director 2018-05-01
GARY BARNES
 Director 2018-05-01
LOUISE-CLAIRE CUPAC
 Director 2017-10-03
HAROLD RAYMOND HOBBS
 Director 2009-09-28
MARTIN PATRICK HOLLAND
 Director 2018-04-01
ALAN LOUGHLIN
 Director 2017-10-03
ANNETTE SALE
 Director 2017-10-03
MARK JEFFREY SPINK
 Director 2009-09-28
PAUL JOHN STANILAND
 Director 2017-10-03
JONATHAN NEIL STURMAN
 Director 2017-10-03
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2009-09-28
IAN PAUL WOODS
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LOUISE HUNTER
 Director 2017-10-03 2018-03-31
DAVID VICKERS
 Director 2009-09-28 2018-03-31
JOHN WHITE WINTER COUSINS
 Director 2009-09-28 2017-03-31
MIKE CARROLL
 Director 2010-09-15 2016-10-12
JEREMY FRANCIS WRAY
 Director 2013-05-15 2016-10-12
HELEN KATHRYN MARSH
 Company Secretary 2014-09-25 2015-11-12
JAMES THORNTON MEASURES
 Director 2009-10-20 2013-11-01
NICKY COBDEN
 Company Secretary 2012-05-02 2013-08-29
AMANDA MASSIE
 Company Secretary 2012-05-02 2013-03-08
BARBARA CLIFFE
 Director 2011-12-12 2012-12-31
IAN WARLOW
 Director 2011-12-12 2012-09-09
CHRISTINE SHAW
 Company Secretary 2011-12-12 2012-05-02
CARL SJOGREN
 Company Secretary 2010-07-30 2011-12-12
NICHOLAS JOHN WARD
 Director 2009-09-28 2011-02-14
JOHN EDWARD PINCOCK
 Director 2009-09-28 2010-10-12
KELLY LEE
 Company Secretary 2009-10-20 2010-07-30
WILLIAM GLYN WRIGHT
 Director 2009-10-20 2010-07-30
JOHN HANDLEY
 Director 2009-09-28 2009-10-20
DAVID BEDDOE THOMPSON
 Director 2009-09-28 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH BALLINGER LILIAN FAITHFULL CARE Director 2010-06-24 CURRENT 2007-12-31 Active
KARL LOWTHER VITESSE SUPERCARS LIMITED Director 2007-02-07 CURRENT 2006-07-18 Dissolved 2014-11-18
PAUL JOHN STANILAND THE DU MAURIER FESTIVAL SOCIETY Director 2013-03-14 CURRENT 2011-07-27 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
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED Director 2008-02-06 CURRENT 1991-02-01 Active
IAN PAUL WOODS MANOR FARM (WELLS) MANAGEMENT LIMITED Director 2009-01-20 CURRENT 2007-10-04 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
2024-04-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Director's details changed
2023-09-11DIRECTOR APPOINTED MR JONATHAN NEIL STURMAN
2023-09-08APPOINTMENT TERMINATED, DIRECTOR GARY BARNES
2023-03-22DIRECTOR APPOINTED ANDREW RICHARD PURNELL COLLINS
2023-03-22DIRECTOR APPOINTED ANDREW RICHARD PURNELL COLLINS
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JAMIE MCKECHNIE
2022-12-16DIRECTOR APPOINTED JAMIE MCKECHNIE
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ELIZABETH LOUISE SMITH
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE-CLAIRE CUPAC
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30RES01ADOPT ARTICLES 30/03/22
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06DIRECTOR APPOINTED STACEY ELLEN MASTERSON
2022-01-06AP01DIRECTOR APPOINTED STACEY ELLEN MASTERSON
2021-12-29Termination of appointment of a director
2021-12-29TM01Termination of appointment of a director
2021-12-24APPOINTMENT TERMINATED, DIRECTOR ANNETTE FINDLAY-SHIRRAS
2021-12-24APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WOODS
2021-12-24APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STANILAND
2021-12-24DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2021-12-24DIRECTOR APPOINTED CATRIONA ELIZABETH LOUISE SMITH
2021-12-24AP01DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE FINDLAY-SHIRRAS
2021-12-08AP02Appointment of 20-20 Trustee Services Limited as director on 2021-12-07
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-18RES01ADOPT ARTICLES 18/10/21
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-02-23CH01Director's details changed for on
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY SPINK
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED JANET ELIZABETH BALLINGER
2018-05-25AP01DIRECTOR APPOINTED GARY BARNES
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STURMAN / 01/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STANILAND / 01/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SALE / 01/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOUGHLIN / 01/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE-CLAIRE CUPAC / 01/04/2018
2018-04-12AP01DIRECTOR APPOINTED MR MARTIN PATRICK HOLLAND
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNTER
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-06AP01DIRECTOR APPOINTED ANNETTE SALE
2017-10-06AP01DIRECTOR APPOINTED MR JONATHAN NEIL STURMAN
2017-10-05AP01DIRECTOR APPOINTED ALAN LOUGHLIN
2017-10-05AP01DIRECTOR APPOINTED MR PAUL JOHN STANILAND
2017-10-05AP01DIRECTOR APPOINTED MR IAN PAUL WOODS
2017-10-05AP01DIRECTOR APPOINTED MS JACQUELINE LOUISE HUNTER
2017-10-05AP01DIRECTOR APPOINTED LOUISE-CLAIRE CUPAC
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE WINTER COUSINS
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-11RES15CHANGE OF NAME 03/11/2016
2016-11-11CERTNMCOMPANY NAME CHANGED MOUCHEL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/11/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MIKE CARROLL
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN MARSH
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-19AR0128/09/15 NO MEMBER LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30AR0128/09/14 NO MEMBER LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 27/09/2014
2014-10-16AP03SECRETARY APPOINTED HELEN KATHRYN MARSH
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-11RES01ADOPT ARTICLES 02/12/2013
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES
2013-10-05TM02APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
2013-09-30AR0128/09/13 NO MEMBER LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20AP01DIRECTOR APPOINTED MR JEREMY FRANCIS WRAY
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CLIFFE
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARLOW
2012-10-02AR0128/09/12 NO MEMBER LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-15AP03SECRETARY APPOINTED NICKY COBDEN
2012-05-15AP03SECRETARY APPOINTED AMANDA MASSIE
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
2011-12-16AP01DIRECTOR APPOINTED MR IAN WARLOW
2011-12-15AP03SECRETARY APPOINTED MS CHRISTINE SHAW
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
2011-12-13AP01DIRECTOR APPOINTED MS BARBARA CLIFFE
2011-09-29AR0128/09/11 NO MEMBER LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICKERS / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY SPINK / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND HOBBS / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE WINTER COUSINS / 29/09/2011
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PINCOCK
2010-10-19AR0128/09/10 NO MEMBER LIST
2010-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 28/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY SPINK / 28/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND HOBBS / 28/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE WINTER COUSINS / 28/09/2010
2010-09-30AP01DIRECTOR APPOINTED MR MIKE CARROLL
2010-08-23AP03SECRETARY APPOINTED MR CARL SJOGREN
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY KELLY LEE
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
2009-12-14RES01ADOPT ARTICLES 03/12/2009
2009-10-29AP01DIRECTOR APPOINTED JAMES THORNTON MEASURES
2009-10-29AP01DIRECTOR APPOINTED WILLIAM GLYN WRIGHT
2009-10-29AP03SECRETARY APPOINTED KELLY LEE
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KIER GROUP PENSION TRUSTEES 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 KIER GROUP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIER GROUP PENSION TRUSTEES 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KIER GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of KIER GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER GROUP PENSION TRUSTEES 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 (99999 - Dormant Company) as KIER GROUP PENSION TRUSTEES 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 KIER GROUP PENSION TRUSTEES 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 KIER GROUP PENSION TRUSTEES 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 KIER GROUP PENSION TRUSTEES 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.
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    Other companies at postcode M50 3XP