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

GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU,
Company Registration Number
08495358
Private Limited Company
Active

Company Overview

About Graphic Packaging Uk Pension Trustee Company Ltd
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Active". Graphic Packaging Uk Pension Trustee Company 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
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
Other companies in BS1
 
Filing Information
Company Number 08495358
Company ID Number 08495358
Date formed 2013-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts DORMANT
Last Datalog update: 2024-04-18 09:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
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Company Officers of GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRADFORD GUY ANKERHOLZ
 Director 2017-03-17
ADAM DAVID STUART BRIDGE
 Director 2014-03-31
GLYN MICHAEL CHAMPION
 Director 2017-12-04
DEBORAH RUTH FRANK
 Director 2017-03-17
MICHELLE LOUISE ROUTLEY
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA PRICE
 Director 2016-11-29 2018-05-01
DEREK WILLIAM SPEAR
 Director 2016-11-29 2017-05-03
ARPAD JASON YVES BARKANYI
 Director 2015-09-30 2017-03-17
MATTHEW JAMES EASTWOOD
 Director 2014-02-12 2017-03-17
JANE LOUISE IVESUN
 Director 2014-02-12 2015-05-20
KATHLEEN FRANCES RYVES
 Director 2013-04-18 2014-04-18
STUART RONALD GOODE
 Director 2013-04-18 2014-02-12
PETER IAN RICHARDSON
 Director 2013-07-30 2014-02-12
EDWARD JAMES VERO
 Director 2013-04-18 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADFORD GUY ANKERHOLZ RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED Director 2017-05-09 CURRENT 1990-09-11 Active - Proposal to Strike off
MICHELLE LOUISE ROUTLEY RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED Director 2018-05-11 CURRENT 1990-09-11 Active - Proposal to Strike off

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
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2024-02-26Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06PSC05Change of details for Graphic Packaging International Europe Uk Holdings Limited as a person with significant control on 2021-07-06
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NADIA PRICE
2018-05-02AP01DIRECTOR APPOINTED MICHELLE LOUISE ROUTLEY
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-11AP01DIRECTOR APPOINTED GLYN MICHAEL CHAMPION
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SPEAR
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED BRADFORD GUY ANKERHOLZ
2017-03-21AP01DIRECTOR APPOINTED DEBORAH RUTH FRANK
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EASTWOOD
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ARPAD BARKANYI
2016-12-13AP01DIRECTOR APPOINTED MR DEREK WILLIAM SPEAR
2016-12-13AP01DIRECTOR APPOINTED NAIDA ANN PRICE
2016-12-13AP01DIRECTOR APPOINTED MR DEREK WILLIAM SPEAR
2016-12-13AP01DIRECTOR APPOINTED NADIA ANN PRICE
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED ARPAD JASON YVES BARKANYI
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE IVESUN
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 2 Temple Back East Temple Quay Bristol Avon BS1 6EG
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-19AR0118/04/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES EASTWOOD / 01/04/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID STUART BRIDGE / 01/04/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE IVESUN / 01/04/2014
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RYVES
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RYVES
2014-04-22AP01DIRECTOR APPOINTED JANE LOUISE IVESUN
2014-04-22AP01DIRECTOR APPOINTED MATTHEW JAMES EASTWOOD
2014-04-22AP01DIRECTOR APPOINTED ADAM DAVID STUART BRIDGE
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VERO
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART GOODE
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2013-08-16AP01DIRECTOR APPOINTED PETER IAN RICHARDSON
2013-05-17RES13COMPANY BUSINESS 22/04/2013
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC PACKAGING 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 GRAPHIC PACKAGING 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
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC PACKAGING 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 (96090 - Other service activities n.e.c.) as GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC PACKAGING 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 GRAPHIC PACKAGING 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 GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    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.
    Need more information?
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    Other companies at postcode E14 5HU