IMERYS UK PENSION FUND TRUSTEES LIMITED
PAR MOOR CENTRE, PAR MOOR ROAD, PAR PL24 2SQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01588199
- Last Updated: 01 Mar 2024
Company Profile
IMERYS UK PENSION FUND TRUSTEES LIMITED was incorporated on Tuesday, September 29, 1981 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in PAR. IMERYS UK PENSION FUND TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 43 years 1 month and 9 days.
| Name | IMERYS UK PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company number | 01588199 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 29 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAR MOOR CENTRE PAR MOOR ROAD PAR PL24 2SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Paul Osborne Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Peter Dart Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Tann Nationality: British |
Dates: Friday, September 14, 2018 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
| Mrs Janice Powell Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Jeremy Keith Barnard Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against IMERYS UK PENSION FUND TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMERYS UK PENSION FUND TRUSTEES LIMITED | 29 Sep 1981 |