• UK
  • INFINEUM UK PENSION TRUSTEE LTD - Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom

Company Information

Company registration number
03657422
Company Status
LIVE
Country
United Kingdom
Registered Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United Kingdom
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom UK

Management

Managing Directors
BRETTELL, Trevor Anthony
CUPELLINI, Francesca
RICKER, Michael David
DOCKING, David
PATEL, Viral
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-10-27
Age Of Company
1998-10-27 25 years
SIC/NACE
65300

Ownership

Beneficial Owners
Infineum Uk Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURGINHALL 1075 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

INFINEUM UK PENSION TRUSTEE LTD Company Description

INFINEUM UK PENSION TRUSTEE LTD is a ltd registered in United Kingdom with the Company reg no 03657422. Its current trading status is "live". It was registered 1998-10-27. It was previously called BURGINHALL 1075 LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Milton Hill Business And Technology Centre .
More information

Get INFINEUM UK PENSION TRUSTEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infineum Uk Pension Trustee Ltd - Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom

1998-10-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01

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  • accounts-with-accounts-type-dormant (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-02) - TM02

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  • appoint-person-director-company-with-name-date (2021-09-03) - AP01

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-25) - AA

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • appoint-person-director-company-with-name-date (2015-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-20) - AA

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  • appoint-person-director-company-with-name (2012-09-03) - AP01

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-02) - AA

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  • termination-director-company-with-name (2009-10-06) - TM01

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • legacy (2009-06-19) - 287

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-08) - AA

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  • legacy (2009-01-28) - 287

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  • accounts-with-accounts-type-dormant (2009-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • legacy (2007-11-14) - 288b

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2007-01-16) - 363s

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  • legacy (2007-11-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-03) - AA

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  • legacy (2005-10-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-08) - AA

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  • legacy (2005-03-24) - 288c

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  • legacy (2005-07-23) - 288a

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-11-25) - 288c

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  • resolution (2004-08-16) - RESOLUTIONS

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  • legacy (2004-09-01) - 288a

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  • legacy (2004-07-21) - 288b

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  • legacy (2004-05-17) - 288b

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  • legacy (2004-01-06) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-10) - AA

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2002-10-30) - 363s

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  • legacy (2002-05-30) - 288a

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  • legacy (2002-05-22) - 288b

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-10-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-30) - AA

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  • legacy (2001-10-08) - 288b

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  • legacy (2001-06-06) - 288a

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  • legacy (2001-04-03) - 288b

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  • accounts-with-accounts-type-dormant (2000-08-29) - AA

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  • legacy (2000-11-06) - 363s

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  • resolution (2000-08-29) - RESOLUTIONS

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  • legacy (1999-12-17) - 363s

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  • legacy (1999-11-10) - 225

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  • legacy (1999-05-25) - 288a

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  • legacy (1999-04-18) - 287

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  • legacy (1999-01-15) - 288b

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  • legacy (1999-01-15) - 288a

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  • resolution (1999-01-15) - RESOLUTIONS

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  • incorporation-company (1998-10-27) - NEWINC

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  • certificate-change-of-name-company (1998-12-31) - CERTNM

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