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SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - 95 C/O Lane Clark & Peacock Llp, Wigmore Street, London, United Kingdom
Company Information
- Company registration number
- 04096204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 C/O Lane Clark & Peacock Llp
- Wigmore Street
- London
- United Kingdom
- W1U 1DQ
- England 95 C/O Lane Clark & Peacock Llp, Wigmore Street, London, United Kingdom, W1U 1DQ, England UK
Management
- Managing Directors
- BASTOW, Kevin
- JAMES, Mark Christopher
- PITMAN, Mark Edgar
- WATTS, William John Christopher
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-25
- Age Of Company 2000-10-25 23 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Sibelco Minerals And Chemicals (Holdings) Limited
- Sibelco Minerals And Chemicals (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WBB MINERALS PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Company Description
- SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04096204. Its current trading status is "live". It was registered 2000-10-25. It was previously called WBB MINERALS PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "94990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 95 C/o Lane Clark & Peacock Llp .
Get SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sibelco Uk Occupational Pension Trustee Limited - 95 C/O Lane Clark & Peacock Llp, Wigmore Street, London, United Kingdom
- 2000-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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appoint-corporate-director-company-with-name-date (2017-07-24) - AP02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-corporate-secretary-company-with-change-date (2014-11-19) - CH04
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-17) - TM01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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certificate-change-of-name-company (2013-12-09) - CERTNM
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appoint-person-director-company-with-name (2013-10-24) - AP01
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change-of-name-notice (2013-12-09) - CONNOT
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change-person-director-company-with-change-date (2013-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-dormant (2012-08-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-17) - CH04
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-18) - CH04
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-dormant (2009-07-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-07-30) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288c
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legacy (2008-12-03) - 288b
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-dormant (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-11-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-18) - 288a
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legacy (2005-03-18) - 288b
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-11-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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certificate-change-of-name-company (2004-07-22) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-22) - AA
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-01-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-23) - 287
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legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 225
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-01-23) - 288a
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legacy (2001-10-08) - 288a
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-25) - NEWINC