• UK
  • 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

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 .
More information

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 23 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.

  • accounts-with-accounts-type-dormant (2023-10-10) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2000-10-25) - NEWINC

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