IGGESUND (UK) PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
IGGESUND (UK) PENSIONS LIMITED
COMPANY NUMBER
02287635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/08/1988
(36 years and 3 months old)
WEBSITE
www.iggesund.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1988
22/12/1989
THAMES BOARD PENSIONS LIMITED
View all previous names
CUMBRIA
CA14 1JX
Telephone: 01900600597
TPS: No
Siddick
Workington
Cumbria
CA14 1JX
Telephone: 600597
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGGESUND PAPERBOARD (WORKINGTON) LIMITED | Active - Accounts Filed | View Report |
| IGGESUND (UK) PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Katie Victoria Cartner (932812966) Appointed |
| 24/06/2024 | James Jonathan Lowe (920750957) has left the board |
| 24/06/2024 | James Jonathan Lowe (915525865) has left the board |
Credit Risk Overview
Want to learn more about IGGESUND (UK) PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGGESUND (UK) PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGGESUND (UK) PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2010 - Present (14 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2016 - Present (8years) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMEN AB | N/A | N/A |
| HOLMEN UK LIMITED | Active - Accounts Filed | View Report |
| HOLMEN PAPER LIMITED | Active - Accounts Filed | View Report |
| HOLMEN WOOD PRODUCTS LTD | Active - Accounts Filed | View Report |
| IGGESUND PAPERBOARD (WORKINGTON) LIMITED | Active - Accounts Filed | View Report |
| IGGESUND (UK) PENSIONS LIMITED | Active - Accounts Filed | View Report |
| WOODLAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Katie Victoria Cartner (932812966) Appointed |
| 24/06/2024 | James Jonathan Lowe (920750957) has left the board |
| 24/06/2024 | James Jonathan Lowe (915525865) has left the board |
| 24/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/04/2022 | New Board Member DALRIADA TRUSTEES LIMITED (929494250) Appointed |
| 22/04/2022 | Katie Victoria Cartner (920750807) has left the board |
| 15/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 18/08/2017 | Allen Graham (906841940) has left the board |
| 21/07/2017 | New Board Member David Andrew Southwell (919877178) Appointed |
| 03/07/2017 | Tobias Ulf Baarnman (920751046) has left the board |
| 11/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Board Member Stephen Hines Nation (913004897) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | Richard Alexander Oakes (919955392) has left the board |
| 27/04/2016 | Richard Oakes (919132886) has left the board |
| 27/04/2016 | Martin Hartley O'Connell (911160986) has left the board |
| 27/04/2016 | New Company Secretary James Jonathan Lowe (920750957) Appointed |
| 27/04/2016 | New Board Member Tobias Ulf Baarnman (920751046) Appointed |
| 27/04/2016 | New Board Member Katie Victoria Cartner (920750807) Appointed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member James Jonathan Lowe (915525865) Appointed |
| 09/10/2015 | Michael Peters (919156224) has left the board |
| 11/08/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Richard Alexander Oakes (919955392) Appointed |
| 26/06/2015 | Ulf Lennart Lofgren (911628921) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Board Member Michael Peters (919156224) Appointed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | James Jonathan Lowe (915525865) has left the board |
| 01/10/2014 | New Board Member Martin Hartley O'Connell (911160986) Appointed |
| 01/10/2014 | New Board Member Ian Michael Johnston (918546472) Appointed |
| 01/10/2014 | New Board Member Richard Oakes (919132886) Appointed |
| 24/09/2014 | David Banks (902773512) has left the board |
| 24/09/2014 | Hans Berg (910575590) has left the board |
| 24/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
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