URENCO UK PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
URENCO UK PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02751423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
29/09/1992
(32 years and 2 months old)
WEBSITE
www.urenco.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/1992
06/06/2008
URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED
View all previous names
CHESTER
CH1 6ER
Telephone: 01514734000
TPS: No
Capenhurst Works
Capenhurst
Chester
Cheshire
CH1 6ER
Telephone: 4734000
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 |
|---|---|---|
| URENCO UK LIMITED | Active - Accounts Filed | View Report |
| URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Kimberley Ann Smith (931726278) Appointed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about URENCO UK PENSION TRUSTEE COMPANY 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 URENCO UK PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO UK PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URENCO LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY LIMITED | Company is dissolved | View Report |
| URENCO CHEMPLANTS LIMITED | Active - Accounts Filed | View Report |
| URENCO ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| URENCO UK LIMITED | Active - Accounts Filed | View Report |
| URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| URENCO FUNDING LIMITED | Active - Accounts Filed | View Report |
| URENCO NUCLEAR STEWARDSHIP LIMITED | Active - Accounts Filed | View Report |
| URENCO USA HOLDINGS LIMITED | Non-Trading | View Report |
| URENCO USA INC | N/A | N/A |
| URENCO FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Kimberley Ann Smith (931726278) Appointed |
| 13/11/2023 | New Accounts filed |
| 10/11/2023 | Derek John Benson (919413607) has left the board |
| 21/06/2023 | Alastair William Maxwell (917769125) has left the board |
| 21/06/2023 | New Board Member Peter James Stack (931028969) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member John Graham Renouf (914058637) Appointed |
| 06/11/2021 | New Board Member Peter Robert Dugdale Bradley (928900288) Appointed |
| 06/11/2021 | New Board Member Peter Robert Dugdale Bradley (928900288) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 29/04/2020 | Kelvin Robert Schneider (907515039) has left the board |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/11/2018 | Frank Albert Attwood (903274707) has left the board |
| 07/06/2018 | Chris Michael Cartwright (915745839) has left the board |
| 16/03/2018 | PAN GOVERNANCE LLP (924368419) has left the board |
| 16/03/2018 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
| 07/03/2018 | New Board Member Christopher Joseph Hopwood (924374483) Appointed |
| 02/03/2018 | New Board Member Charles Iain Oliver (924368382) Appointed |
| 02/03/2018 | John Graham Renouf (914058637) has left the board |
| 02/03/2018 | New Board Member PAN GOVERNANCE LLP (924368419) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Kelvin Robert Schneider (907515039) Appointed |
| 18/07/2017 | Stephen Roger Hooley (910105551) has left the board |
| 25/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 27/01/2015 | Christopher Michael Cartwright (919413400) has left the board |
| 27/01/2015 | New Board Member Chris Michael Cartwright (915745839) Appointed |
| 19/01/2015 | New Board Member Gerard Peter Tyler (904048167) Appointed |
| 19/01/2015 | New Board Member Christopher Michael Cartwright (919413400) Appointed |
| 19/01/2015 | Michael Thomas (913265767) has left the board |
| 19/01/2015 | Ralf Ter Haar (919108206) has left the board |
| 19/01/2015 | Stephen Mark Jones (918420754) has left the board |
| 19/01/2015 | New Board Member Derek John Benson (919413607) Appointed |
| 10/12/2014 | Alastair William Maxwell (919309600) has left the board |
| 10/12/2014 | New Board Member Alastair William Maxwell (917769125) Appointed |
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