Assa Abloy (UK) Pension Trustees Ltd

About

Registered Number: 04007863
Date of Incorporation: 05/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

 

Founded in 2000, Assa Abloy (UK) Pension Trustees Ltd have registered office in West Midlands, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 19 directors listed as Yule, Aaron, Herbert, Richard Charles, James, Jesse, Weston, Wendy, Yule, Aaron, Chapman, Nichola Jade, Dovey, Raymond, Hamner, Martin, Little, Jim, Longsden, Beverley, Lutton, Mark, Meredith, Dorothy, Moran, Allan John, Pontin, Johan, Robertson, Sara, Szubart, Janette Ann, Talbot-cooper, Allan David, Whitmore, Eric, Wood, Steve Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Richard Charles 04 September 2018 - 1
JAMES, Jesse 16 November 2015 - 1
WESTON, Wendy 04 September 2018 - 1
YULE, Aaron 23 April 2013 - 1
CHAPMAN, Nichola Jade 24 January 2018 09 April 2019 1
DOVEY, Raymond 07 December 2000 13 August 2003 1
HAMNER, Martin 22 August 2000 07 December 2000 1
LITTLE, Jim 19 January 2015 11 September 2015 1
LONGSDEN, Beverley 15 August 2004 11 July 2005 1
LUTTON, Mark 23 April 2013 01 December 2015 1
MEREDITH, Dorothy 15 August 2004 19 March 2013 1
MORAN, Allan John 07 December 2000 11 May 2004 1
PONTIN, Johan 22 August 2000 07 December 2000 1
ROBERTSON, Sara 16 December 2005 13 June 2006 1
SZUBART, Janette Ann 14 August 2003 26 April 2005 1
TALBOT-COOPER, Allan David 31 July 2007 19 March 2013 1
WHITMORE, Eric 01 March 2006 12 December 2007 1
WOOD, Steve Edward 03 November 2008 14 June 2018 1
Secretary Name Appointed Resigned Total Appointments
YULE, Aaron 23 April 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 July 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 18 December 2019
AA - Annual Accounts 20 November 2019
CS01 - N/A 07 June 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
CS01 - N/A 22 June 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 22 July 2016
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 07 June 2013
AP03 - Appointment of secretary 23 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
287 - Change in situation or address of Registered Office 15 February 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
AA - Annual Accounts 01 December 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 25 June 2001
CERTNM - Change of name certificate 23 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
287 - Change in situation or address of Registered Office 04 October 2000
RESOLUTIONS - N/A 05 September 2000
MEM/ARTS - N/A 05 September 2000
225 - Change of Accounting Reference Date 05 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
CERTNM - Change of name certificate 22 August 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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