Having been setup in 2004, Innovia British Pension Trustee Ltd has its registered office in Wigton, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Mark Raymond | 21 April 2008 | 30 April 2009 | 1 |
| GOWER, Peter | 07 September 2015 | 29 August 2016 | 1 |
| GROODY, Vincent Patrick | 19 June 2009 | 20 February 2017 | 1 |
| HEWITT, Jonathan Charles Edward | 20 September 2016 | 06 March 2017 | 1 |
| JOHNSTONE, Jillian | 20 September 2016 | 24 February 2017 | 1 |
| MARTIN, Thomas | 25 July 2005 | 03 March 2009 | 1 |
| METCALF, Gordon | 25 July 2005 | 17 December 2007 | 1 |
| MIDDLETON, Wayne | 01 December 2010 | 25 August 2015 | 1 |
| PRITCHARD, Michael | 20 March 2009 | 04 June 2010 | 1 |
| RYDEN, John | 21 April 2008 | 06 March 2017 | 1 |
| WALLER, Mark | 25 July 2005 | 21 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04TM01 - N/A | 26 April 2017 | |
| RP04AP01 - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| CS01 - N/A | 21 December 2016 | |
| CH03 - Change of particulars for secretary | 02 December 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP02 - Appointment of corporate director | 02 September 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| NEWINC - New incorporation documents | 21 December 2004 |
