Pepsico Uk Pension Plan Trustee Ltd

About

Registered Number: 02484669
Date of Incorporation: 23/03/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 450 South Oak Way, Green Park, Reading, RG2 6UW,

 

Founded in 1990, Pepsico Uk Pension Plan Trustee Ltd has its registered office in Reading. The company has 55 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHULLAR, Sukhbir Signh 01 March 2020 - 1
GLEAVE, David Geraint 30 March 2018 - 1
HARDING, Anne 01 September 2017 - 1
KOHARY, Chrisilla 01 May 2020 - 1
MCCARTHY, Ryan 01 September 2017 - 1
MIDWORTH, Timothy Samuel 01 January 2020 - 1
PILINOVICS, John Peter Carl 01 July 2018 - 1
SWIFT, Kimberley 01 February 2018 - 1
ARNOLD, Kevin Charles 01 June 2006 01 May 2008 1
BARTON, Ian Stewart 20 October 1998 03 February 2004 1
BOWNAS, John 01 May 2008 31 August 2016 1
BUCKINGHAM, Teresa Jane 10 February 1994 24 March 2011 1
BULMER, Judith N/A 31 October 1995 1
DAVIES, Colin Sidney James N/A 10 February 1994 1
DORAN, Lawrence 02 November 1993 29 April 1996 1
DYER, Steven Wynn 19 May 1994 03 February 1995 1
EDWARDS, Graham 13 December 2005 01 May 2008 1
GARDINER, Anthony Martin N/A 04 September 1992 1
GARLAND, Angela Joy N/A 22 April 1993 1
GILL, Harbajan Singh 28 October 1996 02 July 2001 1
HARPER, Ian Paul 01 May 2008 31 December 2009 1
HODGSON, Stanley David 28 October 1996 08 May 1998 1
HORSFALL, Claire 01 September 2016 20 January 2018 1
JAMES, Charles Ernest 28 October 1996 30 September 2007 1
JENNER, Michael John N/A 02 July 2001 1
JESSOP, David 18 September 2015 29 March 2018 1
JOSHI, Ramesh 26 October 1996 01 June 2006 1
LEE, Jeremy 01 September 2016 30 June 2018 1
LOOSE, Cathy Thu 26 January 1993 22 December 1994 1
LORD, John Edward Mackley 28 October 1996 18 December 2003 1
MALHAN, Sutinder Kumar 01 June 2006 30 April 2012 1
MILES, Sarah Jane 22 November 1996 26 June 2000 1
MORRIS, Greg Stuart 28 February 2011 31 August 2016 1
MURPHY, Anthony 27 August 1997 01 June 2006 1
OSBORNE, Mary Louise 15 February 1995 01 May 1996 1
OWEN, Susan 17 August 1995 03 July 2002 1
POWTON, Karen 01 January 2017 30 April 2020 1
PRIDMORE, Alan James N/A 12 May 1993 1
REDDECLIFFE, Caroline 02 May 2012 16 June 2017 1
ROSALL, Jeremy Ethan 01 November 2011 18 September 2015 1
SAJJAN, Paramjit Singh 28 October 1996 10 July 1998 1
SCOTT, Anthony John 26 March 1992 25 February 1994 1
STANLEY, Charles Rex N/A 03 April 1992 1
STEPHENS, Jean Ann 18 September 1991 09 November 1993 1
STEPHENSON, Winston 03 July 2002 04 November 2005 1
TALBOT, James 01 September 2016 12 July 2017 1
TAYLOR, Keith Patrick 01 June 2006 31 August 2016 1
TURNER, Stephen Neil 01 March 2009 31 December 2019 1
WALTON, Nicola Mary 01 March 2008 24 March 2011 1
WATSON, Walter William N/A 04 October 1991 1
WILLIAMS, Robert Stanley 01 March 2010 29 February 2020 1
YOUNG, Mark William 26 June 2000 03 July 2002 1
Secretary Name Appointed Resigned Total Appointments
GLEAVE, David Geraint 30 March 2018 - 1
JESSOP, David 18 September 2015 29 March 2018 1
ROSALL, Jeremy Ethan 01 November 2011 18 September 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 03 March 2020
CS01 - N/A 04 February 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
RP04AP01 - N/A 29 May 2018
RP04AP01 - N/A 29 May 2018
AP03 - Appointment of secretary 31 March 2018
AP01 - Appointment of director 31 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM01 - Termination of appointment of director 14 February 2018
RESOLUTIONS - N/A 01 February 2018
CS01 - N/A 30 January 2018
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 06 June 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AP01 - Appointment of director 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AD01 - Change of registered office address 09 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
AA - Annual Accounts 19 September 2012
CH01 - Change of particulars for director 27 July 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AP03 - Appointment of secretary 03 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 05 January 2010
RESOLUTIONS - N/A 02 January 2010
RESOLUTIONS - N/A 02 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 01 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 25 May 2007
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
363a - Annual Return 24 May 2005
AA - Annual Accounts 30 November 2004
363a - Annual Return 19 May 2004
CERTNM - Change of name certificate 06 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 13 May 2003
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363a - Annual Return 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AUD - Auditor's letter of resignation 13 June 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363a - Annual Return 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
353 - Register of members 13 February 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 10 May 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
363s - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
AA - Annual Accounts 07 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
363s - Annual Return 21 May 1997
CERTNM - Change of name certificate 15 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
AA - Annual Accounts 25 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288 - N/A 12 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
363s - Annual Return 25 April 1996
288 - N/A 01 February 1996
288 - N/A 15 November 1995
288 - N/A 08 November 1995
288 - N/A 24 August 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 09 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 11 April 1995
288 - N/A 13 March 1995
288 - N/A 02 March 1995
288 - N/A 09 February 1995
288 - N/A 09 January 1995
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 13 September 1994
AA - Annual Accounts 07 August 1994
288 - N/A 13 June 1994
363s - Annual Return 24 May 1994
288 - N/A 22 March 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
288 - N/A 03 March 1994
288 - N/A 01 March 1994
288 - N/A 16 February 1994
288 - N/A 25 January 1994
288 - N/A 19 November 1993
AA - Annual Accounts 31 October 1993
288 - N/A 21 October 1993
288 - N/A 21 May 1993
363s - Annual Return 18 May 1993
288 - N/A 18 May 1993
288 - N/A 13 May 1993
288 - N/A 05 March 1993
288 - N/A 18 October 1992
288 - N/A 18 October 1992
288 - N/A 31 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1992
363s - Annual Return 12 May 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
AA - Annual Accounts 07 January 1992
288 - N/A 14 October 1991
288 - N/A 24 September 1991
288 - N/A 07 September 1991
RESOLUTIONS - N/A 27 July 1991
RESOLUTIONS - N/A 27 July 1991
RESOLUTIONS - N/A 27 July 1991
363a - Annual Return 05 June 1991
287 - Change in situation or address of Registered Office 23 January 1991
RESOLUTIONS - N/A 07 September 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 1990
287 - Change in situation or address of Registered Office 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1990
CERTNM - Change of name certificate 31 May 1990
CERTNM - Change of name certificate 31 May 1990
CERTNM - Change of name certificate 17 May 1990
CERTNM - Change of name certificate 17 May 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
287 - Change in situation or address of Registered Office 24 April 1990
NEWINC - New incorporation documents 23 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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