Stmicroelectronics (Bristol) Pension Trust Ltd

About

Registered Number: 01522768
Date of Incorporation: 16/10/1980 (41 years and 8 months ago)
Company Status: Active
Registered Address: Atlas House Third Avenue, Globe Business Park, Marlow, Bucks, SL7 1EY

 

Stmicroelectronics (Bristol) Pension Trust Ltd was registered on 16 October 1980. We don't currently know the number of employees at this organisation. The organisation has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Richard Sean Marriss 01 June 2020 - 1
EDWARDS, Jonathan, Dr 05 December 2003 - 1
FROSDICK, Jonathan Peter 01 November 2015 - 1
MICALE, Maurizio 01 November 2018 - 1
MORRIS, Philip 17 July 2000 - 1
PEARSON, Ian Robin 01 November 2017 - 1
BERRY, Michael Kim 01 December 1995 24 July 2000 1
GHIRGA, Maurizio, Dr N/A 20 October 2003 1
GORE, Anthony Ernest 01 November 2007 31 October 2017 1
HYMAN, Jeffrey 08 January 1996 30 September 2004 1
LUNNESS, Andrew Paul 01 November 2007 31 October 2015 1
MING, Maria Julie 01 November 2007 17 March 2014 1
O'CONNOR, Brendan Michael 01 November 2018 16 January 2020 1
SOUTHWELL, Trevor 01 November 2014 01 November 2018 1
TALPO, Andrea 09 September 2014 01 November 2018 1
WHELAN, John Andrew 09 November 1993 15 July 1994 1
WRIGHT, Michael Reid Macgregor N/A 31 August 1993 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, James Cleave N/A 31 July 1992 1
SMITH, Andrew Ernest 01 October 2004 02 December 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 02 March 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 07 June 2019
AP04 - Appointment of corporate secretary 08 May 2019
CS01 - N/A 21 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2019
PSC07 - N/A 14 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2019
PSC02 - N/A 14 March 2019
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 19 March 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 January 2017
TM02 - Termination of appointment of secretary 18 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 28 November 2015
TM01 - Termination of appointment of director 28 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 29 October 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 03 April 2014
AD01 - Change of registered office address 03 April 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 09 October 2009
RESOLUTIONS - N/A 14 May 2009
MEM/ARTS - N/A 14 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363s - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 03 December 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 25 February 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 31 December 2001
CERTNM - Change of name certificate 11 January 2001
363s - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 08 July 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 05 September 1995
288 - N/A 04 May 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 22 July 1994
288 - N/A 21 July 1994
363s - Annual Return 22 December 1993
288 - N/A 01 December 1993
288 - N/A 17 September 1993
AA - Annual Accounts 16 September 1993
RESOLUTIONS - N/A 06 January 1993
RESOLUTIONS - N/A 06 January 1993
RESOLUTIONS - N/A 06 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 09 September 1992
288 - N/A 26 August 1992
363b - Annual Return 06 December 1991
363(287) - N/A 06 December 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
AA - Annual Accounts 06 November 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 05 November 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 12 September 1989
288 - N/A 23 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
363 - Annual Return 02 October 1987
AA - Annual Accounts 01 September 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
287 - Change in situation or address of Registered Office 23 July 1986
NEWINC - New incorporation documents 16 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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