HYDRO PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
HYDRO PENSION TRUSTEE LIMITED
COMPANY NUMBER
01552580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1981
(43 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2013
17/10/2017
SAPA (PENSION TRUSTEE) LIMITED
View all previous names
BRISTOL
BS1 6TP
Norton Rose
3 More London Riverside
London
SE1 2AQ
c/o Tlt Llp One Redcliff Street
Bristol
BS1 6TP
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 |
|---|---|---|
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
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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 HYDRO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
09/05/2012 - Present (12 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
23/08/2013 - Present (11 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2014 - Present (10years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSK HYDRO ASA | N/A | N/A |
| HYDRO ALUMINIUM AS | N/A | N/A |
| HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
| SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
| HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Jacqueline Elizabeth McAnaney (926728384) Appointed |
| 20/02/2020 | Sheridon Lee Urquhart (919463774) has left the board |
| 13/11/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Anne Patricia McCarthy (900042840) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Roy Stitt (912638899) has left the board |
| 25/01/2018 | New Board Member Trevor Roy Hall (924238443) Appointed |
| 24/12/2017 | New Accounts filed |
| 12/10/2017 | John David Potts (919449490) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member Sheridon Lee Urquhart (919463774) Appointed |
| 30/01/2015 | New Board Member John David Potts (919449490) Appointed |
| 30/01/2015 | New Accounts filed |
| 21/11/2014 | Change in Reg. Office |
| 18/11/2014 | Ronald Henry Ellis (907431900) has left the board |
| 13/11/2014 | New Board Member David James Williams (911881778) Appointed |
| 13/11/2014 | Paul Henry Randle (910690101) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | John Patrick Norman (918092378) has left the board |
| 18/12/2013 | New Accounts filed |
| 03/09/2013 | Anders Stenhagen (916674223) has left the board |
| 03/09/2013 | David Winsper (912638882) has left the board |
| 03/09/2013 | Nicholas Alan Moss (912492765) has left the board |
| 03/09/2013 | New Board Member John Patrick Norman (918092378) Appointed |
| 03/09/2013 | New Board Member Jane Sheldon (918092394) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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