TROUW (UK) PENSION TRUST LIMITED
Non-Trading
General Information
NAME
TROUW (UK) PENSION TRUST LIMITED
COMPANY NUMBER
02965669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
07/09/1994
(30 years and 3 months old)
WEBSITE
http://nutrico.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/1994
26/10/1994
INHOCO 358 LIMITED
ASHBOURNE
DE6 1HA
Telephone: 01606561000
TPS: No
Blenheim House
Blenheim Road
Airfield Industrial Estate
ASHBOURNE
DE6 1HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Anne-Marie Johnson (914976992) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TROUW (UK) PENSION TRUST LIMITED?
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 TROUW (UK) PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROUW (UK) PENSION TRUST 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 |
|---|---|---|---|---|
|
Director: 22/08/2006 - Present (18 years and 4 months) Secretary: 27/04/2009 - Present (15 years and 8 months) Born in Jan 1970 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
27/04/2009 - Present (15 years and 8 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/05/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
07/09/1994 - Present (30 years and 3 months) 07/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Anne-Marie Johnson (914976992) Appointed |
| 16/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Roger Leonard Farley (909892073) has left the board |
| 18/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Roger Leonard Farley (909892073) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 05/08/2019 | Philip Newitt (924196185) has left the board |
| 05/08/2019 | Stewart Stevenson (915704763) has left the board |
| 29/05/2019 | Andrew Parkinson (924352294) has left the board |
| 29/05/2019 | Will Jewison (918097132) has left the board |
| 28/11/2018 | Michael Henderson (924352342) has left the board |
| 13/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Michael Henderson (924352342) Appointed |
| 27/02/2018 | New Board Member Andrew Parkinson (924352294) Appointed |
| 16/01/2018 | Paul Wayman (913777679) has left the board |
| 16/01/2018 | New Board Member Philip Newitt (924196185) Appointed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | Roger Leonard Farley (909892073) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Paul Wayman (913777679) Appointed |
| 04/09/2013 | New Board Member Will Jewison (918097132) Appointed |
| 12/07/2013 | Paul Christopher Morris (912289064) has left the board |
| 04/12/2012 | Derek MacRae (916308127) has left the board |
| 26/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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