INFINEUM UK PENSION TRUSTEE LTD
Non-Trading
General Information
NAME
INFINEUM UK PENSION TRUSTEE LTD
COMPANY NUMBER
03657422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/10/1998
(26 years and 1 months old)
WEBSITE
www.infineum.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1998
06/10/2009
INFINEUM UK PENSION TRUSTEE LTD
View all previous names
OXFORDSHIRE
OX13 6BD
Telephone: 01235549500
TPS: No
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
Milton Hill Business And Technol
Milton Hill
Abingdon
Oxfordshire OX13 6BD
OX13 6BD
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 |
|---|---|---|
| INFINEUM UK LTD. | Active - Accounts Filed | View Report |
| INFINEUM UK PENSION TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/12/2023 | John Brian Richards (910657096) has left the board |
Credit Risk Overview
Want to learn more about INFINEUM UK PENSION TRUSTEE LTD?
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 INFINEUM UK PENSION TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINEUM UK PENSION TRUSTEE LTD?
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 |
|---|---|---|---|---|
|
22/05/2002 - Present (22 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2017 - Present (7 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEUM HOLDINGS BV | N/A | N/A |
| INFINEUM NETHERLANDS BV | N/A | N/A |
| INFINEUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INFINEUM UK LTD. | Active - Accounts Filed | View Report |
| INFINEUM UK PENSION TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/12/2023 | John Brian Richards (910657096) has left the board |
| 20/12/2023 | New Board Member David Docking (931722510) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Viral Patel (929735597) Appointed |
| 31/05/2022 | Laura Silvia Chisholm (928690588) has left the board |
| 18/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Laura Silvia Chisholm (928690588) Appointed |
| 07/09/2021 | New Board Member Robert Douglas Holton (928689243) Appointed |
| 07/09/2021 | New Board Member Robert Douglas Holton (928689243) Appointed |
| 07/09/2021 | New Board Member Laura Silvia Chisholm (928690588) Appointed |
| 06/09/2021 | Jane Ann Palmer (912598082) has left the board |
| 06/09/2021 | Jeremy Roger Spencer (906428421) has left the board |
| 06/09/2021 | Jane Ann Palmer (912598082) has left the board |
| 06/09/2021 | Jeremy Roger Spencer (906428421) has left the board |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/01/2020 | Peter George Blackman (912148135) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Michael David Ricker (925809631) Appointed |
| 03/05/2019 | John Donnelly (917176227) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Francesca Cupellini (922232656) Appointed |
| 16/01/2017 | Jane Ann Palmer (909402060) has left the board |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Peter George Blackman (912148135) Appointed |
| 06/04/2016 | Peter George Blackman (919781687) has left the board |
| 02/11/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Peter George Blackman (919781687) Appointed |
| 07/01/2015 | Martin Philip Dare Edwards (907824906) has left the board |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member John Donnelly Appointed |
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