THE AMTICO COMPANY PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
THE AMTICO COMPANY PENSION TRUSTEE LIMITED
COMPANY NUMBER
04112292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
http://amtico.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2000
20/12/2000
PINCO 1546 LIMITED
COVENTRY
CV6 5AA
Telephone: 02476861400
TPS: No
Kingfield Road
Coventry
West Midlands
CV6 5AA
Telephone: 76861400
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 |
|---|---|---|
| THE AMTICO COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AMTICO COMPANY PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AMTICO COMPANY PENSION TRUSTEE 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 THE AMTICO COMPANY PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMTICO COMPANY 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 |
|---|---|---|---|---|
|
01/12/2005 - Present (18 years and 11 months) Born in Oct 1937 (age: 87) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/02/2006 - Present (18 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2016 - Present (8 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Jul 1959 (age: 65) |
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 |
|---|---|---|
| MANNINGTON MILLS INC | N/A | N/A |
| AMTICO HOLDINGS (USA) INC | N/A | N/A |
| MANETO INC | N/A | N/A |
| MANETO (UK) 3 LIMITED | Active - Accounts Filed | View Report |
| MANETO (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| AMTICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE AMTICO COMPANY LIMITED | Active - Accounts Filed | View Report |
| AMTICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE AMTICO COMPANY PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Kevin Patrick Igo (916609931) Appointed |
| 04/02/2021 | Trevor William Morrow (904704872) has left the board |
| 28/01/2021 | New Board Member Kevin Patrick Igo (927895543) Appointed |
| 25/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member John Gilson Brothers (927660273) Appointed |
| 19/06/2020 | New Board Member John Moulding (927090964) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Jason Paul Shelley (924109952) Appointed |
| 29/10/2017 | New Accounts filed |
| 29/05/2017 | Martin Mills (919865661) has left the board |
| 29/05/2017 | Allan Michael Hopp (917343327) has left the board |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 13/08/2015 | Gordon Stephen Henderson (908962144) has left the board |
| 22/06/2015 | Francis Joseph Norris (916756805) has left the board |
| 22/06/2015 | Kevin Patrick Igo (916609931) has left the board |
| 22/06/2015 | Russell Gary Grizzle (916542872) has left the board |
| 22/06/2015 | Paul Henri Snyder (916542871) has left the board |
| 22/06/2015 | Stephen Sutton (913317814) has left the board |
| 22/06/2015 | New Board Member Martin Mills (919865661) Appointed |
| 22/06/2015 | New Board Member Allan Michael Hopp (917343327) Appointed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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