EATON UK PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
EATON UK PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
09992203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/02/2016
(8 years and 9 months old)
WEBSITE
www.eatonukpensionplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL7 1TW
Telephone: 01707607603
TPS: No
Towers Watson Limited
4, Falcon Way
Welwyn Garden City
Hertfordshire AL7 1TW
AL7 1TW
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 |
|---|---|---|
| EATON LIMITED | Active - Accounts Filed | View Report |
| EATON UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | Jayne Siobahn Meikle (925586180) has left the board |
| 22/04/2024 | Anthony Kilshaw (913113235) has left the board |
Credit Risk Overview
Want to learn more about EATON UK PENSION PLAN 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 EATON UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON UK PENSION PLAN 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 |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jan 1950 (age: 74) |
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 |
|---|---|---|
| EATON HOLDING S.A.R.L. | N/A | N/A |
| EATON HOLDING LIMITED | Non-Trading | View Report |
| EATON LIMITED | Active - Accounts Filed | View Report |
| EATON ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| EATON UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | Jayne Siobahn Meikle (925586180) has left the board |
| 22/04/2024 | Anthony Kilshaw (913113235) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Jayne Siobahn Meikle (925586180) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Anthony Kilshaw (913113235) Appointed |
| 06/01/2022 | Brian Longworth (909675714) has left the board |
| 01/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Michelle Louise Gee (927826768) Appointed |
| 08/09/2020 | Change in Reg. Office |
| 30/07/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Simon Vargeson (926828833) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Russell Thorneycroft (926680657) Appointed |
| 21/01/2020 | Angela Helen Hayes-Sinclair (924228191) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 18/10/2019 | William John Wright (924159697) has left the board |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Gaynor Pullin (920492235) has left the board |
| 07/01/2019 | New Board Member Jane Louise Hulme (925386858) Appointed |
| 25/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Arthur William Reading (911828748) has left the board |
| 24/01/2018 | New Board Member Angela Helen Hayes-Sinclair (924228191) Appointed |
| 04/01/2018 | Anthony Kilshaw (913113235) has left the board |
| 04/01/2018 | New Board Member William John Wright (924159697) Appointed |
| 09/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 24/01/2017 | Nicholas George Dupenois (920492233) has left the board |
| 24/01/2017 | New Board Member Lee Hunton Stoddart (922287949) Appointed |
| 26/08/2016 | Colin Frederick Hunt (906860657) has left the board |
| 24/02/2016 | New Company Secretary TOWERS WATSON LIMITED (912485683) Appointed |
| 24/02/2016 | TOWERS WATSON LIMITED (920492232) has left the board |
| 24/02/2016 | BESTRUSTEES PLC (920492231) has left the board |
| 24/02/2016 | New Company Secretary TOWERS WATSON LIMITED (912485683) Appointed |
| 24/02/2016 | New Board Member BESTRUSTEES PLC (912931239) Appointed |
| 24/02/2016 | TOWERS WATSON LIMITED (920492232) has left the board |
| 24/02/2016 | BESTRUSTEES PLC (920492231) has left the board |
| 24/02/2016 | New Board Member BESTRUSTEES PLC (912931239) Appointed |
| 17/02/2016 | Paul Hopkins (920492237) has left the board |
| 17/02/2016 | New Board Member Paul Hopkins (907540708) Appointed |
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