MONDELEZ UK PENSION TRUSTEES LIMITED
BIRMINGHAM KRAFT FOODS PENSION TRUSTEES LTD KJS PENSION TRUSTEES LIMITED

Hellopages » West Midlands » Birmingham » B30 2LU

Company number 00971248
Status Active
Incorporation Date 29 January 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12, BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, WEST MIDLANDS, B30 2LU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Director's details changed for Mrs Amanda Jane Collins on 8 February 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Mrs Amanda Jane Collins as a director on 12 December 2016. The most likely internet sites of MONDELEZ UK PENSION TRUSTEES LIMITED are www.mondelezukpensiontrustees.co.uk, and www.mondelez-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Mondelez Uk Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00971248. Mondelez Uk Pension Trustees Limited has been working since 29 January 1970. The present status of the company is Active. The registered address of Mondelez Uk Pension Trustees Limited is 12 Bournville Place Bournville Lane Bournville Birmingham West Midlands B30 2lu. . O'REILLY, Fintan is a Secretary of the company. COLLINS, Amanda Jane is a Director of the company. KEENE, Carole Noelle is a Director of the company. KIMPTON, James Frederick is a Director of the company. ROSE, Andrew Nicholas is a Director of the company. Secretary BAILLIE, Anne Vera has been resigned. Secretary HAINES, Jenny has been resigned. Secretary LYNES, Pamela Jayne has been resigned. Secretary MORRIS, Helen Elizabeth has been resigned. Secretary RICHARDSON, John Michael has been resigned. Secretary WHITING, John has been resigned. Director ANSCOMBE, Anthony Michael Francis has been resigned. Director BAILLIE, Anne Vera has been resigned. Director BAUSCH, Wolf has been resigned. Director BEATY, James Edward has been resigned. Director BELL, Ronald James Scott has been resigned. Director CARLISLE, Brian has been resigned. Director CHAPMAN, Neil has been resigned. Director COLEMAN, Anthony John has been resigned. Director COLEMAN, Anthony John has been resigned. Director COLMAN, Stephen Timothy has been resigned. Director CONNOR, Charles Edward has been resigned. Director COURAGE, Duncan James has been resigned. Director DALBY, John Philip has been resigned. Director DILLON, Thomas Peter John has been resigned. Director FLOERSCH, Richard has been resigned. Director FREEMAN, Julia has been resigned. Director GRAY, Simon David has been resigned. Director HALLIDAY, Robert John Douglas has been resigned. Director HARRIS, Adrian Michael Peter has been resigned. Director JARDINE, Geoffrey has been resigned. Director JENNINGS, Andrew Michael has been resigned. Director MATHER, Elaine has been resigned. Director MORRIS, Helen Elizabeth has been resigned. Director POLLOCK, John Mcpherson has been resigned. Director ROBERTS, Hugh Henry has been resigned. Director STEELS, Christopher William has been resigned. Director TAMBLIN, Michael Peter has been resigned. Director ZIMMER, Ottmar has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
O'REILLY, Fintan
Appointed Date: 28 September 2016
Director
COLLINS, Amanda Jane
Appointed Date: 12 December 2016
54 years old
Director
KEENE, Carole Noelle
Appointed Date: 01 March 2012
58 years old
Director
KIMPTON, James Frederick
Appointed Date: 24 July 2006
71 years old
Director
ROSE, Andrew Nicholas
Appointed Date: 12 December 2016
62 years old

Resigned Directors

Secretary
BAILLIE, Anne Vera
Resigned: 21 September 2006
Appointed Date: 30 October 1997
Secretary
HAINES, Jenny
Resigned: 30 September 2015
Appointed Date: 31 December 2012
Secretary
LYNES, Pamela Jayne
Resigned: 17 November 2006
Appointed Date: 21 September 2006
Secretary
MORRIS, Helen Elizabeth
Resigned: 31 December 2012
Appointed Date: 17 November 2006
Secretary
RICHARDSON, John Michael
Resigned: 30 October 1997
Secretary
WHITING, John
Resigned: 28 September 2016
Appointed Date: 14 December 2015
Director
ANSCOMBE, Anthony Michael Francis
Resigned: 18 May 2006
74 years old
Director
BAILLIE, Anne Vera
Resigned: 02 July 2010
Appointed Date: 14 April 1997
84 years old
Director
BAUSCH, Wolf
Resigned: 18 March 1992
87 years old
Director
BEATY, James Edward
Resigned: 29 August 2008
Appointed Date: 27 March 2000
65 years old
Director
BELL, Ronald James Scott
Resigned: 25 November 1996
Appointed Date: 31 December 1991
75 years old
Director
CARLISLE, Brian
Resigned: 09 January 2004
Appointed Date: 23 June 1997
70 years old
Director
CHAPMAN, Neil
Resigned: 12 December 2016
Appointed Date: 17 September 2007
61 years old
Director
COLEMAN, Anthony John
Resigned: 28 March 2013
Appointed Date: 02 July 2010
80 years old
Director
COLEMAN, Anthony John
Resigned: 01 August 2007
Appointed Date: 06 April 2002
80 years old
Director
COLMAN, Stephen Timothy
Resigned: 01 August 2007
Appointed Date: 09 January 2004
74 years old
Director
CONNOR, Charles Edward
Resigned: 05 April 2002
Appointed Date: 14 April 1997
85 years old
Director
COURAGE, Duncan James
Resigned: 30 June 2016
Appointed Date: 30 October 2000
68 years old
Director
DALBY, John Philip
Resigned: 21 April 2005
Appointed Date: 31 January 2004
66 years old
Director
DILLON, Thomas Peter John
Resigned: 30 October 2000
Appointed Date: 25 November 1996
69 years old
Director
FLOERSCH, Richard
Resigned: 18 March 1992
67 years old
Director
FREEMAN, Julia
Resigned: 31 October 2011
Appointed Date: 02 April 2009
55 years old
Director
GRAY, Simon David
Resigned: 30 June 1995
84 years old
Director
HALLIDAY, Robert John Douglas
Resigned: 23 April 1997
Appointed Date: 18 March 1992
81 years old
Director
HARRIS, Adrian Michael Peter
Resigned: 30 April 2005
Appointed Date: 31 January 2004
69 years old
Director
JARDINE, Geoffrey
Resigned: 31 March 1998
90 years old
Director
JENNINGS, Andrew Michael
Resigned: 12 December 2016
Appointed Date: 31 December 2012
56 years old
Director
MATHER, Elaine
Resigned: 13 May 2016
Appointed Date: 26 June 2013
68 years old
Director
MORRIS, Helen Elizabeth
Resigned: 31 December 2012
Appointed Date: 01 June 2006
66 years old
Director
POLLOCK, John Mcpherson
Resigned: 31 October 2005
Appointed Date: 31 January 2004
73 years old
Director
ROBERTS, Hugh Henry
Resigned: 31 December 1991
73 years old
Director
STEELS, Christopher William
Resigned: 27 February 2006
Appointed Date: 07 October 2004
77 years old
Director
TAMBLIN, Michael Peter
Resigned: 30 June 2015
Appointed Date: 20 October 2005
70 years old
Director
ZIMMER, Ottmar
Resigned: 26 October 1995
Appointed Date: 18 March 1992
68 years old

Persons With Significant Control

Mondelez Uk Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MONDELEZ UK PENSION TRUSTEES LIMITED Events

14 Feb 2017
Director's details changed for Mrs Amanda Jane Collins on 8 February 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Dec 2016
Appointment of Mrs Amanda Jane Collins as a director on 12 December 2016
13 Dec 2016
Appointment of Mr Andrew Nicholas Rose as a director on 12 December 2016
13 Dec 2016
Termination of appointment of Andrew Michael Jennings as a director on 12 December 2016
...
... and 156 more events
12 Aug 1986
Accounts for a dormant company made up to 31 January 1986
12 Aug 1986
Annual return made up to 16/06/86
12 Aug 1986
Director resigned
29 Jan 1970
Certificate of incorporation
29 Jan 1970
Incorporation

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