SAPA (PENSION TRUSTEE) LIMITED
BRISTOL NORSK HYDRO (PENSION TRUSTEE) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6TP

Company number 01552580
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address C/O TLT LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAPA (PENSION TRUSTEE) LIMITED are www.sapapensiontrustee.co.uk, and www.sapa-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Sapa Pension Trustee Limited is a Private Limited Company. The company registration number is 01552580. Sapa Pension Trustee Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Sapa Pension Trustee Limited is C O Tlt Llp One Redcliff Street Bristol Bs1 6tp. . HOLDEN, David James is a Director of the company. POTTS, John David is a Director of the company. SHELDON, Jane is a Director of the company. STITT, Roy is a Director of the company. URQUHART, Sheridon Lee is a Director of the company. WILLIAMS, David James is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary HURST, Marilyn Joan has been resigned. Secretary MOSS, Nicholas Alan has been resigned. Secretary WARREN, Stephen John has been resigned. Secretary WONG, Joyce Mei Fong has been resigned. Director ADKINS, Bernard James has been resigned. Director BYGRAVE, Victor Donald has been resigned. Director CLARK, Andrew Mark has been resigned. Director COOK, David John has been resigned. Director DAAE, Anders has been resigned. Director ELLIS, Ronald Henry has been resigned. Director ELLIS, Ronald Henry has been resigned. Director FERGUSSON, Peter has been resigned. Director FRASER, George Kenneth has been resigned. Director HATHI, Bipin Dhirajlal has been resigned. Director HERRON, Philip Andrew has been resigned. Director HURST, Marilyn Joan has been resigned. Director JOHNSON, Michael has been resigned. Director LAMONT, Thomas has been resigned. Director MACE, Guy Whitmore has been resigned. Director NORMAN, John Patrick has been resigned. Director PULLAR, John Adrian has been resigned. Director RANDLE, Paul Henry has been resigned. Director SANGSTER, John James has been resigned. Director SHELDON, Jane has been resigned. Director SNEDDON, Stephen has been resigned. Director SPEIRS, John Garrett has been resigned. Director STENHAGEN, Anders has been resigned. Director ULLRICH, Martin has been resigned. Director WILLIAMS, David Stanley has been resigned. Director WINSPER, David has been resigned. Director WONG, Joyce Mei Fong has been resigned. Director WONG, Joyce Mei Fong has been resigned. Director WOOD, Patrick Lester has been resigned. The company operates in "Non-trading company".


sapa (pension trustee) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDEN, David James
Appointed Date: 09 May 2012
70 years old
Director
POTTS, John David
Appointed Date: 04 December 2014
73 years old
Director
SHELDON, Jane
Appointed Date: 23 August 2013
65 years old
Director
STITT, Roy
Appointed Date: 20 November 2007
68 years old
Director
URQUHART, Sheridon Lee
Appointed Date: 04 December 2014
73 years old
Director
WILLIAMS, David James
Appointed Date: 10 November 2014
47 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 01 July 2003
Appointed Date: 26 May 1995
Secretary
HURST, Marilyn Joan
Resigned: 01 November 2007
Appointed Date: 05 December 2006
Secretary
MOSS, Nicholas Alan
Resigned: 23 August 2013
Appointed Date: 01 November 2007
Secretary
WARREN, Stephen John
Resigned: 26 May 1995
Secretary
WONG, Joyce Mei Fong
Resigned: 05 December 2006
Appointed Date: 01 July 2003
Director
ADKINS, Bernard James
Resigned: 01 July 2003
Appointed Date: 13 December 1999
86 years old
Director
BYGRAVE, Victor Donald
Resigned: 15 October 1998
Appointed Date: 22 May 1995
82 years old
Director
CLARK, Andrew Mark
Resigned: 27 November 2011
Appointed Date: 18 April 2005
64 years old
Director
COOK, David John
Resigned: 27 March 2002
Appointed Date: 25 November 1993
75 years old
Director
DAAE, Anders
Resigned: 23 April 2012
Appointed Date: 01 August 2006
70 years old
Director
ELLIS, Ronald Henry
Resigned: 11 November 2014
Appointed Date: 20 November 2007
73 years old
Director
ELLIS, Ronald Henry
Resigned: 30 June 2004
Appointed Date: 31 January 2001
73 years old
Director
FERGUSSON, Peter
Resigned: 30 September 2007
Appointed Date: 15 January 2002
82 years old
Director
FRASER, George Kenneth
Resigned: 13 September 1999
Appointed Date: 17 November 1992
75 years old
Director
HATHI, Bipin Dhirajlal
Resigned: 30 September 2007
Appointed Date: 01 August 2005
56 years old
Director
HERRON, Philip Andrew
Resigned: 08 April 2005
Appointed Date: 01 July 2004
81 years old
Director
HURST, Marilyn Joan
Resigned: 23 February 2001
Appointed Date: 15 November 1995
75 years old
Director
JOHNSON, Michael
Resigned: 31 January 2001
69 years old
Director
LAMONT, Thomas
Resigned: 09 March 2005
Appointed Date: 01 March 2002
72 years old
Director
MACE, Guy Whitmore
Resigned: 10 November 1995
75 years old
Director
NORMAN, John Patrick
Resigned: 30 June 2014
Appointed Date: 23 August 2013
51 years old
Director
PULLAR, John Adrian
Resigned: 09 December 2001
Appointed Date: 15 May 1996
53 years old
Director
RANDLE, Paul Henry
Resigned: 10 November 2014
Appointed Date: 15 October 1998
62 years old
Director
SANGSTER, John James
Resigned: 25 November 1993
85 years old
Director
SHELDON, Jane
Resigned: 30 September 2007
Appointed Date: 01 August 2003
65 years old
Director
SNEDDON, Stephen
Resigned: 05 January 1996
Appointed Date: 15 November 1995
61 years old
Director
SPEIRS, John Garrett
Resigned: 22 March 2002
88 years old
Director
STENHAGEN, Anders
Resigned: 23 August 2013
Appointed Date: 23 April 2012
53 years old
Director
ULLRICH, Martin
Resigned: 13 April 2007
Appointed Date: 18 April 2005
78 years old
Director
WILLIAMS, David Stanley
Resigned: 10 November 1995
70 years old
Director
WINSPER, David
Resigned: 23 August 2013
Appointed Date: 22 October 2007
65 years old
Director
WONG, Joyce Mei Fong
Resigned: 18 April 2005
Appointed Date: 08 April 2005
60 years old
Director
WONG, Joyce Mei Fong
Resigned: 01 July 2004
Appointed Date: 23 February 2001
60 years old
Director
WOOD, Patrick Lester
Resigned: 29 July 2005
Appointed Date: 05 October 2004
82 years old

Persons With Significant Control

Sapa Aluminium Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPA (PENSION TRUSTEE) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015
Director's details changed for John David Potts on 16 July 2015
...
... and 146 more events
02 Dec 1986
Director resigned
22 Oct 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Secretary resigned;new secretary appointed
10 Aug 1981
Memorandum and Articles of Association
24 Mar 1981
Certificate of incorporation

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