SWEDISH MATCH UK PENSION TRUSTEE LIMITED
BRISTOL

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Company number 01327390
Status Active
Incorporation Date 26 August 1977
Company Type Private Limited Company
Address CANARD COURT, 23 - 25 ST. GEORGES ROAD, BRISTOL, BS1 5UU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Register(s) moved to registered inspection location 21 Merrywood Park Camberley Surrey GU15 1JR. The most likely internet sites of SWEDISH MATCH UK PENSION TRUSTEE LIMITED are www.swedishmatchukpensiontrustee.co.uk, and www.swedish-match-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Swedish Match Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 01327390. Swedish Match Uk Pension Trustee Limited has been working since 26 August 1977. The present status of the company is Active. The registered address of Swedish Match Uk Pension Trustee Limited is Canard Court 23 25 St Georges Road Bristol Bs1 5uu. . JACKMAN, Sally Margaret is a Secretary of the company. ELLIS, Thomas is a Director of the company. HAMMARBERG, Goran Eric is a Director of the company. JACKMAN, Sally Margaret is a Director of the company. JONES, Graham Douglas is a Director of the company. OWEN, Sterling Richard is a Director of the company. WRIGHT, Andrew, Dr is a Director of the company. Secretary JACKMAN, Sally Margaret has been resigned. Secretary LONG, Gary Martin has been resigned. Director ARMITAGE, Richard Henry has been resigned. Director ARMITAGE, Richard Henry has been resigned. Director CLARKE, George Thomas has been resigned. Director COOK, Rachel Elizabeth has been resigned. Director ELLIS, William has been resigned. Director GLOSSOP, Jacqueline Susan Betty has been resigned. Director GRAY, Michael James has been resigned. Director JACKMAN, Sally Margaret has been resigned. Director JOHNSTONE, Ian Erskine has been resigned. Director LONG, Gary Martin has been resigned. Director MCKENNA, Ian Pollard has been resigned. Director MILBOURNE, Colin Raymond has been resigned. Director MULHALL, Terence John has been resigned. Director O'REILLY, Oliver Stephen has been resigned. Director PETERS, Colin Nicandro Valerio has been resigned. Director WHEELER, David Francis has been resigned. Director WYATT, John Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKMAN, Sally Margaret
Appointed Date: 12 February 2009
Director
ELLIS, Thomas

74 years old
Director
HAMMARBERG, Goran Eric
Appointed Date: 22 December 2008
71 years old
Director
JACKMAN, Sally Margaret
Appointed Date: 19 March 2007
69 years old
Director
JONES, Graham Douglas

76 years old
Director
OWEN, Sterling Richard
Appointed Date: 28 November 2001
82 years old
Director
WRIGHT, Andrew, Dr
Appointed Date: 13 January 2007
68 years old

Resigned Directors

Secretary
JACKMAN, Sally Margaret
Resigned: 31 December 2007
Secretary
LONG, Gary Martin
Resigned: 22 December 2008
Appointed Date: 31 December 2007
Director
ARMITAGE, Richard Henry
Resigned: 28 November 2001
Appointed Date: 09 December 1993
97 years old
Director
ARMITAGE, Richard Henry
Resigned: 30 April 1993
97 years old
Director
CLARKE, George Thomas
Resigned: 25 February 1995
87 years old
Director
COOK, Rachel Elizabeth
Resigned: 13 November 1992
63 years old
Director
ELLIS, William
Resigned: 20 September 1999
Appointed Date: 06 April 1995
77 years old
Director
GLOSSOP, Jacqueline Susan Betty
Resigned: 30 April 1999
Appointed Date: 06 April 1995
70 years old
Director
GRAY, Michael James
Resigned: 30 November 2005
Appointed Date: 27 November 1997
65 years old
Director
JACKMAN, Sally Margaret
Resigned: 13 January 2007
Appointed Date: 02 May 2006
69 years old
Director
JOHNSTONE, Ian Erskine
Resigned: 27 November 1997
Appointed Date: 01 September 1994
78 years old
Director
LONG, Gary Martin
Resigned: 22 December 2008
Appointed Date: 06 April 1995
63 years old
Director
MCKENNA, Ian Pollard
Resigned: 06 April 1995
Appointed Date: 06 April 1993
61 years old
Director
MILBOURNE, Colin Raymond
Resigned: 06 April 1995
85 years old
Director
MULHALL, Terence John
Resigned: 06 April 1995
94 years old
Director
O'REILLY, Oliver Stephen
Resigned: 31 December 1998
Appointed Date: 06 April 1995
76 years old
Director
PETERS, Colin Nicandro Valerio
Resigned: 31 October 1992
75 years old
Director
WHEELER, David Francis
Resigned: 31 August 1994
Appointed Date: 01 May 1993
81 years old
Director
WYATT, John Philip
Resigned: 20 September 1999
Appointed Date: 01 May 1993
67 years old

Persons With Significant Control

Swedish Match Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEDISH MATCH UK PENSION TRUSTEE LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 5 April 2016
27 Jun 2016
Register(s) moved to registered inspection location 21 Merrywood Park Camberley Surrey GU15 1JR
27 Jun 2016
Register inspection address has been changed to 21 Merrywood Park Camberley Surrey GU15 1JR
16 May 2016
Memorandum and Articles of Association
...
... and 127 more events
02 Apr 1987
Registered office changed on 02/04/87 from: langley hall station road langley slough SL3 8EZ
06 Feb 1987
Director resigned;new director appointed
22 Jan 1987
Full accounts made up to 5 April 1986
22 Jan 1987
Return made up to 02/01/87; full list of members
16 May 1986
Director resigned;new director appointed

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