SMURFIT UK STAFF PENSION TRUSTEES LIMITED
LIVERPOOL SMURFIT STAFF PENSION TRUSTEES LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 03422439
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address SMURFIT KAPPA UK, 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Nicola Pritchard as a secretary on 1 March 2017; Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMURFIT UK STAFF PENSION TRUSTEES LIMITED are www.smurfitukstaffpensiontrustees.co.uk, and www.smurfit-uk-staff-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smurfit Uk Staff Pension Trustees Limited is a Private Limited Company. The company registration number is 03422439. Smurfit Uk Staff Pension Trustees Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Smurfit Uk Staff Pension Trustees Limited is Smurfit Kappa Uk 3rd Floor Cunard Buildings Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. GALLAGHER, Thomas is a Director of the company. GOSS, Kevin is a Director of the company. PETTIGREW, Michael Richard James is a Director of the company. Secretary EGAN, Patrick Joseph has been resigned. Secretary FITZHARRIS, James Edward has been resigned. Secretary MORIARTY, Jeanne Marie has been resigned. Director ALLEN, Christopher has been resigned. Director BAILEY, Trevor Howard has been resigned. Director CANAVAN, Robert has been resigned. Director CLAYTON, Michael James has been resigned. Director COGHLAN, John Patrick has been resigned. Director FOX, William Russell has been resigned. Director GEDLING, Reg has been resigned. Director HISCOCK, John has been resigned. Director HOLDEN, Paul has been resigned. Director JONES, Helen Margaret has been resigned. Director KELLY, Martin has been resigned. Director MCNEILL, Patrick has been resigned. Director NYIRENDA, Fred Suzgo has been resigned. Director PRICE, John Ernest has been resigned. Director VAN BANNING, Robert Julius Herman Maria has been resigned. Director VILLAQUIRAN, Roberto has been resigned. Director WOOLLARD, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 01 March 2017
Director
GALLAGHER, Thomas
Appointed Date: 01 July 2009
50 years old
Director
GOSS, Kevin
Appointed Date: 20 August 1997
78 years old
Director
PETTIGREW, Michael Richard James
Appointed Date: 01 April 1998
79 years old

Resigned Directors

Secretary
EGAN, Patrick Joseph
Resigned: 01 April 1998
Appointed Date: 20 August 1997
Secretary
FITZHARRIS, James Edward
Resigned: 01 March 2017
Appointed Date: 10 December 2003
Secretary
MORIARTY, Jeanne Marie
Resigned: 10 December 2003
Appointed Date: 01 April 1998
Director
ALLEN, Christopher
Resigned: 07 June 2006
Appointed Date: 29 March 2006
72 years old
Director
BAILEY, Trevor Howard
Resigned: 28 February 2005
Appointed Date: 11 December 2001
71 years old
Director
CANAVAN, Robert
Resigned: 30 November 2000
Appointed Date: 04 October 1999
66 years old
Director
CLAYTON, Michael James
Resigned: 29 March 2006
Appointed Date: 20 August 1997
79 years old
Director
COGHLAN, John Patrick
Resigned: 01 January 2001
Appointed Date: 10 September 1998
79 years old
Director
FOX, William Russell
Resigned: 29 March 2006
Appointed Date: 30 September 2003
61 years old
Director
GEDLING, Reg
Resigned: 29 March 2006
Appointed Date: 30 September 2003
79 years old
Director
HISCOCK, John
Resigned: 07 June 2006
Appointed Date: 10 December 2003
67 years old
Director
HOLDEN, Paul
Resigned: 14 March 2006
Appointed Date: 30 September 2003
58 years old
Director
JONES, Helen Margaret
Resigned: 04 October 1999
Appointed Date: 01 April 1998
73 years old
Director
KELLY, Martin
Resigned: 29 March 2006
Appointed Date: 30 September 2003
65 years old
Director
MCNEILL, Patrick
Resigned: 07 June 2006
Appointed Date: 29 March 2006
66 years old
Director
NYIRENDA, Fred Suzgo
Resigned: 07 June 2006
Appointed Date: 01 April 1998
80 years old
Director
PRICE, John Ernest
Resigned: 07 June 2006
Appointed Date: 30 September 2003
86 years old
Director
VAN BANNING, Robert Julius Herman Maria
Resigned: 07 June 2006
Appointed Date: 29 March 2006
68 years old
Director
VILLAQUIRAN, Roberto
Resigned: 11 December 2001
Appointed Date: 06 February 2001
64 years old
Director
WOOLLARD, Andrew John
Resigned: 07 February 2006
Appointed Date: 21 March 2005
62 years old

Persons With Significant Control

William Fry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lower Mount Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMURFIT UK STAFF PENSION TRUSTEES LIMITED Events

08 Mar 2017
Appointment of Nicola Pritchard as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
24 Sep 1998
New director appointed
24 Sep 1998
New director appointed
24 Sep 1998
New secretary appointed
24 Sep 1998
Accounting reference date extended from 31/08/98 to 31/12/98
20 Aug 1997
Incorporation

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