EVONIK PENSION SCHEME TRUSTEE LIMITED
MILTON KEYNES EG PENSION TRUST LIMITED EVODE GROUP PENSION TRUST LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF
Company number 00816128
Status Active
Incorporation Date 18 August 1964
Company Type Private Limited Company
Address TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of EVONIK PENSION SCHEME TRUSTEE LIMITED are www.evonikpensionschemetrustee.co.uk, and www.evonik-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evonik Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 00816128. Evonik Pension Scheme Trustee Limited has been working since 18 August 1964. The present status of the company is Active. The registered address of Evonik Pension Scheme Trustee Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. BERRIDGE, David William is a Director of the company. CAMPBELL, David Underwood, Dr is a Director of the company. GOULD, Clive Martin is a Director of the company. HENTSCHEL, Stefan is a Director of the company. SAVAGE, Andrew John is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary CHAPPLE, Gillian Anne has been resigned. Secretary POTTICARY, Sheila Ellen has been resigned. Secretary PRATT, Edward John has been resigned. Secretary STAPLETON, Geneva Angela has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BATTERSBY, George William has been resigned. Director BEVANS, Edmund Noel has been resigned. Director BROWN, John George has been resigned. Director BROWN, Terry has been resigned. Director CHAPPLE, Gillian Anne has been resigned. Director CHAPPLE, Gillian Anne has been resigned. Director DOWNHAM, Stephen Airey has been resigned. Director DUNCAN, George has been resigned. Director HALL, Bryan Albert has been resigned. Director HAMILTON, John Lambert has been resigned. Director HARVEY, Bernard George has been resigned. Director HOSKINS, William John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Director LISS, Barrie Irving has been resigned. Director LUSCOMBE, Caroline Michele has been resigned. Director MACLEOD, Nigel has been resigned. Director PRATT, Edward John has been resigned. Director SAVAGE, Andrew John has been resigned. Director SIMON, Andrew Henry has been resigned. Director SULLIVAN, Colin Robert has been resigned. Director TOMKINS, Robin has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. Director WOLF, Ute has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 18 July 2013
Director
BERRIDGE, David William
Appointed Date: 16 July 2010
78 years old
Director
CAMPBELL, David Underwood, Dr
Appointed Date: 16 July 2010
85 years old
Director
GOULD, Clive Martin
Appointed Date: 28 November 2014
69 years old
Director
HENTSCHEL, Stefan
Appointed Date: 01 August 2013
53 years old
Director
SAVAGE, Andrew John
Appointed Date: 07 December 2010
78 years old
Director
HR TRUSTEES LIMITED
Appointed Date: 16 July 2010

Resigned Directors

Secretary
CHAPPLE, Gillian Anne
Resigned: 30 November 2005
Secretary
POTTICARY, Sheila Ellen
Resigned: 18 July 2013
Appointed Date: 24 September 2010
Secretary
PRATT, Edward John
Resigned: 18 March 1993
Secretary
STAPLETON, Geneva Angela
Resigned: 24 September 2010
Appointed Date: 01 December 2005
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 17 October 2008
Appointed Date: 26 June 2001
65 years old
Director
BATTERSBY, George William
Resigned: 30 September 2000
Appointed Date: 01 October 1997
78 years old
Director
BEVANS, Edmund Noel
Resigned: 14 October 1997
Appointed Date: 01 October 1997
93 years old
Director
BROWN, John George
Resigned: 01 May 2000
Appointed Date: 03 October 1997
83 years old
Director
BROWN, Terry
Resigned: 16 October 2000
Appointed Date: 01 October 1997
79 years old
Director
CHAPPLE, Gillian Anne
Resigned: 30 November 2005
Appointed Date: 26 June 2001
69 years old
Director
CHAPPLE, Gillian Anne
Resigned: 30 September 1997
69 years old
Director
DOWNHAM, Stephen Airey
Resigned: 01 July 2014
Appointed Date: 26 September 2011
78 years old
Director
DUNCAN, George
Resigned: 26 June 2001
Appointed Date: 10 June 1996
92 years old
Director
HALL, Bryan Albert
Resigned: 30 September 1997
Appointed Date: 10 June 1996
86 years old
Director
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 28 February 2003
74 years old
Director
HARVEY, Bernard George
Resigned: 02 September 2010
Appointed Date: 17 October 2008
68 years old
Director
HOSKINS, William John
Resigned: 18 January 1996
73 years old
Director
KAYSER, Michael Arthur
Resigned: 29 June 2001
Appointed Date: 16 October 2000
70 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 30 November 2005
57 years old
Director
LISS, Barrie Irving
Resigned: 18 March 1993
93 years old
Director
LUSCOMBE, Caroline Michele
Resigned: 29 June 2001
Appointed Date: 01 October 2000
66 years old
Director
MACLEOD, Nigel
Resigned: 02 September 2010
Appointed Date: 22 May 2007
64 years old
Director
PRATT, Edward John
Resigned: 18 March 1993
85 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 26 June 2001
78 years old
Director
SIMON, Andrew Henry
Resigned: 10 June 1996
80 years old
Director
SULLIVAN, Colin Robert
Resigned: 01 May 2000
Appointed Date: 03 November 1998
84 years old
Director
TOMKINS, Robin
Resigned: 28 November 1996
88 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 18 March 1993
89 years old
Director
WOLF, Ute
Resigned: 01 August 2013
Appointed Date: 16 July 2010
57 years old

Persons With Significant Control

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

EVONIK PENSION SCHEME TRUSTEE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 5 April 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 5 April 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 150 more events
11 Nov 1987
Return made up to 31/07/87; full list of members
14 Nov 1986
New director appointed
14 Jul 1986
Full accounts made up to 5 April 1986
14 Jul 1986
Return made up to 23/05/86; full list of members
18 Aug 1964
Incorporation

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