Company number 06406804
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, ENGLAND, SK4 1BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Registration of charge 064068040091, created on 21 March 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 064068040090, created on 17 February 2017; Registration of charge 064068040089, created on 13 January 2017. The most likely internet sites of ORGANON PENSION TRUSTEES LIMITED are www.organonpensiontrustees.co.uk, and www.organon-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Organon Pension Trustees Limited is a Private Limited Company.
The company registration number is 06406804. Organon Pension Trustees Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Organon Pension Trustees Limited is Regent House Heaton Lane Stockport Cheshire England Sk4 1bs. The cash in hand is £0.1k. It is £0k against last year. . HABSUDOVA, Lenka is a Secretary of the company. GWYNNE, Geraint Marc is a Director of the company. MCKINNELL, Adrian Matthew is a Director of the company. Secretary GWYNNE, Inessa has been resigned. Director JOHNSTON, Graham David has been resigned. Director JONES, Derek Peter has been resigned. Director MORGAN, Sarah Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".
organon pension trustees Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Matthew Mckinnell
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Marc Gwynne
Notified on: 23 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORGANON PENSION TRUSTEES LIMITED Events
21 March 2017
Charge code 0640 6804 0091
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as grange…
17 February 2017
Charge code 0640 6804 0090
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land on the south side of greenfold way…
13 January 2017
Charge code 0640 6804 0089
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 13 latham close. Bredbury park industrial estate…
14 November 2016
Charge code 0640 6804 0088
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 1 oriel court, sale, cheshire M33 7DF…
1 July 2016
Charge code 0640 6804 0087
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that property known as ground floor, 21 abbotsbury…
27 May 2016
Charge code 0640 6804 0086
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 the studios, chorley old road, bolton…
11 May 2016
Charge code 0640 6804 0085
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 festival walk spennymoor durham land registry DU324894…
4 May 2016
Charge code 0640 6804 0084
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 station view hazel grove…
6 April 2016
Charge code 0640 6804 0083
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at 5 evesham street alcester warwickshire t/no…
1 April 2016
Charge code 0640 6804 0082
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Panacea house, 100 manchester road, denton manchester M34…
1 March 2016
Charge code 0640 6804 0081
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Victoria mills highfield road little hulton manchester t/no…
22 February 2016
Charge code 0640 6804 0080
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of dewsbury road to be known as…
12 February 2016
Charge code 0640 6804 0079
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit B7 first avenue crewe cheshire t/no…
28 January 2016
Charge code 0640 6804 0078
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that property known as 4 market place, whittlesey…
23 December 2015
Charge code 0640 6804 0077
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 attenburys park estate, attenburys lane, timperley WA14…
16 October 2015
Charge code 0640 6804 0076
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 cherry orchard newcastle under lyme staffordshire…
14 September 2015
Charge code 0640 6804 0075
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 barlow moor road didsbury manchester t/no MAN172044…
14 September 2015
Charge code 0640 6804 0074
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 226 burton road west didsbury manchester t/no MAN225755…
14 September 2015
Charge code 0640 6804 0073
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 240 burton road west didsbury manchester t/no MAN182180…
14 September 2015
Charge code 0640 6804 0072
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 ambassador place altringham cheshire title no gm 490899…
14 September 2015
Charge code 0640 6804 0071
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 863/871 stockport road lelevenshulme manchester title no la…
14 August 2015
Charge code 0640 6804 0070
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 303-305 palatine road didsbury manchester t/no MAN239885…
27 July 2015
Charge code 0640 6804 0068
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Michael Wright
Description: F/H units 1, 2 and 3 brookside industrial estate brookside…
24 July 2015
Charge code 0640 6804 0069
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 crown royal industrial park shawcross street stockport…
21 July 2015
Charge code 0640 6804 0067
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Vernon Building Society
Description: F/H property 66 compstall road romiley stockport t/no…
30 June 2015
Charge code 0640 6804 0066
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 1-4…
30 June 2015
Charge code 0640 6804 0065
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By was of legal mortgage, the property known as units 1-3…
30 June 2015
Charge code 0640 6804 0064
Delivered: 10 July 2015
Status: Satisfied
on 13 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 1-3…
30 June 2015
Charge code 0640 6804 0063
Delivered: 10 July 2015
Status: Satisfied
on 13 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage, the property known as units 1-4…
18 June 2015
Charge code 0640 6804 0062
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 high street melksham wiltshire t/no WT319382…
4 June 2015
Charge code 0640 6804 0060
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 and unit 5 macon court herald drive crewe cheshire…
29 May 2015
Charge code 0640 6804 0061
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 allerton road, woolton, liverpool L25 7RE…
17 March 2015
Charge code 0640 6804 0058
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 kenyon road, wigan…
17 March 2015
Charge code 0640 6804 0057
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 kenyon road, wigan…
11 March 2015
Charge code 0640 6804 0059
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 1-3 dunham road altrincham…
6 March 2015
Charge code 0640 6804 0056
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 cheshire avenue, lostock gralam, northwich, cheshire…
6 March 2015
Charge code 0640 6804 0055
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 cheshire avenue, lostock gralam, northwich, cheshire…
30 January 2015
Charge code 0640 6804 0053
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units E1 & E2 meadowbank business park tweedale way…
21 January 2015
Charge code 0640 6804 0054
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 glossop brook road glossop derbyshire…
13 January 2015
Charge code 0640 6804 0051
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 portland square, sutton in ashfield…
5 December 2014
Charge code 0640 6804 0050
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of davy road astmoor industrial…
21 October 2014
Charge code 0640 6804 0049
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 6 and 7 jubilee works, vale…
30 September 2014
Charge code 0640 6804 0052
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units c and d lyttleton road northampton…
30 September 2014
Charge code 0640 6804 0048
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit b lyttleton road northampton…
8 August 2014
Charge code 0640 6804 0047
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Land on the south side of calamine street macclesfield and…
18 July 2014
Charge code 0640 6804 0046
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land known as unit 8, bold trading estate, lunts heath…
30 June 2014
Charge code 0640 6804 0045
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carrington methodist church and land adjoining 4 westbrook…
16 May 2014
Charge code 0640 6804 0044
Delivered: 22 May 2014
Status: Satisfied
on 27 May 2014
Persons entitled: Vernon Building Society
Description: The freehold property known as: 8 cross street…
16 May 2014
Charge code 0640 6804 0043
Delivered: 19 May 2014
Status: Satisfied
on 27 May 2014
Persons entitled: Vernon Building Society
Description: The freehold property known as: 8 cross street…
30 April 2014
Charge code 0640 6804 0042
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Constellation house milltown street radcliffe manchester…
6 March 2014
Charge code 0640 6804 0041
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A road 5 winsford industrial estate winsford…
30 January 2014
Charge code 0640 6804 0040
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole muckrach lodge, dulnain bridge, grantown on…
2 December 2013
Charge code 0640 6804 0033
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Part of st john's methodist church (registered out of part…
2 December 2013
Charge code 0640 6804 0032
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Part of st john's methodist church, hayfield registered out…
29 November 2013
Charge code 0640 6804 0039
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 stamford new road altrincham cheshire t/no GM162536…
29 November 2013
Charge code 0640 6804 0038
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H matrix house unit 3 merlin court atlantic street…
29 November 2013
Charge code 0640 6804 0037
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1 cranberry park cranberry drive dneton t/no…
29 November 2013
Charge code 0640 6804 0036
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 70 stamford new road altrincham cheshire t/no MAN56376…
15 November 2013
Charge code 0640 6804 0035
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 4 temple court temple way coleshill birmingham…
15 November 2013
Charge code 0640 6804 0034
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The f/h property k/a sparth house hotel whalley road…
24 October 2013
Charge code 0640 6804 0031
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a land on the north west and north east side…
24 October 2013
Charge code 0640 6804 0030
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a premier house high street leigh t/no…
24 October 2013
Charge code 0640 6804 0029
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a 45 dunkinfield street leigh t/no's…
14 October 2013
Charge code 0640 6804 0027
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse 2 groveworks battersea road stockport t/n…
13 October 2013
Charge code 0640 6804 0028
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 furlong lane burslem stoke-on-trent. Notification of…
6 September 2013
Charge code 0640 6804 0026
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 rosewood business park witham essex. Notification of…
30 August 2013
Charge code 0640 6804 0025
Delivered: 11 September 2013
Status: Satisfied
on 6 December 2013
Persons entitled: Vernon Building Society
Description: Part of st johns methodist church, new mills road, hayfield…
26 July 2013
Charge code 0640 6804 0024
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 11 and 12 deanfield drive link 59…
4 June 2013
Charge code 0640 6804 0023
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Vernon Building Society
Description: F/H the gable middlewich t/no CH153115 f/h land adjoining…
19 April 2013
Charge code 0640 6804 0022
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 30-33,cibyn industrial estate, caernarfon, gwynedd…
19 April 2013
Charge code 0640 6804 0021
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Unit 6B battersea industrial estate heaton stockport T.no…
19 April 2013
Charge code 0640 6804 0020
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Notification of addition to or amendment of charge…
8 March 2013
Third party legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6B, lyon road, off atlantic street, broadheath…
15 February 2013
Legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a eagle mill likeston road trowell…
11 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 863-871 stockport road manchester t/no. LA338114.
20 December 2012
Third party legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 bentalls business park, bentalls, basildon, essex…
30 November 2012
Mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings llwyn bleddyn llanllechid bangor gwynedd…
24 October 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of queens road immingham t//no…
27 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Unit 3A farnworth industrial estate emlyn street bolton and…
13 September 2011
Mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 coed coch road old colwyn, colwyn bay…
11 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Silver Star Coach Holidays Limited
Description: L/H premises k/a first & second floor offices 11 castle…
28 June 2011
Legal charge (trust)
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 woodford road bramhall stockport cheshire t/nos CH69976…
28 June 2011
Legal charge (trust)
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 67-77 great underbank stockport t/no GM206598 all the…
28 June 2011
Dee of rental assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 woodford road bramhall stockport cheshire t/nos CH69976…
28 June 2011
Deed of rental assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 67-77 great underbank stockport t/no GM206598 all the right…
3 February 2011
Standard security dated 10/01/11 & 17/01/11
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/1 butterfield industrial estate bonnyrigg t/no. MID59116.
24 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Enterprise house, enterprise trading estate, guinness road…
2 September 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 26.96 hectares of land adjoining roadside farm homes chapel…
15 March 2010
Legal mortgage
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 104 church street, market deeping…
15 January 2010
Third party legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St james' house new road prestbury cheshire east T.n…
8 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 40 hardwick grange woolston warrington t/no CH282923…