AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

active Company number 02579110

Private Limited by Shares · Incorporated on 1st Feb 1991

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SIC code: 74990
Registered office: Slough, SL2 5DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is a private limited by shares company based in Slough. It was incorporated on 1st Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

36 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SL2 5DS £65,468,000 as of 30th May 2019 View postcode page

Average price (all time) £65,468,000

Average price (since 2016) £65,468,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	6th Feb 2008		Not recorded	View profile
ROSS TRUSTEES SERVICES LIMITED	Corporate director	18th Dec 2023		Not recorded	View profile
James Kavanagh	Director	12th Dec 2019		British	View profile
James Keane	Director	26th Mar 2024	This company	British	View profile
Geoffrey Marsh	Director	17th Sep 2013	This company	British	View profile
Jill Mellor	Director	27th Jul 2017	This company	British	View profile
Julie Shannon	Director	19th Jun 2008	This company	British	View profile
Matthew Trueblood	Secretary	4th Dec 2007	This company	British	—
Akzo Nobel Uk Ltd	Corporate PSC	20th May 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
AKZO NOBEL ICI HOLDINGS	06535182	14th Mar 2008	active
FLEXCRETE TECHNOLOGIES LIMITED	05401028	22nd Mar 2005	active
O.H. DIRECTOR LIMITED	05019860	20th Jan 2004	dissolved
AKZO NOBEL COATINGS (BLD) LIMITED	04999211	18th Dec 2003	active
O.H. SECRETARIAT LIMITED	04738957	17th Apr 2003	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Feb 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Feb 1991 Company incorporated
10th May 1995 Aleidus Kiffen appointed as Director
5th Jun 1995 Christopher Banks resigned as Director
8th Jun 1995 Anders Bjarnehall resigned as Director
14th Nov 1995 Byron Smith resigned as Director
14th Nov 1995 Peter Otway appointed as Director
14th Nov 1995 Trevor Newman appointed as Director
12th Jun 1997 Trevor Newman appointed as Secretary
20th Jun 1997 SISEC LIMITED resigned as Corporate nominee secretary
26th Nov 1997 Aleidus Kiffen resigned as Director
2nd Nov 1998 Ian Marshall resigned as Director
9th Oct 2002 Peter Otway resigned as Director
28th Oct 2005 Trevor Newman resigned as Director
28th Oct 2005 Jacqueline Clifford appointed as Director
28th Oct 2005 Trevor Newman resigned as Secretary
28th Oct 2005 Jacqueline Clifford appointed as Secretary
1st Jun 2006 Jason Goddard appointed as Director
4th Dec 2007 Jacqueline Clifford resigned as Director
4th Dec 2007 Jason Goddard resigned as Director
4th Dec 2007 Matthew Trueblood appointed as Secretary
4th Dec 2007 Jacqueline Clifford resigned as Secretary
6th Feb 2008 Ian Murray appointed as Director
6th Feb 2008 Martin Potter appointed as Director
6th Feb 2008 James Miller appointed as Director
6th Feb 2008 Joan Hunter appointed as Director
6th Feb 2008 Keith Chambers appointed as Director
6th Feb 2008 Alison Schreiber appointed as Director
6th Feb 2008 Tanja Osmond-Clarke appointed as Director
6th Feb 2008 Jonathan Dixon appointed as Director
6th Feb 2008 Russell Dickinson-Deane appointed as Director
6th Feb 2008 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
27th Mar 2008 Ian Murray resigned as Director
27th Mar 2008 Martin Potter resigned as Director
27th Mar 2008 Eric Mulholland appointed as Director
31st Mar 2008 James Miller resigned as Director
19th Jun 2008 Paul Brennan appointed as Director
19th Jun 2008 Julie Shannon appointed as Director
30th Sep 2008 Joan Hunter resigned as Director
30th Sep 2008 Eric Mulholland resigned as Director
15th Mar 2009 Keith Chambers resigned as Director
23rd Sep 2009 Justin Penney appointed as Director
24th Sep 2009 Justin Penney appointed as Director
4th May 2011 Alison Schreiber resigned as Director
1st Jun 2013 Jonathan Bradley appointed as Director
17th Sep 2013 Tanja Osmond-Clarke resigned as Director
17th Sep 2013 Jasbir Gill appointed as Director
17th Sep 2013 Geoffrey Marsh appointed as Director
31st Dec 2014 Justin Penney resigned as Director
31st Dec 2014 Justin Penney resigned as Director
30th Sep 2015 Jonathan Dixon resigned as Director
20th May 2016 Akzo Nobel Uk Ltd appointed as Corporate PSC
15th Sep 2016 Jasbir Gill resigned as Director
27th Jul 2017 Jill Mellor appointed as Director
31st May 2018 Paul Brennan resigned as Director
1st Sep 2018 Russell Dickinson-Deane resigned as Director
17th Oct 2019 Ian Walton appointed as Director
12th Dec 2019 James Kavanagh appointed as Director
1st Nov 2020 Michael Smalley appointed as Director
18th Jun 2021 Jonathan Bradley resigned as Director
4th Nov 2021 Michael Smalley resigned as Director
18th Dec 2023 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
26th Mar 2024 James Keane appointed as Director
29th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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