Company information:
Smurfit U.K. Pension Trustees Limited (No: 01188881)
Address: C/O SMURFIT KAPPA UK, 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF
Status: Active
Incorporated: 29-Oct-1974
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER ALLEN ( DOB: Sep-1953 From: Mar-2006 )
Current Director: CLIVE BOWERS ( DOB: Oct-1953 From: Jun-2007 )
Current Director: EDWIN FELLOWS ( DOB: Oct-1963 From: Jul-2019 )
Current Director: JOHN HISCOCK ( DOB: Jun-1958 From: Nov-2019 )
Current Director: JOHN HISCOCK ( DOB: Jun-1958 From: Nov-2019 )
Current Secretary: NICOLA PRITCHARD ( From: Mar-2017 )
Resigned Director: DAVID FINTAN THOMAS AUSTIN ( DOB: Jul-1936 From: Apr-1993 To: Mar-1998 )
Resigned Director: TREVOR HOWARD BAILEY ( DOB: May-1954 From: Dec-2001 To: Feb-2005 )
Resigned Director: DOUGLAS BAXTER ( DOB: Feb-1966 From: Mar-1998 To: Nov-1999 )
Resigned Director: CLIVE BOWERS ( DOB: Oct-1953 From: Jun-2007 To: Jun-2019 )
Resigned Director: MICHAEL JAMES CLAYTON ( DOB: Apr-1946 From: Apr-1993 To: Mar-2006 )
Resigned Director: JOHN PATRICK COGHLAN ( DOB: Mar-1946 From: Sep-1998 To: Jan-2001 )
Resigned Director: DEREK JAMES EDWARDS ( DOB: Jan-1959 From: Mar-2000 To: Sep-2007 )
Resigned Director: WILLIAM RUSSELL FOX ( DOB: May-1964 From: Mar-2004 To: Mar-2006 )
Resigned Director: KEVIN GOSS ( DOB: Jun-1947 From: May-1991 To: Nov-2019 )
Resigned Director: MARK MCLAUGHLIN ( DOB: Sep-1965 From: Sep-2007 To: Nov-2016 )
Resigned Director: PATRICK MCNEILL ( DOB: May-1959 From: Mar-2006 To: May-2018 )
Resigned Director: MICHAEL RICHARD JAMES PETTIGREW ( DOB: Apr-1946 From: Apr-1993 To: Nov-2016 )
Resigned Director: LAURENCE ANTHONY RITCHIE ( DOB: Oct-1946 From: Apr-1993 To: Mar-1998 )
Resigned Director: DERMOT FRANCIS SMURFIT ( DOB: Oct-1944 From: May-1991 To: Jan-1993 )
Resigned Director: MICHAEL WILLIAM SMURFIT ( DOB: Aug-1936 From: May-1991 To: Mar-1998 )
Resigned Director: MICHAEL WILLIAM SMURFIT ( DOB: Jan-1965 From: Apr-1998 To: Jun-2002 )
Resigned Director: MALCOLM THOMAS ( DOB: Apr-1929 From: May-1991 To: Mar-1998 )
Resigned Director: ROBERT JULIUS HERMAN MARIA VAN BANNING ( DOB: Mar-1957 From: Mar-2006 To: Nov-2006 )
Resigned Director: ROBERTO VILLAQUIRAN ( DOB: Oct-1961 From: Feb-2001 To: Dec-2001 )
Resigned Director: PETER FRANCIS WEBSTER ( DOB: Jun-1943 From: Jul-1996 To: Mar-1998 )
Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963 From: Mar-2005 To: Feb-2006 )
Resigned Director: PATRICK JOSEPH WRIGHT ( DOB: May-1941 From: Jan-1993 To: Jul-1996 )
Resigned Secretary: PATRICK JOSEPH EGAN ( DOB: Nov-1951 From: May-1991 To: Apr-1998 )
Resigned Secretary: JAMES EDWARD FITZHARRIS ( DOB: Sep-1954 From: Mar-2004 To: Mar-2017 )
Resigned Secretary: JEANNE MARIE MORIARTY ( From: Apr-1998 To: Mar-2004 )
Persons of Significant Control:
Lower Mount Limited, William Fry, 6th Floor 2 Grand Canal Square, Dubin, Ireland: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |