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Stora Enso Pension Trust Limited (No: 03179833)

Address: UNIT G4 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM

Status: Active

Incorporated: 28-Mar-1996

Accounts Next Due: 01-Jan-2025

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 74990 - Non-trading company

Current Director: PETER ATHERTON ( DOB: Dec-1950   From: Dec-2016  )

Current Director: MARK ANDREW COURTNEY ( DOB: Dec-1969   From: Nov-2019  )

Current Director: GORDON BLUM PENSION MANAGEMENT SERVICES LIMITED (   From: Apr-2013  )

Current Director: ROLAND NICHOLAS NORMAN HAYNES ( DOB: Jun-1941   From: Dec-2010  )

Current Director: IAN JENNINGS ( DOB: May-1951   From: Mar-2013  )

Current Secretary: JAMES FORD BARR (   From: Jul-2009  )

Resigned Director: CHRISTER AGREN (   From: Apr-1996   To: Aug-2005  )

Resigned Director: JOHN BARDSLEY ( DOB: Sep-1949   From: Jan-2004   To: Jul-2009  )

Resigned Director: DAVID JAMES ROBERT BARLOW ( DOB: Jul-1949   From: Apr-1996   To: Apr-1999  )

Resigned Director: NINA BOTTEN (   From: Apr-2013   To: Apr-2014  )

Resigned Director: ALEXANDER BARRINGTON CAMPBELL (   From: May-2002   To: Dec-2006  )

Resigned Director: ANTHONY WILLIAM CARRIGAN ( DOB: Nov-1952   From: Apr-1996   To: Nov-1999  )

Resigned Director: MAXINE CHAPMAN (   From: Oct-2001   To: May-2010  )

Resigned Director: MARTIN CLARK (   From: May-2002   To: Apr-2005  )

Resigned Director: SARAH HELEN CONNOR ( DOB: Jul-1956   From: Sep-1998   To: Feb-2001  )

Resigned Director: JULIA DEAN (   From: Apr-1996   To: Mar-1997  )

Resigned Director: DAVID JOHN EASTWOOD ( DOB: Apr-1941   From: Mar-1997   To: Dec-1999  )

Resigned Director: VANESSA GEORGIOU ( DOB: Jan-1962   From: Mar-2001   To: Oct-2001  )

Resigned Director: DAVID BARRIE GLOVER ( DOB: Jan-1939   From: May-2002   To: Aug-2005  )

Resigned Director: SHELAGH ELLEN HEASLEY (   From: Apr-1996   To: Sep-1998  )

Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Dec-2006   To: Mar-2013  )

Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Dec-2006   To: Mar-2013  )

Resigned Director: PAUL IVES ( DOB: Nov-1960   From: Mar-2013   To: Mar-2022  )

Resigned Director: HILLEVI JOHANSSON (   From: Apr-1996   To: Sep-1997  )

Resigned Director: JOHN MURPHY ( DOB: May-1953   From: Apr-1996   To: Jun-1997  )

Resigned Director: SARAH O'BRIEN (   From: Nov-2009   To: Mar-2013  )

Resigned Director: SIMON ORLIK ( DOB: Jul-1946   From: Apr-1996   To: Mar-2000  )

Resigned Director: RONALD FREDERICK CHARLES OWER (   From: Dec-2007   To: Jul-2010  )

Resigned Director: CAROLYN PHILPOTT ( DOB: Feb-1948   From: Apr-1996   To: Aug-2000  )

Resigned Director: JANE RANKIN SCRIVEN ( DOB: Mar-1966   From: Apr-1996   To: Oct-1996  )

Resigned Director: AUBREY EDWARD TICK ( DOB: Apr-1946   From: Mar-2000   To: Aug-2005  )

Resigned Director: NICHOLAS PAUL VERITY ( DOB: Apr-1951   From: Nov-2019   To: Jul-2022  )

Resigned Director: DAVID WARE (   From: May-2002   To: Nov-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-1996   To: Apr-1996  )

Resigned Secretary: ANTHONY WILLIAM CARRIGAN ( DOB: Nov-1952   From: Sep-1998   To: Nov-1999  )

Resigned Secretary: SHELAGH ELLEN HEASLEY (   From: Apr-1996   To: Sep-1998  )

Resigned Secretary: JACQUELINE SAMUELS ( DOB: Jun-1950   From: Apr-1996   To: Apr-1996  )

Resigned Secretary: AUBREY EDWARD TICK ( DOB: Apr-1946   From: Mar-2000   To: Jun-2009  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-1996   To: Apr-1996  )

Persons of Significant Control:

Stora Enso Uk Limited, Unit G4 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)

Stora Enso Holdings Uk Ltd, 1 Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QG, England: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2020-06-30)

Company Accounts Summary (£)   

Item 2017-04 2018-04 2019-04 2020-04 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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