Company information:
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 |