Company information:
Solvay Pension Trustee Limited (No: 10665404)
Address: 34 CLARENDON ROAD, WATFORD, WD17 1JJ, UNITED KINGDOM
Status: Liquidation
Incorporated: 13-Mar-2017
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Jan-2023
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JEAN ALLEN ( DOB: Sep-1958 From: Mar-2017 )
Current Director: CHRISTOPHER JAMES BELK ( DOB: May-1954 From: Mar-2017 )
Current Director: NICOLA JANE BRAMMER ( DOB: Jan-1970 From: Mar-2017 )
Current Director: MARK ST.JOHN DAIN ( DOB: Jun-1967 From: Aug-2022 )
Current Director: STEPHEN MATTHEW GLENNON ( DOB: Feb-1967 From: Mar-2017 )
Current Director: MARTYN THOMAS MURNEY ( DOB: Jan-1959 From: Mar-2017 )
Current Director: MARTIN ROBERT SANDERSON ( DOB: Oct-1945 From: Mar-2017 )
Current Director: ROBERT ASHLEY SIMMS ( DOB: Feb-1961 From: Jul-2019 )
Current Director: ROBERT WILLIAM TYLER ( DOB: Feb-1947 From: Mar-2017 )
Resigned Director: LAURA MARIE GREEN ( DOB: Sep-1981 From: Mar-2017 To: Oct-2019 )
Resigned Director: ALISON MURPHY ( DOB: Dec-1965 From: Apr-2021 To: Aug-2022 )
Resigned Director: BRIAN HENRY POUND ( DOB: Jun-1942 From: Mar-2017 To: Jun-2019 )
Resigned Director: ANDREW ROBERT SNEDDON ( From: Mar-2017 To: Jan-2019 )
Resigned Secretary: ALEX IAPICHINO ( From: Mar-2023 To: Apr-2024 )
Resigned Secretary: ALISON MURPHY ( From: Mar-2017 To: Feb-2022 )
Resigned Secretary: SHIMA RAD ( From: Feb-2022 To: Mar-2023 )
Persons of Significant Control:
Solvay Interox Limited, Solvay House Baronet Road, Warrington, WA4 6HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13)