Avery Dennison Pension Trustee Limited

Company Name	Avery Dennison Pension Trustee Limited
Company Status	Active
Company Number	03348631
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ronald Simpson Gilmore
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Roberts Grove Wokingham Berkshire RG41 4WR

Director Name	Helen Bridges
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	9 Westsyde Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LS

Director Name	Mr Paul Justin Newman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Director Of Finance Projects
Country of Residence	England
Correspondence Address	Nelson Way Nelson Park East Cramlington Northumberland NE23 1JR

Director Name	Mr Karl Berkeley Foreman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	08 May 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Site Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Alexandra Lynch Little
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Payroll & Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Sandra Charlton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Paul David Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(26 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	David Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Hampstead Hall Road Handsworth Birmingham

Director Name	James Donald
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Austral Place Brunswick Green Wideopen Newcastle Upon Tyne NE13 7HH

Director Name	David Gregg
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Team Leader
Correspondence Address	17 Gartcarron Hill Cumbernauld Glasgow G68 9HR Scotland

Director Name	Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Vice President
Correspondence Address	Dingle Berris Wooburn Green Buckinghamshire Hp10

Director Name	David Mills
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Business Manager
Correspondence Address	91 Seymer Road Romford Essex RM1 4LA

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Peter Harrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 18 September 2000)
Role	Sales Director
Correspondence Address	Silvertrees Manorville Road Hemel Hempstead Hertfordshire HP3 0AP

Director Name	Karyn Rodriquez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 01 July 1999)
Role	Director Corporate Finance & I
Correspondence Address	750 Hastings Ranch Drive Pasadena Ca 91107 Usa Foreign

Director Name	Michael Graham Saxon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2000)
Role	Northern Region Operations Man
Country of Residence	United Kingdom
Correspondence Address	Hepburn House Longhoughton Road, Lesbury Alnwick Northumberland NE66 3AT

Director Name	Alan Gordon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2001)
Role	Assistnt Treasurer
Correspondence Address	2239 La Paz Claremont Ca 91711

Director Name	Christopher Martin Powell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2006)
Role	HR Director
Correspondence Address	Eden House Hill Street Corbridge Northumberland NE45 5AA

Director Name	Paul David Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ashness Gardens Greenford Middlesex UB6 0RW

Director Name	Barry Craze
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2002)
Role	Logistics Mgr
Correspondence Address	58 Knutsford Avenue Watford Hertfordshire WD24 7EG

Director Name	Mr Edward Jonathan Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 September 2010)
Role	Ehs Manager
Country of Residence	England
Correspondence Address	38 Shawe Avenue Weddington Nuneaton Warwickshire CV10 0EL

Director Name	Brian John Collins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2006)
Role	Chart Accountant
Correspondence Address	6 Poundfield Way Twyford Berkshire RG10 0XR

Director Name	Mr Philip Robert Teed
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	61 Lambourne Drive Maidenhead Berkshire SL6 3HN

Director Name	Kelvin Michael Bates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2007)
Role	Team Member
Correspondence Address	13a Church Street Quarry Bank West Midlands DY5 2JL

Director Name	John Richardson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2009)
Role	HR Director
Correspondence Address	34 Ovingham Close Washington Village Washington Tyne & Wear NE38 8NP

Director Name	Jennifer Ethel Gardner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(8 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 December 2022)
Role	Cost Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Meadowfield Red House Farm Whitley Bay Tyne & Wear NE25 9YD

Director Name	Geoffrey Brian Wall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2011)
Role	Dc Manager
Country of Residence	United Kingdom
Correspondence Address	36 Ringway Stakeford Choppington Northumberland NE62 5YW

Director Name	Mr Mark Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Anthony Barber
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ignacio Walker
Status	Resigned
Appointed	20 February 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Anthonius Johannes Phillippus Haitsma
Status	Resigned
Appointed	30 June 2013(16 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2013)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ms Maria Virginia Selvino
Status	Resigned
Appointed	18 October 2013(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Alexander Dylan Collingridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Alexander Dylan Collingridge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2020)
Role	Senior Director, Finance, Emea & America
Country of Residence	England
Correspondence Address	Hp13

Director Name	Mark Frederick Ward
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2021)
Role	Plant Manager
Country of Residence	England
Correspondence Address	1 Main Road Etal House Stocksfield NE43 7JR

Contact

Website	avery.co.uk

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Avery Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 October 2020	Appointment of Lisa Woodrow as a director on 22 July 2020 (2 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 February 2020	Termination of appointment of Alexander Dylan Collingridge as a director on 24 January 2020 (1 page)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 July 2018	Appointment of Alexander Dylan Collingridge as a director on 1 July 2018 (2 pages)
2 July 2018	Appointment of Mark Frederick Ward as a director on 1 July 2018 (2 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
23 June 2017	Termination of appointment of Mark Berry as a director on 13 March 2017 (1 page)
23 June 2017	Appointment of Alexandra Lynch Little as a director on 13 March 2017 (2 pages)
23 June 2017	Termination of appointment of Mark Berry as a director on 13 March 2017 (1 page)
23 June 2017	Appointment of Alexandra Lynch Little as a director on 13 March 2017 (2 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 June 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (8 pages)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (8 pages)
28 October 2015	Termination of appointment of Alexander Dylan Collingridge as a director on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Alexander Dylan Collingridge as a director on 30 September 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (8 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (8 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (8 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 May 2014	Appointment of Mr. Karl Berkeley Foreman as a director (2 pages)
16 May 2014	Appointment of Mr. Karl Berkeley Foreman as a director (2 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (8 pages)
1 May 2014	Termination of appointment of Anthony Barber as a director (1 page)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (8 pages)
1 May 2014	Termination of appointment of Robert Wilson as a director (1 page)
1 May 2014	Appointment of Mr. Alexander Dylan Collingridge as a director (2 pages)
1 May 2014	Termination of appointment of Robert Wilson as a director (1 page)
1 May 2014	Appointment of Mr. Alexander Dylan Collingridge as a director (2 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (8 pages)
1 May 2014	Termination of appointment of Anthony Barber as a director (1 page)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 January 2014	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
30 January 2014	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
30 January 2014	Appointment of Ms Maria Virginia Selvino as a secretary (2 pages)
30 January 2014	Appointment of Ms Maria Virginia Selvino as a secretary (2 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 August 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
19 August 2013	Appointment of Mr. Anthonius Johannes Phillippus Haitsma as a secretary (1 page)
19 August 2013	Appointment of Mr. Anthonius Johannes Phillippus Haitsma as a secretary (1 page)
19 August 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
8 June 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 June 2012 (1 page)
23 February 2012	Appointment of Mr Anthony Barber as a director (2 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Appointment of Mr Anthony Barber as a director (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Mr Mark Berry on 30 September 2011 (2 pages)
14 November 2011	Director's details changed for Mr Mark Berry on 30 September 2011 (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Appointment of Paul Justin Newman as a director (2 pages)
21 April 2011	Appointment of Paul Justin Newman as a director (2 pages)
21 April 2011	Termination of appointment of Edward Walker as a director (1 page)
21 April 2011	Termination of appointment of Edward Walker as a director (1 page)
21 February 2011	Termination of appointment of Geoffrey Wall as a director (2 pages)
21 February 2011	Termination of appointment of Geoffrey Wall as a director (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 April 2010	Director's details changed for Jennifer Ethel Gardner on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Geoffrey Brian Wall on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ronald Simpson Gilmore on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Ronald Simpson Gilmore on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Helen Bridges on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Frederick Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Jonathan Walker on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ronald Simpson Gilmore on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Frederick Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Berry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Brian Wall on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Jonathan Walker on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Jonathan Walker on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Brian Wall on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Frederick Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Berry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Helen Bridges on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Helen Bridges on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Berry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jennifer Ethel Gardner on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jennifer Ethel Gardner on 7 April 2010 (2 pages)
18 February 2010	Appointment of Mr Mark Berry as a director (1 page)
18 February 2010	Termination of appointment of John Richardson as a director (1 page)
18 February 2010	Termination of appointment of John Richardson as a director (1 page)
18 February 2010	Appointment of Mr Mark Berry as a director (1 page)
11 February 2010	Director's details changed for Helen Johnson on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Helen Johnson on 27 January 2010 (3 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 04/04/09; full list of members (5 pages)
16 April 2009	Return made up to 04/04/09; full list of members (5 pages)
21 April 2008	Return made up to 04/04/08; full list of members (5 pages)
21 April 2008	Return made up to 04/04/08; full list of members (5 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
16 April 2007	Return made up to 04/04/07; full list of members (3 pages)
16 April 2007	Return made up to 04/04/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
15 May 2006	Return made up to 04/04/06; full list of members (3 pages)
15 May 2006	Return made up to 04/04/06; full list of members (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 04/04/05; full list of members (3 pages)
6 April 2005	Return made up to 04/04/05; full list of members (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
27 April 2004	Return made up to 04/04/04; full list of members (8 pages)
27 April 2004	Return made up to 04/04/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 December 2003 (7 pages)
16 March 2004	Full accounts made up to 31 December 2003 (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 April 2003	Return made up to 04/04/03; full list of members (8 pages)
16 April 2003	Return made up to 04/04/03; full list of members (8 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (7 pages)
11 April 2002	Return made up to 04/04/02; full list of members (8 pages)
11 April 2002	Return made up to 04/04/02; full list of members (8 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
8 May 2001	Return made up to 04/04/01; full list of members (8 pages)
8 May 2001	Return made up to 04/04/01; full list of members (8 pages)
15 March 2001	Full accounts made up to 30 December 2000 (7 pages)
15 March 2001	Full accounts made up to 30 December 2000 (7 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
3 August 2000	Full accounts made up to 1 January 2000 (7 pages)
3 August 2000	Full accounts made up to 1 January 2000 (7 pages)
3 August 2000	Full accounts made up to 1 January 2000 (7 pages)
14 April 2000	Return made up to 04/04/00; full list of members (9 pages)
14 April 2000	Return made up to 04/04/00; full list of members (9 pages)
11 November 1999	Full accounts made up to 2 January 1999 (7 pages)
11 November 1999	Full accounts made up to 2 January 1999 (7 pages)
11 November 1999	Full accounts made up to 2 January 1999 (7 pages)
29 October 1999	Delivery ext'd 3 mth 02/01/99 (1 page)
29 October 1999	Delivery ext'd 3 mth 02/01/99 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 1999	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 27 December 1997 (9 pages)
19 October 1998	Full accounts made up to 27 December 1997 (9 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 July 1998	Return made up to 04/04/98; full list of members (8 pages)
28 July 1998	Return made up to 04/04/98; full list of members (8 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Incorporation (38 pages)
4 April 1997	Incorporation (38 pages)

Avery Dennison Pension Trustee Limited

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