Mondi Pension Trustee Limited

Company Name	Mondi Pension Trustee Limited
Company Status	Active
Company Number	06526371
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Maureen Angela McHugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr James Campbell Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Ian Sprague
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Group Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Lygia Jane Jones
Status	Current
Appointed	08 July 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG

Director Name	Harry Wills
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2012)
Role	Retired Business Manager
Country of Residence	United Kingdom
Correspondence Address	Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG

Director Name	James Fenton McWilliam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Paul Wessels
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	24 November 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2018)
Role	Group Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Hampshire
Status	Resigned
Appointed	31 March 2012(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG

Contact

Website	mondi.co.uk

Location

Registered Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at €1	Mondi PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
22 November 2021	Registered office address changed from Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
22 November 2021	Change of details for Mondi Plc as a person with significant control on 22 November 2021 (2 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 July 2019	Termination of appointment of Jennifer Louise Hampshire as a secretary on 8 July 2019 (1 page)
9 July 2019	Appointment of Lygia Jane Jones as a secretary on 8 July 2019 (2 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Paul Wessels as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Mr Mark Ian Sprague as a director on 1 January 2019 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 EUR 1 (4 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 EUR 1 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 1 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 1 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 1 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 EUR 1 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 EUR 1 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 EUR 1 (4 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Termination of appointment of Harry Wills as a director (1 page)
3 September 2012	Termination of appointment of Harry Wills as a director (1 page)
10 July 2012	Termination of appointment of James Fenton Mcwilliam as a director (1 page)
10 July 2012	Termination of appointment of James Fenton Mcwilliam as a director (1 page)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
19 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
19 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
19 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 March 2012	Director's details changed for Miss Maureen Angela Mchugh on 2 October 2009 (2 pages)
20 March 2012	Director's details changed for Harry Wills on 2 October 2009 (2 pages)
20 March 2012	Director's details changed for Harry Wills on 2 October 2009 (2 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Miss Maureen Angela Mchugh on 2 October 2009 (2 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Miss Maureen Angela Mchugh on 2 October 2009 (2 pages)
20 March 2012	Director's details changed for Harry Wills on 2 October 2009 (2 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Appointment of James Fenton Mcwilliam as a director (2 pages)
25 November 2010	Appointment of James Fenton Mcwilliam as a director (2 pages)
24 November 2010	Appointment of Paul Wessels as a director (2 pages)
24 November 2010	Appointment of Paul Wessels as a director (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009 (2 pages)
21 October 2009	Director's details changed for Harry Wills on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Harry Wills on 21 October 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
2 October 2008	Director appointed harry wills (1 page)
2 October 2008	Director appointed harry wills (1 page)
1 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
1 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
6 March 2008	Incorporation (17 pages)
6 March 2008	Incorporation (17 pages)

Mondi Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London