KO UK Pension Trustees Limited

Company Name	KO UK Pension Trustees Limited
Company Status	Active
Company Number	07397740
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 6 months ago)
Previous Name	Intercede 2382 Limited

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	Mr Ian Andrew Muir
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant-Retired
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr James Francis May
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Andrew John Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 October 2011(12 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Barry Ronald Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Andrew Kevin Francombe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	David John Muzzlewhite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Mrs Rosemary Boyd Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Richard Stephen Price
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2011)
Role	Self Employed
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Ms Susan Margaret Barker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 May 2020)
Role	IT Director
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Matthew Thomas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 October 2022)
Role	Employee Relations Manager
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Bryan Treadway
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Lay-Gnoh Jacquelyn Chuah
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Controller Western Europe
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Joshua Kennith Savage
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2019)
Role	Businessman
Country of Residence	United States
Correspondence Address	One Coca - Cola Plaza Nat 4 - C3526 Atlanta Ga 30313 United States

Director Name	Ms Cristina Junqueira Valente
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	05 April 2019(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 2020)
Role	Franchise Finance Director For Gb&I
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	coca-cola.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Coca-cola Holdings (United Kingdom) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
19 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 January 2023	Termination of appointment of Matthew Thomas as a director on 25 October 2022 (1 page)
7 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
7 February 2022	Director's details changed for Mr James Francis May on 3 March 2021 (2 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Susan Margaret Barker as a director on 31 May 2020 (1 page)
3 June 2020	Appointment of Mr Andrew John Davies as a director on 1 June 2020 (2 pages)
16 March 2020	Termination of appointment of Cristina Junqueira Valente as a director on 25 February 2020 (1 page)
12 March 2020	Appointment of Mr James Francis May as a director on 26 February 2020 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 July 2019	Director's details changed for Ms Cristina Junqueira Valente on 5 April 2019 (2 pages)
9 April 2019	Appointment of Ms Cristina Junqueira Valente as a director on 5 April 2019 (2 pages)
8 April 2019	Termination of appointment of Joshua Kennith Savage as a director on 5 April 2019 (1 page)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 November 2017	Termination of appointment of Barry Ronald Jones as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Barry Ronald Jones as a director on 9 November 2017 (1 page)
2 November 2017	Termination of appointment of Lay - Gnoh Chuah as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Lay - Gnoh Chuah as a director on 31 October 2017 (1 page)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 July 2017	Appointment of Mr Joshua Kennith Savage as a director on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2017 (2 pages)
5 July 2017	Appointment of Mr Joshua Kennith Savage as a director on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2014 (2 pages)
5 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2014 (2 pages)
5 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2017 (2 pages)
4 July 2017	Director's details changed for Ms Susan Margaret Barker on 2 May 2014 (2 pages)
4 July 2017	Director's details changed for Mr Ian Andrew Muir on 2 May 2014 (2 pages)
4 July 2017	Termination of appointment of Andrew Kevin Francombe as a director on 1 July 2017 (1 page)
4 July 2017	Director's details changed for Ms Susan Margaret Barker on 2 May 2014 (2 pages)
4 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2017 (2 pages)
4 July 2017	Termination of appointment of Andrew Kevin Francombe as a director on 1 July 2017 (1 page)
4 July 2017	Director's details changed for Mr Ian Andrew Muir on 2 May 2014 (2 pages)
4 July 2017	Director's details changed for Barry Ronald Jones on 2 May 2017 (2 pages)
4 July 2017	Director's details changed for Mr Matthew Thomas on 2 May 2014 (2 pages)
4 July 2017	Director's details changed for Mr Matthew Thomas on 2 May 2014 (2 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 August 2016	Appointment of Ms Lay - Gnoh Chuah as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Ms Lay - Gnoh Chuah as a director on 1 August 2016 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 April 2016	Termination of appointment of Bryan Treadway as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Bryan Treadway as a director on 22 April 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (10 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (10 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (10 pages)
5 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
5 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (10 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (10 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
4 June 2014	Director's details changed for Mr Brian Treadway on 1 June 2014 (3 pages)
4 June 2014	Director's details changed for Mr Brian Treadway on 1 June 2014 (3 pages)
4 June 2014	Director's details changed for Mr Brian Treadway on 1 June 2014 (3 pages)
2 June 2014	Termination of appointment of David Muzzlewhite as a director (1 page)
2 June 2014	Termination of appointment of David Muzzlewhite as a director (1 page)
2 June 2014	Appointment of Mr Brian Treadway as a director (2 pages)
2 June 2014	Appointment of Mr Brian Treadway as a director (2 pages)
3 February 2014	Appointment of Mr Matthew Thomas as a director (2 pages)
3 February 2014	Appointment of Mr Matthew Thomas as a director (2 pages)
2 January 2014	Termination of appointment of Rosemary Thomson as a director (1 page)
2 January 2014	Termination of appointment of Rosemary Thomson as a director (1 page)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (10 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (10 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Appointment of Ms Susan Margaret Barker as a director (2 pages)
3 June 2013	Appointment of Ms Susan Margaret Barker as a director (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 December 2011	Registered office address changed from 1 Queen Caroline Street London W6 9HQ on 19 December 2011 (1 page)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 December 2011	Registered office address changed from 1 Queen Caroline Street London W6 9HQ on 19 December 2011 (1 page)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Register inspection address has been changed (1 page)
1 November 2011	Register inspection address has been changed (1 page)
13 October 2011	Termination of appointment of Michael Choules as a director (1 page)
13 October 2011	Termination of appointment of Michael Choules as a director (1 page)
11 October 2011	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (2 pages)
11 October 2011	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (2 pages)
7 October 2011	Termination of appointment of Richard Price as a director (1 page)
7 October 2011	Termination of appointment of Richard Price as a director (1 page)
28 January 2011	Appointment of Richard Stephen Price as a director (3 pages)
28 January 2011	Appointment of Richard Stephen Price as a director (3 pages)
27 January 2011	Appointment of David John Muzzlewhite as a director (3 pages)
27 January 2011	Appointment of Andrew Kevin Francombe as a director (3 pages)
27 January 2011	Appointment of Andrew Kevin Francombe as a director (3 pages)
27 January 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 January 2011 (2 pages)
27 January 2011	Appointment of Michael John Choules as a director (3 pages)
27 January 2011	Appointment of Rosemary Boyd Thomson as a director (3 pages)
27 January 2011	Appointment of Barry Ronald Jones as a director (3 pages)
27 January 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
27 January 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 January 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
27 January 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
27 January 2011	Appointment of Mr Ian Andrew Muir as a director (3 pages)
27 January 2011	Termination of appointment of William Yuill as a director (2 pages)
27 January 2011	Appointment of David John Muzzlewhite as a director (3 pages)
27 January 2011	Appointment of Rosemary Boyd Thomson as a director (3 pages)
27 January 2011	Termination of appointment of William Yuill as a director (2 pages)
27 January 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
27 January 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 January 2011 (2 pages)
27 January 2011	Appointment of Mr Ian Andrew Muir as a director (3 pages)
27 January 2011	Appointment of Barry Ronald Jones as a director (3 pages)
27 January 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
27 January 2011	Appointment of Michael John Choules as a director (3 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2011	Company name changed intercede 2382 LIMITED\certificate issued on 24/01/11 CONNOT ‐ (3 pages)
24 January 2011	Company name changed intercede 2382 LIMITED\certificate issued on 24/01/11 CONNOT ‐ (3 pages)
5 October 2010	Incorporation (44 pages)
5 October 2010	Incorporation (44 pages)

KO UK Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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