| Company Name | Euramax UK Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10560247 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months 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 | Mr Kevin Miller |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2021(4 years after company formation) |
| Appointment Duration | 6 months (closed 27 July 2021) |
| Role | Vice President And Corporate Controller |
| Country of Residence | United States |
| Correspondence Address | 100 Victoria Embankment First Floor London EC4Y 0DH |
| Director Name | Mr Kenneth Stein Lund Wilson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel Road Earlstrees Industrial Estate Corby NN17 4JW |
| Director Name | Mr Ian Pittendreigh |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel Road Earlstrees Industrial Estate Corby NN17 4JW |
| Director Name | Mr Paul Frederick Williams |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Euramax House Ashroyd Business Park Hoyland Barnsley S74 9SB |
| Director Name | Mr Jonathan David Blythe |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunel Road Earlstrees Industrial Estate Corby NN17 4JW |
| Director Name | Mr Pedro Baptista |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 April 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 March 2020) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Brunel Road Earlstrees Industrial Estate Corby NN17 4JW |
| Director Name | Mr Benjamin Thomas Watson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 January 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Euramax Solutions Limited Ashroyds Way Hoyland Barnsley S74 9SB |
| Director Name | Mr Steven John Wade |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 August 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 January 2021) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Horrocks Way Kettering NN15 5DH |
| Director Name | Miss Caitlin Elizabeth Ellis |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2020(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 22 January 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Euramax House Ashroyds Way Hoyland Barnsley S74 9SB |
Location
| Registered Address | 100 Victoria Embankment First Floor London EC4Y 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 February 2021 | Termination of appointment of Caitlin Elizabeth Ellis as a director on 22 January 2021 (1 page) |
|---|---|
| 10 February 2021 | Termination of appointment of Benjamin Thomas Watson as a director on 22 January 2021 (1 page) |
| 10 February 2021 | Appointment of Mr Kevin Miller as a director on 22 January 2021 (2 pages) |
| 10 February 2021 | Registered office address changed from Euramax House Ashroyd Business Park Hoyland Barnsley S74 9SB England to 100 Victoria Embankment First Floor London EC4Y 0DH on 10 February 2021 (1 page) |
| 5 February 2021 | Termination of appointment of Paul Frederick Williams as a director on 21 January 2021 (1 page) |
| 5 February 2021 | Termination of appointment of Steven John Wade as a director on 21 January 2021 (1 page) |
| 5 August 2020 | Registered office address changed from Brunel Road Earlstrees Industrial Estate Corby NN17 4JW United Kingdom to Euramax House Ashroyd Business Park Hoyland Barnsley S74 9SB on 5 August 2020 (1 page) |
| 19 March 2020 | Appointment of Miss Caitlin Elizabeth Ellis as a director on 18 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Pedro Baptista as a director on 6 March 2020 (1 page) |
| 6 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 24 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 15 August 2018 | Appointment of Mr Steve John Wade as a director on 9 August 2018 (2 pages) |
| 13 April 2018 | Appointment of Mr Benjamin Thomas Watson as a director on 1 April 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Jonathan David Blythe as a director on 28 February 2018 (1 page) |
| 12 April 2018 | Appointment of Mr Pedro Baptista as a director on 1 April 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of Steven John Wade as a director on 10 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Steven John Wade as a director on 10 October 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Ian Pittendreigh as a director on 11 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Ian Pittendreigh as a director on 11 September 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Jonathan David Blythe as a director on 28 February 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Jonathan David Blythe as a director on 28 February 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Kenneth Stein Lund Wilson as a director on 27 February 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Kenneth Stein Lund Wilson as a director on 27 February 2017 (1 page) |
| 12 January 2017 | Incorporation (18 pages) |
| 12 January 2017 | Incorporation (18 pages) |