Solvay Pension Trustee Limited

Company Name	Solvay Pension Trustee Limited
Company Status	Dissolved
Company Number	10665404
Category	Private Limited Company
Incorporation Date	13 March 2017(7 years, 1 month ago)
Dissolution Date	8 April 2024 (2 weeks, 4 days 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 Alexander Angus Mackenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2021(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 April 2024)
Role	Professional Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Graham Michael Mather
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 08 April 2024)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Mark St.John Dain
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 April 2024)
Role	Company Accounting Manager
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Mrs Alison Murphy
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Laura Marie Green
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2019)
Role	HR Manager
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Independent Pension Trustee
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Martyn Thomas Murney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2021)
Role	IT Services Manager
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Nicola Jane Brammer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2021)
Role	Senior Process Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Christopher James Belk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2021)
Role	Global Product Management Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Jean Allen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2021)
Role	HR Manager / Director
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Stephen Matthew Glennon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Brian Henry Pound
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Andrew Robert Sneddon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2019)
Role	Maintenance Craftsman
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Robert Ashley Simms
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Shima Rad
Status	Resigned
Appointed	24 February 2022(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 March 2023)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Alex Iapichino
Status	Resigned
Appointed	09 March 2023(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 April 2024)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Location

Registered Address	34 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2021	Appointment of Mr Alexander Angus Mackenzie as a director on 12 January 2021 (2 pages)
9 December 2020	Termination of appointment of Stephen Matthew Glennon as a director on 1 December 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Laura Marie Green as a director on 31 October 2019 (1 page)
4 October 2019	Appointment of Robert Ashley Simms as a director on 1 July 2019 (2 pages)
3 October 2019	Termination of appointment of Brian Henry Pound as a director on 1 June 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
18 March 2019	Termination of appointment of Andrew Robert Sneddon as a director on 7 January 2019 (1 page)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 May 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
24 April 2017	Statement of company's objects (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 April 2017	Statement of company's objects (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
31 March 2017	Appointment of Jean Allen as a director on 24 March 2017 (2 pages)
31 March 2017	Appointment of Mr Christopher James Belk as a director on 24 March 2017 (2 pages)
31 March 2017	Appointment of Mr Christopher James Belk as a director on 24 March 2017 (2 pages)
31 March 2017	Appointment of Jean Allen as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martyn Thomas Murney as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Brian Henry Pound as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Stephen Matthew Glennon as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martin Robert Sanderson as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Brian Henry Pound as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Stephen Matthew Glennon as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Laura Marie Green as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martin Robert Sanderson as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Andrew Robert Sneddon as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martyn Thomas Murney as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Nicola Jane Brammer as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Nicola Jane Brammer as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Andrew Robert Sneddon as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Laura Marie Green as a director on 24 March 2017 (2 pages)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Solvay Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London