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Home > England & Wales Companies > STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
Company Information for

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Marlow International, Parkway, Marlow, BUCKINGHAMSHIRE, SL7 1YL,
Company Registration Number
01522768
Private Limited Company
Active

Company Overview

About Stmicroelectronics (bristol) Pension Trust Ltd
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD was founded on 1980-10-16 and has its registered office in Marlow. The organisation's status is listed as "Active". Stmicroelectronics (bristol) Pension Trust Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
 
Legal Registered Office
Marlow International
Parkway
Marlow
BUCKINGHAMSHIRE
SL7 1YL
Other companies in SL7
 
Filing Information
Company Number 01522768
Company ID Number 01522768
Date formed 1980-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-01
Return next due 2026-02-15
Type of accounts DORMANT
Last Datalog update: 2025-02-18 15:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
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Company Officers of STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Current Directors
Officer Role Date Appointed
JONATHAN EDWARDS
 Director 2003-12-05
JONATHAN PETER FROSDICK
 Director 2015-11-01
PHILIP MORRIS
 Director 2000-07-17
IAN ROBIN PEARSON
 Director 2017-11-01
TREVOR SOUTHWELL
 Director 2014-11-01
ANDREA TALPO
 Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ERNEST GORE
 Director 2007-11-01 2017-10-31
ANDREW ERNEST SMITH
 Company Secretary 2004-10-01 2016-12-02
ANDREW PAUL LUNNESS
 Director 2007-11-01 2015-10-31
MICHAEL REID MACGREGOR WRIGHT
 Director 2007-11-01 2014-10-31
MARIA JULIE MING
 Director 2007-11-01 2014-03-17
JEFFREY HYMAN
 Company Secretary 2000-07-25 2004-09-30
JEFFREY HYMAN
 Director 1996-01-08 2004-09-30
MAURIZIO GHIRGA
 Director 1991-11-30 2003-10-20
MICHAEL KIM BERRY
 Company Secretary 1992-08-01 2000-07-24
MICHAEL KIM BERRY
 Director 1995-12-01 2000-07-24
JOHN ANDREW WHELAN
 Director 1993-11-09 1994-07-15
MICHAEL REID MACGREGOR WRIGHT
 Director 1991-11-30 1993-08-31
JAMES CLEAVE SIMMONS
 Company Secretary 1991-11-30 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARDS THE COMMUNITY OF INTERBEING UK Director 2014-01-06 CURRENT 2002-12-20 Active
PHILIP MORRIS SYNAD TECHNOLOGIES LIMITED Director 2006-09-06 CURRENT 2000-07-19 Active - Proposal to Strike off
PHILIP MORRIS STMICROELECTRONICS LIMITED Director 2001-12-20 CURRENT 1962-01-17 Active
PHILIP MORRIS STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED Director 2001-12-06 CURRENT 1962-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-02-18Register inspection address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-19DIRECTOR APPOINTED PHILLIP RUTTER
2024-07-18APPOINTMENT TERMINATED, DIRECTOR IAN ROBIN PEARSON
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Atlas House Third Avenue Globe Business Park Marlow Bucks SL7 1EY
2024-01-10Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
2024-01-10SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-01-10
2024-01-10Change of details for Stmicroelectronics Limited as a person with significant control on 2024-01-10
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-07Memorandum articles filed
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-04RES01ADOPT ARTICLES 04/10/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-05AP02Appointment of Dalriada Trustees Limited as director on 2021-10-04
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANE O'LONE
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2021-03-25AP01DIRECTOR APPOINTED DIANE O'LONE
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR RICHARD SEAN MARRISS CHAPMAN
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Philip Morris on 2019-08-01
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MICHAEL O'CONNOR
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08AP04Appointment of Abogado Nominees Limited as company secretary on 2018-12-05
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-15AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2019-03-14PSC07CESSATION OF INMOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2019-03-14PSC02Notification of Stmicroelectronics Limited as a person with significant control on 2017-12-04
2019-03-07Annotation
2019-03-06Annotation
2018-11-07AP01DIRECTOR APPOINTED MR BRENDAN MICHAEL O'CONNOR
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TALPO
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED IAN ROBIN PEARSON
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERNEST GORE
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-18TM02Termination of appointment of Andrew Ernest Smith on 2016-12-02
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-28AP01DIRECTOR APPOINTED JONATHAN PETER FROSDICK
2015-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL LUNNESS
2015-11-13CH01Director's details changed for Philip Morris on 2015-10-01
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0130/11/14 FULL LIST
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2014-11-27AP01DIRECTOR APPOINTED TREVOR SOUTHWELL
2014-10-29AP01DIRECTOR APPOINTED ANDREA TALPO
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MING
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 1000 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SQ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0130/11/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2013
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0130/11/12 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0130/11/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0130/11/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20AR0130/11/09 FULL LIST
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-14RES01ADOPT ARTICLES 28/04/2009
2009-02-12363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-21363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07363(288)SECRETARY RESIGNED
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-03363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-11CERTNMCOMPANY NAME CHANGED INMOS PENSION TRUST LIMITED CERTIFICATE ISSUED ON 11/01/01
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1997-12-18363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-03363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-03363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-04288SECRETARY'S PARTICULARS CHANGED
1994-12-20363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1993-01-06Resolutions passed:<ul><li>Resolution </ul>
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Intangible Assets
Patents
We have not found any records of STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
Trademarks
We have not found any records of STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1YL