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Home > England & Wales Companies > TROUW (UK) PENSION TRUST LIMITED
Company Information for

TROUW (UK) PENSION TRUST LIMITED

BLENHEIM HOUSE BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DE6 1HA,
Company Registration Number
02965669
Private Limited Company
Active

Company Overview

About Trouw (uk) Pension Trust Ltd
TROUW (UK) PENSION TRUST LIMITED was founded on 1994-09-07 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Trouw (uk) Pension Trust Limited is a Private Limited Company registered in ENGLAND 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
TROUW (UK) PENSION TRUST LIMITED
 
Legal Registered Office
BLENHEIM HOUSE BLENHEIM ROAD
AIRFIELD INDUSTRIAL ESTATE
ASHBOURNE
DE6 1HA
Other companies in CW9
 
Filing Information
Company Number 02965669
Company ID Number 02965669
Date formed 1994-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROUW (UK) PENSION TRUST LIMITED
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Company Officers of TROUW (UK) PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ROSS
 Company Secretary 2009-04-27
MICHAEL HENDERSON
 Director 2018-02-12
WILL JEWISON
 Director 2013-09-01
PHILIP NEWITT
 Director 2018-01-01
ANDREW PARKINSON
 Director 2018-02-12
LESLEY BARBARA ROSS
 Director 2006-08-22
STEWART STEVENSON
 Director 2011-01-01
JOHN MARK WILLIAMSON
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WAYMAN
 Director 2013-09-01 2018-01-12
ROGER LEONARD FARLEY
 Director 2004-07-06 2015-08-31
PAUL CHRISTOPHER MORRIS
 Director 2007-06-29 2013-07-05
DEREK MACRAE
 Director 2011-09-01 2012-11-30
PAUL MOONEMANS
 Director 2008-06-01 2011-12-01
WILLIAM JAMES EDMONDSON
 Director 1995-03-01 2011-04-30
GRAEME DEAR
 Director 2004-04-01 2011-03-31
ROBERT SCOTT THECKSTON
 Company Secretary 2007-09-01 2009-04-27
ROBERT SCOTT THECKSTON
 Director 2007-09-01 2009-04-27
RICHARD KNIGHT
 Director 2006-08-22 2008-02-29
JAN SLOOTWEG
 Director 2005-05-23 2007-12-31
SIMON VINCENT EAMON STRAVINSKY MCDONAGH
 Director 2001-02-06 2007-11-30
TERESA GERALDINE MCGLOIN
 Company Secretary 2005-08-15 2007-08-31
TERESA GERALDINE MCGLOIN
 Director 2005-08-15 2007-08-31
IAIN FINLAY CAMPBELL
 Director 2002-05-23 2007-07-27
ROBER HENDRY
 Director 2006-11-20 2007-04-30
JANET ARNEILL
 Director 2004-07-15 2006-08-22
ANDREW JEHRING JACKSON
 Director 2001-05-01 2006-08-22
ALAN ERIC EDMONDS
 Company Secretary 1994-10-18 2005-08-15
ALAN ERIC EDMONDS
 Director 1994-10-18 2005-08-15
KATHERINE LOUISE EMM
 Director 2004-08-04 2005-05-23
JOHN DAVID LISTER
 Director 2001-09-06 2005-04-28
JEFFREY NORMAN SPENCE
 Director 1994-10-18 2004-04-01
PAUL ALAN THOMAS HEATH
 Director 1995-03-01 2001-08-31
JOHN COLENSO
 Director 1994-10-18 2001-01-25
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1994-09-07 1994-10-18
INHOCO FORMATIONS LIMITED
 Nominated Director 1994-09-07 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK WILLIAMSON TROUW NUTRITION (UK) LIMITED Director 2008-12-31 CURRENT 1973-12-11 Dissolved 2014-09-23
JOHN MARK WILLIAMSON TROUW NUTRITION LIMITED Director 2008-12-31 CURRENT 1961-09-01 Dissolved 2014-09-23
JOHN MARK WILLIAMSON NORDOS (UK) LIMITED Director 2008-12-31 CURRENT 1941-06-12 Dissolved 2014-09-23
JOHN MARK WILLIAMSON NUTRECO LIMITED Director 2007-04-24 CURRENT 1994-07-11 Active
JOHN MARK WILLIAMSON TROUW (UK) LIMITED Director 2007-04-24 CURRENT 1934-09-01 Active
JOHN MARK WILLIAMSON TROUW AQUACULTURE LIMITED Director 2006-05-05 CURRENT 1987-11-20 Dissolved 2014-10-03

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
2024-09-23CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-05-02DIRECTOR APPOINTED MRS ANNE-MARIE JOHNSON
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ROGER LEONARD FARLEY
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR ROGER LEONARD FARLEY
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Minsal Works Wincham Northwich Cheshire CW9 6DF
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWITT
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR WILL JEWISON
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR MICHAEL HENDERSON
2018-02-23AP01DIRECTOR APPOINTED MR ANDREW PARKINSON
2018-01-12AP01DIRECTOR APPOINTED MR PHILIP NEWITT
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAYMAN
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEONARD FARLEY
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0107/09/14 FULL LIST
2014-10-02AR0107/09/14 FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AP01DIRECTOR APPOINTED MR PAUL WAYMAN
2013-09-02AP01DIRECTOR APPOINTED MR WILL JEWISON
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MACRAE
2012-10-22AR0107/09/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOONEMANS
2011-09-16AR0107/09/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ROSS / 01/09/2011
2011-09-16AP01DIRECTOR APPOINTED MR DEREK MACRAE
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY ROSS / 01/04/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DEAR
2011-01-19AP01DIRECTOR APPOINTED MR STEWART STEVENSON
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-29AR0107/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONEMANS / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD FARLEY / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDMONDSON / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME DEAR / 07/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHRISTOPHER MORRIS / 29/06/2007
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONEMANS / 01/06/2008
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD FARLEY / 06/07/2004
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDMUNDSON / 01/03/1995
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME DEAR / 01/04/2004
2010-01-15RES01ADOPT MEM AND ARTS 06/02/2009
2010-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-01-15RES01ALTER MEMORANDUM 26/03/2009
2009-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-11AR0107/09/09 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-20288aSECRETARY APPOINTED MISS LESLEY ROSS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT THECKSTON
2009-06-19288aDIRECTOR APPOINTED JOHN WILLIAMSON
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-04RES01ALTER MEMORANDUM 26/03/2009
2009-02-17RES13RE AUTHORISE TO 178(5)(A) 06/02/2009
2009-02-17RES01ADOPT ARTICLES 06/02/2009
2008-12-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONMANS / 16/12/2008
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11288aDIRECTOR APPOINTED PAUL MOONMANS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KNIGHT
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON MCDONAGH
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR JAN SLOOTWEG
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-21363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-27288aNEW DIRECTOR APPOINTED
2006-10-06363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to TROUW (UK) PENSION TRUST LIMITED 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 TROUW (UK) PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TROUW (UK) PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TROUW (UK) PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of TROUW (UK) PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROUW (UK) PENSION TRUST LIMITED
Trademarks
We have not found any records of TROUW (UK) PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROUW (UK) PENSION TRUST LIMITED. 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 (03210 - Marine aquaculture) as TROUW (UK) PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROUW (UK) PENSION TRUST LIMITED 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 TROUW (UK) PENSION TRUST LIMITED 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 TROUW (UK) PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE6 1HA