COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03331860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/03/1997
(27 years and 7 months old)
WEBSITE
https://www.cokecc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2016
01/10/2021
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
View all previous names
UXBRIDGE
UB8 1EZ
Telephone: 01895231313
TPS: No
Enterprises House
Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Telephone: 231313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCEP FINANCE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES UK LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA ENTERPRISES BELGIUM SPRL | N/A | N/A |
| BOTTLING GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | Non-Trading | View Report |
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S | N/A | N/A |
| CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| COCA-COLA EUROPEAN PARTNERS US LLC | N/A | N/A |
| CCEP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BL BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GH LUXEMBOURG SCS | N/A | N/A |
| GBH INVESTMENT IRELAND LIMITED | N/A | N/A |
| GR BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| WBH HOLDINGS LUXEMBOURG SCS | N/A | N/A |
| CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WB INVESTMENT IRELAND 2 LIMITED | N/A | N/A |
| WIH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 22/08/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (929921875) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Company Secretary Lauren Brown (929085270) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Nicholas Robert Halpern (919568197) has left the board |
| 01/08/2020 | New Accounts filed |
| 30/07/2020 | New Company Secretary Abigail Recker (927246553) Appointed |
| 30/07/2020 | New Company Secretary Emily Nurse (927246561) Appointed |
| 30/07/2020 | Huma Allana (922955141) has left the board |
| 07/04/2020 | Joyce Marie King Lavinder (915693360) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/03/2019 | Timothy Jonathan Wolfe (918508682) has left the board |
| 22/03/2019 | New Board Member Sarah Willett (925658600) Appointed |
| 21/03/2019 | New Board Member Cigdem Gures Erden (925213933) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Meinir Childs (925074857) has left the board |
| 27/09/2018 | New Board Member Meinir Childs (925074857) Appointed |
| 27/09/2018 | New Board Member Martin Patrick Geale (925074760) Appointed |
| 17/09/2018 | Wendy Suzanne Manning (919568162) has left the board |
| 04/08/2018 | New Accounts filed |
| 11/07/2018 | Ian Richard Johnson (911244569) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 21/04/2017 | Paul Van Reesch (915904231) has left the board |
| 21/04/2017 | New Company Secretary Huma Allana Blunt (922955141) Appointed |
| 15/01/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Nicholas Robert Halpern (919568197) Appointed |
| 11/03/2015 | New Board Member Wendy Suzanne Manning (919568162) Appointed |
| 26/02/2015 | Colm O'Dwyer (914394174) has left the board |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | Alan Russell (917837010) has left the board |
| 29/01/2015 | New Accounts filed |
| 17/02/2014 | New Board Member Timothy Jonathan Wolfe (918508682) Appointed |
| 01/02/2014 | New Annual Return filed |
| 17/01/2014 | Roger Timothy Weitkamp (916822359) has left the board |
| 28/09/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Alan Russell (917837010) Appointed |
| 22/05/2013 | Change in Reg. Office |
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