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- AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
Non-Trading
General Information
NAME
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
COMPANY NUMBER
03742406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1999
(25 years and 7 months old)
WEBSITE
benefitbuilder.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2012
02/01/2014
AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED
View all previous names
Previous Names
23/07/2012 02/01/2014 AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED
29/03/1999 23/07/2012 ICI RETIREMENT PLAN TRUSTEE LIMITED
SLOUGH
SL2 5DS
Bressenden Place
London
SW1E 5BG
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AKZO NOBEL BENEFIT BUILDER TRUSTEE 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 AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 29/03/1999 - Present (25 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 105 Past: 108 |
View Report |
01/12/2010 - Present (13 years and 11 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
06/12/2016 - Present (7 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/1999 - 30/04/2001 (2 years and 1 months) Born in Apr 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: New Company Secretary Emma Louise Colombini (928435824) Appointed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 13/07/2020 | Event: Michael Smalley (914790610) has left the board |
Date: 13/07/2020 | Event: Andrew Clark (922073011) has left the board |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Board Member Sean Godding (922076397) Appointed |
Date: 19/12/2016 | Event: Sabbah Busharat Haq (915134950) has left the board |
Date: 19/12/2016 | Event: New Board Member Andrew Clark (922073011) Appointed |
Date: 27/10/2016 | Event: Robert Bradley (916388728) has left the board |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Board Member Sabbah Busharat Haq (915134950) Appointed |
Date: 27/11/2015 | Event: Nicola Foster (917824732) has left the board |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 16/05/2013 | Event: New Board Member Nicola Newton (917824732) Appointed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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