AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
02579110 · Active · Ltd · 35 yrs · Slough
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
02579110Active· Ltd· England Wales· 1991-02-01Incorporated 1991-02-01Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEANE, James Laurence· DirectorAppointed 2024-03-26
- ROSS TRUSTEES SERVICES LIMITED· Corporate DirectorAppointed 2023-12-18
- SMALLEY, Michael· DirectorResigned 2021-11-04
- BRADLEY, Jonathan Peter· DirectorResigned 2021-06-18
TRUEBLOOD, Matthew Welham, Mr.
Secretary
- Appointed
- 2007-12-04
- Nationality
- British
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KAVANAGH, James
Director
- Appointed
- 2019-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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KEANE, James Laurence
Director
- Appointed
- 2024-03-26
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MARSH, Geoffrey Douglas
Director
- Appointed
- 2013-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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MELLOR, Jill Christine
Director
- Appointed
- 2017-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SHANNON, Julie Ann Maria
Director
- Appointed
- 2008-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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WALTON, Ian David
Director
- Appointed
- 2019-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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ROSS TRUSTEES SERVICES LIMITED
Corporate Director
- Appointed
- 2023-12-18
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2008-02-06
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CLIFFORD, Jacqueline
Secretary
- Appointed
- 2005-10-28
- Resigned
- 2007-12-04
- Nationality
- British
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NEWMAN, Trevor Gordon
Secretary
- Appointed
- 1997-06-12
- Resigned
- 2005-10-28
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1997-06-20
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BANKS, Christopher John
Director
- Appointed
- —
- Resigned
- 1995-06-05
- Nationality
- British
- Born
- 12/1943
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BJARNEHALL, Anders Olof
Director
- Appointed
- —
- Resigned
- 1995-06-08
- Nationality
- Swedish
- Born
- 01/1942
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BRADLEY, Jonathan Peter
Director
- Appointed
- 2013-06-01
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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BRENNAN, Paul
Director
- Appointed
- 2008-06-19
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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CHAMBERS, Keith
Director
- Appointed
- 2008-02-06
- Resigned
- 2009-03-15
- Nationality
- British
- Born
- 06/1950
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CLIFFORD, Jacqueline
Director
- Appointed
- 2005-10-28
- Resigned
- 2007-12-04
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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DICKINSON-DEANE, Russell Stephen
Director
- Appointed
- 2008-02-06
- Resigned
- 2018-09-01
- Nationality
- British
- Born
- 01/1966
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DIXON, Jonathan Alban
Director
- Appointed
- 2008-02-06
- Resigned
- 2015-09-30
- Nationality
- British
- Born
- 01/1963
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GILL, Jasbir Singh
Director
- Appointed
- 2013-09-17
- Resigned
- 2016-09-15
- Nationality
- British
- Residence
- Netherlands
- Born
- 06/1968
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GODDARD, Jason
Director
- Appointed
- 2006-06-01
- Resigned
- 2007-12-04
- Nationality
- British
- Born
- 05/1969
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HUNTER, Joan Margaret
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 08/1961
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KIFFEN, Aleidus Albertus
Director
- Appointed
- 1995-05-10
- Resigned
- 1997-11-26
- Nationality
- Dutch
- Born
- 12/1949
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MARSHALL, Ian Leonard
Director
- Appointed
- —
- Resigned
- 1998-11-02
- Nationality
- British
- Born
- 09/1945
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MILLER, James Barrie
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 01/1937
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MULHOLLAND, Eric Carl
Director
- Appointed
- 2008-03-27
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 03/1963
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MURRAY, Ian
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 09/1958
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NEWMAN, Trevor Gordon
Director
- Appointed
- 1995-11-14
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 07/1955
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OSMOND-CLARKE, Tanja Mary
Director
- Appointed
- 2008-02-06
- Resigned
- 2013-09-17
- Nationality
- British
- Born
- 06/1945
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OTWAY, Peter Tibor
Director
- Appointed
- 1995-11-14
- Resigned
- 2002-10-09
- Nationality
- British
- Born
- 11/1953
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PENNEY, Justin Matthew
Director
- Appointed
- 2009-09-24
- Resigned
- 2014-12-31
- Nationality
- British
- Born
- 01/1973
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PENNEY, Justin Matthew
Director
- Appointed
- 2009-09-23
- Resigned
- 2014-12-31
- Nationality
- British
- Born
- 01/1973
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POTTER, Martin John
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 03/1956
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SCHREIBER, Alison
Director
- Appointed
- 2008-02-06
- Resigned
- 2011-05-04
- Nationality
- British
- Born
- 04/1970
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SMALLEY, Michael
Director
- Appointed
- 2020-11-01
- Resigned
- 2021-11-04
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SMITH, Byron Thomas
Director
- Appointed
- —
- Resigned
- 1995-11-14
- Nationality
- British
- Born
- 03/1952
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STEEN, John William
Director
- Appointed
- 2008-02-06
- Resigned
- 2013-05-14
- Nationality
- British
- Born
- 08/1944
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THORN, Ian, Dr
Director
- Appointed
- 2002-10-09
- Resigned
- 2007-12-04
- Nationality
- British
- Born
- 04/1949
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UPTON, John David
Director
- Appointed
- 1997-08-18
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 08/1961
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VAN ZUIJLEN, Kees
Director
- Appointed
- 2008-02-06
- Resigned
- 2013-09-17
- Nationality
- Dutch
- Born
- 04/1951
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WATERBURY, Richard Colin
Director
- Appointed
- 2008-02-06
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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O H DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-12-04
- Resigned
- 2008-02-06
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