Company Information for

KIER GROUP PENSION TRUSTEES LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

07032057

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Kier Group Pension Trustees Ltd

KIER GROUP PENSION TRUSTEES LIMITED was founded on 2009-09-28 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KIER GROUP PENSION TRUSTEES LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
Previous Names
MOUCHEL PENSION TRUSTEES LIMITED
11/11/2016

Filing Information

Company Number07032057
Date formed2009-09-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 09:47:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Janet Elizabeth Ballinger Director DIRECTOR 2018-05-01 ENGLAND
Gary Barnes Director DIRECTOR 2018-05-01 ENGLAND
Louise-claire Cupac Director MANAGER 2017-10-03 ENGLAND
Harold Raymond Hobbs Director DIRECTOR 2009-09-28 UNITED KINGDOM
Martin Patrick Holland Director RETIRED 2018-04-01 ENGLAND
Alan Loughlin Director RETIRED 2017-10-03 ENGLAND
Annette Sale Director RETIRED PENSION DIRECTOR 2017-10-03 SCOTLAND
Mark Jeffrey Spink Director DIRECTOR 2009-09-28 UNITED KINGDOM
Paul John Staniland Director CHARTERED ACCOUNTANT 2017-10-03 ENGLAND
Jonathan Neil Sturman Director DIRECTOR 2017-10-03 ENGLAND
The Law Debenture Pension Trust Corporation Plc Director 2009-09-28
Ian Paul Woods Director RETIRED 2017-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Louise Hunter Director 2017-10-03 2018-03-31
David Vickers Director 2009-09-28 2018-03-31
John White Winter Cousins Director 2009-09-28 2017-03-31
Mike Carroll Director 2010-09-15 2016-10-12
Jeremy Francis Wray Director 2013-05-15 2016-10-12
Helen Kathryn Marsh Company Secretary 2014-09-25 2015-11-12
James Thornton Measures Director 2009-10-20 2013-11-01
Nicky Cobden Company Secretary 2012-05-02 2013-08-29
Amanda Massie Company Secretary 2012-05-02 2013-03-08
Barbara Cliffe Director 2011-12-12 2012-12-31
Ian Warlow Director 2011-12-12 2012-09-09
Christine Shaw Company Secretary 2011-12-12 2012-05-02
Carl Sjogren Company Secretary 2010-07-30 2011-12-12
Nicholas John Ward Director 2009-09-28 2011-02-14
John Edward Pincock Director 2009-09-28 2010-10-12
Kelly Lee Company Secretary 2009-10-20 2010-07-30
William Glyn Wright Director 2009-10-20 2010-07-30
John Handley Director 2009-09-28 2009-10-20
David Beddoe Thompson Director 2009-09-28 2009-10-20

Related Directorships for Janet Elizabeth Ballinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Elizabeth Ballinger LILIAN FAITHFULL CAREDirector 2010-06-24 CURRENT 2007-12-31 Active

Related Directorships for Harold Raymond Hobbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Lowther VITESSE SUPERCARS LIMITEDDirector 2007-02-07 CURRENT 2006-07-18 Dissolved 2014-11-18

Related Directorships for Paul John Staniland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Staniland THE DU MAURIER FESTIVAL SOCIETYDirector 2013-03-14 CURRENT 2011-07-27 Active

Related Directorships for The Law Debenture Pension Trust Corporation Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The Law Debenture Pension Trust Corporation Plc MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITEDDirector 2009-06-11 CURRENT 1980-06-06 Dissolved 2017-05-02
The Law Debenture Pension Trust Corporation Plc DHL TRUSTEES LIMITEDDirector 2009-04-30 CURRENT 1966-04-26 Active
The Law Debenture Pension Trust Corporation Plc TATE & LYLE PENSION TRUST LIMITEDDirector 2009-04-01 CURRENT 1947-01-30 Active
The Law Debenture Pension Trust Corporation Plc MARSTON'S TRUSTEES LIMITEDDirector 2008-07-14 CURRENT 2008-07-14 Active
The Law Debenture Pension Trust Corporation Plc SAVILLS PENSION TRUST COMPANY LIMITEDDirector 2008-03-27 CURRENT 2008-03-27 Active
The Law Debenture Pension Trust Corporation Plc AKZO NOBEL (CPS) PENSION TRUSTEE LIMITEDDirector 2008-02-06 CURRENT 1991-02-01 Active

Related Directorships for Ian Paul Woods

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Woods MANOR FARM (WELLS) MANAGEMENT LIMITEDDirector 2009-01-20 CURRENT 2007-10-04 Active