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Home > England & Wales Companies > EVC PENSION TRUSTEES LIMITED
Company Information for

EVC PENSION TRUSTEES LIMITED

BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
Company Registration Number
03253314
Private Limited Company
Active

Company Overview

About Evc Pension Trustees Ltd
EVC PENSION TRUSTEES LIMITED was founded on 1996-09-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". Evc Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
EVC PENSION TRUSTEES LIMITED
 
Legal Registered Office
BANKES LANE OFFICE
BANKES LANE
RUNCORN
CHESHIRE
WA7 4EL
Other companies in WA7
 
Filing Information
Company Number 03253314
Company ID Number 03253314
Date formed 1996-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVC PENSION TRUSTEES LIMITED
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Company Officers of EVC PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK NICHOLS
 Company Secretary 2006-02-09
PETER FRANCIS DEE
 Director 2017-10-02
JOHN MICHAEL MILNES
 Director 2015-09-07
MARK MCLEOD NICOL
 Director 1997-03-26
LOUISE ANNE PERKIN
 Director 2015-04-21
PAUL ANTHONY WHEATLEY
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF EMILIO PRZEWORSKI
 Director 2007-09-20 2017-09-30
LOUISE ANNE PERKIN
 Director 2010-11-05 2014-05-02
ANTHONY MOORCROFT
 Director 2007-09-10 2013-05-14
JOHN HARRY COLESHILL
 Director 2010-10-15 2012-07-11
CHRISTOPHER CHARLES MOLLETT
 Director 1999-07-01 2010-10-05
WILLIAM DERRICK NIGEL LEWIS
 Director 1997-03-26 2010-05-11
ANDREW LITTLEWOOD
 Director 2002-08-01 2007-09-20
ROBERT JAMES THOMPSON
 Director 2006-10-16 2007-09-10
STEPHEN MARK HARRINGTON
 Director 2004-05-17 2006-06-22
ANTHONY MOORCROFT
 Company Secretary 2002-07-12 2006-02-09
GREGOR BURTON STEWART
 Director 2002-08-01 2004-05-14
WILLIAM ANTONY HOLMES
 Director 1997-03-26 2002-08-31
DENISE MCCLELLAND
 Company Secretary 2001-04-10 2002-07-12
IAIN TIMOTHY HOGAN
 Director 2000-11-01 2001-03-19
LINDA HART
 Company Secretary 2000-11-01 2001-03-16
ROBERT ARTHUR BRITTON
 Company Secretary 1997-03-26 2000-10-31
MICHEL MASSON
 Director 1997-03-26 2000-09-18
DAVID CHRISTOPHER ROLPH
 Director 1997-03-26 1999-06-30
NICHOLAS JOHN RUTTER
 Company Secretary 1996-09-23 1997-03-26
MICHAEL PAUL CAMPS
 Director 1996-09-23 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK NICHOLS INOVYN GROUP TREASURY LIMITED Company Secretary 2008-06-04 CURRENT 2007-03-23 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) HOLDINGS LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
PAUL FREDERICK NICHOLS INEOS VINYLS (II) LIMITED Company Secretary 2006-02-03 CURRENT 2001-06-26 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS INVESTMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2000-12-29 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS HOLDINGS LIMITED Company Secretary 2006-02-03 CURRENT 2001-01-19 Active
PAUL FREDERICK NICHOLS HAWKSLEASE FINANCE COMPANY LIMITED Company Secretary 2006-02-03 CURRENT 2002-01-24 Active
PAUL FREDERICK NICHOLS INEOS CHLOR TRUSTEES LIMITED Company Secretary 2005-12-21 CURRENT 2001-02-05 Active
PAUL FREDERICK NICHOLS INEOS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 2005-10-31 CURRENT 2002-11-12 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INOVYN SALES INTERNATIONAL LIMITED Company Secretary 2005-10-10 CURRENT 2000-02-28 Liquidation
PAUL FREDERICK NICHOLS INOVYN CHLORVINYLS LIMITED Company Secretary 2005-10-10 CURRENT 2000-09-11 Active
PAUL FREDERICK NICHOLS INEOS PROCUREMENT LIMITED Company Secretary 2005-10-10 CURRENT 2002-11-13 Liquidation
PAUL FREDERICK NICHOLS INOVYN NEWCO 2 LIMITED Company Secretary 2005-10-10 CURRENT 2003-05-21 Active
PAUL FREDERICK NICHOLS INOVYN ENERGY LIMITED Company Secretary 2005-10-10 CURRENT 1986-11-20 Active
PAUL FREDERICK NICHOLS INEOS VINYLS FINANCE LIMITED Company Secretary 2005-10-01 CURRENT 2003-10-06 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS UK LTD Company Secretary 2005-09-29 CURRENT 1955-04-13 Liquidation
PAUL FREDERICK NICHOLS INEOS VINYLS LIMITED Company Secretary 2005-09-29 CURRENT 2005-03-30 Active
PAUL FREDERICK NICHOLS INOVYN ENTERPRISES LIMITED Company Secretary 2005-09-27 CURRENT 2003-01-29 Active
PETER FRANCIS DEE INEOS CHLOR TRUSTEES LIMITED Director 2017-10-02 CURRENT 2001-02-05 Active
PETER FRANCIS DEE INEOS FLUOR TRUSTEES LIMITED Director 2014-12-23 CURRENT 2001-02-05 Active
LOUISE ANNE PERKIN INEOS CHLOR TRUSTEES LIMITED Director 2015-04-21 CURRENT 2001-02-05 Active
PAUL ANTHONY WHEATLEY INEOS CHLOR TRUSTEES LIMITED Director 2014-05-02 CURRENT 2001-02-05 Active
PAUL ANTHONY WHEATLEY INEOS SILICAS TRUSTEES LIMITED Director 2013-05-14 CURRENT 2001-02-05 Active
PAUL ANTHONY WHEATLEY INEOS FLUOR TRUSTEES LIMITED Director 2012-09-06 CURRENT 2001-02-05 Active
PAUL ANTHONY WHEATLEY INEOS NEWTON AYCLIFFE TRUSTEES LIMITED Director 1999-10-22 CURRENT 1983-11-16 Active

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
2024-04-10DIRECTOR APPOINTED MR ANTHONY MOORCROFT
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHEATLEY
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2024-02-29Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 2024-02-29
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-17CH01Director's details changed for Mrs Louise Anne Perkin on 2022-08-17
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04TM02Termination of appointment of Paul Frederick Nichols on 2022-05-01
2022-05-04AP03Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE
2021-05-01PSC05Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 2021-05-01
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEOD NICOL / 12/09/2018
2018-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS DEE / 12/09/2018
2018-06-18RES01ADOPT ARTICLES 18/06/18
2018-06-18CC04Statement of company's objects
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF EMILIO PRZEWORSKI
2017-10-02AP01DIRECTOR APPOINTED MR PETER FRANCIS DEE
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILNES
2015-04-21AP01DIRECTOR APPOINTED MRS LOUISE ANNE PERKIN
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PERKIN
2013-10-08AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT
2013-05-17AP01DIRECTOR APPOINTED PAUL ANTHONY WHEATLEY
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLESHILL
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19AR0119/09/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-05AP01DIRECTOR APPOINTED MRS LOUISE ANNE PERKIN
2010-10-18AR0119/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEOD NICOL / 19/09/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLETT
2010-10-15AP01DIRECTOR APPOINTED MR JOHN HARRY COLESHILL
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF EMILIO PRZEWORSKI / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOORCROFT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MOLLETT / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009
2009-09-27363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-26363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-26288bDIRECTOR RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: EVC RUNCORN SITE PVC 8 OFFICE BLOCK SOUTH PARADE PO BOX 9 RUNCORN CHESHIRE WA7 4JE
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2003-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/03
2003-10-26363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-27363(288)SECRETARY RESIGNED
2002-09-27363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-09-13288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW SECRETARY APPOINTED
2001-10-19363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20288aNEW SECRETARY APPOINTED
2001-03-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




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

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of EVC PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVC PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of EVC PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVC PENSION TRUSTEES 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 (65300 - Pension funding) as EVC PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVC PENSION TRUSTEES 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 EVC PENSION TRUSTEES 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 EVC PENSION TRUSTEES 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 WA7 4EL