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Home > England & Wales Companies > SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
Company Information for

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

BROOKSIDE HALL CONGLETON ROAD, ARCLID, SANDBACH, CHESHIRE, CW11 4TF,
Company Registration Number
04096204
Private Limited Company
Active

Company Overview

About Sibelco Uk Occupational Pension Trustee Ltd
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED was founded on 2000-10-25 and has its registered office in Sandbach. The organisation's status is listed as "Active". Sibelco Uk Occupational Pension Trustee Limited is a Private Limited Company registered in ENGLAND 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
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
 
Legal Registered Office
BROOKSIDE HALL CONGLETON ROAD
ARCLID
SANDBACH
CHESHIRE
CW11 4TF
Other companies in CR0
 
Previous Names
WBB MINERALS PENSION TRUSTEE LIMITED09/12/2013
SMC PENSION TRUSTEE COMPANY LIMITED22/07/2004
Filing Information
Company Number 04096204
Company ID Number 04096204
Date formed 2000-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
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Company Officers of SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
HS ADMINISTRATIVE SERVICES LIMITED
 Company Secretary 2002-04-06
KEVIN BASTOW
 Director 2004-10-27
RAYMOND GEORGE BOVEY
 Director 2015-12-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2017-07-01
MICHAEL RICHARD HURLEY
 Director 2004-10-27
MARK CHRISTOPHER JAMES
 Director 2006-06-01
SARAH ALEXANDRA JENKINS
 Director 2008-07-23
MARK EDGAR PITMAN
 Director 2001-09-17
WILLIAM JOHN CHRISTOPHER WATTS
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN CRANSTON
 Director 2008-01-01 2017-06-30
JOHN PRITCHARD
 Director 2013-10-01 2015-09-25
JOHN DREW PIKE
 Director 2004-10-27 2014-04-30
MICHAEL JOHN BROWN
 Director 2004-10-27 2013-09-30
CHANTAL BENEDICTE FORREST
 Director 2007-04-01 2008-07-23
THOMAS CHARLES CUTBUSH
 Director 2007-03-01 2008-04-30
ROGER WILLIAM FROGLEY
 Director 2007-04-01 2008-04-30
SARAH ALEXANDRA JENKINS
 Director 2008-01-01 2008-04-30
NIGEL SPEAR
 Director 2004-10-27 2008-04-30
MICHAEL ERNEST BECKETT
 Director 2004-10-27 2007-12-31
MICHAEL RUSTON HIGGS
 Director 2001-11-21 2007-12-31
CHRISTOPHER TAWNEY
 Director 2004-10-27 2007-03-31
BARRY OLDHAM
 Director 2001-01-18 2007-02-28
WILSON DYET BROWN
 Director 2004-10-27 2006-05-31
ANDREW PAUL STARLING
 Director 2001-09-17 2006-04-30
DAVID FRANK ROUTS
 Director 2001-01-18 2004-10-27
HOWARD JAMES MATTHEWSON
 Director 2001-01-18 2002-05-31
DAVID FRANK ROUTS
 Company Secretary 2001-01-18 2002-04-06
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-25 2001-01-18
DLA NOMINEES LIMITED
 Nominated Director 2000-10-25 2001-01-18
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-10-25 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
MICHAEL RICHARD HURLEY AMBRIA LIMITED Director 1997-06-09 CURRENT 1997-06-05 Active - Proposal to Strike off
MARK CHRISTOPHER JAMES ELLASTONE INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2003-07-23 Active
MARK CHRISTOPHER JAMES VIATON INDUSTRIES LIMITED Director 2012-12-19 CURRENT 1926-05-15 Active
MARK CHRISTOPHER JAMES WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2008-03-12 CURRENT 1914-01-20 Active
MARK CHRISTOPHER JAMES BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED Director 2006-05-23 CURRENT 1944-12-29 Dissolved 2014-11-28
MARK CHRISTOPHER JAMES DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) Director 2006-05-23 CURRENT 1902-12-12 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES FORDATH LIMITED Director 2006-05-23 CURRENT 1920-04-13 Active
MARK CHRISTOPHER JAMES NORTH DEVON CLAY COMPANY LIMITED Director 2006-05-23 CURRENT 1893-05-20 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES NEWTON ABBOT CLAYS,LIMITED(THE) Director 2006-05-23 CURRENT 1919-02-28 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES SIBELCO UK LIMITED Director 2006-05-23 CURRENT 1957-02-18 Active
MARK CHRISTOPHER JAMES SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Director 2006-05-23 CURRENT 1951-05-15 Active
MARK CHRISTOPHER JAMES SIBELCO GREEN SOLUTIONS UK LIMITED Director 2006-05-23 CURRENT 1971-04-30 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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR KEVIN BASTOW
2024-01-04APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA JENKINS
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ England
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM C/O Hs Administrative Services Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
2022-11-01TM02Termination of appointment of Hs Administrative Services Limited on 2022-09-30
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE BOVEY
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HURLEY
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HURLEY
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-12-13PSC02Notification of Sibelco Minerals and Chemicals (Holdings) Limited as a person with significant control on 2016-06-30
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2017-07-01
2017-07-04AP01DIRECTOR APPOINTED MR JAMES ROBERT EWEN COLEY
2017-07-04Annotation
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN CRANSTON
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25ANNOTATIONPart Rectified
2016-01-22AP01DIRECTOR APPOINTED MR RAYMOND GEORGE BOVEY
2016-01-22AP01DIRECTOR APPOINTED MR RAYMOND GEORGE BOVEY
2016-01-06AP01DIRECTOR APPOINTED MR RAYMOND GEORGE BOVEY
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-19CH04SECRETARY'S DETAILS CHNAGED FOR HS ADMINISTRATIVE SERVICES LIMITED on 2013-10-01
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02CH01Director's details changed for Mr Christopher Watts on 2014-09-02
2014-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WATTS
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE
2014-01-02CH01Director's details changed for Mr David Alan Cranston on 2013-12-13
2013-12-17CH01Director's details changed for Sarah Alexandra Jenkins on 2011-12-15
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O HS ADMIN SERVICES 3300 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0125/10/13 FULL LIST
2013-12-09RES15CHANGE OF NAME 02/12/2013
2013-12-09CERTNMCOMPANY NAME CHANGED WBB MINERALS PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 09/12/13
2013-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-24AP01DIRECTOR APPOINTED MR JOHN PRITCHARD
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0125/10/12 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08AR0125/10/11 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM AEGON HOUSE DARESBURY PARK DARESBURY WA4 4HS
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19AR0125/10/10 FULL LIST
2010-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS ADMINISTRATIVE SERVICES LIMITED / 19/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 17/11/2010
2010-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AEGON TRUSTEE SOLUTIONS LIMITED / 26/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 26/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 26/10/2010
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S ADMINISTRATIVE SERVICES LIMITED / 01/01/2010
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19AR0125/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PITMAN / 09/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA JENKINS / 09/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 09/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HURLEY / 09/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 09/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASTOW / 09/11/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S ADMINISTRATIVE SERVICES LIMITED / 09/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HURLEY / 01/01/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 28/06/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER FROGLEY
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HURLEY / 14/02/2008
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13288aDIRECTOR APPOINTED SARAH ALEXANDER JENKINS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHANTAL FORREST
2008-05-16288aDIRECTOR APPOINTED ROGER WILLIAM FROGLEY
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR SARAH JENKINS
2008-05-13288bAPPOINTMENT TERMINATE, DIRECTOR ROGER W FROGLEY LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR NIGEL SPEAR
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CUTBUSH
2008-04-07288aDIRECTOR APPOINTED SARAH ALEXANDRA JENKINS
2008-03-07288aDIRECTOR APPOINTED DAVID CRANSTON
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BECKETT
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HIGGS
2007-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-21363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2006-11-30363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBELCO UK OCCUPATIONAL PENSION TRUSTEE 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 (94990 - Activities of other membership organizations n.e.c.) as SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where SIBELCO UK OCCUPATIONAL PENSION TRUSTEE 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 SIBELCO UK OCCUPATIONAL PENSION TRUSTEE 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 SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW11 4TF