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

ARKEMA UK PENSION TRUSTEE LIMITED

STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
Company Registration Number
05400280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arkema Uk Pension Trustee Ltd
ARKEMA UK PENSION TRUSTEE LIMITED was founded on 2005-03-21 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Arkema Uk Pension Trustee 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
ARKEMA UK PENSION TRUSTEE LIMITED
 
Legal Registered Office
STANDARD HOUSE
WEYSIDE PARK, CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in GU7
 
Filing Information
Company Number 05400280
Company ID Number 05400280
Date formed 2005-03-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKEMA UK PENSION TRUSTEE LIMITED
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Company Officers of ARKEMA UK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LIMITED
 Company Secretary 2010-12-03
ANDREW DAVID BRIERLEY
 Director 2015-03-19
LAURENCE FRANCOISE GISELE COIN
 Director 2010-11-09
GRAEME ANTHONY HOWARD
 Director 2005-03-21
THOMAS PIERRE LESTAVEL
 Director 2013-06-03
COLIN DAVID THOMPSON
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE KAREN JOLLY
 Director 2010-11-09 2015-07-31
PETER THOMAS VAUGHAN
 Director 2009-12-10 2014-12-31
EMMANUEL DIOT
 Director 2010-11-09 2013-06-03
NICOLE LUCE JOSE BYDE
 Company Secretary 2009-12-10 2010-12-03
PAUL FRANCIS JUKES
 Director 2005-03-21 2010-11-09
TIMOTHY MARTIN WILKINSON
 Director 2005-12-15 2010-11-09
GRAEME ANTHONY HOWARD
 Company Secretary 2005-03-21 2009-12-10
VERONIQUE LAMB
 Director 2005-03-21 2009-12-10
COLIN JAMES HULLAND KEMP
 Director 2005-12-15 2008-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-21 2005-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-21 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LIMITED STX ENTERTAINMENT UK, LTD. Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
THE BRIARS GROUP LIMITED SYSTECH GB LIMITED Company Secretary 2015-10-22 CURRENT 2001-05-23 Active
THE BRIARS GROUP LIMITED 1ST SOLUTION CONSULTING LTD. Company Secretary 2015-09-16 CURRENT 2015-06-30 Active
THE BRIARS GROUP LIMITED ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Company Secretary 2015-02-02 CURRENT 2014-11-28 Active
THE BRIARS GROUP LIMITED AMEDEO SERVICES (UK) LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-06 Active
THE BRIARS GROUP LIMITED SERVICED APARTMENTS PROPERTY GROUP LIMITED Company Secretary 2012-12-13 CURRENT 2012-10-26 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED NEWMONT SERVICES U.K. LIMITED Company Secretary 2012-08-17 CURRENT 2011-08-19 Dissolved 2016-01-26
THE BRIARS GROUP LIMITED OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED Company Secretary 2012-05-01 CURRENT 2011-06-10 Active
THE BRIARS GROUP LIMITED R.HOOPER BENEFIT CONSULTANTS UK LIMITED Company Secretary 2011-09-28 CURRENT 2008-09-24 Dissolved 2015-04-14
THE BRIARS GROUP LIMITED FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2011-06-08 CURRENT 1994-04-28 Active
THE BRIARS GROUP LIMITED INSTINCT PR LTD Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
THE BRIARS GROUP LIMITED STANDARDS GROUP LTD Company Secretary 2010-08-27 CURRENT 2009-01-07 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED LARMAC (LIVE) LIMITED Company Secretary 2010-08-19 CURRENT 2007-10-18 Active
THE BRIARS GROUP LIMITED ALMOND RESORTS MARKETING LIMITED Company Secretary 2010-05-21 CURRENT 2001-06-22 Dissolved 2013-09-17
THE BRIARS GROUP LIMITED SKYHOOK WIRELESS EUROPE LIMITED Company Secretary 2010-05-01 CURRENT 2007-09-06 Dissolved 2016-11-01
LAURENCE FRANCOISE GISELE COIN ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Director 2015-07-07 CURRENT 2014-11-28 Active
GRAEME ANTHONY HOWARD LEOMANSLEY LTD Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
THOMAS PIERRE LESTAVEL ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Director 2015-07-07 CURRENT 2014-11-28 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-11DS01APPLICATION FOR STRIKING-OFF
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0121/03/16 FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOLLY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0121/03/15 FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR ANDREW DAVID BRIERLEY
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID THOMPSON / 01/01/2015
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0121/03/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS VAUGHAN / 20/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANTHONY HOWARD / 20/03/2014
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-21AP01DIRECTOR APPOINTED THOMAS PIERRE LESTAVEL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DIOT
2013-05-03AP01DIRECTOR APPOINTED COLIN DAVID THOMPSON
2013-03-25AR0121/03/13 FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23AR0121/03/12 FULL LIST
2011-05-04AR0121/03/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AP01DIRECTOR APPOINTED LAURENCE FRANCOISE GISELE COIN
2010-12-21AP01DIRECTOR APPOINTED EMMANUEL DIOT
2010-12-07AP01DIRECTOR APPOINTED CATHERINE KAREN JOLLY
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY NICOLE BYDE
2010-12-06AP04CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 43 ELM WALK WEST WIMBLEDON LONDON SW20 9ED ENGLAND
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0121/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN WILKINSON / 21/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS VAUGHAN / 21/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JUKES / 21/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANTHONY HOWARD / 21/03/2010
2010-01-25AP03SECRETARY APPOINTED MRS NICOLE LUCE JOSE BYDE
2009-12-12RES13SECTION 175 12/03/2009
2009-12-11AP01DIRECTOR APPOINTED MR PETER THOMAS VAUGHAN
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY GRAEME HOWARD
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LAMB
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 6270 BISHOP'S COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-16190LOCATION OF DEBENTURE REGISTER
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 6270 BISHOP'S COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR COLIN HULLAND KEMP
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 6270 BISHOP'S COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6270 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB
2006-04-12363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARKEMA UK 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 ARKEMA UK 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
ARKEMA UK PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKEMA UK PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKEMA UK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKEMA UK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of ARKEMA UK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKEMA UK 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 (74990 - Non-trading company) as ARKEMA UK PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARKEMA UK 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 ARKEMA UK 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 ARKEMA UK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1XE