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

EATON UK PENSION PLAN TRUSTEE LIMITED

TOWERS WATSON LIMITED 4, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,
Company Registration Number
09992203
Private Limited Company
Active

Company Overview

About Eaton Uk Pension Plan Trustee Ltd
EATON UK PENSION PLAN TRUSTEE LIMITED was founded on 2016-02-08 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Eaton Uk Pension Plan 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
EATON UK PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
TOWERS WATSON LIMITED 4, FALCON WAY
SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
 
Filing Information
Company Number 09992203
Company ID Number 09992203
Date formed 2016-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:52:24
Primary Source:Companies House
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Company Officers of EATON UK PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TOWERS WATSON LIMITED
 Company Secretary 2016-02-08
BESTRUSTEES PLC
 Director 2016-02-08
MARK ANTHONY FOREMAN
 Director 2016-02-08
ANGELA HELEN HAYES-SINCLAIR
 Director 2018-01-13
PAUL HOPKINS
 Director 2016-02-08
JOHN IRESON
 Director 2016-02-08
BRIAN LONGWORTH
 Director 2016-02-08
GAYNOR PULLIN
 Director 2016-02-08
LEE HUNTON STODDART
 Director 2017-01-01
WILLIAM JOHN WRIGHT
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR WILLIAM READING
 Director 2016-02-08 2018-01-12
ANTHONY KILSHAW
 Director 2016-02-08 2017-12-31
NICHOLAS GEORGE DUPENOIS
 Director 2016-02-08 2016-12-31
COLIN FREDERICK HUNT
 Director 2016-02-08 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESTRUSTEES PLC INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2018-02-27 CURRENT 2004-09-22 Active
BESTRUSTEES PLC ERBS TRUSTEE LIMITED Director 2017-09-01 CURRENT 2012-02-13 Active
BESTRUSTEES PLC TULLETT PREBON PENSION TRUSTEE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BESTRUSTEES PLC THE OCKHAM PENSION TRUSTEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BESTRUSTEES PLC JARDINE MOTORS PENSION TRUSTEES LIMITED Director 2014-03-13 CURRENT 2013-09-17 Active
BESTRUSTEES PLC PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1949-04-12 Active
BESTRUSTEES PLC QINETIQ PENSION SCHEME TRUSTEE LIMITED Director 2012-08-22 CURRENT 2012-02-22 Active
BESTRUSTEES PLC ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Director 2012-04-20 CURRENT 1993-12-22 Active
BESTRUSTEES PLC REPSOL PENSION AND LIFE SCHEME LIMITED Director 2011-02-01 CURRENT 1998-12-03 Active
BESTRUSTEES PLC PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Director 2009-10-26 CURRENT 1959-12-31 Active
BESTRUSTEES PLC P.D. SUPERANNUATION TRUST LIMITED Director 2008-10-01 CURRENT 1949-06-16 Dissolved 2017-04-11
BESTRUSTEES PLC DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-17
BESTRUSTEES PLC DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-10
BESTRUSTEES PLC ENDSLEIGH PENSION TRUSTEE LIMITED Director 2008-03-29 CURRENT 2006-05-05 Active
BESTRUSTEES PLC KENWAKE PENSION TRUSTEES LIMITED Director 2007-05-01 CURRENT 1976-03-16 Active
MARK ANTHONY FOREMAN ULTRONICS LIMITED Director 2013-10-10 CURRENT 1996-08-19 Dissolved 2015-08-25
PAUL HOPKINS EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED Director 2014-10-16 CURRENT 1990-11-01 Dissolved 2017-10-10
PAUL HOPKINS EATON PENSION PLAN TRUSTEE LIMITED Director 2013-07-15 CURRENT 1990-11-01 Dissolved 2017-10-10

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
2024-04-29APPOINTMENT TERMINATED, DIRECTOR JAYNE SIOBAHN MEIKLE
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 4 Shire Park Willis Towers Watson Limited Welwyn Garden City AL7 1TW England
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-05DIRECTOR APPOINTED MS JAYNE SIOBAHN MEIKLE
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR ANTHONY KILSHAW
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGWORTH
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGWORTH
2022-01-04AP01DIRECTOR APPOINTED MR ANTHONY KILSHAW
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FOREMAN
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MS MICHELLE LOUISE GEE
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HULME
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM P.O. Box 4 New Lane Havant PO9 2NB United Kingdom
2020-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-19AP01DIRECTOR APPOINTED MR SIMON VARGESON
2020-03-19AP01DIRECTOR APPOINTED MR SIMON VARGESON
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-05AP01DIRECTOR APPOINTED RUSSELL THORNEYCROFT
2020-02-05AP01DIRECTOR APPOINTED RUSSELL THORNEYCROFT
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HELEN HAYES-SINCLAIR
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN WRIGHT
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-18CH02Director's details changed for Bestrustees Plc on 2019-02-18
2019-01-03AP01DIRECTOR APPOINTED MRS JANE LOUISE HULME
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR PULLIN
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-22CH01Director's details changed for Ms Angela Helen Hayes-Sinclair on 2018-01-13
2018-01-22AP01DIRECTOR APPOINTED MS ANGELA HELEN HAYES-SINCLAIR
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM READING
2018-01-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN WRIGHT
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILSHAW
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR LEE HUNTON STODDART
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE DUPENOIS
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FREDERICK HUNT
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 EATON UK PENSION PLAN TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of EATON UK PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON UK PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of EATON UK PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON UK PENSION PLAN 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 (27900 - Manufacture of other electrical equipment) as EATON UK PENSION PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON UK PENSION PLAN 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 EATON UK PENSION PLAN 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 EATON UK PENSION PLAN TRUSTEE 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 AL7 1TW