Menna Overview
Here’s a quick overview of IMERYS UK PENSION FUND TRUSTEES LIMITED 👀 — a Par, Cornwall based business that started in 1981.
IMERYS UK PENSION FUND TRUSTEES LIMITED
- Company statusactive
- Company No01588199
- Age45 years 2 months Incorporated 29 September 1981
- Officers5
Address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
IMERYS UK PENSION FUND TRUSTEES LIMITED is an active company incorporated on 29 September 1981 and based in Par, Cornwall. The company was registered 45 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIDETT GOVERNANCE SERVICES LIMITED | corporate secretary | 01 Jan 2023 | |
| DART, Christopher Peter | director | Aug 1953 | 24 Oct 2018 |
| OSBORNE, David Paul | director | Apr 1960 | 13 Sept 2013 |
| TOWNSEND, Richard James | director | May 1976 | 31 Jan 2023 |
| VIDETT GOVERNANCE SERVICES LIMITED | corporate director | 17 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Paul Osborne | Apr 1960 | 08 Feb 2023 |
| Mr Christopher Peter Dart | Aug 1953 | 08 Feb 2023 |
| Mr Jonathan David Tann | Feb 1980 | 14 Sept 2018 |
| Mr Jeremy Keith Barnard | Sep 1964 | 30 Jun 2016 |
| Mrs Janice Powell | Jul 1958 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of IMERYS UK PENSION FUND TRUSTEES LIMITED 👀 — a Par, Cornwall based business that started in 1981.