Menna Overview
Here’s a quick overview of SAINT-GOBAIN PENSIONS LIMITED 👀 — a Leicestershire based business that started in 1992.
SAINT-GOBAIN PENSIONS LIMITED
- Company statusactive
- Company No02716363
- Age34 years 2 months Incorporated 20 May 1992
- Officers3
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
SAINT-GOBAIN PENSIONS LIMITED is an active company incorporated on 20 May 1992 and based in Leicestershire, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 15 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Person Director Company
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Richard | secretary | 01 May 2020 | |
| CAMMACK, Nicholas James | director | Dec 1972 | 31 Dec 2018 |
| CHALDECOTT, Michael Strickland | director | Oct 1960 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie De Saint-Gobain | 01 Mar 2017 | |
| Saint-Gobain Limited | 01 Mar 2017 |
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CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
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CAMMACK, Nicholas James, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James are mutual persons.
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CHALDECOTT, Michael Strickland are mutual persons.
CHALDECOTT, Michael Strickland are mutual persons.
CHALDECOTT, Michael Strickland are mutual persons.
CHALDECOTT, Michael Strickland are mutual persons.
CHALDECOTT, Michael Strickland are mutual persons.
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CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy, GRANGER, Robert are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BUYS, William Frederick, LAZARD, Roland, Mr. are mutual persons.
CARRIERE, Francois Robert are mutual persons.
GRANGER, Robert are mutual persons.
GRANGER, Robert are mutual persons.
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HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
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LAZARD, Roland, Mr. are mutual persons.
FOSROC INVESTMENTS (UK)
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BPB FINANCE (NO.6)
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SAINT-GOBAIN PENSIONS LIMITED 👀 — a Leicestershire based business that started in 1992.