Evonik Pension Scheme Trustee Limited

00816128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

- CLAYTON LANE, MANCHESTER, M11 4SR

Incorporated 18/08/1964

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

65300

Officers

Mr David William Berridge

director · Since 16/07/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Dr David Underwood Campbell

director · Since 16/07/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Mr Andrew John Savage

director · Since 07/12/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Stefan Hentschel

director · Since 01/08/2013

HEAD OF PENSION ASSET MANAGEMENT

GERMAN · GERMANY · Age 53

Mr Clive Martin Gould

director · Since 28/11/2014

GENERAL MANAGER

BRITISH · ENGLAND · Age 70

Vidett Trust Corporation Limited

director · Since 30/03/2021

Former

Miss Geneva Angela Stapleton

secretary · Resigned 11/08/2026

Persons with Significant Control

Evonik Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tego House, Chippenham Drive, Milton Keynes, MK10 0AF

Notified 06/04/2016