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Sims Group Uk Pension Trustees Limited

03087439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ
Incorporated 04/08/1995

Previously known as

Simsmetal Uk Pension Trustees Limited · until 30/09/2003
Simsmetal Pension Trustees Limited · until 22/02/2002
Simsmetal Uk Superannuation Limited · until 29/06/2001
Sims Bird Superannuation Limited · until 03/06/1998
Butlergrove Limited · until 02/11/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Lynn Jacobs

secretary · Since 22/01/2026

Also on 8 other boards

Lynn Jacobs

director · Since 22/01/2026

IRISH · UNITED STATES · Age 49

Also on 8 other boards

Lynn Jacobs

director · Since 22/01/2026

Irish · United States · Age 49

Lynn Jacobs

secretary · Since 22/01/2026

Former

Dorothy May Graeme

nominee secretary · Resigned 25/10/1995

Lesley Joyce Graeme

nominee director · Resigned 25/10/1995

Russell Keith John Gulliver

director · Resigned 10/10/1996

John Henry Elliott

director · Resigned 20/05/1998

Anthony Patrick Michael Bird

director · Resigned 20/05/1998

Brian Francis Bird

director · Resigned 20/05/1998

Walter Thomas Bird

director · Resigned 20/05/1998

John Henry Elliott

secretary · Resigned 31/01/1999

John Royston Whittaker

secretary · Resigned 29/02/2000

John Crabb

director · Resigned 28/02/2002

Ross Brodie Cunningham

director · Resigned 30/04/2008

Jeremy Leigh Sutcliffe

director · Resigned 30/04/2008

William Thomas Bird

director · Resigned 17/08/2009

Frank Martin Moratti

director · Resigned 01/03/2011

Stuart Allan Cottam

director · Resigned 31/12/2012

Graham Davy

director · Resigned 19/03/2013

Martin Edmund Coombs

director · Resigned 19/03/2013

David Michael Williams

director · Resigned 19/03/2013

Michael Paul Lowe

director · Resigned 21/08/2014

Amit Nalin Patel

director · Resigned 15/10/2015

Peter Robert Bird

director · Resigned 17/10/2016

Lucy Jane Hayward

director · Resigned 31/07/2020

David Michael Williams

secretary · Resigned 30/06/2021

David Michael Williams

director · Resigned 30/09/2021

Mark Ian Saunders

director · Resigned 30/09/2021

Jane Louise Fenwick

director · Resigned 16/05/2022

Giriraj Deshpande

director · Resigned 17/01/2023

Richard Paul Brierley

secretary · Resigned 19/04/2024

Richard Paul Brierley

director · Resigned 19/04/2024

Stuart Lee Wilcox

director · Resigned 30/09/2024

Katrina Olivia Jackson

director · Resigned 30/09/2024

Abiola Olufunke Onibonoje

director · Resigned 30/09/2024

David Michael Williams

director · Resigned 30/09/2024

David Michael Williams

secretary · Resigned 30/09/2024

Mark Saunders

director · Resigned 31/07/2025

Sandra Drummond

secretary · Resigned 22/01/2026

Sandra Drummond

director · Resigned 22/01/2026

Persons with Significant Control

Sims Group Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ

Reg: 02904307 · Companies House · Limited By Shares

Notified 30/09/2024

Former PSCs

Sims Group Uk Intermediate Holdings Limited

Ceased 28/06/2018

Sims Group Uk Limited

Ceased 30/09/2024

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → C/O Sims Group Uk Holdings Limited
2026-07-14

C/O SIMS GROUP UK HOLDINGS LIMITED

post town → Stalybridge
2026-07-14

STALYBRIDGE