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Syensqo Pensions Trust Limited

03739407

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

Syensqo, Trinity Street, Oldbury, B69 4LN
Incorporated 24/03/1999

Previously known as

Rhodia Pensions Trust Limited · until 14/03/2025
Sisyphus 015 Limited · until 28/06/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Edward Chilton

director · Since 20/04/2005

British · United Kingdom · Age 68

David Ian Hodgson

director · Since 01/01/2008

British · United Kingdom · Age 69

Alexander Angus Mackenzie

director · Since 22/12/2020

British · United Kingdom · Age 68

Marcus Charles Trevor Hurd

director · Since 10/02/2021

British · England · Age 50

Michael Robert Membery

director · Since 01/02/2025

British · England · Age 66

Adam Neil Baxter

secretary · Since 23/10/2025

Pin-Nee Tang

director · Since 23/10/2025

British · England · Age 55

Former

Allan Sidney James Morgan

director · Resigned 07/06/1999

Christopher Ernest Beasley

secretary · Resigned 06/12/1999

Alistair James Steel

director · Resigned 28/03/2001

Keith Edward Cunningham

secretary · Resigned 25/07/2001

Susan Margaret Macdonald

director · Resigned 25/07/2001

John Edward Steward

director · Resigned 30/11/2001

Allan Sidney James Morgan

director · Resigned 17/12/2003

Christopher Ernest Beasley

director · Resigned 29/02/2004

Garry William Lloyd

secretary · Resigned 22/03/2004

Stephen Anthony Kelly

director · Resigned 30/06/2004

Andrew John Setters

director · Resigned 31/08/2004

Philip George Louch

director · Resigned 07/12/2004

Roy William Berry

director · Resigned 31/01/2006

David Craig

director · Resigned 30/04/2007

Jane Ann Palmer

director · Resigned 14/09/2007

David John Gallifent

director · Resigned 17/11/2009

Andrew Fred Prichard

secretary · Resigned 01/03/2012

Frank Raymond Thompson

director · Resigned 17/03/2015

Lee Jeavons

director · Resigned 23/09/2016

Anthony Victor Mcgrath

director · Resigned 31/12/2018

Alison Murphy

director · Resigned 21/12/2020

Stephen Anthony Kelly

director · Resigned 08/02/2021

Robert William Tyler

director · Resigned 10/02/2021

Alison Johnson

director · Resigned 10/02/2021

Barry Milner

director · Resigned 10/02/2021

Jeremy Rogers

director · Resigned 10/02/2021

Susan Macdonald

director · Resigned 10/02/2021

Stephen George Pearce

director · Resigned 31/01/2025

Annette Coppin

secretary · Resigned 30/04/2025

Ndapt Ltd

corporate director · Resigned 23/10/2025

Simon Grant Lawrence

secretary · Resigned 23/10/2025

Persons with Significant Control

Syensqo Solutions Uk Limited

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

Syensqo, Trinity Street, Oldbury, B69 4LN

Notified 26/09/2023

Former PSCs

Rhodia Limited

Ceased 26/09/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Syensqo
2026-06-06

SYENSQO

post townOldbury
2026-06-06

OLDBURY

officer appointedBAXTER, Adam Neil
2026-06-06
officer appointedCHILTON, Edward
2026-06-06
officer appointedHODGSON, David Ian
2026-06-06
officer appointedHURD, Marcus Charles Trevor
2026-06-06
officer appointedMACKENZIE, Alexander Angus
2026-06-06
officer appointedMEMBERY, Michael Robert
2026-06-06
officer appointedTANG, Pin-Nee
2026-06-06