Assa Abloy (Uk) Pension Trustees Limited
04007863
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/04/2025
dormant
Next accounts due
01/01/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
secretary · Since 23/04/2013
director · Since 23/04/2013
MANGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 04/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 24/06/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
secretary · Since 23/04/2013
Former
corporate nominee secretary · Resigned 22/08/2000
corporate nominee director · Resigned 22/08/2000
corporate nominee director · Resigned 22/08/2000
secretary · Resigned 07/12/2000
director · Resigned 07/12/2000
director · Resigned 07/12/2000
director · Resigned 31/12/2002
director · Resigned 13/08/2003
secretary · Resigned 13/08/2003
director · Resigned 11/05/2004
secretary · Resigned 26/04/2005
director · Resigned 26/04/2005
director · Resigned 11/07/2005
director · Resigned 01/01/2006
director · Resigned 13/06/2006
director · Resigned 12/12/2007
director · Resigned 19/03/2013
director · Resigned 19/03/2013
director · Resigned 19/03/2013
secretary · Resigned 31/03/2013
director · Resigned 19/01/2015
director · Resigned 11/09/2015
director · Resigned 01/12/2015
director · Resigned 19/01/2018
director · Resigned 14/06/2018
director · Resigned 09/04/2019
director · Resigned 29/04/2020
director · Resigned 30/11/2021
director · Resigned 16/03/2023
Persons with Significant Control
Assa Abloy Ab
Assa Abloy Ab, P.O. Box 70340, Se-107 23 Stockholm
Reg: 556059-3575 · Swedish Stock Exchange · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PORTOBELLO, SCHOOL STREET
WEST MIDLANDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with made up date
legacy
legacy
resolution
accounts with accounts type total exemption full
legacy
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accounts with accounts type small
accounts with made up date
legacy
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legacy
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legacy
legacy
legacy
legacy
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accounts with accounts type dormant
legacy
legacy
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accounts with made up date
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legacy