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Amg Uk Group Pension Trustee Limited
09136261
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Amg Chrome Limited, Fullerton Road, Rotherham, S60 1DL
Incorporated 17/07/2014
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
74990
Non-trading companyOfficers
Mrs Leonora Maria Scaife
director · Since 17/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Ms Emily Butler
director · Since 16/03/2017
HEAD OF FINANCE
BRITISH · ENGLAND · Age 34
Also on 1 other board
Emily Butler
secretary · Since 16/03/2017
Ross Trustees Services Limited
corporate director · Since 01/12/2024
Reg: 07904277
Also on 54 other boards
Former
Leonora Maria Scaife
secretary · Resigned 16/03/2017
Paul Stephen Cooper
director · Resigned 16/03/2017
Stephen William Wordsworth
director · Resigned 01/05/2019
John Michael Bradbury
director · Resigned 31/12/2023
Persons with Significant Control
Amg Chrome Limited
75–100% shares
75–100% votes
Appoint directors
N/A, Fullerton Road, Rotherham, S60 1DL
Reg: 00345279 · Registrar Of Companies · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → C/O Amg Chrome Limited
2026-07-28C/O AMG CHROME LIMITED
post town → Rotherham
2026-07-28ROTHERHAM
officer appointed → BUTLER, Emily
2026-07-28officer appointed → BRISTOW, David John
2026-07-28officer appointed → BUTLER, Emily
2026-07-28officer appointed → MURRIE, John David
2026-07-28officer appointed → SCAIFE, Leonora Maria
2026-07-28officer appointed → SCARFE, Samantha Elizabeth
2026-07-28officer appointed → ROSS TRUSTEES SERVICES LIMITED
2026-07-28