Amg Uk Group Pension Trustee Limited

09136261

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

C/O AMG CHROME LIMITED, ROTHERHAM, S60 1DL

Incorporated 17/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

74990

Non-trading company

Officers

John David Murrie

director · Since 17/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mrs Leonora Maria Scaife

director · Since 17/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Samantha Elizabeth Scarfe

director · Since 18/03/2016

HR MANAGER

BRITISH · ENGLAND · Age 50

Ms Emily Butler

director · Since 16/03/2017

HEAD OF FINANCE

BRITISH · ENGLAND · Age 34

Also on 1 other board

Ms Emily Butler

secretary · Since 16/03/2017

Also on 1 other board

Mr David John Bristow

director · Since 01/10/2024

RETIRED

BRITISH · ENGLAND · Age 66

Ross Trustees Services Limited

director · Since 01/12/2024

Also on 54 other boards

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