The Satake (UK) Pension Trustee Company Limited

Company Name	The Satake (UK) Pension Trustee Company Limited
Company Status	Active
Company Number	02697691
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Bryan Colville McGee
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Brook House Chapel-En-Le-Frith Stockport Cheshire SK12 6PU

Director Name	Shamik Navnitbhai Patel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Technical Sales
Country of Residence	United Kingdom
Correspondence Address	21 Arundel Road Cheadle Hulme Cheadle Cheshire SK8 6NX

Director Name	Philip William Walthall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 April 2000(8 years, 1 month after company formation)
Appointment Duration	24 years
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	77 Hilton Lane Prestwich Manchester Lancashire M25 9SD

Director Name	Mr Simon John Hills
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	High Acres Buxton Road Longnor Derbyshire SK17 0RL

Director Name	Mr John Edward Riley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Satake Europe Ltd Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	13 April 2023(31 years, 1 month after company formation)
Appointment Duration	1 year
Correspondence Address	Oathall House Oathall Road Haywards Heath RH16 3EN

Director Name	Mr John Wharton Galloway
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 1999)
Role	Contract Engineer
Correspondence Address	1 Brooklands Road Hazel Grove Stockport Cheshire SK7 6LF

Director Name	Mr Philip David McMahon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	8 years (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Adder Hill Chester Cheshire CH3 5RA Wales

Director Name	Mr Robert Henry Watson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 1999)
Role	Grinder
Correspondence Address	44 Heaton Road Withington Manchester Lancashire M20 4GW

Director Name	Mr David Watson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	29 years, 1 month (resigned 04 May 2021)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	30 Green Courts Green Walk Bowdon Cheshire WA14 2SR

Secretary Name	Mr Philip David McMahon
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	8 years (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Adder Hill Chester Cheshire CH3 5RA Wales

Secretary Name	Philip William Walthall
Nationality	British
Status	Resigned
Appointed	18 April 2000(8 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 28 August 2013)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	77 Hilton Lane Prestwich Manchester Lancashire M25 9SD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	satake.co.uk

Location

Registered Address	Satake Europe Ltd Horsfield Way Bredbury Stockport SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Satake Corp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (8 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (8 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (8 pages)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 August 2013	Termination of appointment of Philip Walthall as a secretary (1 page)
28 August 2013	Termination of appointment of Philip Walthall as a secretary (1 page)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
16 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 May 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Director's details changed for Shamik Navnitbhai Patel on 17 March 2010 (2 pages)
4 May 2010	Full accounts made up to 31 March 2009 (7 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Director's details changed for Mr David Watson on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Simon John Hills on 17 March 2010 (2 pages)
4 May 2010	Full accounts made up to 31 March 2009 (7 pages)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Simon John Hills on 17 March 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Mr Bryan Colville Mcgee on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Bryan Colville Mcgee on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr David Watson on 17 March 2010 (2 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Shamik Navnitbhai Patel on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Philip William Walthall on 17 March 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Philip William Walthall on 17 March 2010 (2 pages)
23 March 2009	Return made up to 17/03/09; full list of members (4 pages)
23 March 2009	Return made up to 17/03/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (7 pages)
31 January 2009	Full accounts made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 17/03/08; full list of members (4 pages)
18 August 2008	Return made up to 17/03/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Full accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 17/03/07; full list of members (8 pages)
11 April 2007	Return made up to 17/03/07; full list of members (8 pages)
2 February 2007	Full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (7 pages)
12 May 2006	Return made up to 17/03/06; full list of members (8 pages)
12 May 2006	Return made up to 17/03/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (6 pages)
26 April 2004	Return made up to 17/03/04; full list of members (8 pages)
26 April 2004	Return made up to 17/03/04; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 March 2003 (6 pages)
25 June 2003	Full accounts made up to 31 March 2002 (6 pages)
25 June 2003	Full accounts made up to 31 March 2002 (6 pages)
25 June 2003	Full accounts made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 17/03/03; full list of members (8 pages)
10 June 2003	Return made up to 17/03/03; full list of members (8 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
21 June 2002	Return made up to 17/03/02; full list of members (7 pages)
21 June 2002	Return made up to 17/03/02; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 March 2000 (6 pages)
16 August 2001	Return made up to 17/03/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 17/03/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 March 2001 (6 pages)
16 August 2001	Full accounts made up to 31 March 2000 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: po box 53 horsfield way bredbury park indust, bredbury stockport cheshire SK6 2FG (1 page)
26 May 2000	Registered office changed on 26/05/00 from: po box 53 horsfield way bredbury park indust, bredbury stockport cheshire SK6 2FG (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
15 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/00 (7 pages)
15 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/00 (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (6 pages)
20 July 1999	Full accounts made up to 31 March 1999 (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
16 April 1999	Return made up to 17/03/99; full list of members (8 pages)
16 April 1999	Return made up to 17/03/99; full list of members (8 pages)
26 August 1998	Full accounts made up to 31 March 1998 (6 pages)
26 August 1998	Full accounts made up to 31 March 1998 (6 pages)
25 March 1998	Return made up to 17/03/98; no change of members (6 pages)
25 March 1998	Return made up to 17/03/98; no change of members (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (6 pages)
25 March 1997	Return made up to 17/03/97; no change of members (6 pages)
25 March 1997	Return made up to 17/03/97; no change of members (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
1 May 1996	Return made up to 17/03/96; full list of members (8 pages)
1 May 1996	Return made up to 17/03/96; full list of members (8 pages)
1 December 1995	Full accounts made up to 31 March 1995 (6 pages)
1 December 1995	Full accounts made up to 31 March 1995 (6 pages)
3 April 1995	Return made up to 17/03/95; no change of members (6 pages)
3 April 1995	Return made up to 17/03/95; no change of members (6 pages)
23 April 1992	Memorandum and Articles of Association (6 pages)
23 April 1992	Memorandum and Articles of Association (6 pages)

The Satake (UK) Pension Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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