Kellogg's (Great Britain) Pension Trustee Limited

12923429

Company Name	Kellogg's (Great Britain) Pension Trustee Limited
Company Status	Active
Company Number	12923429
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 2020(3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Norman Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr John Gregory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Nigel Cain Hughes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Bernard Max Yaffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	David Charles Brodie Walker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr David John Howorth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Julie Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Adam William Roberts
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Shift Craftsman
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	02 October 2020(same day as company formation)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	Richard Rabone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Location

Registered Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 5 April 2023 (3 pages)
6 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Julie Ayres-Smith as a director on 28 July 2023 (1 page)
30 December 2022	Accounts for a dormant company made up to 5 April 2022 (3 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
24 June 2022	Director's details changed for Mr David John Howorth on 24 June 2022 (2 pages)
9 June 2022	Termination of appointment of Richard Rabone as a director on 21 April 2022 (1 page)
9 June 2022	Appointment of Mr Adam William Roberts as a director on 30 May 2022 (2 pages)
2 February 2022	Appointment of Julie Ayres-Smith as a director on 26 January 2022 (2 pages)
16 December 2021	Accounts for a dormant company made up to 5 April 2021 (3 pages)
22 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
3 August 2021	Director's details changed for Richard Rabone on 3 August 2021 (2 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2020	Memorandum and Articles of Association (25 pages)
12 November 2020	Current accounting period shortened from 31 October 2021 to 5 April 2021 (1 page)
2 November 2020	Director's details changed for David Charles Brodie Walker on 2 October 2020 (2 pages)
2 October 2020	Incorporation (29 pages)

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