NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED was incorporated 33 years ago on 03/06/1991 and has the registered number: 02616325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED was incorporated 33 years ago on 03/06/1991 and has the registered number: 02616325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-09-27 | CURRENT | ||
BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2019-03-01 | CURRENT |
GARETH JAMES HOLTON | Mar 1974 | British | Director | 2012-07-16 UNTIL 2016-01-27 | RESIGNED |
KIRSI MARJA KUIVALAINEN | Sep 1950 | Finnish | Director | 1991-06-03 UNTIL 1994-05-14 | RESIGNED |
ANU HANNELE KALLIO | Mar 1968 | Finnish | Director | 2006-12-14 UNTIL 2008-05-09 | RESIGNED |
OLLI-PEKKA JUHANI KALLASVUO | Jul 1953 | Finnish | Director | 1991-06-03 UNTIL 1996-03-14 | RESIGNED |
ALAN MATTHEWS | Jan 1968 | British | Director | 1998-02-20 UNTIL 1999-10-30 | RESIGNED |
NEIL ALEXANDER HOOPER | Nov 1962 | British | Director | 2001-12-12 UNTIL 2012-07-16 | RESIGNED |
MICHAEL DAVID JAGER | Dec 1963 | British | Director | 2011-09-06 UNTIL 2012-08-31 | RESIGNED |
ANDREW JOHN HARDMAN GREENLAND | May 1966 | British | Director | 1991-06-03 UNTIL 1993-06-03 | RESIGNED |
TEHZEEB GUNJA | Dec 1969 | British | Director | 2006-02-02 UNTIL 2011-03-04 | RESIGNED |
MANAGING DIRECTOR DAVID MICHAEL HALL | Aug 1948 | British | Director | 2000-04-07 UNTIL 2005-12-06 | RESIGNED |
DIANE ELIZABETH JOY NENDICK | Jul 1956 | British | Director | 2016-01-22 UNTIL 2019-03-01 | RESIGNED |
ANDREW HODGSON | Mar 1958 | British | Director | 2009-08-01 UNTIL 2010-09-17 | RESIGNED |
WILLIAM SIDNEY MANSFIELD | Jul 1947 | British | Director | 1996-10-11 UNTIL 1997-10-02 | RESIGNED |
DAVID HARTLEY | Jan 1950 | British | Director | 1991-06-03 UNTIL 1991-12-31 | RESIGNED |
TRACEY JOY TAHIR | Apr 1963 | Secretary | 2007-04-01 UNTIL 2012-09-11 | RESIGNED | |
SHARON ELIZABETH ROSE-BURGIN | Secretary | 1991-06-03 UNTIL 1992-02-16 | RESIGNED | ||
MS CARON DENISE PITCHER | Secretary | 2014-01-15 UNTIL 2015-10-23 | RESIGNED | ||
MRS MARY ROSE PAGE | Mar 1956 | British | Secretary | 2002-11-11 UNTIL 2007-03-31 | RESIGNED |
CAROL ANNE HARRISON | Secretary | 1999-06-01 UNTIL 2001-07-03 | RESIGNED | ||
ELIZABETH MARY COY | Secretary | 2001-07-04 UNTIL 2001-11-30 | RESIGNED | ||
LISA JAYNE CONDON | Secretary | 2013-09-20 UNTIL 2014-01-15 | RESIGNED | ||
LEAH SUZANNE BYCROFT | Apr 1976 | Secretary | 2001-12-01 UNTIL 2002-11-08 | RESIGNED | |
FRANCES MARY BLACKMORE | Secretary | RESIGNED | |||
MICHAEL GRAHAM ROADS | Secretary | 2012-09-10 UNTIL 2013-09-20 | RESIGNED | ||
MR DUNCAN RICHARD BEARD | May 1965 | British | Director | 2012-12-01 UNTIL 2014-02-04 | RESIGNED |
DR JOHN WASLEY FLAXMAN | Sep 1962 | British | Director | 2014-01-31 UNTIL 2017-04-13 | RESIGNED |
CRAIG STEVEN FIALKO | Jul 1958 | British | Director | 1999-02-04 UNTIL 2004-12-16 | RESIGNED |
TOON DECLOOST | Mar 1948 | Belgian | Director | 1992-02-28 UNTIL 1993-12-21 | RESIGNED |
DOCTOR SARAH LOUISE CULLEN | Oct 1969 | British | Director | 2007-04-01 UNTIL 2012-07-16 | RESIGNED |
MARTIN JOHN ARMSTRONG COX | Apr 1954 | British | Director | 1994-03-07 UNTIL 1995-03-24 | RESIGNED |
JOHN CHATFIELD | Jul 1952 | British | Director | 1996-10-30 UNTIL 1998-07-27 | RESIGNED |
MICHAEL JOHN BUTLER | Nov 1960 | British | Director | 2003-07-31 UNTIL 2010-07-30 | RESIGNED |
ANDREW PHILIP FORD | Apr 1963 | British | Director | 1991-06-03 UNTIL 1993-06-03 | RESIGNED |
MR JAMES BRADBURY | Oct 1967 | British | Director | 2014-03-06 UNTIL 2016-01-22 | RESIGNED |
FRANCES MARY BLACKMORE | Oct 1956 | British | Director | 2016-01-22 UNTIL 2019-03-01 | RESIGNED |
RONALD FRANCIS BERREEN | Sep 1935 | British | Director | 1995-05-02 UNTIL 1999-04-30 | RESIGNED |
NIGEL LITCHFIELD | Jul 1956 | British | Director | 1991-06-03 UNTIL 1993-05-26 | RESIGNED |
JOHN BARBER | Oct 1959 | British | Director | 1996-04-10 UNTIL 1998-09-30 | RESIGNED |
DAVID NORMAN BAKER | Apr 1946 | British | Director | 1991-06-03 UNTIL 1992-04-30 | RESIGNED |
JUHANI ANTTILA | Apr 1954 | Finnish | Director | 1994-01-10 UNTIL 1995-10-11 | RESIGNED |
GEOFFREY DOUGLAS ANDREWS | Sep 1945 | British | Director | RESIGNED | |
MR MARK JOSEPH BOYES | Aug 1965 | British | Director | 2013-02-26 UNTIL 2015-03-16 | RESIGNED |
TREVOR DRYDEN FOSTER | Aug 1970 | British | Director | 2005-03-08 UNTIL 2007-03-31 | RESIGNED |
MR STEVEN JOHN DAVIES | Mar 1959 | British | Director | 2000-12-07 UNTIL 2012-04-10 | RESIGNED |
KEVIN GOODINGS | Oct 1958 | British | Director | 2006-02-02 UNTIL 2010-02-05 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2001-05-01 UNTIL 2003-07-31 | RESIGNED |
PAUL ANTHONY MCALLISTER | Mar 1955 | British | Director | 1994-03-07 UNTIL 1996-06-10 | RESIGNED |
MRS HEATHER DIANE GARRETT | Jan 1965 | British | Director | 2010-12-01 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microsoft Mobile Uk Holdings Limited | 2016-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2024-02-08 | 31-12-2022 | £100 Cash £100 equity |
Micro-entity accounts for NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2022-10-19 | 31-12-2021 | £100 equity |
Micro-entity accounts for NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2021-09-21 | 31-12-2020 | £100 equity |
Micro-entity Accounts - NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2020-11-28 | 31-12-2019 | £100 equity |
Micro-entity Accounts - NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2019-10-25 | 31-12-2018 | £100 equity |
Micro-entity Accounts - NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2018-09-27 | 31-12-2017 | £100 equity |
Micro-entity Accounts - NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | 2017-09-29 | 31-12-2016 | £100 Cash £100 equity |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED - Accounts | 2016-11-30 | 31-12-2015 | £100 Cash £100 equity |