Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Evonik Pension Scheme Trustee Limited
- Incorporated
- 18 August 1964 (62 years)
- Previously known as
- EG Pension Trust Limited (until 21 June 2010)Evode Group Pension Trust Limited (until 29 September 1997)Evode Group Pension Trust Limited (until 4 December 1984)Earlier: Evode Pension Trust Limited
- Industry
- Pension funding (65300)
- Owned by
- Evonik UK Holdings Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- - Clayton LaneClaytonManchesterM11 4SR
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 March 2021
Director · Appointed 28 November 2014
British
Born June 1956 (70)
Director · Appointed 1 August 2013
German
Born December 1972 (53)
Director · Appointed 7 December 2010
British
Born June 1947 (79)
Director · Appointed 16 July 2010
British
Born January 1948 (78)
Campbell, David Underwood, Dr
Director · Appointed 16 July 2010
British
Born August 1940 (86)
Officer history (31 former)
11 August 2026
Resigned Stapleton, Geneva Angela as Secretary
30 March 2021
30 March 2021
28 November 2014
1 July 2014
1 August 2013
1 August 2013
Resigned Wolf, Ute as Director
18 July 2013
Resigned Potticary, Sheila Ellen as Secretary
18 July 2013
Appointed Stapleton, Geneva Angela as Secretary
26 September 2011
7 December 2010
24 September 2010
24 September 2010
Appointed Potticary, Sheila Ellen as Secretary
2 September 2010
2 September 2010
16 July 2010
16 July 2010
Appointed Campbell, David Underwood, Dr as Director
16 July 2010
Appointed Wolf, Ute as Director
16 July 2010
17 October 2008
17 October 2008
22 May 2007
22 May 2007
1 December 2005
30 November 2005
30 November 2005
30 November 2005
25 February 2005
28 February 2003
28 February 2003
29 June 2001
Resigned Luscombe, Caroline Michele as Director
29 June 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
16 October 2000
16 October 2000
1 October 2000
Appointed Luscombe, Caroline Michele as Director
30 September 2000
Resigned Battersby, George William as Director
1 May 2000
1 May 2000
Resigned Brown, John George as Director
3 November 1998
14 October 1997
Resigned Bevans, Edmund Noel as Director
3 October 1997
Appointed Brown, John George as Director
1 October 1997
Appointed Battersby, George William as Director
1 October 1997
1 October 1997
Appointed Bevans, Edmund Noel as Director
30 September 1997
30 September 1997
28 November 1996
10 June 1996
10 June 1996
10 June 1996
18 January 1996
18 March 1993
18 March 1993
18 March 1993
18 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evonik UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 5 July 2024 | Accounts for a dormant company | 5 April 2024 |
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