Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Sukdb Pension Trustees Limited
- Incorporated
- 5 January 1972 (54 years)
- Previously known as
- Sulzer Pension Trustees Limited (until 20 December 2022)
- Industry
- Pension funding (65300)
- Directors
- Eva FrehnerStephen Gerrard ThompsonDavid John Mullaney
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Manor Mill LaneLeedsWest YorkshireLS11 8BR
Officers 9 active
Officer details are public data from the Companies House register.
Bradwell, Garth Jeffrey
Secretary · Appointed 4 February 2025
Frehner, Eva
Director · Appointed 12 June 2024
Swiss
Born November 1979
Thompson, Stephen Gerrard
Director · Appointed 1 March 2023
British
Born February 1960 (66)
Mullaney, David John
Director · Appointed 9 February 2022
British
Born March 1962 (64)
Director · Appointed 9 February 2022
British
Born March 1973 (53)
Lawrenson, Christine Anne
Director · Appointed 6 May 2015
British
Born March 1961 (65)
Director · Appointed 15 July 2014
British
Born September 1944 (82)
Director · Appointed 11 August 2009
British
Born April 1961 (65)
British
Born October 1955 (71)
Officer history (38 former)
4 February 2025
Resigned Hadfield, Richard Mark as Secretary
4 February 2025
Appointed Bradwell, Garth Jeffrey as Secretary
30 August 2024
Resigned Anokwuru, Udoka Chizomam as Director
12 June 2024
Appointed Frehner, Eva as Director
12 June 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
1 March 2023
Appointed Thompson, Stephen Gerrard as Director
21 September 2022
Resigned Zickler, Thomas Dieter as Director
21 September 2022
Appointed Ruckstuhl, Holger Hans-Jochen as Director
13 September 2022
Resigned Bonas, Jacqueline Ann as Secretary
13 September 2022
Appointed Hadfield, Richard Mark as Secretary
25 April 2022
9 February 2022
9 February 2022
Appointed Anokwuru, Udoka Chizomam as Director
9 February 2022
Appointed Mullaney, David John as Director
16 September 2019
Appointed Zickler, Thomas Dieter as Director
16 September 2019
7 June 2019
28 May 2019
22 December 2017
22 December 2017
7 November 2017
Resigned Beckett, Clifford Edward as Director
7 November 2017
Resigned Macdonald, Kathryn as Director
25 April 2017
Appointed Beckett, Clifford Edward as Director
25 April 2017
Appointed Macdonald, Kathryn as Director
6 May 2015
Appointed Lawrenson, Christine Anne as Director
27 March 2015
Resigned Knowles, Jonathan David as Director
15 July 2014
5 November 2013
Resigned Ince, David Arthur as Director
25 April 2013
Resigned Hetitt, David John as Director
25 April 2013
Resigned Mosby, David Arthur as Director
25 April 2013
Resigned Germaine, Brian as Director
1 February 2013
1 February 2013
Appointed Ince, David Arthur as Director
1 February 2013
Appointed Hetitt, David John as Director
1 September 2010
Appointed Bonas, Jacqueline Ann as Secretary
1 September 2010
Resigned Farrugia, Paul as Secretary
28 April 2010
Resigned Calton, Matthew William as Director
28 April 2010
Appointed Mosby, David Arthur as Director
11 August 2009
31 July 2009
Resigned Needham, Kingsley Alan as Director
1 June 2008
Appointed Germaine, Brian as Director
31 May 2008
1 May 2007
Appointed Knowles, Jonathan David as Director
30 April 2007
Resigned Wilson, Norman as Director
16 February 2006
Appointed Calton, Matthew William as Director
21 July 2005
Resigned Moon, David Scathard as Director
1 May 2003
1 May 2003
Appointed Wilson, Norman as Director
20 November 2002
18 October 2002
Resigned Toms, Brian Christopher as Director
7 June 2002
Resigned Thomson, John Stuart as Director
30 April 2002
5 December 2001
Appointed Moon, David Scathard as Director
5 December 2001
5 December 2001
Appointed Thomson, John Stuart as Director
4 December 2001
3 December 2001
19 November 2001
19 November 2001
Resigned Stevens, Elizabeth Anne as Director
19 November 2001
19 November 2001
19 November 2001
15 February 2001
15 February 2001
5 September 2000
Appointed Stevens, Elizabeth Anne as Director
21 October 1999
Resigned Bean, Dennis William as Director
30 July 1998
30 June 1998
14 July 1995
28 February 1995
Resigned Dunn, Robert as Director
12 January 1995
12 September 1994
29 July 1993
Appointed Bean, Dennis William as Director
11 March 1993
28 January 1993
Appointed Needham, Kingsley Alan as Director
31 December 1992
Resigned Draycott, Anthony Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 February 2025 | Termination of appointment of a secretary |
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