Iggesund (UK) Pensions Limited

Active02287635 Private limited company
Incorporated
17 August 1988 (38 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
North West
Address
Holmen Board And Paper Limited
Siddick
Workington
CA14 1JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cartner, Katie Victoria
Director · Appointed 11 October 2024
British
Born March 1980 (46)
Corporate Director · Appointed 20 April 2022
Director · Appointed 19 July 2017
British
Born January 1970 (56)
Director · Appointed 16 November 2016
British
Born August 1946 (80)
Johnston, Ian Michael
Director · Appointed 26 June 2014
British
Born January 1956 (70)
Blair, Angela
Director · Appointed 15 April 2010
British
Born June 1965 (61)
Officer history (36 former)
11 October 2024
Appointed Cartner, Katie Victoria as Director
7 June 2024
Resigned Lowe, James Jonathan as Secretary
7 June 2024
Resigned Lowe, James Jonathan as Director
20 April 2022
Appointed Dalriada Trustees Limited as Corporate Director
20 April 2022
Resigned Cartner, Katie Victoria as Director
11 August 2017
Resigned Graham, Allen as Director
19 July 2017
Appointed Southwell, David Andrew as Director
19 June 2017
Resigned Baarnman, Tobias Ulf as Director
16 November 2016
Appointed Nation, Stephen Hines as Director
31 March 2016
Appointed Cartner, Katie Victoria as Director
31 March 2016
Resigned O'Connell, Martin Hartley as Director
17 March 2016
Appointed Lowe, James Jonathan as Secretary
17 March 2016
Appointed Baarnman, Tobias Ulf as Director
17 March 2016
Resigned Oakes, Richard Alexander as Secretary
17 March 2016
Resigned Oakes, Richard as Director
8 October 2015
Appointed Lowe, James Jonathan as Director
6 October 2015
Resigned Peters, Michael as Director
24 June 2015
Appointed Oakes, Richard Alexander as Secretary
24 June 2015
Resigned Lofgren, Ulf Lennart as Secretary
27 June 2014
Appointed Peters, Michael as Director
27 June 2014
Resigned Berg, Hans as Director
26 June 2014
Appointed Oakes, Richard as Director
26 June 2014
Appointed Johnston, Ian Michael as Director
21 January 2014
Resigned Banks, David as Director
8 March 2013
Resigned Lowe, James Jonathan as Director
8 March 2013
Resigned Lofgren, Ulf Lennart as Director
8 March 2013
Appointed O'Connell, Martin Hartley as Director
1 October 2010
Resigned Rodgers-Heap, Glen as Director
1 October 2010
Appointed Lowe, James Jonathan as Director
15 April 2010
Appointed Blair, Angela as Director
31 March 2010
Resigned Smith, Peter Michael as Director
10 June 2008
Appointed Rodgers-Heap, Glen as Director
10 June 2008
Resigned Almgren, Anders Olov as Director
31 December 2007
Resigned Woodcock, Gerard James as Director
31 December 2007
Resigned Ward, Francis Trevor as Director
1 May 2007
Resigned Landsborough, William as Director
1 January 2007
Resigned Storey, Paul as Director
1 October 2006
Appointed Lofgren, Ulf Lennart as Secretary
1 October 2006
Appointed Lofgren, Ulf Lennart as Director
1 May 2006
Resigned Carlsson, Roland as Secretary
1 May 2006
Resigned Carlsson, Roland as Director
28 February 2005
Appointed Berg, Hans as Director
1 June 2004
Appointed Carlsson, Roland as Secretary
31 May 2004
Resigned Jermin, Stewart as Secretary
31 May 2004
Resigned Jermin, Stewart as Director
1 December 2002
Appointed Carlsson, Roland as Director
1 December 2002
Appointed Almgren, Anders Olov as Director
31 August 2001
Resigned Tibbitts, Fiona Reid as Director
1 August 2001
Appointed Storey, Paul as Director
31 July 2001
Resigned Constance, Richard as Director
30 April 2001
Resigned Skondahl, Gunnar Leif as Director
19 March 2001
Appointed Landsborough, William as Director
19 March 2001
Resigned Farrington, Joseph Bernard as Director
10 November 1999
Appointed Graham, Allen as Director
12 October 1999
Resigned Hayton, Derek as Director
4 January 1999
Appointed Tibbitts, Fiona Reid as Director
4 January 1999
Resigned Ashford, Rodney William James as Director
4 January 1999
Appointed Constance, Richard as Director
30 September 1997
Resigned Watson, Robert as Director
17 November 1995
Resigned Thomas, Peter as Director
27 March 1995
Appointed Watson, Robert as Director
30 September 1994
Resigned Holden, Peter Thomas as Director
1 March 1994
Resigned Widmark, Walter Bo as Director
24 February 1994
Appointed Skondahl, Gunnar Leif as Director
31 December 1992
Resigned Mac Leod, Hamish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00075035

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Holmen Board and Paper Limited Owns 75–100% of shares
Iggesund (UK) Pensions Limited This company Owns 75–100% of shares
Holmen Paper Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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