Akzo Nobel (CPS) Pension Trustee Limited

Active02579110 Private limited company
Incorporated
1 February 1991 (35 years)
Previously known as
Nobel Industries Sweden (UK) Employee Benefit Managers Limited (until 17 January 2008)
144th Shelf Investment Company Limited (until 6 November 1991)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born May 1963 (63)
Corporate Director · Appointed 18 December 2023
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Director · Appointed 12 December 2019
British
Born November 1967
Walton, Ian David
Director · Appointed 17 October 2019
British
Born May 1957 (69)
Mellor, Jill Christine
Director · Appointed 27 July 2017
British
Born October 1971 (55)
Director · Appointed 17 September 2013
British
Born June 1949 (77)
Director · Appointed 19 June 2008
British
Born April 1957 (69)
Corporate Director · Appointed 6 February 2008
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Secretary · Appointed 4 December 2007
Also at Akzo Nobel Decorative Coatings Limited, Akzo Nobel Limited, Akzo Nobel UK Ltd · more companies
British
Officer history (34 former)
26 March 2024
Appointed Keane, James Laurence as Director
18 December 2023
Appointed Ross Trustees Services Limited as Corporate Director
4 November 2021
Resigned Smalley, Michael as Director
18 June 2021
Resigned Bradley, Jonathan Peter as Director
1 November 2020
Appointed Smalley, Michael as Director
12 December 2019
Appointed Kavanagh, James as Director
17 October 2019
Appointed Walton, Ian David as Director
6 December 2018
Resigned Waterbury, Richard Colin as Director
1 September 2018
Resigned Dickinson-Deane, Russell Stephen as Director
31 May 2018
Resigned Brennan, Paul as Director
27 July 2017
Appointed Mellor, Jill Christine as Director
15 September 2016
Resigned Gill, Jasbir Singh as Director
30 September 2015
Resigned Dixon, Jonathan Alban as Director
31 December 2014
Resigned Penney, Justin Matthew as Director
31 December 2014
Resigned Penney, Justin Matthew as Director
17 September 2013
Resigned Van Zuijlen, Kees as Director
17 September 2013
Appointed Gill, Jasbir Singh as Director
17 September 2013
Appointed Marsh, Geoffrey Douglas as Director
17 September 2013
Resigned Osmond-Clarke, Tanja Mary as Director
1 June 2013
Appointed Bradley, Jonathan Peter as Director
14 May 2013
Resigned Steen, John William as Director
4 May 2011
Resigned Schreiber, Alison as Director
24 September 2009
Appointed Penney, Justin Matthew as Director
23 September 2009
Appointed Penney, Justin Matthew as Director
15 March 2009
Resigned Chambers, Keith as Director
30 September 2008
Resigned Mulholland, Eric Carl as Director
30 September 2008
Resigned Hunter, Joan Margaret as Director
19 June 2008
Appointed Shannon, Julie Ann Maria as Director
19 June 2008
Appointed Brennan, Paul as Director
31 March 2008
Resigned Miller, James Barrie as Director
27 March 2008
Resigned Potter, Martin John as Director
27 March 2008
Resigned Murray, Ian as Director
27 March 2008
Appointed Mulholland, Eric Carl as Director
6 February 2008
Appointed Steen, John William as Director
6 February 2008
Resigned O H Director Limited as Corporate Director
6 February 2008
Appointed Chambers, Keith as Director
6 February 2008
Appointed Hunter, Joan Margaret as Director
6 February 2008
Appointed Osmond-Clarke, Tanja Mary as Director
6 February 2008
Appointed Miller, James Barrie as Director
6 February 2008
Appointed Van Zuijlen, Kees as Director
6 February 2008
Appointed Potter, Martin John as Director
6 February 2008
Appointed Dixon, Jonathan Alban as Director
6 February 2008
Appointed Murray, Ian as Director
6 February 2008
Appointed Dickinson-Deane, Russell Stephen as Director
6 February 2008
Appointed Schreiber, Alison as Director
6 February 2008
Appointed Waterbury, Richard Colin as Director
6 February 2008
4 December 2007
Resigned Clifford, Jacqueline as Secretary
4 December 2007
Resigned Thorn, Ian, Dr as Director
4 December 2007
Resigned Goddard, Jason as Director
4 December 2007
Appointed O H Director Limited as Corporate Director
4 December 2007
Appointed Trueblood, Matthew Welham, Mr. as Secretary
4 December 2007
Resigned Clifford, Jacqueline as Director
1 June 2006
Appointed Goddard, Jason as Director
30 April 2006
Resigned Upton, John David as Director
28 October 2005
Resigned Newman, Trevor Gordon as Secretary
28 October 2005
Resigned Newman, Trevor Gordon as Director
28 October 2005
Appointed Clifford, Jacqueline as Secretary
28 October 2005
Appointed Clifford, Jacqueline as Director
9 October 2002
Resigned Otway, Peter Tibor as Director
9 October 2002
Appointed Thorn, Ian, Dr as Director
2 November 1998
Resigned Marshall, Ian Leonard as Director
26 November 1997
Resigned Kiffen, Aleidus Albertus as Director
18 August 1997
Appointed Upton, John David as Director
20 June 1997
Resigned Sisec Limited as Corporate Nominee Secretary
12 June 1997
Appointed Newman, Trevor Gordon as Secretary
14 November 1995
Resigned Smith, Byron Thomas as Director
14 November 1995
Appointed Otway, Peter Tibor as Director
14 November 1995
Appointed Newman, Trevor Gordon as Director
8 June 1995
Resigned Bjarnehall, Anders Olof as Director
5 June 1995
Resigned Banks, Christopher John as Director
10 May 1995
Appointed Kiffen, Aleidus Albertus as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 128124

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Limited
Akzo Nobel UK Ltd Owns 75–100% of shares
Akzo Nobel (CPS) Pension Trustee Limited This company Owns 75–100% of shares
Akzo Nobel Cif Nominees Limited Owns 75–100% of shares
Holywell-Halkyn Mining and Tunnel Company Limited Owns 75–100% of shares
International Coatings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates29 May 2026
14 October 2025Director's details changed
1 October 2025Accounts for a dormant company31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
Show all recent filings

Some other companies at this address

Akzo Nobel (NSC) Limited
Akzo Nobel Aerospace Coatings Limited
Akzo Nobel Benefit Builder Trustee Limited
Akzo Nobel Cif Nominees Limited
Akzo Nobel Coatings (BLD) Limited
Akzo Nobel Coatings Limited

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