The Satake (UK) Pension Trustee Company Limited

Active02697691 Private limited company
Incorporated
17 March 1992 (34 years)
Industry
Pension funding (65300)
Directors
Pan Trustees UK LLP
Accounts type
Dormant
Region
North West
Address
Satake Europe Ltd Horsfield Way
Bredbury
Stockport
SK6 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born February 1979 (47)
Pan Trustees UK LLP
Corporate Director · Appointed 13 April 2023
Officer history (13 former)
9 May 2024
Resigned Patel, Shamik Navnitbhai as Director
30 April 2024
Resigned Walthall, Philip William as Director
30 April 2024
Resigned Riley, John Edward as Director
30 April 2024
Resigned Mcgee, Bryan Colville as Director
30 April 2024
Resigned Hills, Simon John as Director
25 April 2024
Appointed Walters, Jonathan David as Director
13 April 2023
Appointed Pan Trustees UK LLP as Corporate Director
1 December 2021
Appointed Riley, John Edward as Director
4 May 2021
Resigned Watson, David as Director
28 August 2013
Resigned Walthall, Philip William as Secretary
1 June 2002
Appointed Hills, Simon John as Director
18 April 2000
Appointed Walthall, Philip William as Director
18 April 2000
Appointed Walthall, Philip William as Secretary
12 April 2000
Resigned Mcmahon, Philip David as Director
12 April 2000
Resigned Mcmahon, Philip David as Secretary
15 June 1999
Appointed Patel, Shamik Navnitbhai as Director
15 June 1999
Resigned Galloway, John Wharton as Director
15 June 1999
Resigned Watson, Robert Henry as Director
1 April 1992
Appointed Mcmahon, Philip David as Director
1 April 1992
Appointed Mcmahon, Philip David as Secretary
1 April 1992
Appointed Watson, David as Director
1 April 1992
Appointed Watson, Robert Henry as Director
1 April 1992
Appointed Mcgee, Bryan Colville as Director
1 April 1992
Appointed Galloway, John Wharton as Director
24 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
17 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 March 1992
Appointed London Law Services Limited as Corporate Nominee 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.
Former controllers (1)
1 January 2021
Ceased Toshika Satake — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates2 May 2026
22 December 2025Accounts for a dormant company31 March 2025
2 May 2025Confirmation statement with no updates2 May 2025
28 October 2024Accounts for a dormant company31 March 2024
19 July 2024Resolutions
Show all recent filings

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