Stora Enso Pension Trust Limited

Active03179833 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Mark Andrew Courtney
Peter Atherton
Gordon Blum Pension Management Services Limited
Accounts type
Dormant
Region
West Midlands
Address
C/o Bdo LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Etheridge, Theresa
Secretary · Appointed 29 January 2026
Courtney, Mark Andrew
Director · Appointed 1 November 2019
British
Born December 1969 (56)
Atherton, Peter
Director · Appointed 14 December 2016
British
Born December 1950 (75)
Gordon Blum Pension Management Services Limited
Corporate Director · Appointed 1 April 2013
Director · Appointed 13 March 2013
British
Born May 1951 (75)
Director · Appointed 21 December 2010
British
Born June 1941 (85)
Officer history (34 former)
29 January 2026
Resigned Barr, James Ford as Secretary
29 January 2026
Appointed Etheridge, Theresa as Secretary
11 July 2022
Resigned Verity, Nicholas Paul as Director
16 March 2022
Resigned Ives, Paul as Director
1 November 2019
Appointed Courtney, Mark Andrew as Director
1 November 2019
Appointed Verity, Nicholas Paul as Director
27 February 2017
Resigned Tick, Aubrey Edward as Director
14 December 2016
Appointed Atherton, Peter as Director
17 April 2014
Resigned Botten, Nina as Director
1 April 2013
Appointed Gordon Blum Pension Management Services Limited as Corporate Director
1 April 2013
Appointed Botten, Nina as Director
31 March 2013
Resigned Independent Trustee Services Limited as Corporate Director
13 March 2013
Appointed Ives, Paul as Director
13 March 2013
Appointed Jennings, Ian as Director
8 March 2013
Resigned O'Brien, Sarah as Director
21 December 2010
Appointed Haynes, Roland Nicholas Norman as Director
19 July 2010
Resigned Ower, Ronald Frederick Charles as Director
31 May 2010
Resigned Chapman, Maxine as Director
23 November 2009
Appointed O'Brien, Sarah as Director
31 July 2009
Resigned Bardsley, John as Director
1 July 2009
Appointed Barr, James Ford as Secretary
30 June 2009
Resigned Tick, Aubrey Edward as Secretary
18 December 2007
Appointed Tick, Aubrey Edward as Director
18 December 2007
Appointed Ower, Ronald Frederick Charles as Director
31 December 2006
Resigned Campbell, Alexander Barrington as Director
5 December 2006
Appointed Independent Trustee Services Limited as Corporate Director
9 August 2005
Resigned Glover, David Barrie as Director
9 August 2005
Resigned Tick, Aubrey Edward as Director
5 August 2005
Resigned Agren, Christer as Director
8 April 2005
Resigned Clark, Martin as Director
16 January 2004
Appointed Bardsley, John as Director
21 November 2003
Resigned Ware, David as Director
10 May 2002
Appointed Glover, David Barrie as Director
10 May 2002
Appointed Campbell, Alexander Barrington as Director
10 May 2002
Appointed Clark, Martin as Director
10 May 2002
Appointed Ware, David as Director
1 October 2001
Resigned Georgiou, Vanessa as Director
1 October 2001
Appointed Chapman, Maxine as Director
14 March 2001
Appointed Georgiou, Vanessa as Director
1 February 2001
Resigned Connor, Sarah Helen as Director
31 August 2000
Resigned Philpott, Carolyn as Director
24 March 2000
Appointed Tick, Aubrey Edward as Secretary
24 March 2000
Resigned Orlik, Simon as Director
24 March 2000
Appointed Tick, Aubrey Edward as Director
17 December 1999
Resigned Eastwood, David John as Director
19 November 1999
Resigned Carrigan, Anthony William as Director
19 November 1999
Resigned Carrigan, Anthony William as Secretary
21 April 1999
Resigned Barlow, David James Robert as Director
18 September 1998
Appointed Connor, Sarah Helen as Director
18 September 1998
Resigned Heasley, Shelagh Ellen as Secretary
18 September 1998
Resigned Heasley, Shelagh Ellen as Director
18 September 1998
Appointed Carrigan, Anthony William as Secretary
15 September 1997
Resigned Johansson, Hillevi as Director
12 June 1997
Resigned Murphy, John as Director
31 March 1997
Resigned Dean, Julia as Director
31 March 1997
Appointed Eastwood, David John as Director
30 October 1996
Resigned Scriven, Jane Rankin as Director
24 April 1996
Appointed Scriven, Jane Rankin as Director
24 April 1996
Appointed Dean, Julia as Director
24 April 1996
Appointed Barlow, David James Robert as Director
24 April 1996
Appointed Orlik, Simon as Director
24 April 1996
Appointed Heasley, Shelagh Ellen as Director
24 April 1996
Appointed Philpott, Carolyn as Director
24 April 1996
Appointed Heasley, Shelagh Ellen as Secretary
24 April 1996
Appointed Agren, Christer as Director
24 April 1996
Appointed Johansson, Hillevi as Director
24 April 1996
Appointed Carrigan, Anthony William as Director
24 April 1996
Resigned Samuels, Jacqueline as Secretary
10 April 1996
Appointed Samuels, Jacqueline as Secretary
10 April 1996
Appointed Murphy, John as Director
10 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00215614
Former controllers (1)
30 June 2020
Ceased Stora Enso Holdings UK Ltd — Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates26 March 2026
19 March 2026Appointment of a secretary
19 March 2026Termination of appointment of a secretary
24 December 2025Accounts for a dormant company1 April 2025
26 March 2025Confirmation statement with no updates26 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?