Evc Pension Trustees Limited

Active03253314 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Iwan Gwynedd
Secretary · Appointed 30 September 2026
Director · Appointed 10 April 2024
British
Born May 1959 (67)
Director · Appointed 2 October 2017
British
Born July 1961 (65)
Milnes, John Michael
Director · Appointed 7 September 2015
British
Born October 1949 (77)
Director · Appointed 21 April 2015
British
Born January 1975 (51)
Nicol, Mark Mcleod
Director · Appointed 26 March 1997
British
Born January 1959 (67)
Officer history (23 former)
30 September 2026
Appointed Jones, Iwan Gwynedd as Secretary
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
10 April 2024
Appointed Moorcroft, Anthony as Director
10 April 2024
Resigned Wheatley, Paul Anthony as Director
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
2 October 2017
Appointed Dee, Peter Francis as Director
30 September 2017
Resigned Przeworski, Josef Emilio as Director
7 September 2015
Appointed Milnes, John Michael as Director
21 April 2015
Appointed Perkin, Louise Anne as Director
2 May 2014
Resigned Perkin, Louise Anne as Director
14 May 2013
Appointed Wheatley, Paul Anthony as Director
14 May 2013
Resigned Moorcroft, Anthony as Director
11 July 2012
Resigned Coleshill, John Harry as Director
5 November 2010
Appointed Perkin, Louise Anne as Director
15 October 2010
Appointed Coleshill, John Harry as Director
5 October 2010
11 May 2010
Resigned Lewis, William Derrick Nigel as Director
20 September 2007
Appointed Przeworski, Josef Emilio as Director
20 September 2007
Resigned Littlewood, Andrew as Director
10 September 2007
Appointed Moorcroft, Anthony as Director
10 September 2007
Resigned Thompson, Robert James as Director
16 October 2006
Appointed Thompson, Robert James as Director
22 June 2006
Resigned Harrington, Stephen Mark as Director
9 February 2006
Appointed Nichols, Paul Frederick as Secretary
9 February 2006
Resigned Moorcroft, Anthony as Secretary
17 May 2004
Appointed Harrington, Stephen Mark as Director
14 May 2004
Resigned Stewart, Gregor Burton as Director
31 August 2002
Resigned Holmes, William Antony as Director
1 August 2002
Appointed Stewart, Gregor Burton as Director
1 August 2002
Appointed Littlewood, Andrew as Director
12 July 2002
Resigned Mcclelland, Denise as Secretary
12 July 2002
Appointed Moorcroft, Anthony as Secretary
10 April 2001
Appointed Mcclelland, Denise as Secretary
19 March 2001
Resigned Hogan, Iain Timothy, Dr as Director
16 March 2001
Resigned Hart, Linda as Secretary
1 November 2000
Appointed Hart, Linda as Secretary
1 November 2000
Appointed Hogan, Iain Timothy, Dr as Director
31 October 2000
Resigned Britton, Robert Arthur as Secretary
18 September 2000
Resigned Masson, Michel as Director
1 July 1999
Appointed Mollett, Christopher Charles, Dr as Director
30 June 1999
Resigned Rolph, David Christopher as Director
26 March 1997
Appointed Masson, Michel as Director
26 March 1997
Appointed Britton, Robert Arthur as Secretary
26 March 1997
Appointed Holmes, William Antony as Director
26 March 1997
Appointed Rolph, David Christopher as Director
26 March 1997
Appointed Lewis, William Derrick Nigel as Director
26 March 1997
Appointed Nicol, Mark Mcleod as Director
26 March 1997
Resigned Rutter, Nicholas John as Secretary
26 March 1997
Resigned Camps, Michael Paul as Director
23 September 1996
Appointed Rutter, Nicholas John as Secretary
23 September 1996
Appointed Camps, Michael Paul 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. 4068812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
13 August 2025Accounts for a dormant company31 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
25 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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