Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Syensqo Pensions Trust Limited
- Incorporated
- 24 March 1999 (27 years)
- Previously known as
- Rhodia Pensions Trust Limited (until 14 March 2025)Sisyphus 015 Limited (until 28 June 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pin-Nee Tang
- Owned by
- Syensqo Solutions UK Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- SyensqoTrinity StreetOldburyB69 4LN
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
Dutch
Born March 1974 (52)
Baxter, Adam Neil
Secretary · Appointed 23 October 2025
Tang, Pin-Nee
Director · Appointed 23 October 2025
British
Born October 1970 (56)
Director · Appointed 1 February 2025
British
Born January 1960 (66)
Hurd, Marcus Charles Trevor
Director · Appointed 10 February 2021
British
Born September 1975 (51)
Director · Appointed 1 January 2008
British
Born November 1956
Chilton, Edward
Director · Appointed 20 April 2005
British
Born May 1958 (68)
Officer history (32 former)
10 June 2026
9 June 2026
23 October 2025
23 October 2025
Appointed Baxter, Adam Neil as Secretary
23 October 2025
Resigned Lawrence, Simon Grant as Secretary
23 October 2025
Appointed Tang, Pin-Nee as Director
1 May 2025
Appointed Lawrence, Simon Grant as Secretary
30 April 2025
Resigned Coppin, Annette as Secretary
1 February 2025
31 January 2025
10 February 2021
10 February 2021
Resigned Rogers, Jeremy as Director
10 February 2021
Resigned Johnson, Alison as Director
10 February 2021
Appointed Hurd, Marcus Charles Trevor as Director
10 February 2021
Resigned Macdonald, Susan as Director
10 February 2021
10 February 2021
8 February 2021
Resigned Kelly, Stephen Anthony as Director
22 December 2020
21 December 2020
1 January 2019
Appointed Macdonald, Susan as Director
31 December 2018
Resigned Mcgrath, Anthony Victor as Director
31 March 2017
Appointed Kelly, Stephen Anthony as Director
23 September 2016
17 March 2015
Resigned Thompson, Frank Raymond as Director
17 March 2015
1 March 2012
Appointed Coppin, Annette as Secretary
1 March 2012
Appointed Rogers, Jeremy as Director
1 March 2012
Resigned Prichard, Andrew Fred as Secretary
17 November 2009
Resigned Gallifent, David John as Director
1 January 2008
Appointed Gallifent, David John as Director
1 January 2008
1 January 2008
14 September 2007
14 September 2007
Appointed Johnson, Alison as Director
30 April 2007
1 February 2006
31 January 2006
Resigned Berry, Roy William as Director
20 April 2005
Appointed Chilton, Edward as Director
20 April 2005
7 December 2004
Resigned Louch, Philip George as Director
1 October 2004
Appointed Berry, Roy William as Director
31 August 2004
30 June 2004
Resigned Kelly, Stephen Anthony as Director
24 June 2004
22 March 2004
Appointed Prichard, Andrew Fred as Secretary
22 March 2004
Resigned Lloyd, Garry William as Secretary
29 February 2004
17 December 2003
17 December 2003
7 May 2002
Appointed Louch, Philip George as Director
30 November 2001
Resigned Steward, John Edward as Director
16 November 2001
Appointed Mcgrath, Anthony Victor as Director
25 July 2001
Appointed Kelly, Stephen Anthony as Director
25 July 2001
Appointed Lloyd, Garry William as Secretary
25 July 2001
Appointed Thompson, Frank Raymond as Director
25 July 2001
Resigned Macdonald, Susan Margaret as Director
25 July 2001
28 March 2001
28 March 2001
12 June 2000
12 June 2000
12 June 2000
Appointed Steward, John Edward as Director
12 June 2000
Appointed Macdonald, Susan Margaret as Director
6 December 1999
6 December 1999
7 June 1999
7 June 1999
24 March 1999
24 March 1999
24 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Syensqo Solutions UK Limited
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
26 September 2023
Ceased Rhodia Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 3 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 25 October 2025 | Appointment of a director | |||
| 25 October 2025 | Termination of appointment of a director |
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