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The Amtico Company Pension Trustee Limited
- Incorporated
- 22 November 2000 (25 years)
- Industry
- Pension funding (65300)
- Directors
- John MouldingJohn Gilson Brothers
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Amtico InternationalKingfield RoadCoventryCV6 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Moulding, John
Director · Appointed 20 February 2020
British
Born July 1959 (67)
Brothers, John Gilson
Director · Appointed 1 November 2017
British
Born January 1952 (74)
Director · Appointed 2 September 2016
British
Born December 1968 (57)
Parker, Simon
Director · Appointed 9 February 2006
British
Born May 1964 (62)
Director · Appointed 1 December 2005
British
Born October 1937 (89)
Officer history (18 former)
22 August 2025
31 December 2020
31 December 2020
26 November 2020
20 February 2020
Appointed Moulding, John as Director
1 November 2017
Appointed Brothers, John Gilson as Director
15 March 2017
Resigned Mills, Martin as Director
31 December 2016
Resigned Hopp, Allan Michael as Director
2 September 2016
26 February 2015
Appointed Mills, Martin as Director
5 January 2015
Resigned Henderson, Gordon Stephen as Director
31 December 2014
Resigned Sutton, Stephen as Director
10 October 2012
Appointed Hopp, Allan Michael as Director
10 October 2012
10 October 2012
Resigned Norris, Francis Joseph as Director
10 October 2012
10 October 2012
5 March 2012
5 March 2012
Appointed Norris, Francis Joseph as Director
5 March 2012
5 March 2012
28 February 2008
Resigned Gilling, Heather as Director
14 February 2008
Appointed Sutton, Stephen as Director
9 February 2006
Appointed Parker, Simon as Director
9 February 2006
1 December 2005
27 July 2005
6 January 2004
6 January 2004
Resigned Parker, Simon as Director
21 March 2003
Appointed Henderson, Gordon Stephen as Director
22 December 2000
Resigned Quinn, Philip as Director
22 December 2000
Appointed Gilling, Heather as Director
22 December 2000
22 December 2000
22 December 2000
Appointed Parker, Simon as Director
22 December 2000
22 December 2000
Appointed Quinn, Philip as Director
22 December 2000
22 December 2000
22 November 2000
22 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Spalding Campbell
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1954 (72)
Limited Company
Reg. no. 2303730
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Micro company accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 30 July 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2025 | Replacement filing for the appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director |
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