Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
KO UK Pension Trustees Limited
- Incorporated
- 5 October 2010 (16 years)
- Previously known as
- Intercede 2382 Limited (until 24 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Andrew John Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Andrew John
Director · Appointed 1 June 2020
British
Born December 1962 (63)
Corporate Director · Appointed 1 October 2011
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Director · Appointed 24 January 2011
British
Born December 1940 (85)
Officer history (17 former)
15 January 2026
25 October 2022
Resigned Thomas, Matthew as Director
1 June 2020
Appointed Davies, Andrew John as Director
31 May 2020
Resigned Barker, Susan Margaret as Director
26 February 2020
25 February 2020
Resigned Valente, Cristina Junqueira as Director
5 April 2019
Appointed Valente, Cristina Junqueira as Director
5 April 2019
Resigned Savage, Joshua Kennith as Director
9 November 2017
Resigned Jones, Barry Ronald as Director
31 October 2017
1 July 2017
Appointed Savage, Joshua Kennith as Director
1 July 2017
1 August 2016
22 April 2016
Resigned Treadway, Bryan as Director
1 June 2014
Appointed Treadway, Bryan as Director
31 May 2014
Resigned Muzzlewhite, David John as Director
23 January 2014
Appointed Thomas, Matthew as Director
31 December 2013
1 June 2013
Appointed Barker, Susan Margaret as Director
6 October 2011
Resigned Choules, Michael John as Director
1 October 2011
Resigned Price, Richard Stephen as Director
1 October 2011
24 January 2011
Resigned Mitre Directors Limited as Corporate Director
24 January 2011
Appointed Choules, Michael John as Director
24 January 2011
Appointed Muzzlewhite, David John as Director
24 January 2011
Appointed Price, Richard Stephen as Director
24 January 2011
24 January 2011
24 January 2011
Appointed Jones, Barry Ronald as Director
24 January 2011
24 January 2011
24 January 2011
24 January 2011
5 October 2010
5 October 2010
Appointed Mitre Directors Limited as Corporate Director
5 October 2010
5 October 2010
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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1724995
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beverage Services Limited Owns 75–100% of shares
Coca-Cola International Sales Limited Owns 75–100% of shares
KO UK Pension Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | £1 | |||
| Cash | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1 | £1 | |||
| 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 | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 October 2024 | Director's details changed |
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