The Ecovert Pension Scheme Trustees Limited

Active07545555 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Karen Thompson-Koren
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson-Koren, Karen
Director · Appointed 22 March 2022
British
Born December 1970 (55)
Director · Appointed 8 July 2021
British
Born July 1973 (53)
Corporate Secretary · Appointed 1 April 2011
Officer history (5 former)
23 March 2022
Resigned Autret, Philippe as Director
22 March 2022
Appointed Thompson-Koren, Karen as Director
1 March 2022
Resigned Gebbels, Alan Jeffery as Director
8 July 2021
Appointed Wilson, Natasha as Director
4 April 2021
Resigned Morton-Smith, Jon as Director
27 July 2020
Appointed Autret, Philippe as Director
27 July 2020
Resigned Plouhinec, Yves Jean-Marie as Director
11 May 2011
Appointed Morton-Smith, Jon as Director
11 May 2011
Resigned Snaith, Elisabeth Anne as Director
1 April 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 2011
Appointed Snaith, Elisabeth Anne as Director
28 February 2011
Appointed Plouhinec, Yves Jean-Marie as Director
28 February 2011
Appointed Gebbels, Alan Jeffery 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03240758

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ecovert Group Limited Owns 75–100% of shares
The Ecovert Pension Scheme Trustees Limited This company Owns 75–100% of shares
Saur Services (Glasgow) Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320212019
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
13 May 2026Confirmation statement with no updates28 February 2026
20 October 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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