Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Amg UK Group Pension Trustee Limited
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- David John BristowEmily Butler
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Amg Chrome LimitedFullerton RoadRotherhamS60 1DL
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 December 2024
Bristow, David John
Director · Appointed 1 October 2024
British
Born June 1960 (66)
Butler, Emily
Secretary · Appointed 16 March 2017
Butler, Emily
Director · Appointed 16 March 2017
British
Born October 1991 (35)
Scarfe, Samantha Elizabeth
Director · Appointed 18 March 2016
British
Born April 1976 (50)
Murrie, John David
Director · Appointed 17 July 2014
British
Born August 1954 (72)
Director · Appointed 17 July 2014
British
Born January 1971 (55)
Officer history (4 former)
1 December 2024
1 October 2024
Appointed Bristow, David John as Director
31 December 2023
1 May 2019
Resigned Wordsworth, Stephen William as Director
16 March 2017
Resigned Scaife, Leonora Maria as Secretary
16 March 2017
Appointed Butler, Emily as Secretary
16 March 2017
Appointed Butler, Emily as Director
16 March 2017
Resigned Cooper, Paul Stephen as Director
16 May 2016
Appointed Wordsworth, Stephen William as Director
18 March 2016
Appointed Scarfe, Samantha Elizabeth as Director
17 July 2014
17 July 2014
Appointed Cooper, Paul Stephen as Director
17 July 2014
Appointed Scaife, Leonora Maria as Secretary
17 July 2014
17 July 2014
Appointed Murrie, John David 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 Company
Reg. no. 00345279
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amg Alpoco UK Limited Owns 75–100% of shares
Amg UK Group Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 4 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 December 2024 | Appointment of a director |
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