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Pepsico UK Pension Plan Trustee Limited

Pepsico UK Pension Plan Trustee Limited is a dormant company incorporated on 23 March 1990 with the registered office located in Reading, Berkshire. Pepsico UK Pension Plan Trustee Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02484669
Private limited company
Age
35 years
Incorporated 23 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
450 South Oak Way
Green Park
Reading
RG2 6UW
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
Telephone
01189160000
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1972
Director • Irish • Lives in Ireland • Born in Dec 1987
Director • Health And Wellness Manager • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Jul 1969
Director • Manager • Turkish • Lives in Turkey • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Barry Martin O'brien Appointed
5 Months Ago on 31 May 2025
Cem Askin Yasar Resigned
5 Months Ago on 30 May 2025
Inspection Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mrs Kimberley Alexis Hanna Appointed
10 Months Ago on 18 Dec 2024
Kimberley Swift Resigned
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Alistair Richard Howell Appointed
1 Year 8 Months Ago on 15 Mar 2024
Timothy Samuel Midworth Resigned
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Cem Askin Yasar as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Barry Martin O'brien as a director on 31 May 2025
Submitted on 2 Jun 2025
Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR
Submitted on 5 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mrs Kimberley Alexis Hanna as a director on 18 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Kimberley Swift as a director on 18 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 May 2024
Termination of appointment of Timothy Samuel Midworth as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Alistair Richard Howell as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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