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Infineum UK Pension Trustee Ltd

Infineum UK Pension Trustee Ltd is a dormant company incorporated on 27 October 1998 with the registered office located in Abingdon, Oxfordshire. Infineum UK Pension Trustee Ltd was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03657422
Private limited company
Age
26 years
Incorporated 27 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Infineum UK Pension Trustee Ltd
Contact
Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Francesca Cupellini
Director • Market Development Advisor • Italian • Lives in England • Born in May 1969
Mr Viral Patel
Director • Site Manager - Infineum UK Ltd • British • Lives in England • Born in Oct 1977
Trevor Anthony Brettell
Director • Manager • British • Lives in UK • Born in Feb 1954
Mr Robert Douglas Holton
Director • Retired • British • Lives in England • Born in Jun 1950
Mr Michael David Ricker
Director • Manufacturing Business Leader • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miss Susan Clare Dent Appointed
1 Month Ago on 31 Jul 2025
Mr David Docking Details Changed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr David Docking Appointed
1 Year 8 Months Ago on 13 Dec 2023
John Brian Richards Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Appointment of Miss Susan Clare Dent as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr David Docking on 9 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of John Brian Richards as a director on 13 December 2023
Submitted on 18 Dec 2023
Appointment of Mr David Docking as a director on 13 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 18 Oct 2022
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Repayment History
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