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Idemia UK Pension Trustee Limited

Idemia UK Pension Trustee Limited is a dormant company incorporated on 28 January 2000 with the registered office located in Tewkesbury, Gloucestershire. Idemia UK Pension Trustee Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03915962
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
Alexandra Way
Ashchurch Business Centre
Tewkesbury
Gloucestershire
GL20 8GA
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
01684290290
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Feb 1972
Director • Chief Financial Officer (Europe) Regional Finance • British • Lives in England • Born in Sep 1983
Director • Director Retired • British • Lives in UK • Born in Jan 1950
Director • Europe Chief Financial Officer • French • Lives in France • Born in Mar 1974
Director • Retired • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zedra Governance Limited is a mutual person.
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Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
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Scope Pension Scheme Trustee Limited
Zedra Governance Limited is a mutual person.
Active
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Inspection Address Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Laura Jane Cassey Appointed
1 Year 3 Months Ago on 18 Jul 2024
Hugues Ghislain Mallet Resigned
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Eric Robert Quinlan Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Eric Robert Quinlan Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 10 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Hugues Ghislain Mallet as a director on 3 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Laura Jane Cassey as a director on 18 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 10 Feb 2023
Director's details changed for Mr Eric Robert Quinlan on 1 January 2023
Submitted on 10 Feb 2023
Repayment History
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