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E.On UK Trustees Limited

E.On UK Trustees Limited is a dormant company incorporated on 15 April 2004 with the registered office located in Coventry, West Midlands. E.On UK Trustees Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05102988
Private limited by guarantee without share capital
Age
21 years
Incorporated 15 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 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
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address since incorporation
Telephone
024 76183472
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Senior Vice President Turkey • British • Lives in UK • Born in Mar 1958
Director • Head Of Assets • British • Lives in England • Born in Mar 1968
Director • Head Of Pension Finance And Asset Strate • German • Lives in Germany • Born in Oct 1983
Director • Executive Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Eversfield Preparatory School Trust Limited
Gary Richard Marsh is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Stephen John Millward Appointed
2 Years 3 Months Ago on 1 Jul 2023
Christopher Henry Brown Resigned
2 Years 3 Months Ago on 30 Jun 2023
Graeme Mark Thompson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Derek Leonard Evans Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Termination of appointment of Derek Leonard Evans as a director on 30 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Graeme Mark Thompson as a director on 30 June 2023
Submitted on 7 Jul 2023
Appointment of Stephen John Millward as a director on 1 July 2023
Submitted on 7 Jul 2023
Repayment History
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