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AMG UK Group Pension Trustee Limited

AMG UK Group Pension Trustee Limited is a dormant company incorporated on 17 July 2014 with the registered office located in Rotherham, South Yorkshire. AMG UK Group Pension Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09136261
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 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
C/O Amg Chrome Limited
Fullerton Road
Rotherham
S60 1DL
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • British • Lives in England • Born in Oct 1991
Director • Director
Director • HR Manager • British • Lives in England • Born in Apr 1976
Director • Retired • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
AMG Chrome Limited
Mrs Leonora Maria Scaife is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services 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
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jun 2025
Ross Trustees Services Limited Appointed
10 Months Ago on 1 Dec 2024
Mr David John Bristow Appointed
1 Year Ago on 1 Oct 2024
Miss Emily Webster Details Changed
1 Year Ago on 1 Oct 2024
Miss Emily Webster Details Changed
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
John Michael Bradbury Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Appointment of Ross Trustees Services Limited as a director on 1 December 2024
Submitted on 6 Dec 2024
Appointment of Mr David John Bristow as a director on 1 October 2024
Submitted on 11 Nov 2024
Director's details changed for Miss Emily Webster on 1 October 2024
Submitted on 8 Nov 2024
Secretary's details changed for Miss Emily Webster on 1 October 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of John Michael Bradbury as a director on 31 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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