Svitzer Eastlands Pension Trustees Limited

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Company number
12269104
Status
Active
Registered address
Tees Wharf, Dockside Road, Middlesbrough, United Kingdom, Ts3 6ab
Incorporated
17 October 2019
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Noakes, David
    Secretary
    Appointed: 2019-12-12
    • David NOAKES — Officer, appointed 2019-12-12
  • Christensen, Sune Norup
    Director
    Nationality: Danish · Residence: Denmark · Appointed: 2020-03-31
    • Sune Norup CHRISTENSEN — Officer, appointed 2020-03-31
  • Hayselden, Norman Peter
    Director
    Nationality: British · Residence: England · Appointed: 2020-03-31
    • Norman Peter HAYSELDEN — Officer, appointed 2020-03-31
  • Jellis, Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-12
    • Stephen JELLIS — Officer, appointed 2019-12-12
    • Stephen JELLIS — Officer, appointed 2008-09-25, resigned 2023-10-31
    • Stephen JELLIS — Officer, appointed 2008-04-30, resigned 2023-10-31
  • Kennedy, Kevin Charles James
    Director
    Nationality: British · Residence: England · Appointed: 2020-03-31
    • Kevin Charles James KENNEDY — Officer, appointed 2020-03-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-27 · Type: CS01

PSC / Beneficial Ownership

  • Svitzer Marine Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-01
  • Mr David Anthony Noakes
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-17 · Ceased 2020-04-01

Previous Company Names

  • EASTLANDS PENSION TRUSTEES LIMITED
    Effective from 2019-10-17 · Ceased 2020-04-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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