Background WavePink WaveYellow Wave

IMERYS UK PENSION FUND TRUSTEES LIMITED (01588199)

IMERYS UK PENSION FUND TRUSTEES LIMITED (01588199) is an active UK company. incorporated on 29 September 1981. with registered office in Par. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. IMERYS UK PENSION FUND TRUSTEES LIMITED has been registered for 44 years.

Company Number
01588199
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 September 1981
Age
44 years
Address
Par Moor Centre, Par, PL24 2SQ
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IMERYS UK PENSION FUND TRUSTEES LIMITED

IMERYS UK PENSION FUND TRUSTEES LIMITED is an active company incorporated on 29 September 1981 with the registered office located in Par. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. IMERYS UK PENSION FUND TRUSTEES LIMITED was registered 44 years ago.(SIC: 65300)

Status

active

Active since 44 years ago

Company No

01588199

PRIVATE-LIMITED-GUARANT-NSC Company

Age

44 Years

Incorporated 29 September 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED
From: 5 October 1992To: 30 November 2001
ECC GROUP PENSION FUND TRUSTEES LIMITED
From: 19 April 1991To: 5 October 1992
ECC (STAFF) PENSION FUND TRUSTEES LIMITED
From: 3 November 1989To: 19 April 1991
E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED
From: 29 September 1981To: 3 November 1989
Contact
Address

Par Moor Centre Par Moor Road Par, PL24 2SQ,

Timeline

24 key events • 1981 - 2023

Funding Officers Ownership
Company Founded
Sept 81
Director Left
Dec 09
Director Joined
Apr 10
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Sept 13
Director Left
Sept 13
New Owner
Jul 18
New Owner
Jul 18
Owner Exit
Sept 18
New Owner
Sept 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Jun 19
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
May 23
Owner Exit
May 23
New Owner
May 23
New Owner
May 23
Director Left
Jul 23
Director Left
Nov 23
0
Funding
15
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

318

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Change Corporate Secretary Company With Change Date
12 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
11 July 2023
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Change Corporate Director Company With Change Date
11 July 2023
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
11 July 2023
AAAnnual Accounts
Memorandum Articles
3 July 2023
MAMA
Resolution
3 July 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 May 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 May 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
9 January 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Change Corporate Director Company With Change Date
9 January 2019
CH02Change of Corporate Director Details
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
19 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 July 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 July 2018
PSC09Update to PSC Statements
Resolution
28 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Auditors Resignation Company
28 September 2016
AUDAUD
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Resolution
16 April 2015
RESOLUTIONSResolutions
Resolution
16 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 January 2015
AR01AR01
Auditors Resignation Company
1 December 2014
AUDAUD
Memorandum Articles
18 November 2014
MAMA
Resolution
18 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 January 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 January 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2011
AR01AR01
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 January 2010
AR01AR01
Change Person Secretary Company With Change Date
19 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
19 January 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
31 March 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
363aAnnual Return
Memorandum Articles
14 December 2007
MEM/ARTSMEM/ARTS
Resolution
14 December 2007
RESOLUTIONSResolutions
Resolution
14 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288cChange of Particulars
Legacy
16 March 2007
288cChange of Particulars
Legacy
9 March 2007
288cChange of Particulars
Legacy
20 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
363sAnnual Return (shuttle)
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 2003
AAAnnual Accounts
Legacy
8 April 2003
287Change of Registered Office
Legacy
26 February 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
363sAnnual Return (shuttle)
Legacy
9 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 2001
AAAnnual Accounts
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
30 January 2001
363sAnnual Return (shuttle)
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
10 April 2000
288bResignation of Director or Secretary
Auditors Resignation Company
27 March 2000
AUDAUD
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
12 July 1999
287Change of Registered Office
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
17 February 1999
363aAnnual Return
Legacy
2 December 1998
288aAppointment of Director or Secretary
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
13 February 1998
363aAnnual Return
Legacy
13 February 1998
288cChange of Particulars
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288aAppointment of Director or Secretary
Resolution
25 May 1997
RESOLUTIONSResolutions
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
363aAnnual Return
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
22 June 1996
288288
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Resolution
10 May 1996
RESOLUTIONSResolutions
Legacy
26 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
16 February 1996
363x363x
Legacy
9 October 1995
288288
Legacy
28 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Resolution
6 July 1995
RESOLUTIONSResolutions
Resolution
6 July 1995
RESOLUTIONSResolutions
Resolution
6 July 1995
RESOLUTIONSResolutions
Resolution
6 July 1995
RESOLUTIONSResolutions
Memorandum Articles
16 June 1995
MEM/ARTSMEM/ARTS
Resolution
16 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Legacy
30 April 1995
288288
Legacy
30 January 1995
363x363x
Legacy
22 January 1995
288288
Legacy
12 January 1995
288288
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Accounts With Accounts Type Full
30 September 1994
AAAnnual Accounts
Legacy
19 September 1994
288288
Legacy
19 August 1994
288288
Legacy
19 August 1994
288288
Legacy
12 June 1994
288288
Legacy
12 June 1994
288288
Legacy
31 May 1994
288288
Legacy
16 February 1994
363x363x
Legacy
14 February 1994
288288
Legacy
18 January 1994
288288
Legacy
24 August 1993
288288
Legacy
29 June 1993
288288
Accounts With Accounts Type Full
16 June 1993
AAAnnual Accounts
Legacy
20 May 1993
288288
Legacy
8 February 1993
363x363x
Legacy
17 December 1992
288288
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Certificate Change Of Name Company
2 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 October 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 1992
288288
Legacy
13 July 1992
288288
Legacy
21 May 1992
288288
Legacy
15 May 1992
288288
Legacy
7 May 1992
288288
Legacy
15 February 1992
363x363x
Legacy
13 February 1992
288288
Legacy
5 January 1992
288288
Legacy
12 September 1991
287Change of Registered Office
Legacy
8 September 1991
288288
Legacy
8 September 1991
288288
Accounts With Accounts Type Full
7 August 1991
AAAnnual Accounts
Legacy
26 June 1991
288288
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
17 May 1991
288288
Legacy
7 May 1991
288288
Legacy
7 May 1991
288288
Resolution
7 May 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 April 1991
288288
Legacy
8 March 1991
288288
Legacy
22 February 1991
288288
Legacy
9 February 1991
363x363x
Legacy
4 February 1991
288288
Legacy
10 January 1991
288288
Legacy
9 January 1991
288288
Legacy
7 December 1990
288288
Legacy
7 December 1990
288288
Legacy
7 December 1990
288288
Legacy
7 December 1990
288288
Legacy
7 December 1990
288288
Legacy
22 October 1990
288288
Legacy
9 October 1990
288288
Accounts With Accounts Type Full
25 July 1990
AAAnnual Accounts
Legacy
6 July 1990
288288
Legacy
24 May 1990
225(1)225(1)
Legacy
27 March 1990
363363
Legacy
15 February 1990
288288
Legacy
20 December 1989
288288
Legacy
24 November 1989
288288
Certificate Change Of Name Company
2 November 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1989
288288
Legacy
13 October 1989
288288
Legacy
27 September 1989
288288
Legacy
16 August 1989
288288
Accounts With Accounts Type Full
12 May 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Legacy
5 February 1989
288288
Legacy
11 January 1989
288288
Legacy
7 December 1988
288288
Legacy
18 November 1988
288288
Legacy
1 November 1988
288288
Legacy
26 October 1988
288288
Legacy
4 October 1988
288288
Accounts With Accounts Type Full
21 June 1988
AAAnnual Accounts
Legacy
27 April 1988
288288
Legacy
8 April 1988
363363
Legacy
10 March 1988
288288
Legacy
10 March 1988
288288
Legacy
26 January 1988
288288
Legacy
20 November 1987
288288
Legacy
7 September 1987
288288
Legacy
28 April 1987
288288
Accounts With Accounts Type Full
21 March 1987
AAAnnual Accounts
Legacy
21 March 1987
363363
Legacy
6 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
288288
Legacy
18 October 1986
288288
Legacy
16 October 1986
288288
Incorporation Company
29 September 1981
NEWINCIncorporation