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THE ECOVERT PENSION SCHEME TRUSTEES LIMITED (07545555)

THE ECOVERT PENSION SCHEME TRUSTEES LIMITED (07545555) is an active UK company. incorporated on 28 February 2011. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE ECOVERT PENSION SCHEME TRUSTEES LIMITED has been registered for 15 years. Current directors include THOMPSON-KOREN, Karen, WILSON, Natasha.

Company Number
07545555
Status
active
Type
ltd
Incorporated
28 February 2011
Age
15 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
THOMPSON-KOREN, Karen, WILSON, Natasha
SIC Codes
74990

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Introduction
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THE ECOVERT PENSION SCHEME TRUSTEES LIMITED

THE ECOVERT PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 28 February 2011 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE ECOVERT PENSION SCHEME TRUSTEES LIMITED was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07545555

LTD Company

Age

15 Years

Incorporated 28 February 2011

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 20 October 2025 (5 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

Overdue

11 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Timeline

10 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
May 11
Director Left
May 11
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Apr 21
Director Joined
Aug 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Apr 2011

THOMPSON-KOREN, Karen

Active
Beardmore Street, ClydebankG81 4SA
Born December 1970
Director
Appointed 22 Mar 2022

WILSON, Natasha

Active
Park Row, LeedsLS1 5AB
Born July 1973
Director
Appointed 08 Jul 2021

AUTRET, Philippe

Resigned
11 Chemin De Bretagne, Issy Les Moulineaux92442
Born December 1972
Director
Appointed 27 Jul 2020
Resigned 23 Mar 2022

GEBBELS, Alan Jeffery

Resigned
Park Row, LeedsLS1 5AB
Born June 1933
Director
Appointed 28 Feb 2011
Resigned 01 Mar 2022

MORTON-SMITH, Jon

Resigned
Turners Hill Road, East GrinsteadRH19 4LX
Born April 1951
Director
Appointed 11 May 2011
Resigned 04 Apr 2021

PLOUHINEC, Yves Jean-Marie

Resigned
11 Chemin De Bretagne, Issy Les Moulineaux92442
Born February 1979
Director
Appointed 28 Feb 2011
Resigned 27 Jul 2020

SNAITH, Elisabeth Anne

Resigned
Park Row, LeedsLS1 5AB
Born August 1960
Director
Appointed 28 Feb 2011
Resigned 11 May 2011

Persons with significant control

1

Ecovert Group Limited

Active
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2015
AR01AR01
Accounts With Accounts Type Dormant
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Dormant
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Dormant
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Appoint Corporate Secretary Company With Name
10 November 2011
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 March 2011
AA01Change of Accounting Reference Date
Resolution
8 March 2011
RESOLUTIONSResolutions
Incorporation Company
28 February 2011
NEWINCIncorporation