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SVITZER EASTLANDS PENSION TRUSTEES LIMITED (12269104)

SVITZER EASTLANDS PENSION TRUSTEES LIMITED (12269104) is an active UK company. incorporated on 17 October 2019. with registered office in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SVITZER EASTLANDS PENSION TRUSTEES LIMITED has been registered for 6 years. Current directors include CHRISTENSEN, Sune Norup, HAYSELDEN, Norman Peter, JELLIS, Stephen and 2 others.

Company Number
12269104
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 October 2019
Age
6 years
Address
Tees Wharf, Middlesbrough, TS3 6AB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHRISTENSEN, Sune Norup, HAYSELDEN, Norman Peter, JELLIS, Stephen, KENNEDY, Kevin Charles James, NOAKES, David Anthony
SIC Codes
99999

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Introduction
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SVITZER EASTLANDS PENSION TRUSTEES LIMITED

SVITZER EASTLANDS PENSION TRUSTEES LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SVITZER EASTLANDS PENSION TRUSTEES LIMITED was registered 6 years ago.(SIC: 99999)

Status

active

Active since 6 years ago

Company No

12269104

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 17 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 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

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

EASTLANDS PENSION TRUSTEES LIMITED
From: 17 October 2019To: 3 April 2020
Contact
Address

Tees Wharf Dockside Road Middlesbrough, TS3 6AB,

Timeline

6 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Owner Exit
Apr 20
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

NOAKES, David

Active
The Village Green, ThirskYO7 4HY
Secretary
Appointed 12 Dec 2019

CHRISTENSEN, Sune Norup

Active
Dockside Road, MiddlesbroughTS3 6AB
Born February 1973
Director
Appointed 31 Mar 2020

HAYSELDEN, Norman Peter

Active
Dockside Road, MiddlesbroughTS3 6AB
Born October 1941
Director
Appointed 31 Mar 2020

JELLIS, Stephen

Active
Dockside Road, MiddlesbroughTS3 6AB
Born November 1944
Director
Appointed 12 Dec 2019

KENNEDY, Kevin Charles James

Active
Dockside Road, MiddlesbroughTS3 6AB
Born November 1954
Director
Appointed 31 Mar 2020

NOAKES, David Anthony

Active
Dockside Road, MiddlesbroughTS3 6AB
Born June 1965
Director
Appointed 17 Oct 2019

Persons with significant control

2

1 Active
1 Ceased

Svitzer Marine Limited

Active
Dockside Road, MiddlesbroughTS3 6AB

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020

Mr David Anthony Noakes

Ceased
Dockside Road, MiddlesbroughTS3 6AB
Born June 1965

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 01 Apr 2020
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
21 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Resolution
6 May 2020
RESOLUTIONSResolutions
Memorandum Articles
6 May 2020
MAMA
Resolution
3 April 2020
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 December 2019
AP03Appointment of Secretary
Incorporation Company
17 October 2019
NEWINCIncorporation