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TRIVIUM UK PENSION TRUSTEE LTD (13197334)

TRIVIUM UK PENSION TRUSTEE LTD (13197334) is an active UK company. incorporated on 11 February 2021. with registered office in Sutton-In-Ashfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. TRIVIUM UK PENSION TRUSTEE LTD has been registered for 5 years. Current directors include HARDY, Stephen John, HORTON, David John, MORKIN, Willem and 2 others.

Company Number
13197334
Status
active
Type
ltd
Incorporated
11 February 2021
Age
5 years
Address
Trivium Uk Pension Trustee Ltd, Sutton-In-Ashfield, NG17 5LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HARDY, Stephen John, HORTON, David John, MORKIN, Willem, SAAYMAN, Eugene, CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SIC Codes
74909

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Introduction
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TRIVIUM UK PENSION TRUSTEE LTD

TRIVIUM UK PENSION TRUSTEE LTD is an active company incorporated on 11 February 2021 with the registered office located in Sutton-In-Ashfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRIVIUM UK PENSION TRUSTEE LTD was registered 5 years ago.(SIC: 74909)

Status

active

Active since 5 years ago

Company No

13197334

LTD Company

Age

5 Years

Incorporated 11 February 2021

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 23 September 2025 (7 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 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Trivium Uk Pension Trustee Ltd Coxmoor Road Sutton-In-Ashfield, NG17 5LA,

Previous Addresses

Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England
From: 4 April 2022To: 5 May 2022
Headlands Lane Knottingley West Yorkshire WF11 0HP United Kingdom
From: 11 February 2021To: 4 April 2022
Timeline

6 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Jul 22
Director Joined
Feb 23
Director Left
Sept 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HARDY, Stephen John

Active
Headlands Lane, KnottingleyWF11 0HP
Born August 1972
Director
Appointed 01 Mar 2021

HORTON, David John

Active
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born December 1968
Director
Appointed 11 Feb 2021

MORKIN, Willem

Active
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born April 1971
Director
Appointed 11 Feb 2021

SAAYMAN, Eugene

Active
Coxmoor Road, Sutton-In-Ashfield,NG17 5LA
Born February 1991
Director
Appointed 01 Feb 2023

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Active
New Broad Street, LondonEC2M 1JD
Corporate director
Appointed 01 Mar 2021

MCGINN, Kevin Neil

Resigned
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born May 1962
Director
Appointed 04 Jul 2022
Resigned 31 Jul 2023

Persons with significant control

1

Trivium Packaging Group Uk Limited

Active
KnottingleyWF11 0HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 January 2022
AA01Change of Accounting Reference Date
Appoint Corporate Director Company With Name Date
11 March 2021
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Incorporation Company
11 February 2021
NEWINCIncorporation