SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
Executive Summary
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED occupies a specialized niche as a governance entity within the Saint-Gobain group, maintaining a dormant status that underscores its role as a compliance and fiduciary vehicle rather than an active commercial operator. Its core strategic asset lies in robust trustee governance supported by corporate expertise and brand affiliation. While current dormancy constrains growth, opportunities exist to expand pension governance services and embrace digital transformation to enhance value. Key risks include regulatory shifts, operational inertia due to dormancy, and dependence on group dynamics, which must be proactively managed to realize future strategic potential.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Matthew William Lee as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Falcon Trustees Llp as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 2025-05-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 01/10/241 October 2024 | Appointment of Aretas Trustees Ltd as a director on 2024-10-01 |
| 02/09/242 September 2024 | Termination of appointment of Law Debenture Governance Services Limited as a director on 2024-08-30 |
| 01/05/241 May 2024 | Termination of appointment of Stephen Edward Millward as a director on 2024-04-30 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Appointment of Law Debenture Governance Services Limited as a director on 2024-01-02 |
| 01/12/231 December 2023 | Termination of appointment of Dean Tillinghast as a secretary on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mrs Elizabeth Jewkes as a secretary on 2023-12-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of 20-20 Trustee Services Limited as a director on 2023-09-12 |
| 03/04/233 April 2023 | Termination of appointment of Jennifer Dinnes as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Saleenah Rao as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of 20-20 Trustee Services Limited as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Richard John Wall as a director on 2023-02-14 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 05/01/225 January 2022 | Appointment of Catherine Anne Roe as a director on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mr Richard John Wall on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Stephen Millward as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Richard John Wall as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Jennifer Dinnes as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Dalriada Trustees Limited as a director on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mr Stephen Millward on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Richard John Batley as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Richard Keen as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 09/07/219 July 2021 | Appointment of Mr Dean Tillinghast as a secretary on 2021-07-08 |
| 09/07/219 July 2021 | Termination of appointment of Richard Keen as a secretary on 2021-07-08 |
| 09/07/219 July 2021 | SECRETARY APPOINTED MR DEAN TILLINGHAST |
| 09/07/219 July 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 22/06/2122 June 2021 | ADOPT ARTICLES 17/05/2021 |
| 03/06/213 June 2021 | ARTICLES OF ASSOCIATION |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN LIMITED |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED MR RICHARD JOHN BATLEY |
| 17/05/2117 May 2021 | COMPANY NAME CHANGED NATURALBROOK LIMITED CERTIFICATE ISSUED ON 17/05/21 |
| 17/05/2117 May 2021 | SECRETARY APPOINTED MR RICHARD KEEN |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/05/2117 May 2021 | REGISTERED OFFICE CHANGED ON 17/05/2021 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 17/05/2117 May 2021 | CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC |
| 17/05/2117 May 2021 | DIRECTOR APPOINTED MR RICHARD KEEN |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/05/2117 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 12/11/2012 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company