• UK
  • CUMMINS UK PENSION PLAN TRUSTEE LIMITED - C/O Cummins Ltd, Yarm Road, Darlington, County Durham, United Kingdom

Company Information

Company registration number
03762337
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Cummins Ltd
Yarm Road
Darlington
County Durham
DL1 4PW
C/O Cummins Ltd, Yarm Road, Darlington, County Durham, DL1 4PW UK

Management

Managing Directors
BRUNIGES, Martin
COUGHLAN, Stephen Gerard
MOORE, Karen Nichola
MORTON, Natalie Hope
THORNTON, Lisa
WALLER, John Anthony
BENNETT, Paul Michael, Mr.
GUYETT, James
STUBBINGS, Stuart Peter
SESLAR, Steven
Company secretaries
WHITELEWIS, Crena

Company Details

Type of Business
ltd
Incorporated
1999-04-26
Age Of Company
1999-04-26 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Cummins Emea Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800AZYIQD2FDZ7L86
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

CUMMINS UK PENSION PLAN TRUSTEE LIMITED Company Description

CUMMINS UK PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03762337. Its current trading status is "live". It was registered 1999-04-26. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at C/o Cummins Ltd .
More information

Get CUMMINS UK PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cummins Uk Pension Plan Trustee Limited - C/O Cummins Ltd, Yarm Road, Darlington, County Durham, United Kingdom

1999-04-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-05) - AP01

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  • confirmation-statement-with-no-updates (2024-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2024-03-27) - AA

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • resolution (2023-12-21) - RESOLUTIONS

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  • memorandum-articles (2023-12-10) - MA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-03) - AA

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  • termination-director-company-with-name-termination-date (2023-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • accounts-with-accounts-type-dormant (2022-11-01) - AA

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-07) - AP03

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • memorandum-articles (2021-04-22) - MA

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  • resolution (2021-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • termination-director-company-with-name-termination-date (2020-01-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • accounts-with-accounts-type-dormant (2020-09-14) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-01) - AP03

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • change-to-a-person-with-significant-control (2019-01-16) - PSC05

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  • appoint-person-director-company-with-name-date (2019-01-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-01) - TM02

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-10) - AA

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • change-person-director-company-with-change-date (2016-01-13) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-11) - AP01

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  • accounts-with-accounts-type-dormant (2016-11-07) - AA

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-05-14) - AD04

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • change-sail-address-company (2010-05-21) - AD02

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • move-registers-to-sail-company (2010-05-21) - AD03

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-12) - 288c

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  • legacy (2009-05-11) - 288c

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  • legacy (2009-05-02) - 288b

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  • accounts-with-accounts-type-dormant (2009-07-24) - AA

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  • accounts-with-accounts-type-dormant (2008-09-12) - AA

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  • legacy (2008-09-12) - 288a

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-05-19) - 288c

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-05-20) - 287

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-09-24) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-06) - AA

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  • legacy (2007-05-17) - 363a

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  • legacy (2007-05-16) - 288c

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-12-11) - 288a

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  • legacy (2006-05-23) - 288b

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  • legacy (2006-12-07) - 288b

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  • legacy (2006-02-03) - 288b

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  • accounts-with-accounts-type-dormant (2006-02-03) - AA

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-24) - 363a

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  • legacy (2006-06-05) - 288a

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  • accounts-with-accounts-type-dormant (2005-09-09) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-05-13) - 288a

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  • legacy (2004-05-06) - 288b

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  • legacy (2004-03-24) - 288b

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-05-10) - 288a

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  • legacy (2004-06-02) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-05) - AA

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  • legacy (2004-05-24) - 288a

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-11-27) - 288a

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  • legacy (2003-11-06) - 288a

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  • legacy (2003-11-06) - 288b

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  • accounts-with-accounts-type-dormant (2003-05-30) - AA

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  • legacy (2003-05-30) - 363s

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  • legacy (2003-05-30) - 288b

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-12) - AA

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  • legacy (2002-10-03) - 288b

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  • legacy (2001-11-16) - 288b

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  • legacy (2001-11-16) - 288a

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  • accounts-with-accounts-type-dormant (2001-10-31) - AA

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  • legacy (2001-06-19) - 288a

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  • legacy (2001-05-23) - 363s

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  • legacy (2001-05-23) - 288a

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  • legacy (2001-05-23) - 288b

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  • legacy (2000-04-04) - 288a

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  • legacy (2000-05-24) - 225

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  • legacy (2000-05-24) - 363s

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  • legacy (2000-05-24) - 288b

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  • legacy (2000-05-24) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-30) - AA

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  • legacy (2000-10-30) - 288a

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  • legacy (2000-11-08) - 288b

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  • legacy (2000-11-08) - 288a

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  • incorporation-company (1999-04-26) - NEWINC

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  • resolution (1999-06-08) - RESOLUTIONS

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