AMG UK Group Pension Trustee Limited

Company Name	AMG UK Group Pension Trustee Limited
Company Status	Active
Company Number	09136261
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John David Murrie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Mrs Leonora Maria Scaife
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Mrs Samantha Elizabeth Scarfe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	HR Manager
Country of Residence	England
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Miss Emily Webster
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Secretary Name	Miss Emily Webster
Status	Current
Appointed	16 March 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Paul Stephen Cooper
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL

Director Name	Mr John Michael Bradbury
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Secretary Name	Leonora Maria Scaife
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL

Director Name	Mr Stephen William Wordsworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2019)
Role	Engineering Fitter
Country of Residence	England
Correspondence Address	C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL

Location

Registered Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
29 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
8 June 2022	Registered office address changed from C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL to C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 8 June 2022 (1 page)
8 June 2022	Change of details for Amg Superalloys Uk Limited as a person with significant control on 12 May 2022 (2 pages)
23 May 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Stephen William Wordsworth as a director on 1 May 2019 (1 page)
8 February 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 March 2017	Appointment of Miss Emily Webster as a secretary on 16 March 2017 (2 pages)
24 March 2017	Appointment of Miss Emily Webster as a director on 16 March 2017 (2 pages)
24 March 2017	Appointment of Miss Emily Webster as a secretary on 16 March 2017 (2 pages)
24 March 2017	Appointment of Miss Emily Webster as a director on 16 March 2017 (2 pages)
24 March 2017	Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017 (1 page)
24 March 2017	Termination of appointment of Leonora Maria Scaife as a secretary on 16 March 2017 (1 page)
24 March 2017	Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017 (1 page)
24 March 2017	Termination of appointment of Leonora Maria Scaife as a secretary on 16 March 2017 (1 page)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 May 2016	Appointment of Mr Stephen William Wordsworth as a director on 16 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stephen William Wordsworth as a director on 16 May 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 March 2016	Appointment of Mrs Samantha Elizabeth Scarfe as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Samantha Elizabeth Scarfe as a director on 18 March 2016 (2 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 USD 1 (5 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 USD 1 (5 pages)
22 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
17 July 2014	Incorporation Statement of capital on 2014-07-17 USD 1 (45 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 USD 1 (45 pages)

AMG UK Group Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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