AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Company summary

Company number: 02579110
Status: ACTIVE
Incorporated / age: 1 February 199135 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Non-trading company
Previous company names
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED
144TH SHELF INVESTMENT COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Company summary

Company number: 02579110
Status: ACTIVE
Incorporated / age: 1 February 199135 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Non-trading company
Previous company names
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED
144TH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRUEBLOOD, Matthew Welham, Mr. ACTIVE	Secretary	04 Dec 2007				The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
KAVANAGH, James ACTIVE	Director	12 Dec 2019		United Kingdom	November 1967	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
KEANE, James Laurence ACTIVE	Director	26 Mar 2024		England	May 1963	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
MARSH, Geoffrey Douglas ACTIVE	Director	17 Sep 2013		England	June 1949	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
MELLOR, Jill Christine ACTIVE	Director	27 Jul 2017		United Kingdom	October 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SHANNON, Julie Ann Maria ACTIVE	Director	19 Jun 2008		United Kingdom	April 1957	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
WALTON, Ian David ACTIVE	Director	17 Oct 2019		United Kingdom	May 1957	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	18 Dec 2023				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	06 Feb 2008				Fifth Floor 100, Wood Street, London, EC2V 7EX
CLIFFORD, Jacqueline RESIGNED	Secretary	28 Oct 2005	04 Dec 2007			Bridge House, High Street, Congresbury, Bristol, BS49 5JA
NEWMAN, Trevor Gordon RESIGNED	Secretary	12 Jun 1997	28 Oct 2005			Bridge House, High Street, Congresbury, Avon, BS49 5JA
SISEC LIMITED RESIGNED	Nominee Secretary		20 Jun 1997			21 Holborn Viaduct, London, EC1A 2DY
BANKS, Christopher John RESIGNED	Director		05 Jun 1995		December 1943	14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE
BJARNEHALL, Anders Olof RESIGNED	Director		08 Jun 1995		January 1942	Bergfotsvagen 16, Taby S-183 40, Sweden
BRADLEY, Jonathan Peter RESIGNED	Director	01 Jun 2013	18 Jun 2021	United Kingdom	February 1946	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BRENNAN, Paul RESIGNED	Director	19 Jun 2008	31 May 2018	United Kingdom	September 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CHAMBERS, Keith RESIGNED	Director	06 Feb 2008	15 Mar 2009		June 1950	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
CLIFFORD, Jacqueline RESIGNED	Director	28 Oct 2005	04 Dec 2007	England	October 1951	Bridge House, High Street, Congresbury, Bristol, BS49 5JA
DICKINSON-DEANE, Russell Stephen RESIGNED	Director	06 Feb 2008	01 Sep 2018		January 1966	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
DIXON, Jonathan Alban RESIGNED	Director	06 Feb 2008	30 Sep 2015		January 1963	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
GILL, Jasbir Singh RESIGNED	Director	17 Sep 2013	15 Sep 2016	Netherlands	June 1968	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
GODDARD, Jason RESIGNED	Director	01 Jun 2006	04 Dec 2007		May 1969	Bridge House, High Street, Congresbury, Bristol, BS49 5JA
HUNTER, Joan Margaret RESIGNED	Director	06 Feb 2008	30 Sep 2008		August 1961	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
KIFFEN, Aleidus Albertus RESIGNED	Director	10 May 1995	26 Nov 1997		December 1949	Eldrikseweg 1, Angelo 6986br, Netherlands
MARSHALL, Ian Leonard RESIGNED	Director		02 Nov 1998		September 1945	12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
MILLER, James Barrie RESIGNED	Director	06 Feb 2008	31 Mar 2008		January 1937	PO BOX 20980, Oriel House, 16 Connaught Place, London, W2 2ZB
MULHOLLAND, Eric Carl RESIGNED	Director	27 Mar 2008	30 Sep 2008		March 1963	78 York Street, London, W1H 1DP
MURRAY, Ian RESIGNED	Director	06 Feb 2008	27 Mar 2008		September 1958	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
NEWMAN, Trevor Gordon RESIGNED	Director	14 Nov 1995	28 Oct 2005		July 1955	Bridge House, High Street, Congresbury, Avon, BS49 5JA
OSMOND-CLARKE, Tanja Mary RESIGNED	Director	06 Feb 2008	17 Sep 2013		June 1945	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
OTWAY, Peter Tibor RESIGNED	Director	14 Nov 1995	09 Oct 2002		November 1953	5 Dovecote Drive, Corsham, Wiltshire, SN13 9BN
PENNEY, Justin Matthew RESIGNED	Director	24 Sep 2009	31 Dec 2014		January 1973	26th, Floor Portland House, Bressenden Place, London, SW1E 5BG
PENNEY, Justin Matthew RESIGNED	Director	23 Sep 2009	31 Dec 2014		January 1973	26th, Floor Portland House, Bressenden Place, London, SW1E 5BG
POTTER, Martin John RESIGNED	Director	06 Feb 2008	27 Mar 2008		March 1956	PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
SCHREIBER, Alison RESIGNED	Director	06 Feb 2008	04 May 2011		April 1970	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
SMALLEY, Michael RESIGNED	Director	01 Nov 2020	04 Nov 2021	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SMITH, Byron Thomas RESIGNED	Director		14 Nov 1995		March 1952	Hovas Jagarevag 9, Hovas, Gothenburg, S43652, Sweden
STEEN, John William RESIGNED	Director	06 Feb 2008	14 May 2013		August 1944	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
THORN, Ian, Dr RESIGNED	Director	09 Oct 2002	04 Dec 2007		April 1949	Bridge House, High Street, Congresbury, Avon, BS49 5JA
UPTON, John David RESIGNED	Director	18 Aug 1997	30 Apr 2006		August 1961	19 Earsndale Avenue, Darwen, Lancashire, BB3 1JU
VAN ZUIJLEN, Kees RESIGNED	Director	06 Feb 2008	17 Sep 2013		April 1951	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
WATERBURY, Richard Colin RESIGNED	Director	06 Feb 2008	06 Dec 2018	England	August 1946	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
O H DIRECTOR LIMITED RESIGNED	Director	04 Dec 2007	06 Feb 2008			PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB

TRUEBLOOD, Matthew Welham, Mr. ACTIVE
Role: Secretary
Appointed on: 04 Dec 2007
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

KAVANAGH, James ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

KEANE, James Laurence ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: England
Date of birth: May 1963
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

MARSH, Geoffrey Douglas ACTIVE
Role: Director
Appointed on: 17 Sep 2013
Country of Residence: England
Date of birth: June 1949
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

MELLOR, Jill Christine ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SHANNON, Julie Ann Maria ACTIVE
Role: Director
Appointed on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

WALTON, Ian David ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 06 Feb 2008
Address: Fifth Floor 100, Wood Street, London, EC2V 7EX

CLIFFORD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 04 Dec 2007
Address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA

NEWMAN, Trevor Gordon RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 28 Oct 2005
Address: Bridge House, High Street, Congresbury, Avon, BS49 5JA

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BANKS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: December 1943
Address: 14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE

BJARNEHALL, Anders Olof RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: January 1942
Address: Bergfotsvagen 16, Taby S-183 40, Sweden

BRADLEY, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BRENNAN, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CHAMBERS, Keith RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 15 Mar 2009
Date of birth: June 1950
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

CLIFFORD, Jacqueline RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: October 1951
Address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA

DICKINSON-DEANE, Russell Stephen RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 01 Sep 2018
Date of birth: January 1966
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

DIXON, Jonathan Alban RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2015
Date of birth: January 1963
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

GILL, Jasbir Singh RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 15 Sep 2016
Country of Residence: Netherlands
Date of birth: June 1968
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

GODDARD, Jason RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 04 Dec 2007
Date of birth: May 1969
Address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA

HUNTER, Joan Margaret RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2008
Date of birth: August 1961
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

KIFFEN, Aleidus Albertus RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 26 Nov 1997
Date of birth: December 1949
Address: Eldrikseweg 1, Angelo 6986br, Netherlands

MARSHALL, Ian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: September 1945
Address: 12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN

MILLER, James Barrie RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 31 Mar 2008
Date of birth: January 1937
Address: PO BOX 20980, Oriel House, 16 Connaught Place, London, W2 2ZB

MULHOLLAND, Eric Carl RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 30 Sep 2008
Date of birth: March 1963
Address: 78 York Street, London, W1H 1DP

MURRAY, Ian RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 27 Mar 2008
Date of birth: September 1958
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

NEWMAN, Trevor Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 28 Oct 2005
Date of birth: July 1955
Address: Bridge House, High Street, Congresbury, Avon, BS49 5JA

OSMOND-CLARKE, Tanja Mary RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 17 Sep 2013
Date of birth: June 1945
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

OTWAY, Peter Tibor RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 09 Oct 2002
Date of birth: November 1953
Address: 5 Dovecote Drive, Corsham, Wiltshire, SN13 9BN

PENNEY, Justin Matthew RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 31 Dec 2014
Date of birth: January 1973
Address: 26th, Floor Portland House, Bressenden Place, London, SW1E 5BG

PENNEY, Justin Matthew RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Dec 2014
Date of birth: January 1973
Address: 26th, Floor Portland House, Bressenden Place, London, SW1E 5BG

POTTER, Martin John RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 27 Mar 2008
Date of birth: March 1956
Address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB

SCHREIBER, Alison RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 04 May 2011
Date of birth: April 1970
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: November 1958
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SMITH, Byron Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: March 1952
Address: Hovas Jagarevag 9, Hovas, Gothenburg, S43652, Sweden

STEEN, John William RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 14 May 2013
Date of birth: August 1944
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

THORN, Ian, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 04 Dec 2007
Date of birth: April 1949
Address: Bridge House, High Street, Congresbury, Avon, BS49 5JA

UPTON, John David RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 30 Apr 2006
Date of birth: August 1961
Address: 19 Earsndale Avenue, Darwen, Lancashire, BB3 1JU

VAN ZUIJLEN, Kees RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 17 Sep 2013
Date of birth: April 1951
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

WATERBURY, Richard Colin RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: August 1946
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

O H DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 06 Feb 2008
Address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB