AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Company Number: 03742406

active          Qynn Score: 50

Summary

Formed in 1999, AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at The Akzonobel Building, Wexham Road, Slough, England, SL2 5DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Mar 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

The Akzonobel Building Wexham Road Slough SL2 5DS

Effective From

06/10/2016

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report
The Directors' present the Directors' Report and Financial statements for the period ended 31 December 2009
Principal activities and business review
The principal activity of the Company is to act as Pension Trustee of benefit builder The Company did not trade duri

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
    
 
      
 
 
     
 
      
 
 
         
 
    
   
 
   
 
 
  
        
  
           
           
      
  

Activity

Most Active Year

2016

Events

10

1

3

1

3

0

0

5

0

Most Active Month

Jun 2014

Events

5

1

0

0

0

0

0

4

0

Documents

Appointment of Ms Emma Louise Colombini

Type

Officers

Description

Appointment of Ms Emma Louise Colombini as a secretary on 16/06/2021

Filing Date

17/06/2021

Action Date

16/06/2021

Termination of appointment of Lorraine Ann Davey

Type

Officers

Description

Termination of appointment of Lorraine Ann Davey as a secretary on 15/06/2021

Filing Date

17/06/2021

Action Date

15/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2021 with no updates

Filing Date

28/05/2021

Action Date

28/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

09/02/2021

Action Date

31/12/2020

Termination of appointment of Andrew Clark

Type

Officers

Description

Termination of appointment of Andrew Clark as a director on 06/07/2020

Filing Date

09/07/2020

Action Date

06/07/2020

Termination of appointment of Michael Smalley

Type

Officers

Description

Termination of appointment of Michael Smalley as a director on 09/07/2020

Filing Date

09/07/2020

Action Date

09/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2020 with no updates

Filing Date

11/06/2020

Action Date

01/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

11/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2019 with no updates

Filing Date

03/06/2019

Action Date

01/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

03/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with no updates

Filing Date

11/06/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

15/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

14/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

26/05/2017

Action Date

31/12/2016

Director Details Changed for Mr. Matthew Welham Trueblood

Type

Officers

Description

Directors details changed for Mr. Matthew Welham Trueblood on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Appointment of Mr Sean Godding

Type

Officers

Description

Appointment of Mr Sean Godding as a director on 06/12/2016

Filing Date

16/12/2016

Action Date

06/12/2016

Termination of appointment of Sabbah Busharat Haq

Type

Officers

Description

Termination of appointment of Sabbah Busharat Haq as a director on 06/12/2016

Filing Date

15/12/2016

Action Date

06/12/2016

Appointment of Mr Andrew Clark

Type

Officers

Description

Appointment of Mr Andrew Clark as a director on 06/12/2016

Filing Date

15/12/2016

Action Date

06/12/2016

Termination of appointment of Robert Bradley

Type

Officers

Description

Termination of appointment of Robert Bradley as a director on 14/10/2016

Filing Date

25/10/2016

Action Date

14/10/2016

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Filing Date

21/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

01/06/2016

Address Change

Type

Address

Description

Register inspection address has been changed to C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Filing Date

21/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

19/04/2016

Action Date

31/12/2015

Appointment of Ms Sabbah Busharat Haq

Type

Officers

Description

Appointment of Ms Sabbah Busharat Haq as a director on 22/03/2016

Filing Date

24/03/2016

Action Date

22/03/2016

Termination of appointment of Nicola Foster

Type

Officers

Description

Termination of appointment of Nicola Foster as a director on 12/11/2015

Filing Date

25/11/2015

Action Date

12/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

24/04/2015

Action Date

31/12/2014

Director Details Changed for Mr. Matthew Welham Trueblood

Type

Officers

Description

Directors details changed for Mr. Matthew Welham Trueblood on 03/06/2014

Filing Date

19/06/2014

Action Date

03/06/2014

Appointment of Mr Matthew Welham Trueblood

Type

Officers

Description

Appointment of Mr Matthew Welham Trueblood as a director

Filing Date

13/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

01/06/2014

Secretarys Details Changed for Lorraine Ann Davey

Type

Officers

Description

Secretarys details changed for Lorraine Ann Davey on 11/06/2014

Filing Date

11/06/2014

Action Date

11/06/2014

Director Details Changed for The Law Debenture Pension Trust Corporation Plc

Type

Officers

Description

Directors details changed for The Law Debenture Pension Trust Corporation Plc on 11/06/2014

Filing Date

11/06/2014

Action Date

11/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

14/04/2014

Action Date

31/12/2013

Director Details Changed for Nicola Newton

Type

Officers

Description

Directors details changed for Nicola Newton on 08/02/2014

Filing Date

12/03/2014

Action Date

08/02/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/01/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

02/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

01/06/2013

Appointment of Nicola Newton

Type

Officers

Description

Appointment of Nicola Newton as a director

Filing Date

14/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

26/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 with full list of shareholders

Filing Date

05/09/2012

Action Date

01/06/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

24/07/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/07/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

23/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

09/05/2012

Action Date

31/12/2011

Appointment of Robert Bradley

Type

Officers

Description

Appointment of Robert Bradley as a director

Filing Date

19/10/2011

Action Date

n/a

Termination of appointment of Nigel Moffatt

Type

Officers

Description

Termination of appointment of Nigel Moffatt as a director

Filing Date

12/10/2011

Action Date

n/a

Director Details Changed for Mr. Matthew Welham Trueblood

Type

Officers

Description

Directors details changed for Mr. Matthew Welham Trueblood on 31/08/2011

Filing Date

12/09/2011

Action Date

31/08/2011

Appointment of Michael Smalley

Type

Officers

Description

Appointment of Michael Smalley as a director

Filing Date

01/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2010

Filing Date

30/08/2011

Action Date

01/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011

Filing Date

30/08/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

13/07/2011

Action Date

31/12/2010

Appointment of Matthew Welham Trueblood

Type

Officers

Description

Appointment of Matthew Welham Trueblood as a director

Filing Date

10/05/2011

Action Date

n/a

Termination of appointment of Serena Wong

Type

Officers

Description

Termination of appointment of Serena Wong as a director

Filing Date

05/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Secretary

Date Joined

16/06/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The Directors' present the Directors' Report and Financial statements for the period ended 31 December 2009
Principal activities and business review
The principal activity of the Company is to act as Pension Trustee of benefit builder The Company did not trade duri

READ MORE

Director’s Report 2

Director's Report
The Directors submit their report and accounts for the year ended 31 December 2008. The Company has not traded throughout the year. The Directors of the Company during the year were:
G K Allen (resigned 1 July 2008) X Rijmenans (resigned 10 February 2008) G Ross (Chairm

READ MORE

Director’s Report 3

Director's Report
The Directors submit their report and accounts for the year ended 31 December 2007.0 The Company has not traded throughout the year The Directors of the Company during the year were
G K Allen (Chairman) S M P Ainsworth (resigned 31 August 2007) X Rumenans H Smith (resig

READ MORE

Director’s Report 4

Director's Report
The Directors submit their report and accounts for the year ended 31 December 2006.0 The Company has not traded throughout the year The Directors of the Company during the year were
G K Allen (Chairman) SM P Ainsworth NR Paton (resigned 18 May 2006) SL Green (resigned 2

READ MORE

Director’s Report 5

Director's Report
The Directors submit their report and accounts for the year ended 31 December 2005. The Company has not traded throughout the year. The Directors of the Company during the year were:
G K Allen (Chairman) NR Paton SM P Ainsworth SL Green The Law Debenture Pension Trust C

READ MORE

Director’s Report 6

Directors Report
The Directors submit their report and accounts for the year ended 31 December 2004. The Company has not traded throughout the year. The Directors of the Company during the year were:
G K Allen (Chairman) NR Paton SM P Ainsworth SL Green - Appointed 8 December 2004
T

READ MORE

Director’s Report 7

Director's Report
The Directors submit their report and accounts for the year ended 31 December 2003. The Company has not traded throughout the year. The Directors of the Company during the year were:
G K Allen (Chairman) N R Paton S M P Ainsworth D A Overstreet - Resigned 26 September 2

READ MORE

Director’s Report 8

Directors' Report
The Directors submit their report and accounts for the year ended 31 December 2002. The Company has not traded throughout the year. The Directors of the Company during the year were:
G K Allen (Chairman) N R Paton S M P Ainsworth D A Overstreet - Appointed 4 September

READ MORE

Director’s Report 9

Directors' Report
The Directors submit their report and accounts for the year ended 31 December 2001. The Company has not traded throughout the year. The Directors of the Company during the year were:
H K Radder - Chairman, resigned 30 April 2001 G K Allen - Appointed 25 April 2001 (Ch

READ MORE

Director’s Report 10

Directors' Report
The Directors submit their report and accounts for the year ended 31 December 2000.
The Company has not traded throughout the year.
The directors of the Company during the year were:

H.K.Radder (Chaimaan) The Law Debenture Pension Trust Corporation p.l.c

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/03/1999

Tenure

22 Yrs 3 Mths

Shareholding

n/a

Born

Date Joined

01/12/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

March 1962

Date Joined

06/12/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

March 1970

Active/Resigned

Directors Shareholding

Date Joined

16/06/2021

Tenure

1 Mth

% Holding

Largest to Smallest

LAW DEBENTURE PENSION TRUST CORPORATION PLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/05/2011

Tenure

9 Yrs 2 Mths

Date Resigned

09/07/2020

Type

Director

Date Joined

06/12/2016

Tenure

3 Yrs 6 Mths

Date Resigned

06/07/2020

Type

Director

Date Joined

22/03/2016

Tenure

8 Mths

Date Resigned

06/12/2016

Type

Director

Date Joined

06/10/2011

Tenure

5 Yrs

Date Resigned

14/10/2016

Type

Director

Date Joined

11/03/2013

Tenure

2 Yrs 8 Mths

Date Resigned

12/11/2015

Type

Director

Date Joined

29/01/2008

Tenure

3 Yrs 8 Mths

Date Resigned

05/10/2011

Type

Director

Date Joined

24/06/2009

Tenure

1 Yr 8 Mths

Date Resigned

10/03/2011

Type

Director

Date Joined

31/08/2007

Tenure

2 Yrs 9 Mths

Date Resigned

24/06/2010

Type

Director

Date Joined

12/12/2008

Tenure

11 Mths

Date Resigned

30/11/2009

Type

Director

Date Joined

25/04/2001

Tenure

7 Yrs 2 Mths

Date Resigned

01/07/2008

Type

Director

Date Joined

18/05/2006

Tenure

1 Yr 8 Mths

Date Resigned

10/02/2008

Type

Director

Date Joined

18/05/2001

Tenure

6 Yrs 3 Mths

Date Resigned

31/08/2007

Type

Director

Date Joined

18/12/2006

Tenure

4 Mths

Date Resigned

03/05/2007

Type

Director

Date Joined

08/12/2004

Tenure

1 Yr 7 Mths

Date Resigned

28/07/2006

Type

Director

Date Joined

11/06/2001

Tenure

4 Yrs 11 Mths

Date Resigned

18/05/2006

Type

Director

Date Joined

04/09/2002

Tenure

1 Yr

Date Resigned

26/09/2003

Type

Director

Date Joined

03/05/2001

Tenure

11 Mths

Date Resigned

26/04/2002

Type

Director

Date Joined

29/03/1999

Tenure

2 Yrs 1 Mth

Date Resigned

30/04/2001

Type

Secretary

Date Joined

05/01/2004

Tenure

17 Yrs 5 Mths

Date Resigned

15/06/2021

Type

Secretary

Date Joined

20/12/2000

Tenure

3 Yrs

Date Resigned

04/01/2004

Type

Secretary

Date Joined

23/12/1999

Tenure

11 Mths

Date Resigned

20/12/2000

Type

Secretary

Date Joined

29/03/1999

Tenure

8 Mths

Date Resigned

23/12/1999

Law Debenture

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/06/2017

Control Level

Ownership of shares – 75% or more