ANTALIS PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hunter, David
Director born in October 1954
Individual (8 offsprings)
Officer
2021-07-28 ~ dissolved
OF - Director → CIF 0
2
Bennett, Nicola Jane
Financial Director born in December 1967
Individual (1 offspring)
Officer
2021-07-28 ~ dissolved
OF - Director → CIF 0
3
ANTALIS LIMITED
- now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED
- 2010-07-30
PERFORMANCE PAPERS LIMITED - 1990-03-21
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
100, New Bridge Street, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Murphy, Daniel John Richard
Manager born in June 1965
Individual
Officer
2020-04-22 ~ 2021-07-27
OF - Director → CIF 0
2
Taylor, Keith
Individual
Officer
2008-06-03 ~ 2020-07-24
OF - Secretary → CIF 0
3
Kilroy, Andrew Stephen
Logistics Development Director born in January 1963
Individual
Officer
2016-02-10 ~ 2020-02-25
OF - Director → CIF 0
4
Power, Sharon
Reporting Accountant born in October 1964
Individual
Officer
2018-04-05 ~ 2020-04-09
OF - Director → CIF 0
5
Pinks, Ian Peter
Retired born in November 1951
Individual
Officer
2020-04-22 ~ 2021-07-28
OF - Director → CIF 0
6
Hall, Nigel
Shift Manager born in October 1961
Individual
Officer
2013-02-01 ~ 2014-04-11
OF - Director → CIF 0
7
Stebbing, John Reginald
Manager born in November 1964
Individual
Officer
2020-04-22 ~ 2020-07-25
OF - Director → CIF 0
Stebbing, John Reginald
Individual
Officer
2020-07-23 ~ 2021-07-28
OF - Secretary → CIF 0
8
Towill, Jonathan
Engineering Manager born in December 1964
Individual
Officer
2011-06-06 ~ 2015-07-31
OF - Director → CIF 0
9
Potter, Robert Charles
Network Planning Manager born in February 1964
Individual
Officer
2016-06-20 ~ 2021-07-27
OF - Director → CIF 0
10
English, Patrick
Marketing Systems Development Manag born in November 1950
Individual
Officer
2008-06-03 ~ 2015-07-31
OF - Director → CIF 0
11
Bartlett, Anne
Payroll Manager born in August 1953
Individual
Officer
2011-06-06 ~ 2018-04-04
OF - Director → CIF 0
12
Hargrave, David Grant
Actuary born in April 1951
Individual (1 offspring)
Officer
2008-06-03 ~ 2021-07-28
OF - Director → CIF 0
13
Hoyne, Michael Gerard
Retired born in September 1952
Individual
Officer
2020-04-22 ~ 2020-12-31
OF - Director → CIF 0
14
Harrison, Giles Alastair
Accountant born in October 1965
Individual (6 offsprings)
Officer
2008-06-03 ~ 2008-06-03
OF - Director → CIF 0
15
Anderson, Barry Jamos
Awam born in August 1961
Individual
Officer
2009-02-01 ~ 2013-01-29
OF - Director → CIF 0
16
Leavey, Shaun Michael
Credit Manager born in March 1979
Individual
Officer
2020-04-01 ~ 2021-07-27
OF - Director → CIF 0
17
Jackson, Ruth
Hr Director born in May 1958
Individual
Officer
2008-06-03 ~ 2009-07-31
OF - Director → CIF 0
18
Sheill, David Anthony
Procurement Director born in November 1960
Individual
Officer
2020-04-01 ~ 2021-07-27
OF - Director → CIF 0
19
Jones, Leslie Lionel Phillip
Sales Manager born in June 1955
Individual
Officer
2020-04-22 ~ 2021-07-27
OF - Director → CIF 0
20
Jones, Elizabeth Anne
Purchasing Manager born in January 1972
Individual
Officer
2020-04-22 ~ 2021-07-27
OF - Director → CIF 0
21
Turner, Daniel
Head Of Channel - Retails, Sub-Distribution, Offic born in February 1975
Individual (1 offspring)
Officer
2017-06-09 ~ 2021-07-27
OF - Director → CIF 0

Company in focus

Previous name

ANTALIS PENSION SCHEME TRUSTEE LIMITED - 2020-04-21

Standard Industrial Classification

65300 - Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-06-30

1 GBP2020-06-30

Net Assets/Liabilities

1 GBP2021-06-30

1 GBP2020-06-30

Number of shares allotted

Class 1 ordinary share

1 shares2020-07-01 ~ 2021-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2020-07-01 ~ 2021-06-30

Equity

1 GBP2021-06-30

1 GBP2020-06-30

ANTALIS PENSION TRUSTEES LIMITED
Info
ANTALIS PENSION SCHEME TRUSTEE LIMITED - 2020-04-21
Registered number 06609581
Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
PRIVATE LIMITED COMPANY incorporated on 2008-06-03 and dissolved on 2022-09-13 (14 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.