THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 27 May 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodward Avenue, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTROCK PACKAGING SYSTEMS UK LTD
Address Line 2	500 WOODWARD AVENUE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS37 5YS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR STEVEN BILLINGS NICKERSON

(~60 year old American national)

1000 ABERNATHY ROAD NE, ATLANTA, GA, 30328, UNITED STATES

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 11/11/2021

MR ANDERS OLSSON

(~56 year old Swedish national)

500 WOODWARD AVENUE, YATE, BRISTOL, BS37 5YS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2012

MRS KAREN L'ESPERANCE

500 WOODWARD AVENUE, YATE, BRISTOL, BS37 5YS, ENGLAND

Current Secretary

Appointed on 12/09/2023

Connections

(Shared officers)

AJS GROUP LIMITED

MR STEVEN BILLINGS NICKERSON

BP MEDIA LIMITED

MR STEVEN BILLINGS NICKERSON

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

MR STEVEN BILLINGS NICKERSON

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED

MR STEVEN BILLINGS NICKERSON

FIELD BOXMORE GB LIMITED

MR STEVEN BILLINGS NICKERSON

FIELD BOXMORE II LIMITED

MR STEVEN BILLINGS NICKERSON

FIELD FIRST LIMITED

MR STEVEN BILLINGS NICKERSON

FIRST CARTON GROUP LTD

MR STEVEN BILLINGS NICKERSON

FIRST CARTON THYNE LTD

MR STEVEN BILLINGS NICKERSON

GCM PRINT & PACKAGING SERVICE LIMITED

MR STEVEN BILLINGS NICKERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)