THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED

THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 17 March 1992. The nature of the business is Pension funding. The company's registered office is on Horsfield Way, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SATAKE EUROPE LTD HORSFIELD WAY
Address Line 2	BREDBURY
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK6 2SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

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)

65300 - Pension funding

Company Name History

From incorporation onwards:

THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR SIMON JOHN HILLS

(~72 year old British national)

HIGH ACRES, BUXTON ROAD, LONGNOR, DERBYSHIRE, SK17 0RL

Current Director
Gives occupation as SERVICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2002

MR BRYAN COLVILLE MCGEE

(~82 year old British national)

BLACK BROOK HOUSE, CHAPEL-EN-LE-FRITH, STOCKPORT, CHESHIRE, SK12 6PU

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

Appointed on 01/04/1992

PAN TRUSTEES UK LLP

OATHALL HOUSE OATHALL ROAD, HAYWARDS HEATH, RH16 3EN, ENGLAND

Current Director

Appointed on 13/04/2023

SHAMIK NAVNITBHAI PATEL

(~70 year old British national)

21 ARUNDEL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6NX

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

Appointed on 15/06/1999

MR JOHN EDWARD RILEY

(~58 year old British national)

SATAKE EUROPE LTD HORSFIELD WAY, BREDBURY, STOCKPORT, SK6 2SU, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2021

PHILIP WILLIAM WALTHALL

(~70 year old British national)

77 HILTON LANE, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9SD

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in UNITED KINGDOM

Appointed on 18/04/2000

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)