Company profile

SYENSQO PENSIONS TRUST LIMITED

active • ltd • Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England

Company no.03739407Officers38Documents0

Key company facts

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Company Number: 03739407
Company Status: active
Type: ltd
Date Of Creation: 1999-03-24
Registered Office: Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	3 Apr 2026	2 Months
LAWRENCE, Simon Grant Resigned	23 Oct 2025	7 Months
NDAPT LTD Resigned	23 Oct 2025	7 Months
TANG, Pin-Nee Appointed	23 Oct 2025	7 Months
Accounts Submitted	29 Sep 2025	8 Months
LAWRENCE, Simon Grant Appointed	1 May 2025	1 Year
COPPIN, Annette Resigned	30 Apr 2025	1 Year
Confirmation Statement Submitted	3 Apr 2025	1 Year
Change of Company Name	14 Mar 2025	1 Year
Change of Previous Company Names	14 Mar 2025	1 Year
MEMBERY, Michael Robert Appointed	1 Feb 2025	1 Year
PEARCE, Stephen George Resigned	31 Jan 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BAXTER, Adam Neil	secretary	2025-10-23
TANG, Pin-Nee	director	2025-10-23
MEMBERY, Michael Robert	director	2025-02-01
HURD, Marcus Charles Trevor	director	2021-02-10
MACKENZIE, Alexander Angus	director	2020-12-22
HODGSON, David Ian	director	2008-01-01
CHILTON, Edward	director	2005-04-20
LAWRENCE, Simon Grant	secretary	2025-05-01
NDAPT LTD	corporate-director	2021-02-10
COPPIN, Annette	secretary	2012-03-01
PEARCE, Stephen George	director	2005-04-20
MACDONALD, Susan	director	2019-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Rhodia Limited	corporate-entity-person-with-significant-control	2016-04-06
Syensqo Solutions Uk Limited	corporate-entity-person-with-significant-control	2023-09-26
Solvay Solutions Uk Limited	corporate-entity-person-with-significant-control	2023-09-26

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
TANG, Pin-Nee	director	3
NDAPT LTD	corporate-director	3
MACDONALD, Susan	director	0
JOHNSON, Alison	director	0
MURPHY, Alison	director	24
MCGRATH, Anthony Victor	director	1
PALMER, Jane Ann	director	21
SETTERS, Andrew John	director	5
STEWARD, John Edward	director	2
MACDONALD, Susan Margaret	director	2

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