Heineken UK Group Life Scheme Trust Company Limited

Company Name	Heineken UK Group Life Scheme Trust Company Limited
Company Status	Active
Company Number	SC425468
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)
Previous Name	Pacific Shelf 1710 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Parfrey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(3 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Head Of Pensions
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kerr Wilson Morton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Aileen Janet Newall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Karen Forbes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	1 year (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Carol Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Anthony John McNulty
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2018)
Role	Senior Commercial Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Ms Janis Ireland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 2021)
Role	Pensions Governance & Operations Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Claudia Grace Van Tooren
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 2018(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	heineken.co.uk

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
13 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
6 September 2022	Filing exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Notice of agreement to exemption from filing of accounts for period ending 31/12/21 (2 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (2 pages)
6 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Notice of removal of a director (1 page)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
23 September 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (2 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
18 March 2021	Appointment of Aileen Janet Newall as a director on 18 March 2021 (2 pages)
18 March 2021	Termination of appointment of Janis Ireland as a director on 18 March 2021 (1 page)
26 February 2021	Appointment of Mr Kerr Wilson Morton as a director on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Claudia Grace Van Tooren as a director on 26 February 2021 (1 page)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
7 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
14 October 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
30 August 2018	Termination of appointment of Lynsey Jane Nicoll as a director on 30 August 2018 (1 page)
30 August 2018	Appointment of Mrs Claudia Grace Van Tooren as a director on 30 August 2018 (2 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
26 May 2016	Appointment of Mr Neil Parfrey as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr Neil Parfrey as a director on 26 May 2016 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
13 May 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
13 May 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 February 2015	Termination of appointment of Anthony John Mcnulty as a director on 31 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2015. (2 pages)
23 February 2015	Termination of appointment of Anthony John Mcnulty as a director on 31 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2015. (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
17 January 2014	Termination of appointment of Carol Young as a director (1 page)
17 January 2014	Termination of appointment of Carol Young as a director (1 page)
17 January 2014	Appointment of Ms Janis Ireland as a director (2 pages)
17 January 2014	Appointment of Ms Janis Ireland as a director (2 pages)
31 October 2013	Appointment of Miss Lynsey Jane Nicoll as a director (2 pages)
31 October 2013	Appointment of Miss Lynsey Jane Nicoll as a director (2 pages)
31 October 2013	Termination of appointment of Karen Forbes as a director (1 page)
31 October 2013	Termination of appointment of Karen Forbes as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on 31 July 2013 (1 page)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 October 2012	Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ United Kingdom on 25 October 2012 (1 page)
25 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
25 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
12 October 2012	Termination of appointment of David Mcewing as a director (1 page)
12 October 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 October 2012	Termination of appointment of Roger Connon as a director (1 page)
12 October 2012	Appointment of Karen Forbes as a director (2 pages)
12 October 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 October 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
12 October 2012	Termination of appointment of Roger Connon as a director (1 page)
12 October 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
12 October 2012	Appointment of Mrs Carol Young as a director (2 pages)
12 October 2012	Termination of appointment of David Mcewing as a director (1 page)
12 October 2012	Registered office address changed from C/O Pinsent Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from C/O Pinsent Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 October 2012 (1 page)
12 October 2012	Appointment of Karen Forbes as a director (2 pages)
12 October 2012	Appointment of Mrs Carol Young as a director (2 pages)
5 October 2012	Company name changed pacific shelf 1710 LIMITED\certificate issued on 05/10/12 CONNOT ‐ (3 pages)
5 October 2012	Company name changed pacific shelf 1710 LIMITED\certificate issued on 05/10/12 CONNOT ‐ (3 pages)
5 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (1 page)
5 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (1 page)
1 June 2012	Incorporation (46 pages)
1 June 2012	Incorporation (46 pages)

Heineken UK Group Life Scheme Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland