Finnforest Pension Trustees Ltd
- Company number
- 03123349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1995
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- Interpan Pension Trustees Limited (until 1 Aug 2000)
- Loganland Limited (until 19 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Gavin Howard | Director | 20 Jul 2023 | |
| WILLIAMSON, Roger Herbert | Director | 4 Jul 2021 | |
| WARNER, Frederick Victor | Director | 9 Feb 1996 | |
| OLSSON, Alice | Director | 12 Jul 2017 | 20 Jul 2023 |
| DEAN, Simon | Director | 3 Dec 2015 | 4 Jul 2021 |
| WIJESOORIYA, Naomal Lanil | Director | 1 Oct 1997 | 12 Jul 2017 |
| MESSAM, Simon | Director | 18 Jul 2014 | 30 Nov 2014 |
| CLASON, Deborah Jane | Director | 1 Jan 2005 | 11 Jul 2014 |
| CORDELL, Brian David | Director | 1 Jan 2005 | 11 Jul 2014 |
| GLADEL, Lisa Anne | Director | 1 Jan 2007 | 29 Feb 2012 |
| GLADEL, Lisa Anne | Secretary | 1 Jan 2007 | 29 Feb 2012 |
| HASLEHURST, Geoffrey Richard | Director | 1 Jun 1998 | 25 Jan 2011 |
| TONG, John | Director | 1 Jul 2004 | 5 Feb 2010 |
| WARNER, Frederick Victor | Secretary | 9 Feb 1996 | 31 Dec 2006 |
| TONGE, Mark Duncan | Director | 1 Dec 2003 | 30 Sep 2005 |
| HIRVONEN, Olli Kalevi | Director | 9 Feb 1996 | 30 Apr 2005 |
| SALVEN, Ole Verner | Director | 6 Apr 1996 | 30 Jan 2004 |
| SHUTTLEWORTH, Roderick Daryl | Director | 1 Jun 1998 | 30 Sep 1998 |
| HAYFIELD, Lyn | Director | 6 Apr 1996 | 30 Apr 1998 |
| FYSH, John | Director | 6 Apr 1996 | 30 Apr 1998 |
| ANDERSON, George Edward Hyslop | Director | 6 Apr 1996 | 31 Dec 1996 |
| RICHARDS, Martin Edgar | Nominee-Director | 7 Nov 1995 | 9 Feb 1996 |
| CHARLTON, Peter John | Nominee-Director | 7 Nov 1995 | 9 Feb 1996 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Nov 1995 | 9 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metsawood Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Directors’ other companies
- EVANS, Gavin Howard - Director at Metsa Wood UK Limited
- EVANS, Gavin Howard - Director at M-Real UK Pension Trustees Limited
Companies at the same address
- Metsa Wood UK Limited (03071064)