# The Amtico Company Pension Trustee Limited

## Details

- **Company number:** [04112292](https://find-and-update.company-information.service.gov.uk/company/04112292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2000
- **Registered office:** AMTICO INTERNATIONAL, KINGFIELD ROAD, COVENTRY, CV6 5AA
- **Nature of business:** [65300](/sic/65300) Pension funding


## Previous names

- Pinco 1546 Limited (until 20 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULDING, John | director | 20 Feb 2020 |  |
| BROTHERS, John Gilson | director | 1 Nov 2017 |  |
| SHELLEY, Jason Paul | director | 2 Sep 2016 |  |
| PARKER, Simon | director | 9 Feb 2006 |  |
| NEWMAN, William Arthur | director | 1 Dec 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Amtico Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Keith Spalding Campbell | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |



## Owned by

The Amtico Company Pension Trustee Limited → [The Amtico Company Limited](/company/02303730)




## Directors' other companies

- [SHELLEY, Jason Paul](/person/6675321) - director at [Maneto (UK) 3 Limited](/company/07887920)
- [SHELLEY, Jason Paul](/person/6675321) - director at [Amtico International Limited](/company/02303706)
- [SHELLEY, Jason Paul](/person/6675321) - director at [The Amtico Company Limited](/company/02303730)



## Companies at the same address

- [Amtico Holdings Limited](/company/03124209) (03124209)



