PENSION FUNDS SECURITIES LIMITED
Overview
| Company Name | PENSION FUNDS SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00306240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENSION FUNDS SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENSION FUNDS SECURITIES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION FUNDS SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PENSION FUNDS SECURITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENSION FUNDS SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 3Rd Floor 38 Lombard Street London EC3V 9BS* on Oct 21, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Fred Philp Gray as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pensions Secretariat Services Ltd on Jun 01, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Pensions Secretariat Services Ltd on Jun 01, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for The Law Debenture Pension Trust Corporation Plc on Jun 01, 2010 | 1 pages | CH02 | ||||||||||
Termination of appointment of Alfred Friston as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PENSION FUNDS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENSIONS SECRETARIAT SERVICES LTD | Secretary | Floor 38 Lombard Street EC3V 9BS London 3rd United Kingdom |
| 135486220001 | ||||||||||
| GEE, David John | Director | Lombard Street 3rd Floor EC3V 9BS London 38 United Kingdom | England | British | 43451240004 | |||||||||
| GRAY, Fred Philp | Director | More London Place SE1 2AF London 1 | England | British | 180103830001 | |||||||||
| PENSIONS SECRETARIAT SERVICES LTD | Director | Floor 38 Lombard Street EC3V 9BS London 3rd United Kingdom |
| 135486220001 | ||||||||||
| THE LAW DEBENTURE TRUST CORPORATION PLC | Director | 5th Floor 100 Wood Street EC2V 7EX London |
| 4696370007 | ||||||||||
| AMOS, Charles Anthony | Secretary | 38 Green Lane RH1 2DF Redhill Surrey | British | 8896870001 | ||||||||||
| ALLEN, Graham Keith | Director | The Conifers 12 Fairby Lane Hartley DA3 8DA Longfield Kent | England | British | 8896880003 | |||||||||
| AMOS, Charles Anthony | Director | 38 Green Lane RH1 2DF Redhill Surrey | Thailand | British | 8896870001 | |||||||||
| BROWN, Hugh Robert Arthur | Director | Mill View CM6 1RL White Roding Essex | British | 30155020001 | ||||||||||
| DAVIES, Robert Ian | Director | 53 Falcon Walk Hilton TS15 9JB Yarm Cleveland | British | 13073330001 | ||||||||||
| ERSKINE, Adam | Director | 30 The Avenue AL6 0PP Welwyn Hertfordshire | British | 13073280001 | ||||||||||
| FAIRHEAD, Rona Alison, Baroness | Director | 9 Royal Crescent W11 4SL London | England | British | 149009050001 | |||||||||
| FRISTON, Alfred James | Director | 6 Nine Acres Dukes Ride SL1 5TZ Cippenham Berkshire | England | British | 13073350004 | |||||||||
| HEYES, Thomas | Director | 19 Birch Close Send GU23 7BZ Woking Surrey | British | 35705710001 | ||||||||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 1813680001 | ||||||||||
| NICHOLSON, Hugh Palmer | Director | Welltrees Hempstead CB10 2PA Saffron Walden Essex | British | 41456910001 | ||||||||||
| SEARLES, David Arthur | Director | Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire | British | 40322970002 | ||||||||||
| SPALL, Alan George | Director | Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey | British | 14624980004 | ||||||||||
| SWIFT, Michael Charles | Director | 78 Chiltley Way Midhurst Road GU30 7HE Liphook Hampshire | British | 13073430001 | ||||||||||
| THOMPSON, William Steven | Director | 66 Hydethorpe Road Balham SW12 0JB London | British | 40792430001 | ||||||||||
| WHITE, Victor Oscar | Director | 15 The Winery Regents Bridge Gardens,Vauxhall SW8 1JR London | United Kingdom | British | 13215030002 | |||||||||
| WHITELEY, Frank | Director | Thistledene Ingleby Arncliffe DL6 3ND Northallerton North Yorkshire | British | 11209290001 |
Does PENSION FUNDS SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0