HOULDER PENSION TRUSTEES LIMITED
Overview
| Company Name | HOULDER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00308888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULDER PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HOULDER PENSION TRUSTEES LIMITED located?
| Registered Office Address | Michael's House 10-12 Alie Street E1 8DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULDER PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOULDER GLOBAL LIMITED | Jul 09, 2008 | Jul 09, 2008 |
| HOULDER INSURANCE SERVICES NON MARINE LIMITED | May 16, 2005 | May 16, 2005 |
| HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED | Nov 01, 1991 | Nov 01, 1991 |
| FURNESS-HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED | Feb 16, 1989 | Feb 16, 1989 |
| FURNESS-HOULDER (LONDON) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TATE EMES & COMPANY LIMITED | Jan 02, 1936 | Jan 02, 1936 |
What are the latest accounts for HOULDER PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HOULDER PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Elaine Elliot as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Danvers as a director on Aug 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hau Cheng as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Jacqueline Barry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Venus as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Hau Wing Cheng as a director | 2 pages | AP01 | ||||||||||
Appointment of Elaine Elliot as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Jane Burdett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Venus as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HOULDER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Nicola Jane | Secretary | 10-12 Alie Street E1 8DE London Michael's House | 151683810001 | |||||||
| BURDETT, Nicola Jane | Director | 10-12 Alie Street E1 8DE London Michael's House | United Kingdom | British | Company Secretary | 152152110001 | ||||
| HAINE, David Trevor | Secretary | 7 Parkway Shudy Camps CB1 6RQ Cambridge Cambridgeshire | British | 59187290001 | ||||||
| VENUS, Peter Charles | Secretary | Five Acres Whiteditch Lane Newport CB11 3UD Saffron Walden Essex | British | Company Secretary | 1464470001 | |||||
| BARRY, Jacqueline Ann | Director | 10-12 Alie Street E1 8DE London Michael's House | United Kingdom | British | Insurance Broker | 103052210001 | ||||
| BARRY, Jacqueline Ann | Director | 49 Ayr Close SG1 5RZ Stevenage Hertfordshire | United Kingdom | British | Insurance | 103052210001 | ||||
| CHENG, Hau Wing | Director | 10-12 Alie Street E1 8DE London Michael's House | England | British | Manager | 153631660001 | ||||
| CHU, Jolly Hsein | Director | Apartment 29 Elgood House Kingsmill Terrace NW8 9TG London | Chinese | Merchant | 32772950003 | |||||
| COLLINS, William | Director | Copper Beeches Beacon Hill CM8 3EA Wickham Bishops Essex | England | British | Insurance Broker | 161624890001 | ||||
| CRAIG, James | Director | 319 Devonshire Court Noblesville Hamilton 46061 | United States | Ins Broker | 132407750001 | |||||
| CRAIG, Tim | Director | 12837 Tuscany Blvd Carmel Indiana 46032 United States | United States | Broker | 132407760001 | |||||
| CURRAN, John Nicholas | Director | 15 Poynter Road BN3 7AH Hove East Sussex | British | Ins Broker | 59007700001 | |||||
| DANVERS, Nicholas | Director | 10-12 Alie Street E1 8DE London Michael's House | England | British | Pension Trustee | 151268180001 | ||||
| DONALD, Bruce Ian | Director | 3 Kirkdale Road AL5 2PT Harpenden Hertfordshire | England | British | Insurance Broker | 47676730001 | ||||
| ELLIOT, Elaine | Director | 10-12 Alie Street E1 8DE London Michael's House | England | British | Trustee | 153630490001 | ||||
| GILLINGS, Ian | Director | 15 Tyburn Lane Pulloxhill MK45 5HG Bedford Bedfordshire | British | Insurance | 59038500001 | |||||
| HUNG MA, Anna, Dr | Director | Tung Shaw Mansion, Tai Koo Shing Hong Kong Island 10c Hong Kong | Chinese | Finance Investment | 132027770001 | |||||
| MASKELL, Adrian James Edward | Director | 21 Frere Street Battersea SW11 2JA London | British | Broker | 56746860001 | |||||
| MCLAREN, John William | Director | Beechtree House Witley Court Drive WR6 6JT Great Witley Worcestershire | British | Insurance Broker | 14677780001 | |||||
| MELTON, Wayne Robert | Director | 19 Barns Dene AL5 2HH Harpenden Hertfordshire | United Kingdom | British | Insurance Broker | 77233370001 | ||||
| OKELL, Andrew Keith | Director | 40 Park Road BR1 3HP Bromley Kent | British | Director/Accountant | 14851620001 | |||||
| PRATT-SINCLAIR, David John | Director | 286 Main Road Gidea Park RM2 6LH Romford | British | Lloyds Broker | 50153360001 | |||||
| PRICE, Neil Leaman | Director | 25 John Keats Lodge Chase Side Crescent EN2 0JZ Enfield Middlesex | British | Brokers | 56746450001 | |||||
| REDING, Jason Robert John | Director | 24 Harold Road Chingford E4 9SN London | England | British | Insurance Broker | 74451100001 | ||||
| REGAN, Robin Ian | Director | 79 Symons Avenue SS9 5QD Leigh On Sea Essex | British | Director | 15083380001 | |||||
| RIDER, David Colin | Director | 67 Westdean Avenue Lee SE12 9NJ London | British | Insurance Broker | 103052170001 | |||||
| ROBSON, Martin Jeffrey | Director | 2 Chart Place ME8 0LN Wigmore Kent | British | Insurance | 80741860001 | |||||
| SHEEHAN, Michael | Director | 1 Oakdene Cheshunt EN8 9JA Waltham Cross Hertfordshire | British | Insurance Broker | 30140800001 | |||||
| VENUS, Peter Charles | Director | 10-12 Alie Street E1 8DE London Michael's House | United Kingdom | British | Chartered Secretary | 1464470001 | ||||
| WEBB, Arthur Charles William | Director | 68 Grove Park Camberwell SE5 8LF London | British | Insurance Broker | 1524720001 |
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