ENGLISH PENSION TRUSTEES LIMITED
Overview
| Company Name | ENGLISH PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00510399 |
| 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 ENGLISH PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENGLISH PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLISH PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ENGLISH PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Romana Lewis as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Romana Lewis as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of ENGLISH PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690004 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 191577710001 | |||||||
| LOCK, Mervyn Albert | Secretary | Hogwood House Hogwood Road RH14 0UG Ifold West Sussex | British | 35416330001 | ||||||
| VALENTINE, Claire Margaret | Secretary | 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey | British | 60209010001 | ||||||
| WEBSTER, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44935790003 | ||||||
| BARFORD, David Richard | Director | 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London | United Kingdom | British | 110044910001 | |||||
| BROWN, Brendan Joseph Robert | Director | Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent | British | 39428020003 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| FISHMAN, Alan Seymour | Director | 29 Redhill Street Regents Park NW1 4DQ London | British | 38997140003 | ||||||
| GEOGHEGAN, Thomas Joseph | Director | 4a Beckenham Road BR4 0QT West Wickham Kent | Irish | 1273930001 | ||||||
| GEOGHEGAN, Thomas Joseph | Director | 4a Beckenham Road BR4 0QT West Wickham Kent | Irish | 1273930001 | ||||||
| JENKINSON, Alan Alfred | Director | Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey | British | 33152090001 | ||||||
| LOCK, Mervyn Albert | Director | Hogwood House Hogwood Road RH14 0UG Ifold West Sussex | British | 35416330001 | ||||||
| MALONE, Richard Michael Delve | Director | Beechland Deepdene Wood RH5 4BE Dorking Surrey | United Kingdom | British | 38932380001 | |||||
| MALONE, Richard Michael Delve | Director | Beechland Deepdene Wood RH5 4BE Dorking Surrey | United Kingdom | British | 38932380001 | |||||
| MCKEOWN, Mark Ivan | Director | 17 Silverdale Road BN3 6FE Hove East Sussex | British | 50983530005 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| NOAKES, Michael James | Director | Briarwood Fielden Road TN6 1TR Crowborough East Sussex | England | British | 62127840001 | |||||
| O'REGAN, William Simon | Director | 19 Flask Walk Hampstead NW3 1HH London | British | 102128450004 | ||||||
| POLLOCK, Gordon | Director | 50 Victoria Wharf 46 Narrow Street E14 8DD London | British | 61451550001 | ||||||
| RAYNER, William | Director | Tilford Old Haslemere Road GU27 2NN Haslemere Surrey | England | British | 47242680003 | |||||
| RICHARDS, Bruce Maclagan | Director | 16 Melville Avenue CR2 7HY South Croydon Surrey | British | 31795860001 | ||||||
| SMITH, Andrew Paul Croyden | Director | 21 Davisville Road W12 9SH London | British | 62162360001 | ||||||
| WHALLEY, Alan Keith | Director | 410 Flagstaff House 10 St George Wharf SW8 2LZ London | England | British | 116200380001 |
Who are the persons with significant control of ENGLISH PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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