PENSION TRUSTEES LIMITED
Overview
| Company Name | PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00639677 |
| 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 PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 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 PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for 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 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 | ||||||
| DE ATH, Terence William | Secretary | Telford House 14 Tothill Street SW1H 9NB London | British | 56594830002 | ||||||
| GUY, David George | Secretary | 7 Bognor Road PO19 2NF Chichester West Sussex | British | 57983330001 | ||||||
| HAYNES, Norman Stuart | Secretary | Hooters Jerrard Road Tangmere PO20 6FD Chichester West Sussex | British | 6745050001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 191578300001 | |||||||
| DAY, Michael John | Director | Theakston Quarry Road Hinderton L64 7UA South Wirral Merseyside | British | 5856800001 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FARMAN, Ian Glencairn Crisp | Director | Little Meadow Cottage Charlton PO18 0HU Chichester West Sussex | United Kingdom | British | 19359800001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| HOOD, Warwick | Director | 12 Lansdowne Gardens South Lambeth SW8 2EG London | British | 55152900001 | ||||||
| HUDSON, David Henry Evans | Director | New Barn Cottage Bepton GU29 0HY Midhurst West Sussex | British | 3531330001 | ||||||
| KERSHAW, Anne Patricia | Director | 3 Cheriton Avenue BR2 9DL Bromley Kent | American | 24136630001 | ||||||
| LOW, Alistair James | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 1080140002 | ||||||
| LUCAS, Martin George | Director | 12 Stavordale Road N5 1NE London | England | British | 61451430002 | |||||
| MACK, Barry David | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 55153050002 | ||||||
| MILLS, Michael Lawrence | Director | 1 Monks Wood GU32 2JP Petersfield Hampshire | British | 55152490001 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| NELSON, Bernard Simon | Director | 15 Ludolf Drive LS17 8LJ Leeds West Yorkshire | British | 55255750002 | ||||||
| O'REGAN, William Simon | Director | 19 Flask Walk Hampstead NW3 1HH London | British | 102128450004 | ||||||
| PARKINS, Derek Rodney | Director | 8 Duval Drive ME1 2SY Rochester Kent | British | 6745090001 | ||||||
| PEARL, Carol | Director | Leixlip Holmside Lane Oxton Wirral L43 2NL Birkenhead Merseyside | British | 55255810001 | ||||||
| POLLOCK, Gordon | Director | Telford House 14 Tothill Street SW1X 7HJ London | British | 61451550002 | ||||||
| SETHI, Akhil | Director | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| SHAH, Mailesh Gulabchand | Director | 29 Jellicoe Gardens HA7 3NS Stanmore Middlesex | British | 8218890002 | ||||||
| STOTT, Jennifer Anne | Director | 11 Lantern Court 99 Worple Road Wimbledon SW20 8HB London | British | 34806340003 | ||||||
| SWEETSUR, Derek Arthur | Director | 6 Elfin Grove PO21 2RX Bognor Regis West Sussex | British | 19359790001 | ||||||
| TROTT, Kenneth Francis | Director | Mulbarton 60 Meols Drive Hoylake L47 4AW Wirral Merseyside | British | 57965730001 | ||||||
| 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 PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 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