PEABODY PENSION TRUST LIMITED

Overview

Company Name	PEABODY PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01164841
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1974
Date of Cessation	May 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEABODY PENSION TRUST LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PEABODY PENSION TRUST LIMITED located?

Registered Office Address	45 Westminster Bridge Road London SE1 7JB
Undeliverable Registered Office Address	No

What are the latest accounts for PEABODY PENSION TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PEABODY PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2017

Application to strike the company off the register

3 pages

DS01

Aug 04, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Aug 22, 2015

Full accounts made up to Mar 31, 2015

11 pages

Aug 03, 2015

Auditor's resignation

1 pages

AUD

Jul 16, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 6	SH01

Jan 29, 2015

Appointment of Mrs Susan Laura Hickey as a director on Jan 21, 2015

2 pages

AP01

Jan 09, 2015

Termination of appointment of Christopher Norman Strickland as a director on Dec 30, 2014

1 pages

TM01

Aug 05, 2014

Full accounts made up to Mar 31, 2014

10 pages

Jul 31, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 6	SH01

Apr 28, 2014

Director's details changed for Mr Christopher Norman Strickland on Apr 28, 2014

2 pages

CH01

Jul 18, 2013

Full accounts made up to Mar 31, 2013

11 pages

Jul 16, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Jul 19, 2012

Full accounts made up to Mar 31, 2012

11 pages

Jul 16, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

4 pages

AR01

Jan 19, 2012

Appointment of Susan Laura Hickey as a secretary

1 pages

AP03

Jan 19, 2012

Termination of appointment of Derek Germon as a secretary

1 pages

TM02

Jan 03, 2012

Full accounts made up to Mar 31, 2011

10 pages

Nov 16, 2011

Termination of appointment of Susan Hickey as a secretary

1 pages

TM02

Sep 29, 2011

Appointment of Mr Derek Anthony Germon as a secretary

1 pages

AP03

Jul 26, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

4 pages

AR01

Jul 26, 2011

Appointment of Ms Susan Laura Hickey as a secretary

1 pages

AP03

Jul 26, 2011

Termination of appointment of Julie Glass as a secretary

1 pages

TM02

Feb 08, 2011

Appointment of Mrs Julie Glass as a secretary

1 pages

AP03

View All Filings

Who are the officers of PEABODY PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jan 16, 2012		Secretary	45 Westminster Bridge Road London SE1 7JB				166040630001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jan 21, 2015		Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1963-1	183015290001
HOWLETT, Stephen 45 Westminster Bridge Road London SE1 7JB	Mar 01, 2004		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1951-11	62893830002
BEAN, Claire Alexandra 1 Southholme Close Upper Norwood SE19 2QU London	Feb 01, 2004	Dec 14, 2004	Secretary	1 Southholme Close Upper Norwood SE19 2QU London		British		96280340001
CLAWSON, Ronnie 86 Wiverton Road SE26 5HZ London	Nov 01, 2003	Jan 31, 2004	Secretary	86 Wiverton Road SE26 5HZ London		British		92304560001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent		Oct 31, 2003	Secretary	21 Style Close Rainham ME8 9LS Gillingham Kent		British		61730950001
GERMON, Derek Anthony 45 Westminster Bridge Road London SE1 7JB	Sep 14, 2011	Jan 16, 2012	Secretary	45 Westminster Bridge Road London SE1 7JB				163398330001
GLASS, Julie 45 Westminster Bridge Road London SE1 7JB	Jul 22, 2010	Jun 24, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				157581470001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jun 24, 2011	Sep 14, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				161859810001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Mar 26, 2010	Jul 22, 2010	Secretary	45 Westminster Bridge Road London SE1 7JB		British		150432970001
LAWRENCE, Graham Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex	Apr 04, 2005	Mar 26, 2010	Secretary	Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex		British		104722950001
REGER, Richard Michael Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk	Dec 14, 2004	Apr 04, 2005	Secretary	Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk		British		134903330001
ALEXANDER, Pamela Elizabeth Old Kennels Cottage The Green GU8 4NB Dunsfold Surrey	May 06, 2004	Dec 31, 2009	Director	Old Kennels Cottage The Green GU8 4NB Dunsfold Surrey	England	British	1954-4	162195070001
ASTOR, Hugh Waldorf, The Honourable 79 Ashley Gardens Thirleby Road SW1P 1HG London		Feb 03, 1993	Director	79 Ashley Gardens Thirleby Road SW1P 1HG London		British	1920-11	35105230001
BARLOW, George 7 Georgian Close Hayes BR2 7RA Bromley Kent		May 31, 1999	Director	7 Georgian Close Hayes BR2 7RA Bromley Kent		British	1939-5	69144400001
BENYON, William Richard, Sir Englefield House Englefield RG7 5EL Reading Berkshire	Feb 03, 1993	Jul 08, 1998	Director	Englefield House Englefield RG7 5EL Reading Berkshire	United Kingdom	British	1930-1	17754390001
BOWES LYON, Albermarle, Hon 138b Whitehall Court London Sw1a 2ep	Jul 17, 1991	Jul 18, 2000	Director	138b Whitehall Court London Sw1a 2ep		British	1940-5	36146930001
CUBITT, Hugh Guy, Sir Chapel House West Humble RH5 6AY Dorking Surrey	Jul 09, 1998	Dec 31, 2003	Director	Chapel House West Humble RH5 6AY Dorking Surrey		British	1928-7	17074270001
HAINES, Michael Geoffrey Minton 82a Mortimer Road N1 4LH London	Jul 19, 2000	Nov 26, 2003	Director	82a Mortimer Road N1 4LH London		British	1935-12	3266390001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Jul 09, 1998	Dec 31, 2005	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	53684400001
HAMBRO, Jocelyn Olaf 30 Queen Annes Gate SW1H 9AB London		Jul 17, 1991	Director	30 Queen Annes Gate SW1H 9AB London		British	1919-3	35689230001
MCCARTHY, Richard John 171 Forest Road TN2 5JP Tunbridge Wells Kent	Jun 01, 1999	Oct 31, 2003	Director	171 Forest Road TN2 5JP Tunbridge Wells Kent		British	1958-4	54995090001
PEASE, Derrick Allick 2 Britten Street SW3 3TU London		May 28, 1998	Director	2 Britten Street SW3 3TU London		British	1927-3	15076920001
PICKERING, Caroline Barbara Nelson 16 Murray Street NW1 9RF London	Oct 01, 2003	Mar 01, 2004	Director	16 Murray Street NW1 9RF London	United Kingdom	British	1935-6	78294300001
STRICKLAND, Christopher Norman 45 Westminster Bridge Road London SE1 7JB	Feb 03, 2010	Dec 30, 2014	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1951-2	881760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEABODY PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Governors Of The Peabody Trust

Apr 06, 2016

Westminster Bridge Road

SE1 7JB London

England

Legal Form	Charitable Statutory Body
Legal Authority	The Peabody Donation Fund Act 1948 As Amended By Scheme Dated 18/2/1997 Brought Into Effect By An Order Of 14/7/1997. Amended By Schemes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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