ALCATEL-LUCENT PENSION TRUSTEES LIMITED

Overview

Company Name	ALCATEL-LUCENT PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01478508
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1980
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is ALCATEL-LUCENT PENSION TRUSTEES LIMITED located?

Registered Office Address	The Hive 01 Arlington Business Park Theale RG7 4SA Reading England
Undeliverable Registered Office Address	No

What were the previous names of ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ALCATEL PENSION TRUSTEES LIMITED	Dec 02, 1988	Dec 02, 1988
R.A. PENSION TRUSTEES LIMITED	Dec 31, 1980	Dec 31, 1980
RONEO ALCATEL PENSION TRUSTEES LIMITED	Feb 11, 1980	Feb 11, 1980
LEGIBUS EIGHTY-FIVE LIMITED	Feb 11, 1980	Feb 11, 1980

What are the latest accounts for ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 30, 2020	Change of details for Alcatel Lucent Telecom Ltd as a person with significant control on Oct 02, 2017	2 pages	PSC05

Jan 14, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2019	Registered office address changed from 6 Mitre Passage Greenwich London SE10 0RE to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on Nov 19, 2019	1 pages	AD01

Jul 08, 2019	Termination of appointment of Laurence Drew as a secretary on Jun 30, 2019	1 pages	TM02

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jun 05, 2018	Appointment of Mr Arto Harri Tapani Sirvio as a director on May 01, 2018	2 pages	AP01

Jun 04, 2018	Appointment of Mrs Ingrid Pickett as a director on May 01, 2018	2 pages	AP01

Jun 04, 2018	Termination of appointment of Tahir Ahmed as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Richard Stevens as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Paris Sebastien as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Roger Olds as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Amanda Jane Nicoll as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of William Stengler English as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Martin Alan Couzens as a director on May 01, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Nigel Howard Berry as a director on May 01, 2018	1 pages	TM01

Mar 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	2 pages	CS01

Jan 23, 2018	Appointment of Mr Roger Olds as a director on Oct 01, 2009	2 pages	AP01

Jan 23, 2018	Appointment of Ms Amanda Jane Nicoll as a director on Mar 11, 2010	2 pages	AP01

View All Filings

Who are the officers of ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKETT, Ingrid Arlington Business Park Theale RG7 4SA Reading The Hive 01 England	May 01, 2018		Director	Arlington Business Park Theale RG7 4SA Reading The Hive 01 England	England	British	1960-8	245284220001
SIRVIO, Arto Harri Tapani Arlington Business Park Theale RG7 4SA Reading The Hive 01 England	May 01, 2018		Director	Arlington Business Park Theale RG7 4SA Reading The Hive 01 England	Netherlands	Finnish	1965-8	247060650001
DREW, Laurence Greenwich SE10 0RE London 6 Mitre Passage	Jan 01, 2018	Jun 30, 2019	Secretary	Greenwich SE10 0RE London 6 Mitre Passage				242376240001
KEAR, William Edmund Raymond 10 Georgewood Road HP3 8AL Nash Mills Hertfordshire	Mar 17, 2002	Dec 31, 2017	Secretary	10 Georgewood Road HP3 8AL Nash Mills Hertfordshire		British		87869620001
LEWIS, David Andrew 17 Mill Road CF14 0XA Cardiff	Jun 21, 2001	Jun 21, 2001	Secretary	17 Mill Road CF14 0XA Cardiff		British		63310660001
MACNAUGHTON, Colin Fraser 1b Saint Johns Hill TN13 3NX Sevenoaks Kent	Jul 03, 1997	Mar 14, 2003	Secretary	1b Saint Johns Hill TN13 3NX Sevenoaks Kent		British		53771610003
SCARSBROOK, Joan 34 Curtis Road RM11 3NP Hornchurch Essex		Aug 01, 1992	Secretary	34 Curtis Road RM11 3NP Hornchurch Essex		British		30083700003
SPARROW, Trevor Edwin 19 Copenhagen Gardens Chiswick W4 5NN London	Aug 01, 1992	Jul 01, 1997	Secretary	19 Copenhagen Gardens Chiswick W4 5NN London		British		29777420001
AHMED, Tahir Greenwich SE10 0RE London 6 Mitre Passage	Mar 04, 2005	May 01, 2018	Director	Greenwich SE10 0RE London 6 Mitre Passage	Wales	British	1968-5	103290510002
BENNETT, Colin Brian 8 Highfield Close Danbury CM3 4EG Chelmsford Essex		Aug 01, 1992	Director	8 Highfield Close Danbury CM3 4EG Chelmsford Essex		British	1947-10	1114440001
BERRY, Nigel Howard Christchurch Way SE10 0AG Greenwich Alcatel-Lucent Pension Trustees London Uk	Jun 12, 2015	May 01, 2018	Director	Christchurch Way SE10 0AG Greenwich Alcatel-Lucent Pension Trustees London Uk	United Kingdom	British	1952-9	199589910001
BETTELEY, Margaret Ann 79 Wheat Sheaf Close Mill Quay Isle Of Dogs E14 9UY London	Mar 20, 2001	May 03, 2002	Director	79 Wheat Sheaf Close Mill Quay Isle Of Dogs E14 9UY London		British	1948-9	76728600001
BRUSLON, Olivier Christchurch Way Greenwich SE10 0AG London	Jun 10, 2011	Sep 30, 2013	Director	Christchurch Way Greenwich SE10 0AG London	England	French	1976-7	167325860001
BYRNES, Gerrard Dering Court The Grove TN27 0RR Pluckley Kent	Dec 03, 2004	Sep 17, 2010	Director	Dering Court The Grove TN27 0RR Pluckley Kent		British	1950-9	102351780001
CAIRE, Compensation & Benefit Finance Director Vincent Christchurch Way Greenwich SE10 0AG London	Dec 11, 2015	Apr 05, 2016	Director	Christchurch Way Greenwich SE10 0AG London	France	French	1974-11	205783650001
COUZENS, Martin Alan Greenwich SE10 0RE London 6 Mitre Passage		May 01, 2018	Director	Greenwich SE10 0RE London 6 Mitre Passage		British	1948-11	27005200002
CURLEY, David Christopher Christchurch Way Greenwich SE10 0AG London	Jun 10, 2011	Mar 31, 2015	Director	Christchurch Way Greenwich SE10 0AG London	England	British	1960-9	111215420001
ENGLISH, William Stengler Greenwich SE10 0RE London 6 Mitre Passage	Jul 04, 1997	May 01, 2018	Director	Greenwich SE10 0RE London 6 Mitre Passage		British	1951-11	75652880001
ENGLISH, William Stengler 8 Thurlow Road NW3 5PJ London		Mar 11, 1994	Director	8 Thurlow Road NW3 5PJ London		British	1951-11	75652880001
FRITH, Amanda Mary 28 Ryes Avenue Monteagle Park GU17 7FD Yatley Surrey	Oct 14, 1993	May 01, 1997	Director	28 Ryes Avenue Monteagle Park GU17 7FD Yatley Surrey		British	1964-7	36672230001
HORGAN, Ian 59 Wadebridge Drive CV11 6SY Nuneaton Warwickshire	Dec 22, 1998	Nov 11, 2000	Director	59 Wadebridge Drive CV11 6SY Nuneaton Warwickshire		British	1962-4	62080380001
JACOBS, Magriet Helena Paula Christchurch Way Greenwich SE10 0AG London	Aug 01, 2003	Mar 08, 2012	Director	Christchurch Way Greenwich SE10 0AG London		Belgian	1962-12	91634650001
JOBLING, Nicholas Andrew 31 Westhall Road CR6 9BJ Warlingham Surrey	May 06, 1997	Jun 16, 1999	Director	31 Westhall Road CR6 9BJ Warlingham Surrey		British	1965-3	70386500001
JOHNSON, Michael 12 Trinity Close CM11 2RZ Billericay Essex		Dec 31, 1991	Director	12 Trinity Close CM11 2RZ Billericay Essex		British	1937-3	27005190001
JORY, Philippe Jacques 10 Telcon Way Greenwich SE10 0AG London Telegraph House	Dec 09, 2016	May 20, 2017	Director	10 Telcon Way Greenwich SE10 0AG London Telegraph House	France	French	1965-4	221379610001
LAWRENCE, Keith Barry 20 Guinea Court Chineham RG24 8XJ Basingstoke Hampshire	Jun 29, 1995	May 29, 1998	Director	20 Guinea Court Chineham RG24 8XJ Basingstoke Hampshire	United Kingdom	British	1957-10	86680870001
LENG, Raymond 57 Pinewood Avenue DA15 8BB Sidcup Kent	Mar 11, 1994	Dec 31, 2000	Director	57 Pinewood Avenue DA15 8BB Sidcup Kent		British	1942-7	21686340001
LEWIS, David Andrew 17 Mill Road CF14 0XA Cardiff	Jun 21, 2001	Nov 24, 2004	Director	17 Mill Road CF14 0XA Cardiff	United Kingdom	British	1962-6	63310660001
MARSH, Glyn Thomas 75 Bull Baulk Middleton Cheney OX17 2SP Banbury Oxfordshire	Dec 22, 1998	Dec 03, 2004	Director	75 Bull Baulk Middleton Cheney OX17 2SP Banbury Oxfordshire		British	1962-7	62080480001
MARTIN, Stanley Lawrence 73 Hazel Road Mytchett GU16 6BA Camberley Surrey	Aug 01, 1992	Apr 15, 2002	Director	73 Hazel Road Mytchett GU16 6BA Camberley Surrey		British	1938-4	878870001
MCDONAGH, Rodney 2 Perryfield Way TW10 7SP Richmond Surrey	Mar 10, 2006	Dec 10, 2010	Director	2 Perryfield Way TW10 7SP Richmond Surrey	United Kingdom	British	1968-9	91826550001
MILLS, Clifford 12 Fitzmaurice Square SN11 8NL Calne Wiltshire	Aug 01, 1992	May 26, 1993	Director	12 Fitzmaurice Square SN11 8NL Calne Wiltshire		English	1932-1	29777430001
NICOLL, Amanda Jane Greenwich SE10 0RE London 6 Mitre Passage	Mar 11, 2010	May 01, 2018	Director	Greenwich SE10 0RE London 6 Mitre Passage	England	British	1960-5	242379900001
OLDS, Roger Greenwich SE10 0RE London 6 Mitre Passage	Oct 01, 2009	May 01, 2018	Director	Greenwich SE10 0RE London 6 Mitre Passage	England	British	1944-3	15041410001
PHILLIPS, Michael Haydn 32 Hilda Vale Road BR6 7AW Orpington Kent	Nov 24, 1997	Jun 01, 2005	Director	32 Hilda Vale Road BR6 7AW Orpington Kent		British	1943-2	56206170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCATEL-LUCENT PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nokia Uk Limited

Mar 23, 2017

Aztec West

Almondsbury

BS32 4UF Bristol

740

Avon

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	02650571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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