C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED

Overview

Company Name	C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01869092
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1984

Summary

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

What is the purpose of C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED located?

Registered Office Address	40 High Street Street BA16 0EQ Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Accounts for a dormant company made up to Apr 05, 2024	5 pages	AA

Aug 01, 2024	Appointment of Mr Neil William Barrows as a director on Jul 05, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024	1 pages	TM01

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Apr 05, 2023	5 pages	AA

Jul 11, 2023	Appointment of Kim Louise Davis as a director on Jun 30, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Lucy Elizabeth Honeywell as a director on Jun 30, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Director's details changed for Mr Paul Antony Wakefield on May 31, 2023	2 pages	CH01

Nov 01, 2022	Accounts for a dormant company made up to Apr 05, 2022	5 pages	AA

Sep 14, 2022	Termination of appointment of Neville Gillibrand as a director on Sep 14, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Apr 05, 2021	5 pages	AA

Sep 21, 2021	Termination of appointment of Elaine Ann Evans as a secretary on Sep 20, 2021	1 pages	TM02

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a dormant company made up to Apr 05, 2020	5 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Termination of appointment of Neil John Sherman as a director on Apr 30, 2020	1 pages	TM01

Apr 17, 2020	Appointment of Lucy Elizabeth Honeywell as a director on Apr 14, 2020	2 pages	AP01

Nov 19, 2019	Director's details changed for Mr Paul Antony Wakefield on Nov 16, 2017	2 pages	CH01

Nov 05, 2019	Accounts for a dormant company made up to Apr 05, 2019	5 pages	AA

May 21, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Apr 05, 2018	5 pages	AA

May 14, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Apr 05, 2017	4 pages	AA

View All Filings

Who are the officers of C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARROWS, Neil William 40 High Street Street BA16 0EQ Somerset	Jul 05, 2024		Director	40 High Street Street BA16 0EQ Somerset	England	British	1983-7	Chief Global Control Officer	316262520001
WAKEFIELD, Paul Antony 40 High Street Street BA16 0EQ Somerset	Nov 16, 2017		Director	40 High Street Street BA16 0EQ Somerset	England	British	1967-3	Solicitor	169487850005
ALFORD, Patricia Eileen 40 High Street BA16 0YA Street Somerset	Jul 01, 1996	Mar 31, 2003	Secretary	40 High Street BA16 0YA Street Somerset		British			48564560001
BROWN, James Christopher 40 High Street BA16 0YA Street Somerset		Jul 01, 1996	Secretary	40 High Street BA16 0YA Street Somerset		British			58090001
EVANS, Elaine Ann 40 High Street BA16 0EQ Street Somerset	Mar 31, 2003	Sep 20, 2021	Secretary	40 High Street BA16 0EQ Street Somerset		British			88659100001
BEACHAM, Robin Paul 40 High Street Street BA16 0EQ Somerset	Jun 28, 2001	Oct 16, 2015	Director	40 High Street Street BA16 0EQ Somerset	England	British	1960-1	Finance Director	76993150008
CLARK, Jacob Daniel Brooks Farm BA16 0TU Street Somerset		Mar 01, 2002	Director	Brooks Farm BA16 0TU Street Somerset		British	1931-11	Shoe Manufacturer	11492860001
COLEY, Michael Richard 40 High Street Street BA16 0EQ Somerset	Sep 11, 2015	Apr 30, 2017	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1966-7	Finance Director	173534920001
DAVIS, Kim Louise 40 High Street Street BA16 0EQ Somerset	Jun 30, 2023	Jul 05, 2024	Director	40 High Street Street BA16 0EQ Somerset	England	British	1982-12	Director	311144110001
GANT, Roderick Martin Oak Lee Burton Stogursey TA5 1QB Bridgwater Somerset		Apr 06, 2001	Director	Oak Lee Burton Stogursey TA5 1QB Bridgwater Somerset	United Kingdom	British	1942-3	Pensions Manager	11492840002
GILLIBRAND, Neville 40 High Street Street BA16 0EQ Somerset	Mar 01, 2002	Sep 14, 2022	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1944-4	Pension Fund Chairman	76626150001
HONEYWELL, Lucy Elizabeth 40 High Street Street BA16 0EQ Somerset	Apr 14, 2020	Jun 30, 2023	Director	40 High Street Street BA16 0EQ Somerset	England	British	1978-10	Group Director Of Tax	268976860001
MACKAY, Robert Alan Copper Hill Kingston St Mary TA2 8HT Taunton Somerset		Aug 12, 1996	Director	Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	United Kingdom	British	1939-1	Financial Director	148080570001
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Aug 12, 1996	Mar 28, 2001	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Financial Director	49111780001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Mar 28, 2001	Jun 28, 2001	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	Company Director	3530280001
SHEARWOOD, Michael 40 High Street Street BA16 0EQ Somerset	Apr 30, 2017	Nov 16, 2017	Director	40 High Street Street BA16 0EQ Somerset	England	British	1962-11	Chief Executive	74094280001
SHERMAN, Neil John 40 High Street Street BA16 0EQ Somerset	Nov 16, 2017	Apr 30, 2020	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1975-5	Accoutant	202243380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&J Clark (Street) Limited

Apr 06, 2017

High Street

BA16 0EQ Street

40 High Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Companies Registry
Registration Number	2774288

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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