COMMERZBANK PENSION TRUSTEES LIMITED

Overview

Company Name	COMMERZBANK PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02213726
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1988

Summary

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

What is the purpose of COMMERZBANK PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMERZBANK PENSION TRUSTEES LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
KLEINWORT BENSON PENSION TRUSTEES LIMITED	Jan 07, 2008	Jan 07, 2008
KBIM (IT) NOMINEES LIMITED	Oct 01, 1988	Oct 01, 1988
KGIM (IT) NOMINEES LIMITED	Jul 13, 1988	Jul 13, 1988
HACKREMCO (NO. 398) LIMITED	Jan 26, 1988	Jan 26, 1988

What are the latest accounts for COMMERZBANK PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COMMERZBANK PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for COMMERZBANK PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 12, 2024	Termination of appointment of Nigel James Lanning as a director on Mar 11, 2024	1 pages	TM01

Mar 12, 2024	Appointment of James Cameron Wall as a director on Mar 11, 2024	2 pages	AP01

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 12, 2022	legacy	pages	ANNOTATION
Feb 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 14, 2018	Termination of appointment of Pentrus Limited as a director on Dec 14, 2018	1 pages	TM01

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Jul 06, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Mar 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Mar 31, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of COMMERZBANK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 23, 2010		Secretary	30 Gresham Street London EC2V 7PG		British		152645720001
MARFAING, Roxane Coline 30 Gresham Street London EC2V 7PG	Jul 01, 2022		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1986-4	262950430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Mar 11, 2024		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 06, 1998	Feb 11, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire		Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Sep 16, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Feb 11, 2003	Jun 23, 2011	Secretary	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex		British		62645510001
CAREY, Henrietta Flat 8 Breakspears Road SE4 1XW London	Oct 05, 2007	Mar 20, 2008	Secretary	Flat 8 Breakspears Road SE4 1XW London		British		125124260001
COLGATE, Hayley 36 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex	Mar 31, 2006	Oct 05, 2007	Secretary	36 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex		British		112068510001
HANDLEY, John David Fairview Close TN9 2UU Tonbridge 24 Kent	Feb 11, 2003	Nov 20, 2003	Secretary	Fairview Close TN9 2UU Tonbridge 24 Kent		British		130356320001
HOUGHTON, Claire Elizabeth 21 Gilpin Road SG12 9LZ Ware Hertfordshire	Oct 12, 1995	Aug 30, 1996	Secretary	21 Gilpin Road SG12 9LZ Ware Hertfordshire		British		42693490001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Aug 30, 1996	Feb 11, 2003	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Nov 18, 1992	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
TURNBULL, Ian Stewart 79 Mount Ephraim TN4 8BS Tunbridge Wells Kent	Nov 18, 1992	Oct 12, 1995	Secretary	79 Mount Ephraim TN4 8BS Tunbridge Wells Kent		British		31735510001
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey	Jun 22, 1995	Sep 22, 1999	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
BECKWITH, Jeremy Stephen 75 Grove Road SM1 2DB Sutton Priorygate Surrey	Mar 03, 2008	Jun 17, 2010	Director	75 Grove Road SM1 2DB Sutton Priorygate Surrey	England	British	1961-7	128453450001
BOORMAN, Alexander John Morgan Little Gaynes 16 Meadowbrook RH8 9LT Old Oxted Surrey	Jan 28, 2004	Dec 18, 2007	Director	Little Gaynes 16 Meadowbrook RH8 9LT Old Oxted Surrey		British	1967-6	95470280001
BOSCHKE, Holger 155 Holland Park Avenue W11 4UX London	Feb 11, 2003	Mar 29, 2004	Director	155 Holland Park Avenue W11 4UX London		German	1965-6	81150540003
DUNKLING, Roger Charles 4 Springfield TN2 3NY Tunbridge Wells Kent		Nov 04, 1992	Director	4 Springfield TN2 3NY Tunbridge Wells Kent		British	1943-1	11681800001
ELLIS, Peter Johnson La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey		Jun 22, 1995	Director	La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey		British	1937-11	11681810002
GLASS, Matthew Peter Mcloone 35 Cleveland TN2 3NH Tunbridge Wells Kent	Jan 28, 2004	Dec 18, 2007	Director	35 Cleveland TN2 3NH Tunbridge Wells Kent		British	1967-2	95470120001
HODDINOTT, Roy Henry 14 Saint Katherines Road DA18 4DS Erith Kent	Oct 18, 1994	Mar 29, 2004	Director	14 Saint Katherines Road DA18 4DS Erith Kent		British	1950-1	40779330008
JOYNER, Desmond William 5 Long Slip Langton Green TN3 0BT Tunbridge Wells Kent	Sep 22, 1999	Aug 17, 2001	Director	5 Long Slip Langton Green TN3 0BT Tunbridge Wells Kent		British	1946-11	9438960001
KEELER, Martin Maurice 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	Feb 11, 2003	Dec 18, 2007	Director	4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	United Kingdom	British	1955-12	152162350001
KERR SHEPPARD, Nicholas Robert 15 Shirley Gardens Rusthall TN4 8TG Tunbridge Wells Kent	Dec 18, 2007	Mar 03, 2008	Director	15 Shirley Gardens Rusthall TN4 8TG Tunbridge Wells Kent		British	1965-9	94654560001
LANNING, Nigel James Flaunden Lane HP3 0PD Bovingdon Harts Hill Farm Herts	Mar 03, 2008	Mar 11, 2024	Director	Flaunden Lane HP3 0PD Bovingdon Harts Hill Farm Herts		British	1951-6	129375840001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Sep 22, 1999	Feb 11, 2003	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
PLATT, John Treetops 1 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	Nov 18, 1992	Oct 18, 1994	Director	Treetops 1 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent		British	1944-11	31790260001
PLATTS, Sandra Les Boulains La Rue Des Boulains Castel GY5 7QB Guernsey	Mar 29, 2004	Dec 18, 2007	Director	Les Boulains La Rue Des Boulains Castel GY5 7QB Guernsey		British	1958-6	96919590002
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	Jun 01, 1995	May 14, 1999	Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Sep 22, 1999	Mar 24, 2000	Director	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	United Kingdom	British	1961-4	110050670001
SKINNER, Jill Katherine 34 Eden Road DA5 2EG Bexley Kent	Dec 18, 2007	Mar 03, 2008	Director	34 Eden Road DA5 2EG Bexley Kent		British	1956-4	126877230001
SPENCER, Christopher Robert 11 Frankfield Rise TN2 5LF Tunbridge Wells Kent		Dec 31, 1996	Director	11 Frankfield Rise TN2 5LF Tunbridge Wells Kent		British	1944-3	11681830001
THOMAS, Geraint Edward Bowen 3 Lambourn Road SW4 0LX London		Jun 01, 1995	Director	3 Lambourn Road SW4 0LX London		British	1938-10	7429970001
WALKER, Peter Llewellyn 38 Downshire Hill NW3 1NU London	Aug 17, 2001	Apr 16, 2003	Director	38 Downshire Hill NW3 1NU London	United Kingdom	British	1956-9	68380450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMMERZBANK PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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