UNITED FRIENDLY STAFF PENSION FUND LIMITED
Overview
| Company Name | UNITED FRIENDLY STAFF PENSION FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02334551 |
| 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 UNITED FRIENDLY STAFF PENSION FUND LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is UNITED FRIENDLY STAFF PENSION FUND LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FRIENDLY STAFF PENSION FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1367) LIMITED | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for UNITED FRIENDLY STAFF PENSION FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for UNITED FRIENDLY STAFF PENSION FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for United Friendly Group Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Director's details changed for Mr Richard Gordon on Jun 08, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fergus Harry Speight as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matt Blake as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fergus Harry Speight as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gurdeep Singh Rai as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard Gordon as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of David John Bird as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Who are the officers of UNITED FRIENDLY STAFF PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GORDON, Richard | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 261498280001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| BURNS, James Smith | Secretary | 36 Clarendon Way BR7 6RF Chislehurst Kent | British | 17957870001 | ||||||||||
| CHEESEMAN, Michael John | Secretary | 37 North Park SL9 3QD Gerrardscross Buckinghamshire | British | 30246210001 | ||||||||||
| GILBERT, Paul Anthony | Secretary | 16 Tivoli Mews GL50 2QD Cheltenham Gloucestershire | British | 65758830001 | ||||||||||
| MCDONALD, William Moir | Secretary | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | British | 143326440001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| SEVERS, David James Alexander | Secretary | 4 Redesmere Drive Cheadle Hulme SK8 5JY Cheadle Cheshire | British | 62261030001 | ||||||||||
| AMOS, David John | Director | 5 College Way Dene Road HA6 2BL Northwood Middlesex | England | British | 31242500001 | |||||||||
| BALDING, Richard Edwin | Director | 109 Moorings Mudeford BH23 4AE Christchurch Dorset | England | British | 62881960001 | |||||||||
| BIRD, David John | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 93063370001 | |||||||||
| BIRD, Norman | Director | 113 Main Road CW4 8PE Goostrey Cheshire | British | 74132930001 | ||||||||||
| BLAKE, Matt | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238894870001 | |||||||||
| BRICE, Alan Keith | Director | 9 Thomas Court Thomas Road ME10 3AW Sittingbourne Kent | British | 45236510001 | ||||||||||
| CATER, Geoffrey Philip | Director | Glenhurst Morda Road SY11 2AT Oswestry Salop | British | 30246220001 | ||||||||||
| CAWTHRA, Steven Frank | Director | 3 Meadowside Langshott RH6 9DL Horley Surrey | British | 36582940001 | ||||||||||
| CLEMENTS, Douglas Martin | Director | 16 Mandeville Close EN10 7PN Broxbourne Hertfordshire | England | British | 30246230001 | |||||||||
| DANN, David John | Director | 47 Farley Road The Hoplands DA12 2LT Gravesend Kent | British | 68167230002 | ||||||||||
| DAVIES, John | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238926350001 | |||||||||
| EATON, Martin Harry | Director | 7 Lawrence Close Cranage CW4 8FA Crewe Cheshire | England | British | 68167450002 | |||||||||
| ERRINGTON, Ashley Charles | Director | The Old Gatehouse Deer Park Milton Abbas DT11 0AY Blandford Dorset | British | 37247900001 | ||||||||||
| FIHELEBON, James Arthur | Director | Sante Bagatelle Road St Helier Jersey Channel Islands | British | 36923370002 | ||||||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||||||
| HARRIS, Andrew | Director | G64 | British | 74132960001 | ||||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| HERRON, James Gerard | Director | 37 Litton Way LS14 2DL Leeds | British | 55845680001 | ||||||||||
| HILL, Michelle Anne | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 239656540001 | |||||||||
| MACK, George Petrie Robertson, Dr | Director | Hazelwall Farm Pexhill Road Siddington SK11 9JN Macclesfield Cheshire | British | 58119850001 | ||||||||||
| MCDONALD, William Moir | Director | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | United Kingdom | British | 143326440001 | |||||||||
| MCLACHLAN, John James | Director | Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | 7039760002 | |||||||||
| MITCHLEY, Simon Colin | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 53655170005 | |||||||||
| NUGENT, Paul | Director | 24 Woolgreaves Drive WF2 6DP Wakefield West Yorkshire | British | 68194670001 | ||||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | 190468580001 | |||||||||
| O'REILLY, Anya Marjorie | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 175872320001 |
Who are the persons with significant control of UNITED FRIENDLY STAFF PENSION FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| United Friendly Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 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