CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED

Overview

Company Name	CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02454337
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1989
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

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

Where is CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED located?

Registered Office Address	5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What were the previous names of CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES RUSSELL PENSION TRUSTEES LIMITED	Mar 02, 1994	Mar 02, 1994
CHARLES RUSSELL SOLICITORS LIMITED	Jan 10, 1992	Jan 10, 1992
PEAKE COMPANY FORMATIONS LIMITED	Dec 20, 1989	Dec 20, 1989

What are the latest accounts for CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2023	Application to strike the company off the register	4 pages	DS01

Sep 18, 2023	Termination of appointment of Jonathan Wright Whitehead as a director on Sep 13, 2023	1 pages	TM01

Sep 18, 2023	Termination of appointment of Simon Ridpath as a director on Sep 13, 2023	1 pages	TM01

Jun 05, 2023	Termination of appointment of David Harold Berry as a director on May 01, 2023	1 pages	TM01

Jun 05, 2023	Termination of appointment of David Harold Berry as a secretary on May 01, 2023	1 pages	TM02

Mar 09, 2023	Termination of appointment of Christopher John Page as a director on Feb 28, 2023	1 pages	TM01

Jan 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD03

Jan 04, 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD02

Oct 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jan 13, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Director's details changed for Simon Ridpath on Sep 01, 2021	2 pages	CH01

Feb 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of George Lindsay Duncan as a director on Apr 30, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 19, 2019	Termination of appointment of Norman Harold Starritt as a director on Oct 31, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 04, 2018	Appointment of Simon Ridpath as a director on May 01, 2018	2 pages	AP01

May 30, 2018	Termination of appointment of David James Shore Green as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Keir Watson Fleet Place EC4M 7RD London 5 England	Nov 01, 2013		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1962-9	108588950002
BERRY, David Harold Fleet Place EC4M 7RD London 5	Feb 28, 1994	May 01, 2023	Secretary	Fleet Place EC4M 7RD London 5		British		10504040006
PEAKE COMPANY SECRETARIES LIMITED Second Floor 1 Sanford Street SN1 1HJ Swindon Wiltshire		Feb 28, 1994	Secretary	Second Floor 1 Sanford Street SN1 1HJ Swindon Wiltshire				55731680010
ANDREWS, Susan Jane 17 The Squirrels SG13 7UT Hertford Hertfordshire	Jun 07, 1995	Jan 31, 1998	Director	17 The Squirrels SG13 7UT Hertford Hertfordshire		British	1961-7	77085490001
BERRY, David Harold Fleet Place EC4M 7RD London 5	Feb 28, 1994	May 01, 2023	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1960-12	10504040006
CHRYSTIE, Graham Gray, Cllr Almora Elmstead Road KT14 6JB West Byfleet Surrey	Feb 28, 1994	Jun 07, 1995	Director	Almora Elmstead Road KT14 6JB West Byfleet Surrey	United Kingdom	British	1947-5	60246230001
CLARK, Richard Anthony Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		Jun 09, 2003	Director	Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		British	1947-2	39313960003
DUNCAN, George Lindsay Fleet Place EC4M 7RD London 5	Feb 28, 1994	Apr 30, 2020	Director	Fleet Place EC4M 7RD London 5	England	British	1955-1	38392500003
GREEN, David James Shore Fleet Place EC4M 7RD London 5	Feb 28, 1994	Apr 30, 2018	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1953-3	246686540001
HART, Jonathan Exfinco House Sanford Street SN1 1QQ Swindon Wilts		Dec 31, 1991	Director	Exfinco House Sanford Street SN1 1QQ Swindon Wilts		British	1956-6	35574950008
HOLDER, James Douglas Fleet Place EC4M 7RD London 5	Jun 09, 2003	May 01, 2011	Director	Fleet Place EC4M 7RD London 5		British	1954-6	8898610004
HOLT, Jeremy Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		Feb 28, 1994	Director	Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		British	1956-6	21831270002
PAGE, Christopher John Fleet Place EC4M 7RD London 5 England	Nov 01, 2013	Feb 28, 2023	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1958-6	141665980001
RIDPATH, Simon Fleet Place EC4M 7RD London 5	May 01, 2018	Sep 13, 2023	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1976-12	222370640001
SCOTT, John Michael Elsworth Fleet Place EC4M 7RD London 5 England	Jun 27, 2011	Nov 01, 2013	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1952-8	70063490003
SCOTT, John Michael Elsworth Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		Feb 28, 1994	Director	Exfinco House Sanford Street SN1 1QQ Swindon Wiltshire		British	1952-8	35521420001
STARRITT, Norman Harold Fleet Place EC4M 7RD London 5	Jun 09, 2003	Oct 31, 2019	Director	Fleet Place EC4M 7RD London 5		British	1948-4	5550610003
WHITEHEAD, Jonathan Wright Fleet Place EC4M 7RD London 5	Nov 01, 2017	Sep 13, 2023	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1959-11	192754190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Russell Speechlys Llp

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311850

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.

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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