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TAYLOR WESSING PENSION TRUSTEE LIMITED

TAYLOR WESSING PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTAYLOR WESSING PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR WESSING PENSION TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAYLOR WESSING PENSION TRUSTEE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TJG PENSION TRUSTEE LIMITEDOct 09, 1992Oct 09, 1992
    LAW 422 LIMITEDApr 13, 1992Apr 13, 1992

    What are the latest accounts for TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew Stuart Granger as a director on Jun 29, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Notification of Huntsmoor Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Huntsmoor Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 05, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Nominee Secretary
    New Street Square
    EC4A 3TW London
    5
    		900008160003
    NESBITT, Sean Milo
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomBritish91079080007
    BELK, Christopher Thomas Summerhayes
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		Director
    The White House
    High Street, Limpsfield
    RH8 0DT Oxted
    Surrey
    		British65970500001
    CHRYSTIE, Graham Gray, Cllr
    Almora Elmstead Road
    KT14 6JB West Byfleet
    Surrey
    		Director
    Almora Elmstead Road
    KT14 6JB West Byfleet
    Surrey
    		United KingdomBritish60246230001
    CLARKE, Peter Alexander
    18 Nassau Road
    SW13 9QE Barnes
    London
    		Director
    18 Nassau Road
    SW13 9QE Barnes
    London
    		British32439380003
    DILLON, Martin Luke Gerald
    The Red House
    SG10 6BU Much Hadham
    Hertfordshire
    		Director
    The Red House
    SG10 6BU Much Hadham
    Hertfordshire
    		British25460960001
    GAYFORD, Robert Maurice
    6 Palgrave Road
    W12 9NB London
    		Director
    6 Palgrave Road
    W12 9NB London
    		British3712100003
    GRANGER, Andrew Stuart
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomBritish68665950004
    JACKSON, Gordon Ackroyd
    Common Close
    Chapel Lane Pirbright
    GU24 0JY Woking
    Surrey
    		Director
    Common Close
    Chapel Lane Pirbright
    GU24 0JY Woking
    Surrey
    		British3712130004
    LEWIS, Anthony Meredith
    14 Ovington Street
    SW3 2JB London
    		Director
    14 Ovington Street
    SW3 2JB London
    		United KingdomBritish42617910002
    MORRISON, Michael John
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    		Director
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    		United KingdomBritish8584520002
    SAUNDERS, Carolyn Louise
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomBritish68665990004
    SMITH, Neil Martin
    3 Chatsworth Road
    BN1 5DB Brighton
    East Sussex
    		Director
    3 Chatsworth Road
    BN1 5DB Brighton
    East Sussex
    		British91079140001
    WEST, David Errington
    38 Cunningham Avenue
    AL1 1JL St Albans
    Hertfordshire
    		Director
    38 Cunningham Avenue
    AL1 1JL St Albans
    Hertfordshire
    		British25461050001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2185097
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number637246
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TAYLOR WESSING PENSION TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017Apr 13, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
    • license: CC0