C & J CLARK PENSION FUND TRUSTEES LIMITED

Overview

Company Name	C & J CLARK PENSION FUND TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02722215
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1992

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 FUND TRUSTEES LIMITED?

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

Where is C & J CLARK PENSION FUND TRUSTEES LIMITED located?

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

What were the previous names of C & J CLARK PENSION FUND TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GRANTPLEDGE LIMITED	Jun 11, 1992	Jun 11, 1992

What are the latest accounts for C & J CLARK PENSION FUND TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for C & J CLARK PENSION FUND TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for C & J CLARK PENSION FUND TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Apr 05, 2025	5 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Apr 05, 2024	5 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Director's details changed for Mr Richard Mark Shave on Jun 17, 2024	2 pages	CH01

Dec 22, 2023	Accounts for a dormant company made up to Apr 05, 2023	5 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Apr 05, 2022	5 pages	AA

Oct 21, 2022	Termination of appointment of Robert James Durbin as a secretary on Oct 21, 2022	1 pages	TM02

Oct 21, 2022	Director's details changed for Mr Michael John Mackay Metcalfe on Oct 20, 2022	2 pages	CH01

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

Nov 02, 2021	Director's details changed for Mr Paul Raymond Stacey on Oct 29, 2021	2 pages	CH01

Oct 07, 2021	Appointment of Mr Robert James Durbin as a secretary on Oct 07, 2021	2 pages	AP03

Sep 16, 2021	Appointment of Mr Paul Raymond Stacey as a director on Sep 08, 2021	2 pages	AP01

Jul 19, 2021	Director's details changed for Mr Richard Mark Shave on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Director's details changed for Deirdre Mary Kane on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Director's details changed for Mr Richard Arthur Forde on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Director's details changed for Mr Peter Albert George Drew on Jul 19, 2021	2 pages	CH01

Jul 05, 2021	Director's details changed for Mr Michael John Mackay Metcalfe on Jun 25, 2021	2 pages	CH01

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Director's details changed for Mr Richard Arthur Forde on Jun 03, 2021	2 pages	CH01

May 25, 2021	Termination of appointment of Lorraine Ann Davey as a secretary on May 18, 2021	1 pages	TM02

May 25, 2021	Appointment of Mr Nick Ramsdale as a secretary on May 18, 2021	2 pages	AP03

View All Filings

Who are the officers of C & J CLARK PENSION FUND TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSDALE, Nick c/o Willis Towers Watson 4 Falcon Way Shire Park AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom	May 18, 2021		Secretary	c/o Willis Towers Watson 4 Falcon Way Shire Park AL7 1TW Welwyn Garden City Wallace House Hertfordshire United Kingdom				283576760001
DREW, Peter Albert George c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Apr 06, 2016		Director	c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1956-3	24378830001
FORDE, Richard Arthur c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Mar 07, 2017		Director	c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1962-1	227150990001
KANE, Deirdre Mary c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Jun 01, 2007		Director	c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1962-1	43095390001
KEELING, John David, Dr 40 High Street Street BA16 0EQ Somerset	Nov 01, 2018		Director	40 High Street Street BA16 0EQ Somerset	England	British	1958-10	71814300002
METCALFE, Michael John Mackay 40 High Street Street BA16 0EQ Somerset	Jun 07, 2013		Director	40 High Street Street BA16 0EQ Somerset	England	British	1958-5	178956630003
MOSS, Elizabeth Jane 40 High Street Street BA16 0EQ Somerset	Aug 19, 2008		Director	40 High Street Street BA16 0EQ Somerset	England	British	1959-6	133341830001
MUNDY, Andrew 40 High Street Street BA16 0EQ Somerset	Sep 30, 1997		Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1953-4	55264320002
SHAVE, Richard Mark c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Apr 06, 2020		Director	c/o Nick Ramsdale, Willis Towers Watson Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1975-4	228604320001
STACEY, Paul Raymond 4 Falcon Way Shire Park AL7 1TW Welwyn Garden City C/O Nick Ramsdale, Willis Towers Watson England	Sep 08, 2021		Director	4 Falcon Way Shire Park AL7 1TW Welwyn Garden City C/O Nick Ramsdale, Willis Towers Watson England	England	British	1958-8	287324210002
DAVEY, Lorraine Ann 40 High Street Street BA16 0EQ Somerset	Jan 29, 2021	May 18, 2021	Secretary	40 High Street Street BA16 0EQ Somerset				281581060001
DREW, Peter Albert George 40 High Street Street BA16 0EQ Somerset	Apr 07, 2001	Jul 07, 2016	Secretary	40 High Street Street BA16 0EQ Somerset		British		24378830001
DURBIN, Robert James 40 High Street Street BA16 0EQ Somerset	Oct 07, 2021	Oct 21, 2022	Secretary	40 High Street Street BA16 0EQ Somerset				288100480001
GANT, Roderick Martin Oak Lee Burton Stogursey TA5 1QB Bridgwater Somerset	Oct 07, 1992	Apr 06, 2001	Secretary	Oak Lee Burton Stogursey TA5 1QB Bridgwater Somerset		British		11492840002
MCKENZIE, Geoffrey Alexander 40 High Street Street BA16 0EQ Somerset	Jul 07, 2016	Jan 29, 2021	Secretary	40 High Street Street BA16 0EQ Somerset				209860790001
SMITH, Stephanie Joyce 39 Carmichael Court SW13 0HA London	Aug 04, 1992	Oct 07, 1992	Secretary	39 Carmichael Court SW13 0HA London		British		29579780001
BAILEY, James Evelyn Wyndham Strathalbyn Tuckers Lane Baltonsborough BA6 8RH Glastonbury Somerset	Oct 07, 1992	Jun 07, 1994	Director	Strathalbyn Tuckers Lane Baltonsborough BA6 8RH Glastonbury Somerset		British	1926-6	11495010001
BAILEY, Kenneth Leslie 26 Sladebrook Road Southdown BA2 1LR Bath Avon	Oct 07, 1992	Jun 07, 1994	Director	26 Sladebrook Road Southdown BA2 1LR Bath Avon		British	1930-1	11495090001
CHITTY, Ian 5 Fernbank IG9 5RN Buckhurst Hill Essex	Aug 04, 1992	Oct 07, 1992	Director	5 Fernbank IG9 5RN Buckhurst Hill Essex		British	1968-2	29579790001
CLARK, Jacob Daniel Brooks Farm BA16 0TU Street Somerset	Oct 07, 1992	Mar 09, 2001	Director	Brooks Farm BA16 0TU Street Somerset		British	1931-11	11492860001
DERBYSHIRE, Judith Enid 40 High Street Street BA16 0EQ Somerset	May 24, 1996	Apr 07, 2011	Director	40 High Street Street BA16 0EQ Somerset	England	British	1956-5	1367540001
DOHERTY, Brian James 40 High Street Street BA16 0EQ Somerset	Nov 16, 2004	Nov 16, 2010	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1952-8	2885330004
EVELY, Malcolm John 9 Clink Farm Court BA11 2EW Frome Somerset	Oct 07, 1992	Mar 30, 1995	Director	9 Clink Farm Court BA11 2EW Frome Somerset		British	1944-9	30736500002
FRY, Paul Anthony The Studio 17 North Street EX33 1AJ Braunton Devon	Nov 28, 1996	Nov 20, 1999	Director	The Studio 17 North Street EX33 1AJ Braunton Devon		British	1959-4	51381710001
GANT, Roderick Martin 40 High Street Street BA16 0EQ Somerset	Apr 07, 2001	Dec 31, 2016	Director	40 High Street Street BA16 0EQ Somerset	England	British	1942-3	11492840003
GARLAND, Royston Henry 28 Hawkers Lane BA5 3JW Wells Somerset	Oct 07, 1992	May 01, 1996	Director	28 Hawkers Lane BA5 3JW Wells Somerset	United Kingdom	British	1942-2	62683350001
GILLIBRAND, Neville 40 High Street Street BA16 0EQ Somerset	Mar 09, 2001	Apr 06, 2016	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1944-4	76626150001
HARRADINE, June Rose 115 Laburnum Avenue RM12 4HF Hornchurch Essex	Oct 07, 1992	Nov 20, 2002	Director	115 Laburnum Avenue RM12 4HF Hornchurch Essex		British	1950-6	12460830001
HOUGH, John William 40 High Street Street BA16 0EQ Somerset	Nov 16, 2010	Nov 01, 2018	Director	40 High Street Street BA16 0EQ Somerset	England	British	1953-4	3484980001
HOUGH, John William 39 Waldegrave Road Upper Norwood SE19 2AL London	Nov 18, 1998	Nov 16, 2004	Director	39 Waldegrave Road Upper Norwood SE19 2AL London	England	British	1953-4	3484980001
HUBBUCK, Emma Jayne 33 Smallmoor Chase Walton BA16 9LB Street Somerset	Dec 07, 2005	Aug 19, 2008	Director	33 Smallmoor Chase Walton BA16 9LB Street Somerset	England	British	1967-3	109765640001
HUNT, Nigel 40 High Street Street BA16 0EQ Somerset	Aug 31, 2000	Oct 31, 2012	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1949-12	72512800001
JOHNS, Brian Walker 59 Ashleigh Close Tamerton Foliot PL5 4PZ Plymouth Devon	Jun 07, 1994	Nov 28, 1996	Director	59 Ashleigh Close Tamerton Foliot PL5 4PZ Plymouth Devon		British	1938-7	39329210001
JOY, Dennis Robert 12 Glebelands Wrafton EX33 2DH Braunton Devon	Aug 23, 2001	Nov 16, 2004	Director	12 Glebelands Wrafton EX33 2DH Braunton Devon		British	1954-12	77801900001
KIRKHAM, Marina Patricia Old Post Office Salt ST18 0BW Stafford Staffordshire	Oct 07, 1992	Apr 04, 1997	Director	Old Post Office Salt ST18 0BW Stafford Staffordshire		British	1934-8	30736510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & J CLARK PENSION FUND TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&J Clark Limited

Apr 06, 2016

High Street

BA16 0EQ Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acr 2006
Place Registered	Companies House
Registration Number	3314066

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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