PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007520 |
| 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 PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | Moorfield House, 14 Hay Green Danbury CM3 4NU Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Amended micro company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Douglas Neale on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALE, Keith Douglas | Secretary | Moorfield House 14 Hay Green Danbury CM3 4NU Chelmsford Essex | British | 20830390001 | ||||||
| NEALE, Keith Douglas | Director | Moorfield House 14 Hay Green Danbury CM3 4NU Chelmsford Essex | United Kingdom | British | 20830390001 | |||||
| PERRYMAN, David Robert | Secretary | 4 Walsingham Gardens Stoneleigh KT19 0LU Epsom Surrey | British | 46419560002 | ||||||
| RUSSELL, Brian Scotney | Secretary | The Hundred House Hundredsteddle Lane Birdham PO20 7BL Chichester West Sussex | British | 44469920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRIMAN, David, Sir | Director | Leigh House High Street Leigh TN11 8RH Tonbridge Kent | British | 35079310001 | ||||||
| CHEESEMAN, Andrew John | Director | Slines Oak Road Woldingham CR3 7BH Caterham The Almonds Surrey | United Kingdom | British | 41826990005 | |||||
| CROSSLEY, Terence Barry Joseph | Director | 50 Grand Drive SW20 9DY London | England | British | 44469930001 | |||||
| JINKINSON, Alan Raymond | Director | 10 Princethorpe Road Sydenham SE26 4PF London | British | 28479650003 | ||||||
| MACMAHON, Brian Sean | Director | The Cottage Oxhouse Lane Lower Failand BS8 3SL Bristol Avon | Irish | 2562760002 | ||||||
| RUSSELL, Brian Scotney | Director | The Hundred House Hundredsteddle Lane Birdham PO20 7BL Chichester West Sussex | British | 44469920001 |
Who are the persons with significant control of PRIVATISED PUBLIC SERVICE PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Neale | Apr 06, 2016 | Moorfield House, 14 Hay Green Danbury CM3 4NU Chelmsford Essex | No |
Nationality: United Kingdom Country of Residence: England | |||
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