WELLINGTON PENSION TRUSTEE LIMITED
Overview
| Company Name | WELLINGTON PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03298939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLINGTON PENSION TRUSTEE LIMITED located?
| Registered Office Address | C/O MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED | Jan 06, 1997 | Jan 06, 1997 |
What are the latest accounts for WELLINGTON PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WELLINGTON PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to Tower Bridge House St Katharines Way London E1W 1DD on Oct 25, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Callan as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WELLINGTON PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REES, Marie Louise | Secretary | St Katharines Way E1W 1DD London Tower Bridge House | 201011250001 | |||||||||||
| BRADBROOK, Paul Richard | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 148983260001 | |||||||||
| JARDINE, Paul Andrew | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | 62337170003 | |||||||||
| BUSHER, Thomas George Story | Secretary | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||||||
| CORRIGHAN, Peter | Secretary | 4 Allenby Road SL6 5BB Maidenhead Berkshire | British | 75541160002 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | 100201680002 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||
| AGNEW, Ian Charles | Director | 23 Chalfont House 19 Chesham Street SW1X 8NG London | British | 6418620003 | ||||||||||
| ALEXANDER, John Lindsay, Sir | Director | Corton Denham House Corton Denham DT9 4LR Sherborne Dorset | British | 6418630001 | ||||||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BARTON, Robert John Orr | Director | 33 Rutland Court Rutland Gardens SW7 1BW London | British | 7999080003 | ||||||||||
| BUSHER, Thomas George Story | Director | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 130365420001 | |||||||||
| FOREMAN, David Peter | Director | Ringers Farm Russ Hill Road Charlwood RH6 0EW Horley Surrey | England | British | 121083690001 | |||||||||
| FRESHWATER, Neil Andrew, Mr. | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 125646370001 | |||||||||
| GEORGE, Robin Edwin | Director | 17 Manor Close TN4 8YB Tunbridge Wells Kent | United Kingdom | British | 32755080005 | |||||||||
| HARRIS, Peter Hulme | Director | Bochans Long Barn Road, Weald TN14 6NJ Sevenoaks Kent | United Kingdom | British | 70810300001 | |||||||||
| HAYNES, Joseph Antony | Director | 40 Edwardes Square W8 6HH London | British | 9580170001 | ||||||||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 52745170002 | |||||||||
| MAXWELL, John Hunter | Director | 17 Cliveden Place SW1W 8LA London | British | 86357670001 | ||||||||||
| MAY, Christopher David | Director | Hobs Hawth Chislehurst Road BR7 5LD Chislehurst Kent | United Kingdom | British | 141598770001 | |||||||||
| PREBENSEN, Preben | Director | Dulverton TA22 9JH Somerset Hollam House | United Kingdom | British | 137567870001 | |||||||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | 112177980002 | |||||||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 165481720002 | |||||||||
| STUBBS, Tobias William | Director | Greys Lea Main Road Itchen Abbas SO21 1AX Winchester Hampshire | England | British | 61078720001 | |||||||||
| TAYLOR, Anthony | Director | Studwell Lodge SO32 3PB Droxford Hampshire | British | 50270890002 | ||||||||||
| TURPIN, Keith | Director | 12 Amott Road SE15 4JD London | British | 61078640001 | ||||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Floor New Liverpool House 15-17 Eldon Street EC2M 7LD London 5th United Kingdom |
| 99912450002 | ||||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of WELLINGTON PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catlin (North American) Holdings Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WELLINGTON PENSION TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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