THE SHAW GROUP UK PENSION PLAN LIMITED

THE SHAW GROUP UK PENSION PLAN LIMITED

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

    Company NameTHE SHAW GROUP UK PENSION PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03386989
    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 THE SHAW GROUP UK PENSION PLAN LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is THE SHAW GROUP UK PENSION PLAN LIMITED located?

    Registered Office Address
    40 Eastbourne Terrace
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SHAW GROUP UK PENSION PLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITEDJul 08, 1997Jul 08, 1997
    PINCO 937 LIMITEDJun 16, 1997Jun 16, 1997

    What are the latest accounts for THE SHAW GROUP UK PENSION PLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE SHAW GROUP UK PENSION PLAN 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

    1 pagesDS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Frazer Grenville Budd as a director on Mar 27, 2019

    1 pagesTM01

    Appointment of Mr Travis Michael Brantley as a director on Mar 15, 2019

    2 pagesAP01

    Termination of appointment of Timothy Moran as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr Timothy Moran as a director on Oct 08, 2018

    2 pagesAP01

    Appointment of Mr Tareq Kawash as a director on Oct 08, 2018

    2 pagesAP01

    Appointment of Mr Ashok Joshi as a director on Oct 08, 2018

    2 pagesAP01

    Termination of appointment of Lynn Ann Sheach as a director on Oct 08, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mr Jason Kitts as a secretary on Jul 26, 2018

    2 pagesAP03

    Termination of appointment of Jonathan Paul Stephenson as a secretary on Jul 26, 2018

    1 pagesTM02

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Appointment of Ms Lynn Ann Sheach as a director on Nov 30, 2016

    2 pagesAP01

    Termination of appointment of Mark Phillips as a secretary on Nov 30, 2016

    1 pagesTM02

    Termination of appointment of Mark Phillips as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Mr Jonathan Paul Stephenson as a secretary on Nov 30, 2016

    2 pagesAP03

    Appointment of Mr Frazer Grenville Budd as a director on Nov 30, 2016

    2 pagesAP01

    Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on Nov 25, 2016

    1 pagesAD01

    Who are the officers of THE SHAW GROUP UK PENSION PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITTS, Jason
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    248860730001
    BRANTLEY, Travis Michael
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    United StatesAmericanFinance Director256451120001
    JOSHI, Ashok
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    NetherlandsIndianSolicitor251773930001
    KAWASH, Tareq
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    United KingdomAmericanSenior Vice President251774330001
    BARFIELD, Thomas Atkinson
    The Old Rectory Church Road
    DE6 5BR Dalbury
    Derbyshire
    Secretary
    The Old Rectory Church Road
    DE6 5BR Dalbury
    Derbyshire
    AmericanLawyer56918380001
    PHILLIPS, Mark
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    BritishAccountant60516320002
    PILGRIM, Roy Malcolm
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    Secretary
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    BritishAccountant1790630001
    STEPHENSON, Jonathan Paul
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Secretary
    Eastbourne Terrace
    W2 6LG London
    40
    England
    219657140001
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    900013300001
    BARFIELD, Thomas Atkinson
    The Old Rectory
    Church Road
    DE6 5BR Dalbury
    Derbyshire
    Director
    The Old Rectory
    Church Road
    DE6 5BR Dalbury
    Derbyshire
    AmericanLawyer56894710001
    BILLINGTON, David John
    66 Dalkeith Avenue
    Alvaston
    DE24 0BG Derby
    Derbyshire
    Director
    66 Dalkeith Avenue
    Alvaston
    DE24 0BG Derby
    Derbyshire
    BritishDirector23980450001
    BREBNER, John Hugh Cameron
    Ashleigh 9 Castle Hill
    Duffield
    DE56 4EA Belper
    Derbyshire
    Director
    Ashleigh 9 Castle Hill
    Duffield
    DE56 4EA Belper
    Derbyshire
    United KingdomBritishCompany Director42408990003
    BUDD, Frazer Grenville
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    United KingdomBritishDirector Of Operations147523250002
    CUNDY, Desmond Trevor
    7 Paxton Close
    Mickleover
    DE3 5TR Derby
    Derbyshire
    Director
    7 Paxton Close
    Mickleover
    DE3 5TR Derby
    Derbyshire
    BritishDirector1718000001
    DAVIS, Neil Anthony
    96 Bushey Wood Road
    S17 3QD Sheffield
    South Yorkshire
    Director
    96 Bushey Wood Road
    S17 3QD Sheffield
    South Yorkshire
    United KingdomBritishEngineer78582220001
    HUNTER, Derek
    Stores Road
    Derby
    DE21 4BG
    Director
    Stores Road
    Derby
    DE21 4BG
    United KingdomBritishEngineer93235030001
    MORAN, Timothy James
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    United KingdomBritishFinance Director264828720001
    PHILLIPS, Mark
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    United KingdomBritishAccountant60516320002
    PILGRIM, Roy Malcolm
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    Director
    Marchwood Roebuck Drive
    NG18 5AW Mansfield
    Nottinghamshire
    BritishCompany Director1790630001
    SAYER, Derek Vincent
    Bridge House Gamston
    DN22 0QD Retford
    Nottinghamshire
    Director
    Bridge House Gamston
    DN22 0QD Retford
    Nottinghamshire
    BritishEngineer59027110001
    SHEACH, Lynn Ann
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    EnglandBritishDirector, Finance & Accounting167705660001
    WAINMAN, Simon Peter
    4 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Director
    4 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    BritishPersonnel Manager53687830001
    WAINMAN, Simon Peter
    4 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Director
    4 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    BritishPersonnel Manager53687830001
    WATSON, Peter Nigel
    45 Rookery Close
    OX13 6LY Abingdon
    Oxfordshire
    Director
    45 Rookery Close
    OX13 6LY Abingdon
    Oxfordshire
    BritishChartered Engineer79732620001
    WILSON, Robert Alan
    The Old Rectory Church Road
    Egginton
    DE65 6HP Derby
    Derbyshire
    Director
    The Old Rectory Church Road
    Egginton
    DE65 6HP Derby
    Derbyshire
    BritishEngineer57142120002
    WOOD, Donald Compton
    Downleaze 21 Lime Avenue
    Duffield
    DE56 4DX Belper
    Derbyshire
    Director
    Downleaze 21 Lime Avenue
    Duffield
    DE56 4DX Belper
    Derbyshire
    EnglandBritishExecutive59028350001
    PINSENT MASONS DIRECTOR LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Director
    41 Park Square
    LS1 2NS Leeds
    900013290001

    Who are the persons with significant control of THE SHAW GROUP UK PENSION PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaw Group Uk Ltd
    Eastbourne Terrace
    W2 6LG London
    40
    England
    Apr 06, 2016
    Eastbourne Terrace
    W2 6LG London
    40
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03465952
    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.

    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