THE SHAW GROUP UK PENSION PLAN LIMITED

Overview

Company Name	THE SHAW GROUP UK PENSION PLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03386989
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1997
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED	Jul 08, 1997	Jul 08, 1997
PINCO 937 LIMITED	Jun 16, 1997	Jun 16, 1997

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

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

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2020	Application to strike the company off the register	1 pages	DS01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Termination of appointment of Frazer Grenville Budd as a director on Mar 27, 2019	1 pages	TM01

Mar 18, 2019	Appointment of Mr Travis Michael Brantley as a director on Mar 15, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Timothy Moran as a director on Mar 15, 2019	1 pages	TM01

Oct 25, 2018	Appointment of Mr Timothy Moran as a director on Oct 08, 2018	2 pages	AP01

Oct 25, 2018	Appointment of Mr Tareq Kawash as a director on Oct 08, 2018	2 pages	AP01

Oct 25, 2018	Appointment of Mr Ashok Joshi as a director on Oct 08, 2018	2 pages	AP01

Oct 25, 2018	Termination of appointment of Lynn Ann Sheach as a director on Oct 08, 2018	1 pages	TM01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jul 27, 2018	Appointment of Mr Jason Kitts as a secretary on Jul 26, 2018	2 pages	AP03

Jul 27, 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on Jul 26, 2018	1 pages	TM02

Jun 13, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jun 09, 2017	Confirmation statement made on Jun 01, 2017 with updates	4 pages	CS01

Mar 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Dec 01, 2016	Appointment of Ms Lynn Ann Sheach as a director on Nov 30, 2016	2 pages	AP01

Nov 30, 2016	Termination of appointment of Mark Phillips as a secretary on Nov 30, 2016	1 pages	TM02

Nov 30, 2016	Termination of appointment of Mark Phillips as a director on Nov 30, 2016	1 pages	TM01

Nov 30, 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on Nov 30, 2016	2 pages	AP03

Nov 30, 2016	Appointment of Mr Frazer Grenville Budd as a director on Nov 30, 2016	2 pages	AP01

Nov 25, 2016	Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on Nov 25, 2016	1 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITTS, Jason Eastbourne Terrace W2 6LG London 40 England	Jul 26, 2018		Secretary	Eastbourne Terrace W2 6LG London 40 England				248860730001
BRANTLEY, Travis Michael Eastbourne Terrace W2 6LG London 40 England	Mar 15, 2019		Director	Eastbourne Terrace W2 6LG London 40 England	United States	American	1977-3	256451120001
JOSHI, Ashok Eastbourne Terrace W2 6LG London 40 England	Oct 08, 2018		Director	Eastbourne Terrace W2 6LG London 40 England	Netherlands	Indian	1959-3	251773930001
KAWASH, Tareq Eastbourne Terrace W2 6LG London 40 England	Oct 08, 2018		Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	American	1968-8	251774330001
BARFIELD, Thomas Atkinson The Old Rectory Church Road DE6 5BR Dalbury Derbyshire	Nov 28, 1997	Jun 01, 1998	Secretary	The Old Rectory Church Road DE6 5BR Dalbury Derbyshire		American		56918380001
PHILLIPS, Mark Eastbourne Terrace W2 6LG London 40 England	Jun 30, 2002	Nov 30, 2016	Secretary	Eastbourne Terrace W2 6LG London 40 England		British		60516320002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Jun 01, 1998	Jun 30, 2002	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British		1790630001
STEPHENSON, Jonathan Paul Eastbourne Terrace W2 6LG London 40 England	Nov 30, 2016	Jul 26, 2018	Secretary	Eastbourne Terrace W2 6LG London 40 England				219657140001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jun 16, 1997	Jun 27, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BARFIELD, Thomas Atkinson The Old Rectory Church Road DE6 5BR Dalbury Derbyshire	Nov 14, 1997	Jun 01, 1998	Director	The Old Rectory Church Road DE6 5BR Dalbury Derbyshire		American	1964-3	56894710001
BILLINGTON, David John 66 Dalkeith Avenue Alvaston DE24 0BG Derby Derbyshire	Jun 30, 1997	Apr 06, 1998	Director	66 Dalkeith Avenue Alvaston DE24 0BG Derby Derbyshire		British	1948-9	23980450001
BREBNER, John Hugh Cameron Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire	Aug 22, 1997	Nov 28, 1997	Director	Ashleigh 9 Castle Hill Duffield DE56 4EA Belper Derbyshire	United Kingdom	British	1953-11	42408990003
BUDD, Frazer Grenville Eastbourne Terrace W2 6LG London 40 England	Nov 30, 2016	Mar 27, 2019	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1965-3	147523250002
CUNDY, Desmond Trevor 7 Paxton Close Mickleover DE3 5TR Derby Derbyshire	Jan 19, 1998	Dec 31, 2000	Director	7 Paxton Close Mickleover DE3 5TR Derby Derbyshire		British	1945-1	1718000001
DAVIS, Neil Anthony 96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	Oct 01, 2003	Jan 31, 2005	Director	96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	United Kingdom	British	1961-7	78582220001
HUNTER, Derek Stores Road Derby DE21 4BG	Mar 01, 2005	Mar 01, 2012	Director	Stores Road Derby DE21 4BG	United Kingdom	British	1947-11	93235030001
MORAN, Timothy James Eastbourne Terrace W2 6LG London 40 England	Oct 08, 2018	Mar 15, 2019	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1955-4	264828720001
PHILLIPS, Mark Eastbourne Terrace W2 6LG London 40 England	Sep 17, 1998	Nov 30, 2016	Director	Eastbourne Terrace W2 6LG London 40 England	United Kingdom	British	1965-12	60516320002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Aug 22, 1997	Jun 06, 2009	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British	1948-3	1790630001
SAYER, Derek Vincent Bridge House Gamston DN22 0QD Retford Nottinghamshire	Dec 31, 2000	Oct 01, 2003	Director	Bridge House Gamston DN22 0QD Retford Nottinghamshire		British	1944-7	59027110001
SHEACH, Lynn Ann Eastbourne Terrace W2 6LG London 40 England	Nov 30, 2016	Oct 08, 2018	Director	Eastbourne Terrace W2 6LG London 40 England	England	British	1971-4	167705660001
WAINMAN, Simon Peter 4 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Jun 30, 1997	Sep 23, 2001	Director	4 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British	1954-5	53687830001
WAINMAN, Simon Peter 4 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Jun 30, 1997	Aug 22, 1997	Director	4 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British	1954-5	53687830001
WATSON, Peter Nigel 45 Rookery Close OX13 6LY Abingdon Oxfordshire	Nov 16, 2001	Feb 03, 2005	Director	45 Rookery Close OX13 6LY Abingdon Oxfordshire		British	1950-11	79732620001
WILSON, Robert Alan The Old Rectory Church Road Egginton DE65 6HP Derby Derbyshire	Nov 14, 1997	Jun 01, 1998	Director	The Old Rectory Church Road Egginton DE65 6HP Derby Derbyshire		British	1952-8	57142120002
WOOD, Donald Compton Downleaze 21 Lime Avenue Duffield DE56 4DX Belper Derbyshire	May 01, 1998	Mar 01, 2012	Director	Downleaze 21 Lime Avenue Duffield DE56 4DX Belper Derbyshire	England	British	1936-1	59028350001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jun 16, 1997	Jun 27, 1997	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shaw Group Uk Ltd

Apr 06, 2016

Eastbourne Terrace

W2 6LG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03465952

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.

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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