INCHCAPE PENSION TRUSTEE LIMITED
Overview
| Company Name | INCHCAPE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03405112 |
| 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 INCHCAPE PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE PENSION TRUSTEE LIMITED located?
| Registered Office Address | 22a St James'S Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1564) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for INCHCAPE PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INCHCAPE PENSION TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INCHCAPE PENSION TRUSTEE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Anthony Leslie Greenfield as a director on Apr 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Mark Davies as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Hartley Greenwood as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Newbury as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Goodall as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xavier Francis Kingsland as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Nicholas Thomas as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tamsin Waterhouse as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dale Butcher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Mary Hardy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of INCHCAPE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | 22a St James's Square SW1Y 5LP London |
| 79689420001 | ||||||||||
| DAVIES, Christopher Mark | Director | 22a St James's Square London SW1Y 5LP | England | British | 124093990001 | |||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 197648500001 | |||||||||
| THOMAS, Mark Nicholas | Director | 22a St James's Square London SW1Y 5LP | England | British | 139474590002 | |||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square London SW1Y 5LP | England | British | 83071340002 | |||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Robert John | Director | 5 Crosby Road SS0 8LF Westcliff On Sea Essex | British | 9830830001 | ||||||||||
| BURROWS, Helen Annette | Director | 168 Chertsey Lane TW18 3LY Staines Middlesex | British | 110726500001 | ||||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||||||
| CASSON, Julia Margaret | Director | 7 Palmerston House 66a Saint Paul Street Islington N1 7EE London | British | 65520470001 | ||||||||||
| CREEK, Ian William | Director | 15 Sunbury Court PO15 6HB Fareham Hampshire | England | British | 28013050001 | |||||||||
| DAVIES, Alison Elizabeth | Director | 1 Heidegger Crescent SW13 8HA London | United Kingdom | British | 94520130001 | |||||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||||||
| DOUGLAS, David John | Director | Weylea Church Street GU22 9JF Old Woking Surrey | United Kingdom | British | 86497850001 | |||||||||
| GANDER, Bridget | Director | 1 King Edwards Road E9 7SF London | British | 65138680001 | ||||||||||
| GOODALL, Robert | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 73903630002 | |||||||||
| GRAY, Roy William | Director | 19 Arundel Road KT1 3RX Kingston Upon Thames Surrey | British | 121428280001 | ||||||||||
| GREENFIELD, John Anthony Leslie | Director | 21 Ridley Road CR6 9LR Warlingham Surrey | Uk | British | 24221770001 | |||||||||
| HARDY, Mary Munro | Director | 2 Heathwood Close Heath Road LU7 8AU Leighton Buzzard Bedfordshire | United Kingdom | British | 40416590001 | |||||||||
| KINGSLAND, Xavier Francis | Director | Donigers Dell Swanmore SO32 2TL Southampton 10 Hampshire United Kingdom | England | British | 105151490002 | |||||||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | 92493930001 | |||||||||
| MACASKILL, Alistair Angus | Director | Beech Hill Beech Hill Road Coupar Angus PH13 9AZ Blairgowrie Perthshire | British | 49154730001 | ||||||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | 116302540001 | |||||||||
| MCMICKING, Rob | Director | Linden Cottage RG10 9XP Kiln Green Berkshire | British | 117583190001 | ||||||||||
| MURPHY, Betty Ann | Director | 25a Windsor Drive DA1 3HW Dartford Kent | British | 68374370001 | ||||||||||
| NEWBURY, David John | Director | 22a St James's Square London SW1Y 5LP | England | British | 119205060001 | |||||||||
| NORTON, Hugh Edward | Director | 101 Portland Road W11 4LN London | British | 210730008 | ||||||||||
| O'DONOGHUE, Rodney Charles | Director | 30 Canonbury Park South Islington N1 2FN London | British | 11456880002 | ||||||||||
| PLUCK, Melanie | Director | 65 Green Drift SG8 5BX Royston Hertfordshire | British | 65138740001 | ||||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | 88899020001 | ||||||||||
| WALKER, Bridget Mary | Director | 28b Culmington Road W13 9NH London | British | 55635360001 | ||||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WHEELER, Richard Bernard Joseph | Director | 31 Heathfield Road GU31 4DG Petersfield Hampshire | British | 71565840001 | ||||||||||
| WHITEMAN, John Charles | Director | 19 Hollyfield Close HP23 5PL Tring Hertfordshire | United Kingdom | British | 17164000002 |
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