COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
Overview
| Company Name | COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970086 |
| 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 COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMONWEALTH MORTGAGES LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| ALNERY NO. 1980 LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Matthew John Tuck as a director on Feb 10, 2020 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Nicola Mary Mcintyre as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fraser Iain Wood as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of William Joseph Oulton as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Clare Wood as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of David John Hume as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Joseph Rory O'neill as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Tuck as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Termination of appointment of Neil Craig Cochrane as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 20, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Termination of appointment of John Cornelius Christopher Marshall as a director on Oct 24, 2016 | 1 pages | TM01 | ||
Termination of appointment of John Cornelius Christopher Marshall as a secretary on Oct 23, 2016 | 1 pages | TM02 | ||
Who are the officers of COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| O'NEILL, Joseph Rory | Director | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London C/O Cba Europe Limited United Kingdom | United Kingdom | British | Banker | 259071220001 | ||||||||
| BRIDGES, Ryrie Ann | Secretary | Flat 2 31 Sloane Gardens SW1W 8EB London | British | 73746350002 | ||||||||||
| HANCOCK, Robert John | Secretary | 9 Church Gate SW6 3LD London | British | 71276910001 | ||||||||||
| MARSHALL, John Cornelius Christopher | Secretary | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | British | Financial Controller | 51491860001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALTY, Alfred Peter | Director | 85 Queen Victoria Street EC4V 4HA London Senator House United Kingdom | United Kingdom | British | Director, Financial Institutions Group, Client Cov | 181317620001 | ||||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | Company Secretary | 27910960001 | |||||||||
| BIGG, Steven Alan | Director | 12 Bridge Road KT13 8XT Weybridge Surrey | Australian | General Manager | 75397070001 | |||||||||
| COCHRANE, Neil Craig | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | Australia | Australian | None | 158313670001 | ||||||||
| COSENZA, Adrian Robert | Director | 21 Heath Street Concord Nsw 2137 Australia | Australian | Bank Executive | 71276990002 | |||||||||
| CUPPER, Leslie Gordon | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | Australia | Australian | Group Executive Human Resource | 56918450001 | ||||||||
| GOLDING, Graham Thomas | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | United Kingdom | British | Manager Services | 96709740001 | ||||||||
| HARVEY, Christopher | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | United Kingdom | United Kingdom | Actuary | 147036630001 | ||||||||
| HUME, David John | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Retired | 37150001 | ||||||||
| LUMB, Jacques Richard Evert | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | Great Britain | British | Manager Primary Markets | 96709410001 | ||||||||
| MARSHALL, John Cornelius Christopher | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Head Of Finance And Operations Europe, Commonwealt | 51491860003 | ||||||||
| MARSHALL, John Cornelius Christopher | Director | Woodsden Farmhouse Water Lane Hawkhurst TN18 5AY Cranbrook Kent | British | Financial Controller | 51491860001 | |||||||||
| MCCORKELL, Barry Michael | Director | Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire | United Kingdom | Irish, | Development Director | 39544080001 | ||||||||
| MCINTYRE, Nicola Mary | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | Scotland | British | Operations Manager | 192204520001 | ||||||||
| OULTON, William Joseph | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | England | British | Manager, Financial Services | 126322290001 | ||||||||
| PARKER, Brian | Director | 17d Redcliffe Place Chelsea SW10 9DB London | United Kingdom | British | Head Of Credit Risk Management | 112530320001 | ||||||||
| PAUL, Stuart Watson | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | United Kingdom | British | Investment Manager | 70584640001 | ||||||||
| TUCK, Matthew John | Director | 1 New Ludgate 60 Ludgate Hill EC4M 7AW London C/O Cba (Uk) Staff Benefits Scheme Trustee Company United Kingdom | United Kingdom | British | Banker | 204227080001 | ||||||||
| TURPIN, Christian Richard Spencer | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | United Kingdom | British | Managing Director Emea & Global Head Of Product | 140736790001 | ||||||||
| WITHERS, Gary Nigel | Director | Senator House 85 Queen Victoria Street EC4V 4HA London | United Kingdom | British | Managing Director | 146032270001 | ||||||||
| WOOD, Clare, Dr | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | Scotland | British | Risk Manager | 208129840001 | ||||||||
| WOOD, Fraser Iain | Director | New Ludgate 60 Ludgate Hill EC4M 7AW London 1 United Kingdom | United Kingdom | British | Head Of Institutional Relationshops Emea, First St | 162057910001 | ||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
What are the latest statements on persons with significant control for COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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