JCBE UK PENSION TRUSTEE LIMITED
Overview
| Company Name | JCBE UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302498 |
| 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 JCBE UK PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is JCBE UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | 9/10 The Briars The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCBE UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS UK PENSION TRUSTEES LIMITED | Oct 10, 2001 | Oct 10, 2001 |
What are the latest accounts for JCBE UK PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for JCBE UK 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 Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Termination of appointment of Stuart Fowles as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Tim Neville Wright as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Janet Vint as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marion Angela Harrison as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Tim Wright as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donald William Wragg as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Registered office address changed from C/O Pensions Department 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on Jul 27, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Marion Harrison as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Fowles as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of JCBE UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Shirley Anne | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars Hampshire England | United Kingdom | British | Benefits Manager | 157815230001 | ||||
| WRAGG, Donald William | Director | Beatty Rise South Woodham Ferrers CM3 5YQ Chelmsford 23 England | England | British | Pensioner | 214504300001 | ||||
| IQBAL, Khalid | Secretary | 31 Springfield Park SL6 2YN Maidenhead Berkshire | British | Pensions Mg | 67554780001 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | New Court Barnes Wallis Road Segensworth PO15 5UA Fareham Hampshire | 78338810003 | |||||||
| BAILEY, Stephen Robert | Director | Briardene DH7 0QD Lanchester 40 Durham United Kingdom | Uk | British | Pensioner | 84208190001 | ||||
| BRIDGEMAN, Mark Andrew | Director | Kelsey Lane Balsall Common CV7 7GT Coventry 106 West Midlands | England | British | Senior Pragramme Management | 146093080001 | ||||
| BRIDGEMAN, Mark Andrew | Director | Kelsey Lane Balsall Common CV7 7GT Coventry 106 West Midlands | England | British | Senior Programme Manager | 146093080001 | ||||
| BROWNE, Marion Angela | Director | 3 Pennant Hills Bedhampton PO9 3JZ Havant Hampshire | British | Director Of Hr | 87852550001 | |||||
| DULLAGE, Guy Thomas Tristan | Director | c/o Pensions Department The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | England | British | H R Director | 123595930002 | ||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | Legal Counsel | 105833020001 | |||||
| EASTWOOD, Andrew John, Mr. | Director | 15 Rochester Drive HA5 1DA Pinner Middlesex | United Kingdom | British | Director Of Facilities Management | 283467950001 | ||||
| FOWLES, Stuart | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars Hampshire England | England | British | System Controller Uk & Ireland | 199525420001 | ||||
| GIBSON, Grahame | Director | 118 Parkway AL8 6HN Welwyn Garden City Hertfordshire | British | H R Director | 85529960001 | |||||
| GREENOW, Alan Treford | Director | Inglenook Grubb Street High Offley ST20 0NE Stafford Staffordshire | United Kingdom | English | Customer Business Manager | 106526280001 | ||||
| HALL, Lynda | Director | c/o Pensions Department The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | United Kingdom | British | Platform Director | 130987000002 | ||||
| HARRISON, Marion Angela | Director | Tower Hill Iwerne Minster DT11 8NJ Blandford Forum Patch Cottage Dorset England | England | British | Hr Consultant | 205473830001 | ||||
| HOOPER, Timothy Wallace | Director | 4 Chamberlin Close Bildeston IP7 7EZ Ipswich | British | Purchasing Manager | 85530280001 | |||||
| IQBAL, Khalid | Director | 31 Springfield Park SL6 2YN Maidenhead Berkshire | United Kingdom | British | Pensions Mg | 67554780001 | ||||
| OSBORNE, Andrew | Director | 11 Haddon Close PO14 1PH Fareham Hampshire | British | Accountant | 113098040001 | |||||
| PRICE, Patricia Ann | Director | 62 Bishopdale TF3 1SD Telford Salop | British | Cell Leader | 99453050001 | |||||
| TWEMLOW, Peter Robert | Director | 9 Blaydon Avenue Roughley B75 5TE Sutton Coldfield West Midlands | British | H R Director | 85529990001 | |||||
| VINT, Janet | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars Hampshire England | England | British | Hr Director | 180021640001 | ||||
| WATFORD, Graham Francis, Mr | Director | 21 Heath Road South Locks Heath SO31 6SJ Southampton Hampshire | United Kingdom | English | Business Consultant | 31632830001 | ||||
| WILLIAMS, Marcus Howell | Director | c/o Pensions Department The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | England | British | Accountant | 15671170002 | ||||
| WRIGHT, Colin | Director | 3 Guest Road TF12 5SA Broseley Salop | United Kingdom | British | Industrial Engineer | 29241870001 | ||||
| WRIGHT, Tim Neville | Director | Charlton Village Road Charlton OX12 7HE Wantage 18 England | England | British | Fleet Manager | 214504990001 | ||||
| YOUNG, Mark | Director | 187 Penfields Road DY8 4UR Stourbridge West Midlands | British | Commercial Co Ordinator | 85279840001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | New Court 1 Barnes Wallis Road PO15 5UA Fareham Hampshire | 67781590002 |
Who are the persons with significant control of JCBE UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls Building Efficiency Uk Limited | Aug 02, 2016 | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | No | ||||||||||
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Natures of Control
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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