LEGAL & GENERAL (PMC TRUSTEE) LIMITED
Overview
| Company Name | LEGAL & GENERAL (PMC TRUSTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL (PMC TRUSTEE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEGAL & GENERAL (PMC TRUSTEE) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL & GENERAL (PMC TRUSTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LEGAL & GENERAL (PMC TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Justin Christian Browne as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Joseph Zinkula as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Sarah Frances Elizabeth Aitken as a director on Feb 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Thompson as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LEGAL & GENERAL (PMC TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| AITKEN, Sarah Frances Elizabeth | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Director | 129571200001 | ||||
| BROWNE, Justin Christian | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Actuary | 164150800001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BREEDON, Timothy James | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | Deputy Group Chief Executive | 31976940004 | |||||
| CHAMBERS, Christopher Peter | Director | One Coleman Street London EC2R 5AA | England | British | Chief Executive Officer | 109921250001 | ||||
| GREGORY, Kevin John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chief Operating Officer | 68160540002 | ||||
| OVERY, Andrew Kevin | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Director | 89666120003 | ||||
| THOMPSON, Simon James | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chief Operating Officer | 176309520001 | ||||
| ZINKULA, Mark Joseph | Director | One Coleman Street London EC2R 5AA | England | American | Investment Manager | 162066980003 |
Who are the persons with significant control of LEGAL & GENERAL (PMC TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Investment Management (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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Does LEGAL & GENERAL (PMC TRUSTEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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