CLARKS PENSION TRUSTEE (2005) LIMITED

Overview

Company Name	CLARKS PENSION TRUSTEE (2005) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05210641
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004

Summary

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

What is the purpose of CLARKS PENSION TRUSTEE (2005) LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is CLARKS PENSION TRUSTEE (2005) LIMITED located?

Registered Office Address	40 High Street Street BA16 0EQ Somerset
Undeliverable Registered Office Address	No

What were the previous names of CLARKS PENSION TRUSTEE (2005) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1148 LIMITED	Aug 19, 2004	Aug 19, 2004

What are the latest accounts for CLARKS PENSION TRUSTEE (2005) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for CLARKS PENSION TRUSTEE (2005) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CLARKS PENSION TRUSTEE (2005) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Accounts for a dormant company made up to Apr 05, 2025

5 pages

Sep 17, 2025

Confirmation statement made on Sep 04, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Accounts for a dormant company made up to Apr 05, 2024

5 pages

Sep 18, 2024

Confirmation statement made on Sep 04, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Accounts for a dormant company made up to Apr 05, 2023

5 pages

Sep 12, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Change of details for C&J Clark (No.1) Limited as a person with significant control on Sep 12, 2023

2 pages

PSC05

Dec 22, 2022

Accounts for a dormant company made up to Apr 05, 2022

5 pages

Sep 12, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Feb 15, 2022

Accounts for a dormant company made up to Apr 05, 2021

2 pages

Sep 17, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Sep 17, 2021

Notification of C&J Clark (No.1) Limited as a person with significant control on Feb 19, 2021

2 pages

PSC02

Sep 17, 2021

Cessation of C&J Clark Limited as a person with significant control on Feb 19, 2021

1 pages

PSC07

Apr 12, 2021

Accounts for a dormant company made up to Apr 05, 2020

5 pages

Apr 01, 2021

Termination of appointment of Geoffrey Alexander Mckenzie as a secretary on Jan 29, 2021

1 pages

TM02

Feb 19, 2021

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2021

Memorandum and Articles of Association

16 pages

Jan 20, 2021

Termination of appointment of Richard Mark Shave as a director on Jan 12, 2021

1 pages

TM01

Jan 20, 2021

Termination of appointment of Kenneth Williams Everett as a director on Apr 30, 2020

1 pages

TM01

Jan 20, 2021

Termination of appointment of Neville Gillibrand as a director on Jan 12, 2021

1 pages

TM01

Jan 20, 2021

Termination of appointment of Jacqueline Ann Amos as a director on Jan 12, 2021

1 pages

TM01

Sep 04, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Accounts for a dormant company made up to Apr 05, 2019

3 pages

Aug 28, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Accounts for a dormant company made up to Apr 05, 2018

3 pages

View All Filings

Who are the officers of CLARKS PENSION TRUSTEE (2005) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREW, Peter Albert George 40 High Street Street BA16 0EQ Somerset	Apr 06, 2016		Director	40 High Street Street BA16 0EQ Somerset	England	British	1956-3	24378830001
MOSS, Elizabeth Jane 40 High Street Street BA16 0EQ Somerset	Apr 06, 2016		Director	40 High Street Street BA16 0EQ Somerset	England	British	1959-6	133341830001
DREW, Peter Albert George 40 High Street Street BA16 0EQ Somerset	Apr 06, 2005	Jul 07, 2016	Secretary	40 High Street Street BA16 0EQ Somerset		British		24378830001
GILLIBRAND, Neville 11 The Lerburne BS28 4ED Wedmore Somerset	Jan 25, 2005	Apr 06, 2005	Secretary	11 The Lerburne BS28 4ED Wedmore Somerset		British		76626150001
MCKENZIE, Geoffrey Alexander 40 High Street Street BA16 0EQ Somerset	Jul 07, 2016	Jan 29, 2021	Secretary	40 High Street Street BA16 0EQ Somerset				209860670001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 19, 2004	Jan 25, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
AMOS, Jacqueline Ann 40 High Street Street BA16 0EQ Somerset	Dec 15, 2016	Jan 12, 2021	Director	40 High Street Street BA16 0EQ Somerset	England	British	1964-3	222108840001
DREW, Peter Albert George 40 High Street Street BA16 0EQ Somerset	Jan 25, 2005	Jun 11, 2013	Director	40 High Street Street BA16 0EQ Somerset	England	British	1956-3	24378830001
EVERETT, Kenneth Williams 40 High Street Street BA16 0EQ Somerset	Jun 11, 2013	Apr 30, 2020	Director	40 High Street Street BA16 0EQ Somerset	England	British	1951-1	179050980001
GANT, Roderick Martin 40 High Street Street BA16 0EQ Somerset	Jan 25, 2005	Dec 31, 2016	Director	40 High Street Street BA16 0EQ Somerset	England	British	1942-3	11492840003
GILLIBRAND, Neville 40 High Street Street BA16 0EQ Somerset	Jan 25, 2005	Jan 12, 2021	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1944-4	76626150001
SHAVE, Richard Mark 40 High Street Street BA16 0EQ Somerset	Mar 21, 2017	Jan 12, 2021	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1975-4	228604320001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 19, 2004	Jan 25, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 19, 2004	Jan 25, 2005	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARKS PENSION TRUSTEE (2005) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&J Clark (No.1) Limited

Feb 19, 2021

High Street

BA16 0EQ Street

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

C&J Clark Limited

Apr 06, 2016

High Street

BA16 0EQ Street

Somerset

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3314066

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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