MAERSK PENSION TRUSTEE LIMITED
Overview
| Company Name | MAERSK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06272753 |
| 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 MAERSK PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is MAERSK PENSION TRUSTEE LIMITED located?
| Registered Office Address | The Pearl 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAERSK PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for MAERSK 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 | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Charles David Came as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark George Powell as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jeffrey Harris as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Kilby as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Fiona Cosgrove as a director on Apr 04, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Registered office address changed from 13 Floor, Aldgate Tower Leman Street London E1 8FA England to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on Nov 14, 2018 | 1 pages | AD01 | ||
Change of details for Maersk Line Uk Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles David Came as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mark George Powell as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Registered office address changed from 13 Floor Aldgate Tower Leman Street London E1 8FA England to 13 Floor, Aldgate Tower Leman Street London E1 8FA on Sep 18, 2018 | 1 pages | AD01 | ||
Registered office address changed from 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA England to 13 Floor Aldgate Tower Leman Street London E1 8FA on Sep 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sairah Knight as a director on May 15, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Jonathan Milne as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of MAERSK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Jonathan Michael | Secretary | 22 Meridian Way Stanstead Abbotts SG12 8DW Ware Hertfordshire | British | 69833730001 | ||||||
| GODSAFE, Brian | Director | 57 Purford Green CM18 6HN Harlow Essex | England | British | 79983130001 | |||||
| HARRIS, David Jeffrey | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl England | United Kingdom | British | 177331320002 | |||||
| KNIGHT, Sairah | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl England | England | British | 246366150001 | |||||
| HFW NOMINEES LIMITED | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 38992940001 | |||||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CAME, Charles David | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl England | England | British | 204543060001 | |||||
| CORR, Glenn Andrew, Dr | Director | Braham Street E1 8EP London Maersk House England | Scotland | British | 165079970001 | |||||
| COSGROVE, Carolyn Fiona | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl England | Scotland | British | 78820670002 | |||||
| DAVEY, Edward | Director | Braham Street E1 8EP London Maersk House England | England | British | 186279980001 | |||||
| KILBY, John, Mr. | Director | 2a Raynham Way LU2 9SH Luton Bedfordshire | England | British | 76247880001 | |||||
| MILNE, Jonathan | Director | Aldgate Tower 2 Lehman Street E1 8FA London 13 Floor England | Scotland | Scottish | 201203070001 | |||||
| MITCHELL, Richard Mcnab | Director | 32 Cedar Park CM23 4JU Bishops Stortford Hertfordshire | British | 122854870001 | ||||||
| POWELL, Mark George | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl England | England | British | 180309890001 | |||||
| STEEL, Ben | Director | Maersk House Braham Street E1 8EP London | England | British | 153994230001 | |||||
| STEEN, Anthony Francis | Director | 48 Fairoak Drive Eltham SE9 2QH London | British | 122854790001 | ||||||
| WESTON - ZETER, Daniel | Director | 1 Church House 27c Stoke Street IP2 8BZ Ipswich Suffolk | United Kingdom | British | 123598690002 | |||||
| YATES, Andrew | Director | 12 Bracebridge Close Balsall Common CV7 7QJ Coventry West Midlands | United Kingdom | British | 122854930001 | |||||
| HFW DIRECTORS LIMITED | Director | Marlow House Lloyds Avenue EC3N 3AL London | 38992930001 |
Who are the persons with significant control of MAERSK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Line Uk Limited | May 23, 2017 | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0