AON BAIN HOGG PENSION TRUSTEES LIMITED
Overview
| Company Name | AON BAIN HOGG PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07550795 |
| 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 AON BAIN HOGG PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AON BAIN HOGG PENSION TRUSTEES LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON BAIN HOGG PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2412 LIMITED | Mar 03, 2011 | Mar 03, 2011 |
What are the latest accounts for AON BAIN HOGG PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for AON BAIN HOGG PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AON BAIN HOGG PENSION TRUSTEES 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 | ||||||||||
Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Howatt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Frame as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cunliffe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Price as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of Annabel Katherine Goddard Withington as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Howland Jackson as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Martin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Alan Frame as a director | 3 pages | AP01 | ||||||||||
Appointment of David John Hughes as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Anthony Geoffrey Clive Howland Jackson as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Martin as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Stuart Price as a director | 3 pages | AP01 | ||||||||||
Who are the officers of AON BAIN HOGG PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 169844320001 | |||||||||
| WITHINGTON, Annabel Katherine Goddard | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 164441520001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| CUNLIFFE, John Malcolm | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 4582810001 | |||||||||
| FRAME, Alan Robert | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 45253400003 | |||||||||
| HOWATT, Terence George | Director | Devonshire Square EC2M 4PL London 8 | England | British | 45365990001 | |||||||||
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 2305590003 | |||||||||
| HUGHES, David John | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 13235330001 | |||||||||
| MARTIN, Michael Douglas | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 36886430002 | |||||||||
| PRICE, Christopher John Stuart | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 4265210001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 158232750001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London Fifth Floor 100 |
| 146073480001 |
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