BAKER TILLY PENSION TRUSTEES LIMITED

Overview

Company Name	BAKER TILLY PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09690720
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2015
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of BAKER TILLY PENSION TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAKER TILLY PENSION TRUSTEES LIMITED located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAKER TILLY PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
RSM PENSION TRUSTEES LIMITED	Jul 17, 2015	Jul 17, 2015

What are the latest filings for BAKER TILLY PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2016

Application to strike the company off the register

3 pages

DS01

Aug 16, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Oct 26, 2015

Certificate of change of name

Company name changed rsm pension trustees LIMITED\certificate issued on 26/10/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 26, 2015	RES15

Oct 26, 2015

Change of name notice

2 pages

CONNOT

Jul 17, 2015

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 17, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of BAKER TILLY PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GWILLIAM, David 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 17, 2015	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	England	British	1963-6	Chartered Accountant	150520120002
JARVIS, Elfed Wyn 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 17, 2015	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1954-4	Chartered Accountant	72448970004
TRISTEM, Nigel John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 17, 2015	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1960-12	Chartered Accountant	181692280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER TILLY PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrandco Investments Limited

Apr 06, 2016

Farringdon Street

EC4A 4AB London

6th Floor, 25

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00971268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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