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MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09725047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED located?

    Registered Office Address
    11th Floor The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKSTREAM LIMITEDAug 10, 2015Aug 10, 2015

    What are the latest accounts for MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA
    ADCDOT6P

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01
    XD93SXAA

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    		1 pagesTM01
    XCYWBD8H

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    		1 pagesTM01
    XCYWBCOZ

    Appointment of Michael Payne as a director on Mar 07, 2024

    		2 pagesAP01
    XCYWBCWO

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    		2 pagesAP01
    XCYWBB1U

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    ACBXPX0B

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01
    XCA0ZTZL

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

    		1 pagesTM02
    XC5OXBM2

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01
    XBA0ADFF

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA
    AB3ZI0AJ

    Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

    		1 pagesAD02
    XB0JGL0X

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01
    XAAK7OA3

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    AA6HVPV4

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    A9BYPS7L

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01
    X9B8I80J

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01
    X8ESHTIB

    Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019

    		2 pagesCH01
    X8DWNLVT

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA
    A8DBYKYY

    Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD03
    X8CII660

    Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02
    X8CDAT7S

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    A7DS44J5

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01
    X7C09EH6

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01
    X6CHK1ZC

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    A64ENJI9
    View All Filings

    Who are the officers of MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Sarah Anne
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritishTax Director320410960001
    PAYNE, Michael
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritishGroup Treasurer320407820001
    CRAWFORD, Jonathon Colin Fyfe
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Secretary
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		217663650001
    WESTLEY, Adam David Christopher
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    England
    		Secretary
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    England
    		201624980001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BARNES, Garry Elliot, Mr.
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritishTreasurer261469100001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    MORGAN, Geoffrey Damien
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritishAccountant137426690001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    WESTLEY, Adam David Christopher
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    England
    		Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    England
    		United KingdomBritishChartered Secretary201625010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcester Ep1 Limited
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    England
    		Jun 30, 2016
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0