WORKERS PENSION TRUST LTD

WORKERS PENSION TRUST LTD

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

    Company NameWORKERS PENSION TRUST LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI613163
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORKERS PENSION TRUST LTD?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is WORKERS PENSION TRUST LTD located?

    Registered Office Address
    4th Floor State Buildings
    2 Arthur Place
    BT1 4HG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKERS PENSION TRUST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WORKERS PENSION TRUST LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025

    What are the latest filings for WORKERS PENSION TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on May 11, 2023

    1 pagesTM01

    Appointment of Law Debenture Pension Trust Corporation Plc as a director on Jan 27, 2022

    2 pagesAP02

    Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on May 09, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    6 pagesAA

    Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG Northern Ireland to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on Nov 25, 2022

    1 pagesAD01

    Registered office address changed from 143 Malone Road Belfast BT9 6SX to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on Nov 18, 2022

    1 pagesAD01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Change of details for Construction First Ltd as a person with significant control on Nov 23, 2021

    2 pagesPSC05

    Appointment of Capital Cranfield Pension Trustees Limited as a director on May 11, 2022

    2 pagesAP02

    Termination of appointment of Shauna Mitchell as a director on Mar 14, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Mar 01, 2022

    1 pagesTM01

    Director's details changed for Ross Trustees Services Limited on Mar 04, 2022

    1 pagesCH02

    Who are the officers of WORKERS PENSION TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIS, Joanne
    2 Arthur Place
    BT1 4HG Belfast
    4th Floor State Buildings
    Northern Ireland
    Secretary
    2 Arthur Place
    BT1 4HG Belfast
    4th Floor State Buildings
    Northern Ireland
    289554360001
    BROLLY, Ciaran
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandIrish248188720001
    FOLEY, Billy John
    2 Arthur Place
    BT1 4HG Belfast
    4th Floor State Buildings
    Northern Ireland
    Director
    2 Arthur Place
    BT1 4HG Belfast
    4th Floor State Buildings
    Northern Ireland
    Northern IrelandIrish288978080001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    England
    Director
    New Broad Street
    EC2M 1JD London
    42
    England
    Identification TypeUK Limited Company
    Registration Number05125293
    99912450002
    ROSS TRUSTEES SERVICES LIMITED
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    Director
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    Identification TypeUK Limited Company
    Registration Number07904277
    178657190001
    ARNDELL, Joan
    Malone Road
    BT9 6SX Belfast
    143
    Secretary
    Malone Road
    BT9 6SX Belfast
    143
    273669970001
    MAYNES, Margaret
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Secretary
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    169818160001
    ANDREWS, Joseph David
    Malone Road
    BT9 6SX Belfast
    143
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern IrelandBritish270479270002
    ARCHER, Pat
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandIrish145714640001
    ARMSTRONG, John Richard
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish188503310001
    DORAN, William Anthony
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143488660001
    HANNA, Robert John
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish148523530001
    KEENAN, Michael
    Malone Road
    BT9 6SX Belfast
    143
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern IrelandBritish236196870001
    KIDDLE, Michael
    Malone Road
    BT9 6SU Belfast
    143
    Director
    Malone Road
    BT9 6SU Belfast
    143
    Northern IrelandBritish169818180001
    MARTIN, William George
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143488670001
    MAYNES, Margaret
    Malone Road
    BT9 6SX Belfast
    143
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern IrelandIrish145714800001
    MITCHELL, Shauna
    Malone Road
    BT9 6SX Belfast
    143
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern IrelandIrish270459360001
    MULHOLLAND, Michael
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish144674390001
    QUIN, Timothy Herbert Blacker
    Malone Rd
    BT9 6SX Belfast
    143
    N Ireland
    Director
    Malone Rd
    BT9 6SX Belfast
    143
    N Ireland
    United KingdomBritish178507130001
    REYNOLDS, Anthony
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish145837660001
    ROWAN, William Archibald
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143467790001
    SISTERN, Ann Theresa
    Malone Rd
    BT9 6SX Belfast
    143
    N Ireland
    Director
    Malone Rd
    BT9 6SX Belfast
    143
    N Ireland
    N. IrelandBritish178506970001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    England
    Director
    New Broad Street
    EC2M 1JD London
    42
    England
    Identification TypeUK Limited Company
    Registration Number05125293
    99912450002
    LAW DEBENTURE PENSION TRUST CORPORATION PLC
    8th Floor Bishopsgate
    EC2N 4AG London
    100
    England
    Director
    8th Floor Bishopsgate
    EC2N 4AG London
    100
    England
    Identification TypeUK Limited Company
    Registration Number03267461
    113804220001
    THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03267461
    291017450001

    Who are the persons with significant control of WORKERS PENSION TRUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cushon Mt Ni Limited
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Apr 01, 2017
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Acr
    Place RegisteredNorthern Ireland
    Registration Number40179
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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