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PENSION FUNDS SECURITIES LIMITED

Learn more about PENSION FUNDS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PENSION FUNDS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00306240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.21
dissolution date: 2014.07.28
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 3RD FLOOR 38 LOMBARD STREET, LONDON, EC3V 9BS
Form type: AD01
Date: 2013.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
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DIRECTOR APPOINTED MR FRED PHILP GRAY
Form type: AP01
Date: 2013.07.25
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LTD / 01/06/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LTD / 01/06/2010
Form type: CH04
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/06/2010
Form type: CH02
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED FRISTON
Form type: TM01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEE / 09/07/2008
Form type: 288c
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES AMOS
Form type: 288b
Date: 2009.01.07
£2.95
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SECRETARY APPOINTED PENSIONS SECRETARIAT SERVICES LTD
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED PENSIONS SECRETARIAT SERVICES LTD
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES AMOS
Form type: 288b
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 38 LOMBARD STREET, LONDON, EC3V 9BS
Form type: 287
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.08.04
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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S366A DISP HOLDING AGM 02/07/03
Form type: ELRES
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/03
Document type: ANNOTATION
Date: 2004.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, 9 MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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S366A DISP HOLDING AGM 19/10/98
Form type: ELRES
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/10/98
Form type: ELRES
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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S366A DISP HOLDING AGM 19/10/98
Form type: ELRES
Date: 1999.06.18

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Company directors and board members:

PENSIONS SECRETARIAT SERVICES LTD (dissolve)
Secretary, 2008.07.17 - 2014.07.28
3RD FLOOR 38 LOMBARD STREET , LONDON
EC3V 9BS
DAVID JOHN GEE (dissolve)
Director, COMPANY OFFICIAL, 2001.12.01 - 2014.07.28
38 LOMBARD STREET 3RD FLOOR , LONDON
EC3V 9BS
FRED PHILP GRAY (dissolve)
Director, RETIRED ACCOUNTANT, 2010.06.09 - 2014.07.28
1 MORE LONDON PLACE , LONDON
SE1 2AF
PENSIONS SECRETARIAT SERVICES LTD (dissolve)
Director, 2008.07.17 - 2014.07.28
3RD FLOOR 38 LOMBARD STREET , LONDON
EC3V 9BS
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (dissolve)
Director, 1995.07.06 - 2014.07.28
5TH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CHARLES ANTHONY AMOS (dissolve)
Secretary, 1991.09.10 - 2008.07.17
38 GREEN LANE , REDHILL
RH1 2DF, SURREY
GRAHAM KEITH ALLEN (dissolve)
Director, INVESTMENT MANAGER, 1991.10.21 - 2007.10.03
THE CONIFERS 12 FAIRBY LANE HARTLEY , LONGFIELD
DA3 8DA, KENT
CHARLES ANTHONY AMOS (dissolve)
Director, ACCOUNTANT, 1991.10.21 - 2008.07.17
38 GREEN LANE , REDHILL
RH1 2DF, SURREY
HUGH ROBERT ARTHUR BROWN (dissolve)
Director, COMPANY OFFICIAL, 1993.09.01 - 2001.06.30
MILL VIEW , WHITE RODING
CM6 1RL, ESSEX
ROBERT IAN DAVIES (dissolve)
Director, INSTRUMENT ARTIFICIER, 1995.07.06 - 1998.03.12
53 FALCON WALK HILTON , YARM
TS15 9JB, CLEVELAND
ADAM ERSKINE (dissolve)
Director, PENSION FUND MANAGER, 1994.05.26 - 1994.12.08
30 THE AVENUE , WELWYN
AL6 0PP, HERTFORDSHIRE
RONA ALISON FAIRHEAD (dissolve)
Director, COMPANY OFFICIAL, 1999.05.20 - 2001.04.11
9 ROYAL CRESCENT , LONDON
W11 4SL
ALFRED JAMES FRISTON (dissolve)
Director, PLANT OPERATOR, 1998.02.13 - 2010.04.01
6 NINE ACRES DUKES RIDE , CIPPENHAM
SL1 5TZ, BERKSHIRE
THOMAS HEYES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.10 - 1994.07.30
19 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
BRYAN CHARLES HINES (dissolve)
Director, GENERAL MANAGER, 1991.09.10 - 1991.10.31
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
HUGH PALMER NICHOLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.09 - 1995.07.06
WELLTREES HEMPSTEAD , SAFFRON WALDEN
CB10 2PA, ESSEX
DAVID ARTHUR SEARLES (dissolve)
Director, GROUP TREASURER, 1994.10.06 - 1999.03.28
OAK TREE COTTAGE TOWER ROAD COLESHILL , AMERSHAM
HP7 0LB, BUCKINGHAMSHIRE
ALAN GEORGE SPALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 1994.04.29
FAIRACRE THE DRIVE WONERSH PARK WONERSH , GUILDFORD
GU5 0QW, SURREY
MICHAEL CHARLES SWIFT (dissolve)
Director, DEPARTMENTAL MANAGER, 1991.09.10 - 1993.07.22
78 CHILTLEY WAY MIDHURST ROAD , LIPHOOK
GU30 7HE, HAMPSHIRE
WILLIAM STEVEN THOMPSON (dissolve)
Director, FUND MANAGER, 1994.10.06 - 1995.01.27
66 HYDETHORPE ROAD BALHAM , LONDON
SW12 0JB
VICTOR OSCAR WHITE (dissolve)
Director, SOLICITOR, 1994.05.26 - 1995.07.06
15 THE WINERY REGENTS BRIDGE GARDENS,VAUXHALL , LONDON
SW8 1JR
FRANK WHITELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1994.05.13
THISTLEDENE INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3ND, NORTH YORKSHIRE

Companies near to PENSION FUNDS SECURITIES ltd.

Information about the Private Limited Company PENSION FUNDS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data