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HOULDER PENSION TRUSTEES LIMITED

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

Company details

MICHAEL'S HOUSE, 10-12 ALIE STREET, LONDON, E1 8DE

HOULDER PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00308888
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ELAINE ELLIOT
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANVERS
Form type: TM01
Date: 2014.09.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR HAU CHENG
Form type: TM01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.17
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARRY
Form type: TM01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PETER VENUS
Form type: TM01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MR HAU WING CHENG
Form type: AP01
Date: 2010.08.24
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DIRECTOR APPOINTED ELAINE ELLIOT
Form type: AP01
Date: 2010.08.24
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DIRECTOR APPOINTED MRS NICOLA JANE BURDETT
Form type: AP01
Date: 2010.06.22
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APPOINTMENT TERMINATED, SECRETARY PETER VENUS
Form type: TM02
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED MRS NICOLA JANE BURDETT
Form type: AP03
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY PETER VENUS
Form type: TM02
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR NICHOLAS DANVERS
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA HUNG MA
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DONALD
Form type: TM01
Date: 2010.03.29
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DIRECTOR APPOINTED MR PETER CHARLES VENUS
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MRS JACQUELINE ANN BARRY
Form type: AP01
Date: 2010.03.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.12
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COMPANY NAME CHANGED HOULDER GLOBAL LIMITED, CERTIFICATE ISSUED ON 05/02/10
Form type: CERTNM
Date: 2010.02.05
Child documents:
Document type: ANNOTATION
Date: 2010.02.05
Form type: RES15
Document description: CHANGE OF NAME 26/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.05
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIM CRAIG
Form type: 288b
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG
Form type: 288b
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PRATT-SINCLAIR
Form type: 288b
Date: 2009.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, MICHAELS HOUSE, 10-12 ALFIE STREET, LONDON, E1 8DE
Form type: 287
Date: 2008.09.17
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DIRECTOR APPOINTED TIM CRAIG
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED JAMES CRAIG
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED DR ANNA HUNG MA
Form type: 288a
Date: 2008.07.21
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DIRECTOR APPOINTED DAVID JOHN PRATT-SINCLAIR
Form type: 288a
Date: 2008.07.16
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COMPANY NAME CHANGED HOULDER INSURANCE SERVICES NON MARINE LIMITED, CERTIFICATE ISSUED ON 09/07/08
Form type: CERTNM
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE BARRY
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RIDER
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON REDING
Form type: 288b
Date: 2008.05.27
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.08
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7PQ
Form type: 287
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23

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Company directors and board members:

NICOLA JANE BURDETT (current)
Secretary, 2010.06.02
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
NICOLA JANE BURDETT (current)
Director, COMPANY SECRETARY, 2010.06.21
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
DAVID TREVOR HAINE (resigned)
Secretary, 1992.08.15 - 1994.01.01
7 PARKWAY SHUDY CAMPS , CAMBRIDGE
CB1 6RQ, CAMBRIDGESHIRE
PETER CHARLES VENUS (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2010.06.02
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
JACQUELINE ANN BARRY (resigned)
Director, INSURANCE BROKER, 2010.03.29 - 2011.10.14
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
JACQUELINE ANN BARRY (resigned)
Director, INSURANCE, 2005.01.28 - 2008.05.06
49 AYR CLOSE , STEVENAGE
SG1 5RZ, HERTFORDSHIRE
HAU WING CHENG (resigned)
Director, MANAGER, 2010.08.19 - 2014.06.16
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
JOLLY HSEIN CHU (resigned)
Director, MERCHANT, 1992.08.15 - 1994.04.01
APARTMENT 29 ELGOOD HOUSE KINGSMILL TERRACE , LONDON
NW8 9TG
WILLIAM COLLINS (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 1995.08.17
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
JAMES CRAIG (resigned)
Director, INS BROKER, 2008.08.04 - 2009.05.15
319 DEVONSHIRE COURT , NOBLESVILLE
HAMILTON 46061
TIM CRAIG (resigned)
Director, BROKER, 2008.07.21 - 2009.05.15
12837 TUSCANY BLVD CARMEL , INDIANA
46032
UNITED STATES
JOHN NICHOLAS CURRAN (resigned)
Director, INS BROKER, 1998.06.11 - 2003.05.06
15 POYNTER ROAD , HOVE
BN3 7AH, EAST SUSSEX
NICHOLAS DANVERS (resigned)
Director, PENSION TRUSTEE, 2010.05.13 - 2014.08.30
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
BRUCE IAN DONALD (resigned)
Director, INSURANCE BROKER, 2000.01.20 - 2010.03.29
3 KIRKDALE ROAD , HARPENDEN
AL5 2PT, HERTFORDSHIRE
ELAINE ELLIOT (resigned)
Director, TRUSTEE, 2010.08.19 - 2014.09.01
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
IAN GILLINGS (resigned)
Director, INSURANCE, 1996.10.18 - 1997.10.17
15 TYBURN LANE PULLOXHILL , BEDFORD
MK45 5HG, BEDFORDSHIRE
ANNA HUNG MA (resigned)
Director, FINANCE INVESTMENT, 2008.07.01 - 2010.03.29
10C TUNG SHAW MANSION, TAI KOO SHING , HONG KONG ISLAND
HONG KONG
ADRIAN JAMES EDWARD MASKELL (resigned)
Director, BROKER, 1998.01.28 - 2001.10.12
21 FRERE STREET BATTERSEA , LONDON
SW11 2JA
JOHN WILLIAM MCLAREN (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
WAYNE ROBERT MELTON (resigned)
Director, INSURANCE BROKER, 1998.06.08 - 2001.02.28
19 BARNS DENE , HARPENDEN
AL5 2HH, HERTFORDSHIRE
ANDREW KEITH OKELL (resigned)
Director, DIRECTOR/ACCOUNTANT, 1992.08.15 - 1993.07.30
40 PARK ROAD , BROMLEY
BR1 3HP, KENT
DAVID JOHN PRATT-SINCLAIR (resigned)
Director, LLOYDS BROKER, 2008.07.01 - 2009.05.15
286 MAIN ROAD GIDEA PARK , ROMFORD
RM2 6LH
NEIL LEAMAN PRICE (resigned)
Director, BROKERS, 1998.01.28 - 2000.09.05
25 JOHN KEATS LODGE CHASE SIDE CRESCENT , ENFIELD
EN2 0JZ, MIDDLESEX
JASON ROBERT JOHN REDING (resigned)
Director, INSURANCE BROKER, 2001.01.25 - 2008.05.06
24 HAROLD ROAD CHINGFORD , LONDON
E4 9SN
ROBIN IAN REGAN (resigned)
Director, 1996.10.17 - 2001.06.30
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
DAVID COLIN RIDER (resigned)
Director, INSURANCE BROKER, 2005.01.27 - 2008.05.06
67 WESTDEAN AVENUE LEE , LONDON
SE12 9NJ
MARTIN JEFFREY ROBSON (resigned)
Director, INSURANCE, 2001.01.25 - 2001.11.16
2 CHART PLACE , WIGMORE
ME8 0LN, KENT
MICHAEL SHEEHAN (resigned)
Director, INSURANCE BROKER, 1996.10.17 - 2007.01.08
1 OAKDENE CHESHUNT , WALTHAM CROSS
EN8 9JA, HERTFORDSHIRE
PETER CHARLES VENUS (resigned)
Director, CHARTERED SECRETARY, 2010.03.29 - 2010.06.02
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
ARTHUR CHARLES WILLIAM WEBB (resigned)
Director, INSURANCE BROKER, 2004.04.03 - 2005.10.01
68 GROVE PARK CAMBERWELL , LONDON
SE5 8LF

Companies near to HOULDER PENSION TRUSTEES ltd.

Information about the Private Limited Company HOULDER PENSION TRUSTEES 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: 2016.04.21. Reload the data