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TOMKINS PENSION TRUSTEES LIMITED

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Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

TOMKINS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00360790
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.24
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 225888
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU, ENGLAND
Form type: AD01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.09.18
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR APPOINTED PETER WILKINSON
Form type: AP01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNET HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT
Form type: 288b
Date: 2008.07.09
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DIRECTOR APPOINTED JULIA SHAW
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED MARK RICHARD SMITH
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR JOHN BARKER JR
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.25

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.09.04
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MATTHEW EDWARD NEWCOMB (current)
Director, COMPANY DIRECTOR, 2007.09.01
15 PIRBRIGHT COTTAGES FOX CORNER, WORPLESDON , GUILDFORD
GU3 3PW, SURREY
JULIA SHAW (current)
Director, ACCOUNTANT, 2008.06.06
23 AITS VIEW VICTORIA AVENUE , WEST MOLESEY
KT8 1TL, SURREY
MALCOLM TERENCE SWAIN (current)
Director, 2007.09.01
19 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
PETER WILKINSON (current)
Director, SENIOR TAX MANAGER, 2011.11.01
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (resigned)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2014.09.04
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ROGER KEITH MILLER (resigned)
Secretary, 1992.11.30 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JOHN BARKER JR (resigned)
Director, PENSION MANAGER, 2004.11.01 - 2008.04.09
2160 SOUTH ALTON WAY , DENVER
COLORADO 80231
UNITED STATES
DENISE PATRICIA BURTON (resigned)
Director, 1995.03.17 - 1997.05.07
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
BARRY DAVID COLGATE (resigned)
Director, CHARTERED SECRETARY, 1992.11.30 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
GERALD ARCHER GARNETT (resigned)
Director, COMPANY SECRETARY, 1992.11.30 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
KATHERINE MARY KING (resigned)
Director, TAX ACCOUNTANT, 2004.08.01 - 2007.09.01
FLAT 4 25 AVENUE SOUTH , SURBITON
KT5 8PJ, SURREY
ELIZABETH HONOR LEWZEY (resigned)
Director, ACCOUNTANT, 1997.05.07 - 2004.08.01
53 STROUD ROAD WIMBLEDON , LONDON
SW19 8DQ
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.04.08 - 2008.06.06
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
ROGER KEITH MILLER (resigned)
Director, COMPANY SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PETER COLIN MOREVE (resigned)
Director, PENSION CONSULTANT, 1997.05.07 - 2004.11.01
270 HURCOTT ROAD , KIDDERMINSTER
DY10 2RQ, WORCESTERSHIRE
MARK RICHARD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.09 - 2011.11.01
DUNSTER HOOKE ROAD EAST HORSLEY , LEATHERHEAD
KT24 5DX, SURREY
MALCOLM TERENCE SWAIN (resigned)
Director, 2002.11.01 - 2006.06.30
19 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
DERMOT FRANCIS WOOLLISCROFT (resigned)
Director, TAX MANAGER, 1997.05.07 - 2000.09.04
25 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DF, BERKSHIRE

Companies near to TOMKINS PENSION TRUSTEES ltd.

Information about the Private Limited Company TOMKINS 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: 2016.04.28. Reload the data