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ENGLISH PENSION TRUSTEES LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

ENGLISH PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00510399
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.08
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
Form type: TM02
Date: 2015.03.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE
Form type: AP01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD MOORTON
Form type: AP01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK
Form type: TM01
Date: 2011.04.08
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DIRECTOR APPOINTED DAVID NICHOLAS WILLIAMS
Form type: AP01
Date: 2011.04.08
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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AD 25/07/01---------, £ SI 1@.05
Form type: 88(2)R
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23

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Company directors and board members:

FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID NICHOLAS WILLIAMS (current)
Director, ACCOUNTANT, 2011.03.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, 2000.05.12 - 2014.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROMANA LEWIS (resigned)
Secretary, 2014.10.01 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MERVYN ALBERT LOCK (resigned)
Secretary, 1992.10.26 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2004.12.31
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1994.06.01 - 1998.05.11
HADLOW STAIR HOUSE HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ALAN SEYMOUR FISHMAN (resigned)
Director, ACTUARY, 1997.04.01 - 1998.05.11
29 REDHILL STREET REGENTS PARK , LONDON
NW1 4DQ
THOMAS JOSEPH GEOGHEGAN (resigned)
Director, ACTUARY, 1992.10.26 - 1997.03.31
4A BECKENHAM ROAD , WEST WICKHAM
BR4 0QT, KENT
THOMAS JOSEPH GEOGHEGAN (resigned)
Director, ACTUARY, 1998.05.08 - 1998.12.31
4A BECKENHAM ROAD , WEST WICKHAM
BR4 0QT, KENT
ALAN ALFRED JENKINSON (resigned)
Director, ACTUARY, 1993.01.27 - 1996.12.31
CLAREMONT DOWER POLLARDS HILL LIMPSFIELD , OXTED
RH8 0QX, SURREY
MERVYN ALBERT LOCK (resigned)
Director, SOLICITOR, 1993.07.12 - 1994.11.25
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
RICHARD MICHAEL DELVE MALONE (resigned)
Director, PENSIONS CONSULTANT, 1998.06.01 - 2000.04.13
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
RICHARD MICHAEL DELVE MALONE (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
MARK IVAN MCKEOWN (resigned)
Director, SOLICITOR, 1998.05.08 - 2005.10.31
17 SILVERDALE ROAD , HOVE
BN3 6FE, EAST SUSSEX
MARK RICHARD MOORTON (resigned)
Director, UK HR DIRECTOR, 2012.09.14 - 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL JAMES NOAKES (resigned)
Director, ACTUARY, 1993.01.27 - 1998.10.07
BRIARWOOD FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2004.11.16 - 2009.02.02
19 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
GORDON POLLOCK (resigned)
Director, ACTUARY, 1999.10.18 - 2011.03.31
50 VICTORIA WHARF 46 NARROW STREET , LONDON
E14 8DD
WILLIAM RAYNER (resigned)
Director, ACTUARY, 2005.10.31 - 2006.12.31
TILFORD OLD HASLEMERE ROAD , HASLEMERE
GU27 2NN, SURREY
BRUCE MACLAGAN RICHARDS (resigned)
Director, PENSIONS CONSULTANT, 1993.01.27 - 1993.04.03
16 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
ANDREW PAUL CROYDEN SMITH (resigned)
Director, SOLICITOR, 1999.01.01 - 2007.02.26
21 DAVISVILLE ROAD , LONDON
W12 9SH
ALAN KEITH WHALLEY (resigned)
Director, COMPANY DIRECTOR, 2007.02.26 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ

Companies near to ENGLISH PENSION TRUSTEES ltd.

Information about the Private Limited Company ENGLISH 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: 2016.05.13. Reload the data