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PENSION TRUSTEES LIMITED

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Company details

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

PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00639677
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.15
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 9
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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
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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
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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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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.15
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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: 2013.03.25
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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
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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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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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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: 2009.04.04
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DIRECTOR APPOINTED ALAN KEITH WHALLEY
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2009.01.22
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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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: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, WESTGATE HOUSE, 52 WESTGATE, CHICHESTER, WEST SUSSEX PO19 3HF
Form type: 287
Date: 2005.09.14
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£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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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19

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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, 2006.10.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, 2003.02.04 - 2014.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TERENCE WILLIAM DE ATH (resigned)
Secretary, ADMINISTRATOR, 1999.07.09 - 2003.02.04
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
DAVID GEORGE GUY (resigned)
Secretary, BENEFITS OFFICER, 1998.04.06 - 1999.07.09
7 BOGNOR ROAD , CHICHESTER
PO19 2NF, WEST SUSSEX
NORMAN STUART HAYNES (resigned)
Secretary, 1991.09.30 - 1998.04.06
HOOTERS JERRARD ROAD TANGMERE , CHICHESTER
PO20 6FD, WEST SUSSEX
ROMANA LEWIS (resigned)
Secretary, 2014.10.01 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL JOHN DAY (resigned)
Director, ACTUARY, 1991.09.30 - 1991.12.02
THEAKSTON QUARRY ROAD HINDERTON , SOUTH WIRRAL
L64 7UA, MERSEYSIDE
IAN GLENCAIRN CRISP FARMAN (resigned)
Director, SOLICITOR, 1991.09.30 - 1995.02.17
LITTLE MEADOW COTTAGE CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.04 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1998.10.14
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
WARWICK HOOD (resigned)
Director, ECONOMIC CONSULTANT, 1997.10.01 - 2001.04.12
12 LANSDOWNE GARDENS SOUTH LAMBETH , LONDON
SW8 2EG
DAVID HENRY EVANS HUDSON (resigned)
Director, SOLICITOR, 1991.09.30 - 1998.11.16
NEW BARN COTTAGE BEPTON , MIDHURST
GU29 0HY, WEST SUSSEX
ANNE PATRICIA KERSHAW (resigned)
Director, ACTUARY, 1992.02.10 - 1997.10.03
3 CHERITON AVENUE , BROMLEY
BR2 9DL, KENT
ALISTAIR JAMES LOW (resigned)
Director, CONSULTING ACTUARY, 1995.02.17 - 2003.02.04
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
MARTIN GEORGE LUCAS (resigned)
Director, ACCOUNTANT, 1998.11.16 - 2001.04.12
12 STAVORDALE ROAD , LONDON
N5 1NE
BARRY DAVID MACK (resigned)
Director, BENEFITS MANAGEMENT, 1997.10.01 - 2003.02.04
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
MICHAEL LAWRENCE MILLS (resigned)
Director, RISK BENEFITS MANAGER, 1997.10.01 - 2001.04.12
1 MONKS WOOD , PETERSFIELD
GU32 2JP, HAMPSHIRE
MARK RICHARD MOORTON (resigned)
Director, UK HR DIRECTOR, 2012.09.14 - 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
BERNARD SIMON NELSON (resigned)
Director, CONSULTANT, 1997.10.01 - 2001.04.12
15 LUDOLF DRIVE , LEEDS
LS17 8LJ, WEST YORKSHIRE
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2005.08.25 - 2009.01.20
19 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
DEREK RODNEY PARKINS (resigned)
Director, CONSULTANT, 1991.09.30 - 1993.06.01
8 DUVAL DRIVE , ROCHESTER
ME1 2SY, KENT
CAROL PEARL (resigned)
Director, ACTUARY, 1997.10.01 - 2001.04.12
LEIXLIP HOLMSIDE LANE OXTON WIRRAL , BIRKENHEAD
L43 2NL, MERSEYSIDE
GORDON POLLOCK (resigned)
Director, ACTUARY, 1998.11.16 - 2003.02.04
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1X 7HJ
AKHIL SETHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.13 - 2006.10.10
30 IVERNA GARDENS , LONDON
W8 6TN
MAILESH GULABCHAND SHAH (resigned)
Director, CONSULTANT, 1993.06.01 - 1998.11.16
29 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
JENNIFER ANNE STOTT (resigned)
Director, ACTUARY, 1993.06.01 - 1997.06.13
11 LANTERN COURT 99 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
DEREK ARTHUR SWEETSUR (resigned)
Director, PENSIONS ADMINISTRATOR, 1991.09.30 - 1993.12.31
6 ELFIN GROVE , BOGNOR REGIS
PO21 2RX, WEST SUSSEX
KENNETH FRANCIS TROTT (resigned)
Director, ACTUARY, 1991.09.30 - 1993.06.01
MULBARTON 60 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
ALAN KEITH WHALLEY (resigned)
Director, MANAGER, 2009.01.20 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ

Companies near to PENSION TRUSTEES ltd.

Information about the Private Limited Company 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: 2016.05.25. Reload the data