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PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)

Learn more about PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PI CONSULTING, 2 ALLINGTON CLOSE, LONDON, SW19 5AP

PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00678077
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY NELSON
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON
Form type: TM01
Date: 2015.10.09
£2.95
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01/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O GEORGE TAYLOR, 53 KENDAL GREEN, KENDAL, CUMBRIA, LA9 5PT, ENGLAND
Form type: AD02
Date: 2015.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.06
£2.95
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CORPORATE SECRETARY APPOINTED PI CONSULTING (UK) LTD
Form type: AP04
Date: 2014.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 53 KENDAL GREEN, KENDAL, CUMBRIA, LA9 5PT
Form type: AD01
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY GEORGE TAYLOR
Form type: TM02
Date: 2014.12.20
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DIRECTOR APPOINTED MR ROBERT MORTON
Form type: AP01
Date: 2014.08.10
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APPOINTMENT TERMINATED, DIRECTOR JULIA LONG
Form type: TM01
Date: 2014.08.10
£2.95
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01/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED MR IAN JOHN STEPHEN FORREST
Form type: AP01
Date: 2014.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES
Form type: TM01
Date: 2014.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COATES
Form type: TM01
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN JUKES
Form type: AP01
Date: 2013.07.09
£2.95
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01/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL SUMMERS / 01/01/2010
Form type: CH01
Date: 2013.07.06
£2.95
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAMIESON BROWN / 01/01/2012
Form type: CH01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR NEIL LEES
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CABORN
Form type: TM01
Date: 2012.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.07.19
£2.95
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
£2.95
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ADOPT ARTICLES 15/09/2010
Form type: RES01
Date: 2010.09.22
£2.95
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01/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL SUMMERS / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE SMITH / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHARPLES / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH NOLAN / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MILNE / 01/07/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INGLIS / 01/07/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENSLADE / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GIBSON / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COATES / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CABORN / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAMIESON BROWN / 01/07/2010
Form type: CH01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MS JULIA LONG
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN GOLD
Form type: TM01
Date: 2010.05.14
£2.95
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ANNUAL RETURN MADE UP TO 01/07/09
Form type: 363a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MILNE / 06/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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ADOPT ARTICLES 01/04/2009
Form type: RES01
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MS VALERIE MILNE
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEATHER MCGUIRE
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MORRISON
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED MR NEIL CABORN
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STEVENSON
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MR BRENDAN IAN PAUL GOLD
Form type: 288a
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 01/07/08
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVENSON / 01/06/2008
Form type: 288c
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARPLES / 01/06/2008
Form type: 288c
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.06.17

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Company directors and board members:

PI CONSULTING (UK) LTD (current)
Secretary, 2014.12.10
2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
JAMES JAMIESON BROWN (current)
Director, RETIRED DOCK WORKER, 1993.07.29
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
IAN JOHN STEPHEN FORREST (current)
Director, SOLICITOR, 2014.05.01
RUTLAND HOUSE EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
MICHAEL ANDREW GIBSON (current)
Director, COMPANY DIRECTOR, 1994.06.23
5 THE COBBINS , BURNHAM ON CROUCH
CM0 8QL, ESSEX
DAVID MICHAEL GREENSLADE (current)
Director, RETIRED, 1996.01.25
66 KIMMERIDGE AVENUE PARKSTONE , POOLE
BH12 3NX, DORSET
ROBERT INGLIS (current)
Director, RETIRED, 2000.05.12
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
CHRISTOPHER JOHN JUKES (current)
Director, TRADE UNION OFFICER, 2013.07.01
1 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1YE
NEIL LEES (current)
Director, 2012.04.06
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
VALERIE MILNE (current)
Director, PENSIONS MANAGER, 2009.03.13
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
ANTHONY NELSON (current)
Director, UNION OFFICIAL, 2015.12.09
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
JAMES JOSEPH NOLAN (current)
Director, RETIRED, 1991.12.05
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
KENNETH GEORGE SMITH (current)
Director, PORT OPERATIONS MANAGER, 2001.04.25
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
PETER SAMUEL SUMMERS (current)
Director, RETIRED, 2000.02.14
2 PI CONSULTING 2 ALLINGTON CLOSE , LONDON
SW19 5AP
ENGLAND
JOHN EDWARD AGER (resigned)
Secretary, 1991.12.05 - 1993.02.28
TILE GABLE 19 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
PETER ARMITAGE (resigned)
Secretary, 1993.03.01 - 1997.04.29
12 HOYNORS DANBURY , CHELMSFORD
CM3 4RL, ESSEX
GEORGE RICHARD TAYLOR (resigned)
Secretary, 1997.12.11 - 2014.12.10
53 KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
THOMAS BRENNAN (resigned)
Director, TRADE UNION OFFICIAL, 1999.03.01 - 2003.09.09
56 BEDE BURN VIEW , JARROW
NE32 5PQ, TYNE & WEAR
LESLIE WALTER BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.05.19
WHITE LODGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NU, KENT
JOHN EDWARD BURTON (resigned)
Director, PERSONNEL MANAGER, 1991.12.05 - 1999.01.22
46 RIDGEWAY , HARWICH
CO12 4AU, ESSEX
NEIL CABORN (resigned)
Director, GENERAL MANAGER, 2008.12.12 - 2012.04.05
53 KENDAL GREEN KENDAL , CUMBRIA
LA9 5PT
COLIN GEORGE CARR (resigned)
Director, TRADE UNION OFFICIAL, 2000.07.06 - 2005.01.20
124 LISCARD ROAD , WALLASEY
CH44 0AB, MERSEYSIDE
MICHAEL ANTHONY PERRIER CATTELL (resigned)
Director, PENSION CONSULTANT, 1992.05.19 - 2000.05.12
269 FAIRMILE ROAD , CHRISTCHURCH
BH23 2LH, DORSET
RAYMOND ALASTAIR CHANNING (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1992.05.28
10 TYNDALE TERRACE , LONDON
N1 2AT
BERNARD CLIFF (resigned)
Director, PORT OPERATIONS DIRECTOR, 1991.12.05 - 1996.11.30
7 MONKS WAY WEST KIRBY , WIRRAL
L48 7ER, MERSEYSIDE
WILLIAM COATES (resigned)
Director, TRADE UNION OFFICIAL, 2003.09.09 - 2013.07.01
53 KENDAL GREEN KENDAL , CUMBRIA
LA9 5PT
JOHN CONNOLLY (resigned)
Director, TRADES UNION OFFICIAL, 1991.12.05 - 1997.05.24
22 WEST HALLOWES , LONDON
SE9 4EX
JAMES JOSEPH DAVIES (resigned)
Director, DOCK WORKER, 1991.12.05 - 1999.02.01
19 SCORTON STREET , LIVERPOOL
L6 4AS, MERSEYSIDE
MICHAEL JOHN DOYLE (resigned)
Director, TRADES UNION OFFICIAL, 1991.12.05 - 1993.01.25
50 HADRIAN AVENUE , CHESTER LE STREET
DH3 3RS, COUNTY DURHAM
MICHAEL JOHN DOYLE (resigned)
Director, UNION OFFICIAL, 1996.12.12 - 1999.02.28
50 HADRIAN AVENUE , CHESTER LE STREET
DH3 3RS, COUNTY DURHAM
MICHAEL JOHN DOYLE (resigned)
Director, COMPANY DIRECTOR, 1994.06.23 - 1995.11.03
50 HADRIAN AVENUE , CHESTER LE STREET
DH3 3RS, COUNTY DURHAM
MICHAEL FRANK GIBBONS (resigned)
Director, DOCK WORKER, 1999.03.17 - 2000.02.14
18 CLAUSENTUM ROAD , WINCHESTER
SO23 9QE, HAMPSHIRE
MICHAEL FRANK GIBBONS (resigned)
Director, DOCK WORKER, 1991.12.05 - 1996.01.25
18 CLAUSENTUM ROAD , WINCHESTER
SO23 9QE, HAMPSHIRE
JOSEPH GIBSON RAYNER (resigned)
Director, PERSONNEL MANAGER, 1992.06.16 - 1994.05.19
88 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5EY, CLEVELAND
BRENDAN GOLD (resigned)
Director, TRADE UNION OFFICIAL, 2008.09.17 - 2010.05.01
14 MIMMACK CLOSE , STEYNING
BN44 3SH, WEST SUSSEX
JOHN PROCTER HACKNEY (resigned)
Director, CHIEF EXECUTIVE, 1991.12.05 - 1992.02.17
50 THE HOLME GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HF, CLEVELAND
Date 2013.04.05 2012.04.05

Companies near to PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) 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: 2016.05.26. Reload the data