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JARDINE PENSION TRUST LIMITED

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

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

JARDINE PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00821339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.30
dissolution date: 2009.11.03
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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S80A AUTH TO ALLOT SEC 25/11/99
Form type: ELRES
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/11/99
Document type: ANNOTATION
Date: 1999.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
Document type: ANNOTATION
Date: 1999.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, 2006.09.01 - 2009.11.03
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
CHRISTOPHER PAUL VINCENT MARTIN (dissolve)
Director, PENSIONS CONSULTANT, 2004.01.09 - 2009.11.03
2 MILLBANK COTTAGES HOWE STREET GREAT WALTHAM , CHELMSFORD
CM3 1BA, ESSEX
JOHN CORMAC HARGREAVES (dissolve)
Secretary, 1991.10.06 - 1992.09.03
82 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DN, MIDDLESEX
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.11 - 1998.02.09
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
RICHARD PAUL HORTON (dissolve)
Secretary, ACCOUNTANT, 1992.09.03 - 1992.10.05
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.10.05 - 1995.12.11
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
STEPHANIE JOHNSON (dissolve)
Secretary, 1998.02.09 - 2006.02.02
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
BARBARA LEES (dissolve)
Secretary, 2006.02.02 - 2006.09.01
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
LESLIE JOHN ANDREWS (dissolve)
Director, INSURANCE BROKER, 1991.10.06 - 1997.03.27
24 WINIFRED AVENUE , HORNCHURCH
RM12 6SU, ESSEX
NIGEL GEORGE ARMSTRONG (dissolve)
Director, REGIONAL DIRECTOR, 1993.01.20 - 1995.01.27
13 OLD COPSE GARDENS SONNING COMMON , READING
RG4 9TH, BERKSHIRE
STEPHEN RICHARD BRIDGES (dissolve)
Director, ACTUARY, 1996.03.01 - 1999.01.22
9 FAIRHOLME CRESCENT , ASHTEAD
KT21 2HN, SURREY
MICHAEL TERENCE BROWN (dissolve)
Director, PENSION CONSULTANT, 1995.01.03 - 2009.08.31
THE LAKE HOUSE CUTTINGLYE ROAD , CRAWLEY DOWN
RH10 4LR, WEST SUSSEX
MICHAEL DRAPER (dissolve)
Director, TECHNICAL DIRECTOR, 1995.01.03 - 2000.06.16
20 GREENFIELDS CLOSE , HORSHAM
RH12 4LG, WEST SUSSEX
SIMON DAVID FELL (dissolve)
Director, EMPLOYEE BENEFIT CONSULTANT, 2001.01.08 - 2001.04.30
11 SQUIRREL GREEN FRESHFIELD , FORMBY
L37 1NZ, MERSEYSIDE
LEONARD GROUSE (dissolve)
Director, CONSULTANT, 1991.10.06 - 1992.03.13
3 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY
DAVID LYNDON JONES (dissolve)
Director, CONSULTING ACTUARY, 2000.07.03 - 2005.01.31
SOUTHFIELD HOUSE 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
HENRY PETER KALUS (dissolve)
Director, FINANCIAL CONSULTANT, 2001.01.08 - 2001.04.30
8 MORLAND AVENUE , LEICESTER
LE2 2PE, LEICESTERSHIRE
KENNETH MICHAEL LOCKE (dissolve)
Director, INSURANCE BROKER, 1991.10.06 - 1999.11.22
5 PORTLEY LANE , CATERHAM
CR3 5HT, SURREY
TREVOR MARTIN MUNNS (dissolve)
Director, PENSIONS CONSULTANT, 2001.01.08 - 2001.04.30
RAMBLERS 27 NEW ROAD , AMERSHAM
HP6 6LD, BUCKINGHAMSHIRE
MARK O`HARA (dissolve)
Director, ACCOUNTANT, 1991.10.06 - 1993.03.05
2A CRAIGNIAR AVENUE PATCHAM , BRIGHTON
BN1 8UH, EAST SUSSEX
CHARLES MICHAEL LODER PAINE (dissolve)
Director, INSURANCE BROKER, 1993.01.20 - 1993.04.01
BASEMENT FLAT 21 CORNWALL GARDENS , LONDON
SW7 4AW
JOSEPH ANTHONY RICHARD SANDERSON (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 2001.01.08 - 2001.04.30
29 KINGS ROAD BEBINGTON , WIRRAL
CH61 9PX, MERSEYSIDE
DAVID GEOFFREY SEATON (dissolve)
Director, INSURANCE CONSULTANT, 1991.10.06 - 1993.02.19
1 CHURCH VILLAS CHURCH ROAD ST JOHNS , WOKING
GU21 1RN, SURREY
MARK ALEXANDER SEED (dissolve)
Director, ACTUARY, 1999.12.20 - 2001.01.08
4 OAST HOUSE CROFT ROBIN HOOD , WAKEFIELD
WF3 3BS, WEST YORKSHIRE
ANDREW RAYMOND WALE (dissolve)
Director, PENSIONS CONSULTANT, 2001.01.08 - 2001.04.30
57 RING ROAD STONEYGATE , LEICESTER
LE2 3RS
RONALD LESLIE WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1994.12.31
BOWAND ARROW LANE, HARTLEY WINTLEY , HOOK
RG27 8LR, HAMPSHIRE
DENNIS MICHAEL WRIGHT (dissolve)
Director, ACTUARY, 1995.01.03 - 1996.03.01
18 HUNSTON ROAD , SALE
M33 4RP, CHESHIRE

Companies near to JARDINE PENSION TRUST ltd.

Information about the Private Limited Company JARDINE PENSION TRUST 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: 2016.06.07. Reload the data