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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

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

Company details

95 WIGMORE STREET, LONDON, ENGLAND, W1U 1DQ

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00862615
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.28
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

STENA LINE LIMITED
AN ESCROW AGREEMENT - ALL of the property or undertaking has been released from charge on 2012.12.10

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ENSIGN PENSIONS LIMITED
Form type: TM02
Date: 2016.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, C/O ENSIGN PENSIONS LIMITED, THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2016.03.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN PENSIONS LIMITED / 22/03/2016
Form type: CH04
Date: 2016.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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DIRECTOR APPOINTED MR RICHARD MICHAEL NOBBS
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES
Form type: TM01
Date: 2015.10.16
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN PENSIONS LIMITED / 03/11/2014
Form type: CH04
Date: 2015.08.13
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DIRECTOR APPOINTED MR STEPHEN TODD
Form type: AP01
Date: 2015.08.04
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DIRECTOR APPOINTED MR DAVID EDWARD JONES
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS
Form type: TM01
Date: 2015.06.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
Form type: TM01
Date: 2015.03.18
£2.95
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DIRECTOR APPOINTED MR PHILIP RORY MURPHY
Form type: AP01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, LEATHERHEAD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7ET
Form type: AD01
Date: 2014.11.03
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED / 01/06/2014
Form type: CH04
Date: 2014.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013
Form type: CH04
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES DOUGLAS
Form type: AP01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON
Form type: TM01
Date: 2013.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.10
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DIRECTOR APPOINTED MR STEPHEN DAVID YOUNG
Form type: AP01
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED MR NEIL CHARLES WHITE
Form type: AP01
Date: 2012.10.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.05
£2.95
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ALTER ARTICLES 23/07/2012
Form type: RES01
Date: 2012.10.05
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWYLYM LLOYD / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN NICHOLS BROOKES / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALTERS / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MCGURK / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 01/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CREED / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID WAGSTAFF
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS
Form type: TM01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
Form type: TM01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MR CHARLES BUTLER
Form type: AP01
Date: 2012.03.21
£2.95
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ADOPT ARTICLES 13/12/2011
Form type: RES01
Date: 2012.02.06
£2.95
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CORPORATE SECRETARY APPOINTED MNTES LIMITED
Form type: AP04
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MNPA LIMITED
Form type: TM02
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNNING
Form type: TM01
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARDEN
Form type: TM01
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN
Form type: TM01
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNPA LIMITED / 12/07/2011
Form type: CH04
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWYLYM LLOYD / 12/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 12/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CREED / 12/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED SIMON CHARLES WALTERS
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART CONACHER
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL MCGURK
Form type: AP01
Date: 2011.05.27
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13

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Company directors and board members:

DERRICK CREED (current)
Director, PENSIONER, 2005.09.27
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
DAVID JAMES DOUGLAS (current)
Director, MERCHANT SEAMAN, 2013.05.01
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
PETER HALL (current)
Director, TRADE UNION OFFICIAL, 1995.01.31
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
DAVID EDWARD JONES (current)
Director, ACCOUNTANT, 2015.04.10
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
SUSAN FRANCES KITCHIN (current)
Director, SOLICITOR, 2008.11.27
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
JONATHAN MICHAEL MCGURK (current)
Director, PENSIONS MANAGER, 2011.05.10
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
PHILLIP RORY MURPHY (current)
Director, MANAGEMENT CONSULTANT, 2015.02.01
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
RICHARD MICHAEL NOBBS (current)
Director, ACTUARY, 2015.10.12
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
LESLIE DAVID STRACEY (current)
Director, ACCOUNTANT COMPANY SECRETARY, 2001.05.01
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
STEPHEN WILLIAM TODD (current)
Director, NATIONAL SECRETARY RMT, 2015.03.05
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
CHRISTOPHER DAVID WAGSTAFF (current)
Director, INVESTMENT WRITER, AUTHOR & LECTURER, 2012.06.26
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
NEIL CHARLES WHITE (current)
Director, MERCHANT SEAMAN, 2012.07.12
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
STEPHEN DAVID YOUNG (current)
Director, SEAFARER, 2012.08.03
95 WIGMORE STREET , LONDON
W1U 1DQ
ENGLAND
MARK HENZELL ADAMSON (resigned)
Secretary, 1992.07.20 - 1993.06.28
DENMEAD LONG CROSS HILL , ARFORD
GU35 8BS, HAMPSHIRE
ENSIGN PENSIONS LIMITED (resigned)
Secretary, 2011.09.22 - 2016.03.31
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
MNPA LIMITED (resigned)
Secretary, 1993.06.28 - 2011.09.22
LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7ET, SURREY
JOHN MCFARLANE BLACK (resigned)
Director, SEAFARER, 1992.07.20 - 1993.07.20
3 PEAR TREE CLOSE WALTON LE DALE , PRESTON
PR5 4RH, LANCASHIRE
EDMUND JOHN NICHOLS BROOKES (resigned)
Director, RETIRED, 2001.05.01 - 2015.09.30
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
RODNEY GERARD BROWN (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 1994.03.13
FAIRFIELD 61 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
CHARLES BUTLER (resigned)
Director, SEAMAN, 2012.03.12 - 2012.05.20
LEATHERHEAD HOUSE, STATION ROAD LEATHERHEAD , SURREY
KT22 7ET
MARK ANTHONY CARDEN (resigned)
Director, COMPANY DIRECTOR, 2006.03.21 - 2011.12.13
37 CANTERBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9AZ, HAMPSHIRE
STEWART KER CONACHER (resigned)
Director, COMPANY SECRETARY, 2003.03.27 - 2011.06.27
90 HERTFORD ROAD , LONDON
N2 9BU
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, VICE PRESIDENT, 2008.11.04 - 2011.09.30
20 COURT LANE GARDENS , LONDON
SE21 7DZ
JOHN MALCOLM CROSSMAN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1996.06.18 - 2005.03.23
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
ALAN JOHN DAVIES (resigned)
Director, HEAD PENSIONS INVESTMENT POLIC, 2001.08.14 - 2008.11.04
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
MICHAEL DAVID DENCHFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 1996.04.10
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
MALCOLM DAVID DUNNING (resigned)
Director, MERCHANT SEAMAN, 1992.07.20 - 2011.11.08
NUGENT COTTAGE WALDERSHARE ROAD ASHLEY , DOVER
CT15 5HY, KENT
JOHN EDWARD FORD (resigned)
Director, MANAGER, 1992.07.20 - 1993.07.09
THE OLD SCHOOL HOUSE CRUNDALE , CANTERBURY
CT4 7EF, KENT
ANDREW GORDON (resigned)
Director, SEAMAN, 2006.06.20 - 2013.04.24
LEATHERHEAD HOUSE, STATION ROAD LEATHERHEAD , SURREY
KT22 7ET
DAVID JOHN CECIL HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 1996.02.13
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
PAUL IAN HEDLEY (resigned)
Director, TREASURER, 2005.03.23 - 2007.03.31
2 AMHURST MEWS 137 CHATHAM ROAD , LONDON
SW11 6HJ
GEORGE HIGGINS (resigned)
Director, RETIRED, 2001.09.07 - 2005.09.27
3 VALLEY ROAD , DOVER
CT17 0QN, KENT
DENNIS JOHN HILLIER (resigned)
Director, MERCHANT SEAMAN, 1992.07.20 - 1995.07.20
DRIFTWEG 27 VER2 8450 BREDENE , OOSTENDE
BELGIUM
STUART HYSLOP (resigned)
Director, COMPANY DIRECTOR, 1998.03.17 - 2005.12.13
23 BUCCLEUCH CRESCENT , THORNHILL
DG3 5AW, DUMFRIESSHIRE
THOMAS JOHN KEEFE (resigned)
Director, TRADE UNION OFFICIAL, 1992.07.20 - 1995.01.31
31 SOUTHERN CRESCENT , LIVERPOOL
L8 6UT, MERSEYSIDE
Date 2016.03.31 2015.03.31
Shareholder Funds £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Share Capital Allotted Called Up Paid £ 12 £ 12
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 12 £ 12

Companies near to MERCHANT NAVY RATINGS PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company MERCHANT NAVY RATINGS PENSION FUND 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: 2016.11.10. Reload the data