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PA PENSION TRUSTEES LIMITED

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

Company details

123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, SW1W 9SR

PA PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00941690
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NORMAN SCHOFIELD
Form type: TM01
Date: 2016.04.05
£2.95
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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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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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SECRETARY APPOINTED MR DANIEL BAKER
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSELL
Form type: TM02
Date: 2013.09.19
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DIRECTOR APPOINTED DANIEL WEBSTER
Form type: AP01
Date: 2013.07.17
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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ALTER ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.31
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ALTER ARTICLES 28/01/2013
Form type: RES01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2012.10.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COBLEY / 01/10/2010
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL PALMER BROWN / 01/10/2010
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER DAVID BROOKS / 01/10/2009
Form type: CH01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS
Form type: TM01
Date: 2011.02.09
£2.95
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SECRETARY APPOINTED MR MICHAEL ANSELL
Form type: AP03
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WINN
Form type: TM02
Date: 2011.01.06
£2.95
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CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED
Form type: AP02
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MR KEITH NORTON
Form type: AP01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR DAVID ELTON
Form type: AP01
Date: 2010.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.30
£2.95
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ALTER ARTICLES 20/07/2010
Form type: RES01
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EDGAR TINDALE / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JETTE BIRGITTE SORENSEN / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN ANDERSON SCHOFIELD / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY RAINSFORD EVANS / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COBLEY / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL PALMER BROWN / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER DAVID BROOKS / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOWRY
Form type: TM01
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCES STEELE
Form type: 288b
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED GEOFFREY WINN
Form type: 288a
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED ALEXANDER LOWRY LOGGED FORM
Form type: 288a
Date: 2008.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.15
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04

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Company directors and board members:

DANIEL BAKER (current)
Secretary, 2013.09.12
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
STEPHEN ROGER DAVID BROOKS (current)
Director, PARTNER, 2007.03.13
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
GRAHAM COBLEY (current)
Director, MANAGEMENT CONSULTANT, 1992.07.01
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
DAVID ELTON (current)
Director, MANAGEMENT CONSULTANT, 2010.09.01
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
KEITH RICHARD NORTON (current)
Director, MANAGEMENT CONSULTANT, 2010.09.01
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
ROSS RUSSELL LIMITED (current)
Director, 2010.09.01
14 BEWDLEY STREET , LONDON
N1 1HB
JETTE BIRGITTE SORENSEN (current)
Director, COMPANY DIRECTOR, 2006.03.07
15 CHAPEL STREET , BERKHAMSTED
HP4 2EA, HERTFORDSHIRE
BRUCE EDGAR TINDALE (current)
Director, MANAGEMENT CONSULTANT, 1992.07.01
CLANDON DOWNS BLAKES LANE , HIGH CLANDON
GU4 7RP, SURREY
DANIEL WEBSTER (current)
Director, MANAGING CONSULTANT, 2013.06.06
123 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SR
ENGLAND
MICHAEL ANSELL (resigned)
Secretary, 2011.01.01 - 2013.09.12
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1996.10.01 - 1997.07.01
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1996.10.01 - 1997.01.01
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
JANET SHIRLEY (resigned)
Secretary, PENSIONS MANAGER, 2004.09.07 - 2007.05.30
89 SPRING ROAD , LETCHWORTH
SG6 3SL, HERTFORDSHIRE
JETTE BIRGITTE SORENSEN (resigned)
Secretary, 1997.01.01 - 2004.09.07
15 CHAPEL STREET , BERKHAMSTED
HP4 2EA, HERTFORDSHIRE
PETER ANDREW WADE (resigned)
Secretary, 1992.07.01 - 1996.10.01
9 HITCHIN ROAD STOTFOLD , HITCHIN
SG5 4HP, HERTFORDSHIRE
GEOFFREY WINN (resigned)
Secretary, 2007.09.11 - 2010.12.31
19 WATTLE CLOSE LOWER CAMBOURNE , CAMBRIDGE
CB23 6BU, CAMBRIDGESHIRE
CLARE ISOBEL BIRKS (resigned)
Director, MANAGEMENT CONSULTANT, 1993.02.09 - 1994.09.09
12 ST THOMAS DRIVE , ORPINGTON
BR5 1HF, KENT
ROBERT NEIL PALMER BROWN (resigned)
Director, MANAGEMENT CONSULTANT, 1999.09.07 - 2012.09.12
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
CHARLES GUY RAINSFORD EVANS (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.13 - 2011.01.31
HYDON FARM HAMBLEDON ROAD HAMBLEDON , GODALMING
GU8 4DL, SURREY
ALEXANDER LOWRY (resigned)
Director, CONSULTANT, 2007.03.13 - 2010.04.16
FLAT 1 6 KENSINGTON CHURCH COURT , LONDON
W8 4SP
DEREK WILLIAM CHARLES MORGAN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 2002.03.05
ERW GRAIG MERTHYRMAWR , BRIDGEND
CF32 0NU, MID GLAMORGAN
HUGH CAMPBELL ORR (resigned)
Director, 1992.07.01 - 2005.11.15
8 WILSON PLACE DUNDONALD , KILMARNOCK
KA2 9DH, AYRSHIRE
JERZY ANDRZEJ PAWLOWICZ (resigned)
Director, 2001.09.11 - 2007.03.13
FALLOWLANDS NEWCHAPEL ROAD , LINGFIELD
RH7 6BJ, SURREY
NORMAN ANDERSON SCHOFIELD (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 2016.03.31
1 THE MANOR GAMLINGAY ROAD POTTON , SANDY
SG19 2RN, BEDFORDSHIRE
FRANCES STEELE (resigned)
Director, COMPANY DIRECTOR, 2004.05.10 - 2009.03.13
3 GOLF ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2GA
JAMES BOYNE STEWART (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1993.10.06
BIRNIE COTTAGE HARVIESTOUN ROAD , DOLLAR
FK14, CLACKMANNANSHIRE
ADRIAN JOHN WILLIAMS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 2001.03.06
18 RAVENSCROFT PARK , BARNET
EN5 4NH, HERTFORDSHIRE

Companies near to PA PENSION TRUSTEES ltd.

Information about the Private Limited Company PA 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: 2016.06.20. Reload the data