Commonwealth Bank of Australia (UK) Staff Benefits Scheme Trustee Company Ltd

About

Registered Number: 03970086
Date of Incorporation: 11/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW,

 

Founded in 2000, Commonwealth Bank of Australia (UK) Staff Benefits Scheme Trustee Company Ltd are based in London. We don't know the number of employees at Commonwealth Bank of Australia (UK) Staff Benefits Scheme Trustee Company Ltd. This company has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Joseph Rory 31 July 2019 - 1
ALTY, Alfred Peter 30 July 2013 18 December 2015 1
BIGG, Steven Alan 21 June 2002 04 February 2004 1
COCHRANE, Neil Craig 01 October 2010 30 June 2019 1
GOLDING, Graham Thomas 04 February 2004 31 May 2010 1
HARVEY, Christopher 12 November 2009 04 September 2014 1
LUMB, Jacques Richard Evert 04 February 2004 03 December 2009 1
MARSHALL, John Cornelius Christopher 21 June 2002 04 February 2004 1
MCINTYRE, Nicola Mary 04 September 2014 02 August 2019 1
PARKER, Brian 04 February 2004 16 June 2009 1
TURPIN, Christian Richard Spencer 08 September 2009 31 December 2013 1
WOOD, Fraser Iain 15 June 2011 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BRIDGES, Ryrie Ann 05 January 2001 21 June 2002 1
HANCOCK, Robert John 21 June 2000 05 January 2001 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 14 March 2020
TM01 - Termination of appointment of director 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 28 January 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 20 March 2018
AP04 - Appointment of corporate secretary 12 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 03 April 2017
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AP01 - Appointment of director 09 August 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 14 March 2016
AD01 - Change of registered office address 12 February 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 19 March 2015
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 March 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 18 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 27 March 2013
CH01 - Change of particulars for director 29 January 2013
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 11 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2012
AA - Annual Accounts 20 February 2012
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 August 2011
AP01 - Appointment of director 03 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 30 March 2011
TM01 - Termination of appointment of director 09 March 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 30 March 2010
TM01 - Termination of appointment of director 10 December 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AP01 - Appointment of director 18 November 2009
CH01 - Change of particulars for director 13 November 2009
AP01 - Appointment of director 08 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 24 April 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 30 April 2007
288b - Notice of resignation of directors or secretaries 05 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
MEM/ARTS - N/A 17 October 2003
CERTNM - Change of name certificate 06 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 27 April 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
MEM/ARTS - N/A 24 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
225 - Change of Accounting Reference Date 26 June 2000
CERTNM - Change of name certificate 09 June 2000
NEWINC - New incorporation documents 11 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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