About

Registered Number: 00551150
Date of Incorporation: 25/06/1955 (69 years and 10 months ago)
Company Status: Active
Registered Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA,

 

Established in 1955, Harris & Sheldon Group Pension Trustees Ltd are based in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Andrew George 14 April 2020 - 1
ROLLASON, Michael Joseph 06 May 2003 - 1
BALL, David John 31 January 2005 31 August 2007 1
BOOLER, Michael David 26 July 1994 31 January 2005 1
CHILLINGSWORTH, Bernard George N/A 15 April 1997 1
DAVID BOOLER TRUSTEES LIMITED 31 August 2007 14 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 22 April 2020
AP01 - Appointment of director 22 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 01 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 07 August 2018
PSC05 - N/A 07 August 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP04 - Appointment of corporate secretary 02 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 11 September 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH02 - Change of particulars for corporate director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 26 September 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 30 September 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 08 September 1994
288 - N/A 07 August 1994
288 - N/A 19 May 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 13 October 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 08 September 1991
288 - N/A 24 October 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 12 September 1990
288 - N/A 06 March 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 28 September 1989
363 - Annual Return 28 September 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 27 July 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.