Pa Pension Trustees Ltd

About

Registered Number: 00941690
Date of Incorporation: 04/11/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: 10 Bressenden Place, London, SW1E 5DN,

 

Pa Pension Trustees Ltd was registered on 04 November 1968 and has its registered office in London. Baker, Daniel, Elton, David, Norton, Keith Richard, Ansell, Michael, Shirley, Janet, Sorensen, Jette Birgitte, Winn, Geoffrey, Cobley, Graham, Evans, Charles Guy Rainsford, Lowry, Alexander, Magee, Gillian, Orr, Hugh Campbell, Pawlowicz, Jerzy Andrzej, Webster, Daniel, Williams, Adrian John are listed as directors of the organisation. We don't currently know the number of employees at Pa Pension Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELTON, David 01 September 2010 - 1
NORTON, Keith Richard 01 September 2010 - 1
COBLEY, Graham N/A 23 June 2016 1
EVANS, Charles Guy Rainsford 13 June 1995 31 January 2011 1
LOWRY, Alexander 13 March 2007 16 April 2010 1
MAGEE, Gillian 23 March 2017 26 October 2018 1
ORR, Hugh Campbell N/A 15 November 2005 1
PAWLOWICZ, Jerzy Andrzej 11 September 2001 13 March 2007 1
WEBSTER, Daniel 06 June 2013 15 December 2016 1
WILLIAMS, Adrian John N/A 06 March 2001 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Daniel 12 September 2013 - 1
ANSELL, Michael 01 January 2011 12 September 2013 1
SHIRLEY, Janet 07 September 2004 30 May 2007 1
SORENSEN, Jette Birgitte 01 January 1997 07 September 2004 1
WINN, Geoffrey 11 September 2007 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 June 2019
PSC03 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
PSC03 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
PSC03 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
TM01 - Termination of appointment of director 27 November 2018
RESOLUTIONS - N/A 08 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 June 2018
PSC05 - N/A 02 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 June 2017
RESOLUTIONS - N/A 01 June 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 12 January 2017
RESOLUTIONS - N/A 04 October 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 25 June 2014
AP03 - Appointment of secretary 23 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 18 April 2013
RESOLUTIONS - N/A 13 March 2013
RESOLUTIONS - N/A 31 January 2013
MEM/ARTS - N/A 31 January 2013
TM01 - Termination of appointment of director 04 October 2012
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 09 February 2011
AP03 - Appointment of secretary 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AP02 - Appointment of corporate director 06 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 01 September 2010
RESOLUTIONS - N/A 30 July 2010
MEM/ARTS - N/A 30 July 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM01 - Termination of appointment of director 19 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 10 June 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
RESOLUTIONS - N/A 15 August 2007
MEM/ARTS - N/A 15 August 2007
363a - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363a - Annual Return 28 July 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
AA - Annual Accounts 06 November 2003
363a - Annual Return 16 September 2003
AA - Annual Accounts 19 September 2002
363a - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
353 - Register of members 14 December 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 28 September 2001
363a - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
AA - Annual Accounts 11 September 2000
363a - Annual Return 20 July 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
353 - Register of members 17 August 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 11 September 1998
363a - Annual Return 28 July 1998
AA - Annual Accounts 12 September 1997
363a - Annual Return 05 August 1997
363(353) - N/A 05 August 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 01 August 1996
288 - N/A 08 August 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 19 July 1995
RESOLUTIONS - N/A 20 December 1994
AA - Annual Accounts 20 October 1994
288 - N/A 03 October 1994
363s - Annual Return 27 July 1994
288 - N/A 11 December 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 23 July 1993
288 - N/A 11 June 1993
AA - Annual Accounts 11 August 1992
363x - Annual Return 11 August 1992
288 - N/A 20 July 1992
288 - N/A 28 January 1992
288 - N/A 13 December 1991
AA - Annual Accounts 03 December 1991
363x - Annual Return 16 October 1991
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 11 December 1990
RESOLUTIONS - N/A 29 October 1990
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
288 - N/A 27 June 1990
288 - N/A 21 June 1990
288 - N/A 23 November 1989
AA - Annual Accounts 12 October 1989
363 - Annual Return 05 October 1989
288 - N/A 11 August 1989
288 - N/A 09 August 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 25 November 1988
288 - N/A 19 January 1988
288 - N/A 15 January 1988
288 - N/A 21 October 1987
363 - Annual Return 06 October 1987
288 - N/A 25 April 1987
288 - N/A 10 December 1986
288 - N/A 04 December 1986
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
NEWINC - New incorporation documents 04 November 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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