Pension Trustees Ltd

About

Registered Number: 00639677
Date of Incorporation: 15/10/1959 (64 years and 6 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Pension Trustees Ltd was founded on 15 October 1959 and has its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Guy, David George, Lewis, Romana, Hood, Warwick, Kershaw, Anne Patricia, Mack, Barry David, Mills, Michael Lawrence, Nelson, Bernard Simon, Pearl, Carol, Shah, Mailesh Gulabchand, Stott, Jennifer Anne, Sweetsur, Derek Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, Warwick 01 October 1997 12 April 2001 1
KERSHAW, Anne Patricia 10 February 1992 03 October 1997 1
MACK, Barry David 01 October 1997 04 February 2003 1
MILLS, Michael Lawrence 01 October 1997 12 April 2001 1
NELSON, Bernard Simon 01 October 1997 12 April 2001 1
PEARL, Carol 01 October 1997 12 April 2001 1
SHAH, Mailesh Gulabchand 01 June 1993 16 November 1998 1
STOTT, Jennifer Anne 01 June 1993 13 June 1997 1
SWEETSUR, Derek Arthur N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
GUY, David George 06 April 1998 09 July 1999 1
LEWIS, Romana 01 October 2014 01 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 03 October 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 02 March 2015
AP03 - Appointment of secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 March 2014
RESOLUTIONS - N/A 15 October 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 30 May 2013
CH03 - Change of particulars for secretary 28 March 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 April 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 04 April 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 14 September 2005
363a - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 28 June 2004
363a - Annual Return 15 May 2004
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 22 April 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
AA - Annual Accounts 15 April 2002
363a - Annual Return 11 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 18 October 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 21 August 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
363s - Annual Return 26 October 1996
288c - Notice of change of directors or secretaries or in their particulars 26 October 1996
288c - Notice of change of directors or secretaries or in their particulars 26 October 1996
288c - Notice of change of directors or secretaries or in their particulars 25 October 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 09 August 1995
287 - Change in situation or address of Registered Office 14 March 1995
353 - Register of members 14 March 1995
325 - Location of register of directors' interests in shares etc 14 March 1995
288 - N/A 20 February 1995
288 - N/A 14 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 08 June 1994
288 - N/A 28 January 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 25 July 1993
288 - N/A 29 June 1993
288 - N/A 29 June 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 21 July 1992
288 - N/A 21 February 1992
288 - N/A 17 December 1991
363a - Annual Return 28 October 1991
288 - N/A 16 April 1991
363a - Annual Return 16 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 26 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 14 February 1990
RESOLUTIONS - N/A 17 May 1989
MEM/ARTS - N/A 17 May 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
353 - Register of members 17 May 1989
287 - Change in situation or address of Registered Office 17 May 1989
288 - N/A 20 March 1989
288 - N/A 20 March 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
MISC - Miscellaneous document 15 October 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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