Port of Felixstowe Pension Trustee Ltd

About

Registered Number: 02700016
Date of Incorporation: 24/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

 

Founded in 1992, Port of Felixstowe Pension Trustee Ltd are based in Felixstowe, it's status is listed as "Active". The organisation has 8 directors listed as Mullett, Simon Richard, Clark, Peter Frank, Cooke, Peter Geoffrey, Hollis, Neil Robert, Pemberton, Philip Samuel, Swift, Edward Joseph, Tung, Mary Wai Mun, Turner, Stephen Herbert in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Peter Frank 03 April 2011 - 1
COOKE, Peter Geoffrey 03 April 2020 - 1
HOLLIS, Neil Robert 30 November 2001 02 April 2011 1
PEMBERTON, Philip Samuel 03 April 2014 02 April 2020 1
SWIFT, Edward Joseph 24 March 1992 23 April 1992 1
TUNG, Mary Wai Mun 12 July 1999 29 July 1999 1
TURNER, Stephen Herbert 24 March 1992 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
MULLETT, Simon Richard 01 March 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 April 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 04 January 2019
RESOLUTIONS - N/A 13 November 2018
CC04 - Statement of companies objects 13 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 18 September 2014
TM01 - Termination of appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 30 August 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 25 March 2010
AP03 - Appointment of secretary 25 March 2010
TM02 - Termination of appointment of secretary 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
AR01 - Annual Return 01 February 2010
AP01 - Appointment of director 24 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
AA - Annual Accounts 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
363s - Annual Return 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
AA - Annual Accounts 07 September 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288c - Notice of change of directors or secretaries or in their particulars 27 March 2000
363s - Annual Return 03 February 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 30 September 1999
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
363s - Annual Return 04 February 1999
288b - Notice of resignation of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 08 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
363s - Annual Return 03 February 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 26 January 1997
288 - N/A 25 July 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 05 January 1996
288 - N/A 08 August 1995
288 - N/A 05 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 15 June 1995
363s - Annual Return 29 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 20 January 1994
RESOLUTIONS - N/A 15 December 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 19 March 1993
288 - N/A 01 November 1992
288 - N/A 17 September 1992
288 - N/A 16 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1992
NEWINC - New incorporation documents 24 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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