Royal Ordnance Senior Staff Pension Scheme Trustees Ltd

About

Registered Number: 01842256
Date of Incorporation: 20/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU

 

Royal Ordnance Senior Staff Pension Scheme Trustees Ltd was registered on 20 August 1984 with its registered office in Farnborough Aerospace Centre, Farnborough Hampshire, it's status is listed as "Active". The current directors of the organisation are listed as Cook, Julie Anne, Clifton, Hayley Alice, Clifton, Hayley Alice, Holmes, David, Worlock, Stephen in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORLOCK, Stephen 18 May 1998 21 May 2001 1
Secretary Name Appointed Resigned Total Appointments
COOK, Julie Anne 06 September 2019 - 1
CLIFTON, Hayley Alice 02 January 2018 06 September 2019 1
CLIFTON, Hayley Alice 09 March 2016 15 March 2017 1
HOLMES, David 15 March 2017 02 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 June 2020
AP01 - Appointment of director 09 October 2019
AP03 - Appointment of secretary 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 10 April 2019
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 25 June 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 10 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AP03 - Appointment of secretary 08 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 31 August 2017
PSC02 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 23 March 2017
AP03 - Appointment of secretary 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 03 June 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP03 - Appointment of secretary 18 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 13 April 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 17 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 05 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
RESOLUTIONS - N/A 06 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
363s - Annual Return 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
AA - Annual Accounts 16 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 15 December 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
363s - Annual Return 05 October 1999
CERTNM - Change of name certificate 22 July 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 30 October 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 29 September 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 09 February 1995
MISC - Miscellaneous document 29 November 1994
363s - Annual Return 17 August 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 12 September 1993
AA - Annual Accounts 24 September 1992
363x - Annual Return 24 September 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 08 October 1991
363a - Annual Return 16 September 1991
AA - Annual Accounts 05 September 1991
288 - N/A 29 May 1991
287 - Change in situation or address of Registered Office 15 February 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
287 - Change in situation or address of Registered Office 27 June 1990
287 - Change in situation or address of Registered Office 02 February 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
288 - N/A 12 June 1989
288 - N/A 08 June 1989
363 - Annual Return 22 September 1988
AA - Annual Accounts 13 September 1988
288 - N/A 01 August 1988
288 - N/A 24 March 1988
288 - N/A 27 January 1988
288 - N/A 16 December 1987
288 - N/A 16 December 1987
288 - N/A 16 December 1987
288 - N/A 15 October 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
288 - N/A 12 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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