About

Registered Number: 06658242
Date of Incorporation: 28/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Apex Atl Pension Trustees Limited, 125 Wood Street, London, EC2V 7AN,

 

Established in 2008, Sea Containers 2008 Pension Scheme Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Whiteman, Ian Frank, Finch, Robert George, Hatton, John Richard, Woodberry, Jean Eileen, Bennett, Brian Ernest, Mellis, David John, Whiteman, Ian Frank are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Robert George 28 July 2008 - 1
HATTON, John Richard 18 January 2010 - 1
WOODBERRY, Jean Eileen 18 January 2010 - 1
BENNETT, Brian Ernest 28 July 2008 19 March 2015 1
MELLIS, David John 28 July 2008 06 July 2009 1
WHITEMAN, Ian Frank 28 July 2008 11 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WHITEMAN, Ian Frank 28 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 28 July 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 07 August 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 20 February 2012
AD01 - Change of registered office address 22 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 27 January 2010
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2009
353 - Register of members 21 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
225 - Change of Accounting Reference Date 08 October 2008
287 - Change in situation or address of Registered Office 30 July 2008
NEWINC - New incorporation documents 28 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.