About

Registered Number: 00465231
Date of Incorporation: 02/03/1949 (75 years and 4 months ago)
Company Status: Active
Registered Address: Third Floor, 86 Jermyn Street, London, SW1Y 6JD

 

Sears Pension Trustees Ltd was registered on 02 March 1949 and are based in London. Bailey, Raymond Edward, Branston, Gary Martin, Boyes, Annlyn Margaret, Coackley, Paul, Daniels, Timothy Philip, Lea, Edward William, Taylor, Roderic Murray, Townsley, Mary Theresa, Wiggins, Paul Nigel, Williams, Peter Wodehouse are listed as the directors of Sears Pension Trustees Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Raymond Edward 19 March 2014 - 1
BRANSTON, Gary Martin 20 March 2018 - 1
BOYES, Annlyn Margaret 01 October 2007 30 September 2015 1
COACKLEY, Paul 25 February 1999 06 September 2000 1
DANIELS, Timothy Philip N/A 03 May 1996 1
LEA, Edward William 31 October 1997 31 January 1999 1
TAYLOR, Roderic Murray 06 April 1993 14 May 1996 1
TOWNSLEY, Mary Theresa 06 April 1992 31 December 1995 1
WIGGINS, Paul Nigel 07 May 1996 30 April 1998 1
WILLIAMS, Peter Wodehouse 07 May 1996 13 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 23 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 22 March 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 09 November 2017
AP04 - Appointment of corporate secretary 04 September 2017
AA - Annual Accounts 11 August 2017
TM02 - Termination of appointment of secretary 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
CH01 - Change of particulars for director 25 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
CH04 - Change of particulars for corporate secretary 23 May 2017
AP04 - Appointment of corporate secretary 09 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 17 October 2015
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 14 August 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 21 November 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 24 February 2011
RESOLUTIONS - N/A 13 December 2010
CC01 - Notice of restriction on the company's articles 13 December 2010
SH19 - Statement of capital 13 December 2010
MAR - Memorandum and Articles - used in re-registration 13 December 2010
CERT1 - Re-registration of a company from unlimited to limited 13 December 2010
RR06 - Application by an unlimited company for re-registration as a private limited company 13 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 10 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 05 February 2005
363a - Annual Return 10 December 2004
AA - Annual Accounts 13 March 2004
363a - Annual Return 10 December 2003
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 29 June 2002
363a - Annual Return 23 November 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 27 June 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 03 July 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
363a - Annual Return 19 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 27 November 1996
288 - N/A 13 June 1996
288 - N/A 11 June 1996
AA - Annual Accounts 23 May 1996
288 - N/A 19 May 1996
288 - N/A 15 May 1996
288 - N/A 11 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 10 November 1994
288 - N/A 03 May 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 03 December 1993
288 - N/A 25 November 1993
288 - N/A 29 July 1993
288 - N/A 25 April 1993
288 - N/A 04 April 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 27 November 1992
288 - N/A 23 March 1992
AA - Annual Accounts 05 February 1992
363x - Annual Return 05 February 1992
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
288 - N/A 25 October 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 05 April 1990
287 - Change in situation or address of Registered Office 05 April 1990
CERTNM - Change of name certificate 23 March 1990
CERTNM - Change of name certificate 23 March 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 03 October 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 17 February 1988
288 - N/A 15 February 1988
288 - N/A 13 February 1988
MISC - Miscellaneous document 29 December 1987
288 - N/A 26 November 1987
288 - N/A 19 October 1987
288 - N/A 14 October 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
MISC - Miscellaneous document 19 January 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.