Willis Pension Trustees Limited

Company Registration Number: 00543828

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Pension Trustees Limited is a Private Company Limited by Shares first registered on 27 January 1955. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 77 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

00543828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£100£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100£0
Total Net Worth £0£0£0£0£0£0£0£0£100£0

Previous Names

  • WILLIS FABER PENSION TRUSTEES LIMITED, active until 29 January 2001

Company Officers

  • ALLEN, Graham Keith

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    51
    Lime Street
    London
    EC3M 7DQ

  • ARMSTRONG, Jane

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Head Of Business Development Investment Emea

    Month of birth: October 1958

    Watson House
    London Road
    Reigate
    RH2 9PQ
    England

  • GREENFIELD, Richard Edward Keith

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    51
    Lime Street
    London
    EC3M 7DQ

  • HITCHCOCK, Elizabeth Ann

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Willis Group Limited
    Willis Group Limited
    Friars Street
    Ipswich
    IP1 1TA
    England

  • MACDONALD, Allan John

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    51
    Lime Street
    London
    EC3M 7DQ

  • ROUTLEDGE, Peter Antony

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Consultant Actuary

    Month of birth: July 1963

    Midcity Place
    71 High Holborn
    London
    WC1V 6TP
    England

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 1 January 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Resigned on 22 March 2000

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • THOMSON-HALL, Pamela Jane

    Secretary

    Appointed on 18 September 2012

    Resigned on 18 September 2012

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 22 March 2000

    Resigned on 31 December 2004

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • ABBOTT, Kevin Andrew Leslie

    Director

    Appointed on 3 December 2010

    Resigned on 31 March 2018

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1953

    51
    Lime Street
    London
    EC3M 7DQ

  • BAGGOTT, Timothy John

    Director

    Appointed on 1 August 1995

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Personnel Director

    Month of birth: May 1959

    Treetops 98 Downs Court Road
    Purley
    Surrey
    CR8 1BD

  • BISHOP, Christopher Helyar

    Director

    Appointed on 1 August 1996

    Resigned on 31 December 2007

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: March 1943

    Bees Cottage
    Ashford Steep
    Petersfield
    Hampshire
    GU32 1AB

  • BRAMALL, Sally Elizabeth Catherine

    Director

    Appointed on 30 September 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • CLOSE-SMITH, Richard Henry

    Director

    Appointed on 25 June 2010

    Resigned on 17 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    51
    Lime Street
    London
    EC3M 7DQ

  • COHEN, Jeremy Sandford

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1930

    Wiston Mill
    Nayland
    Colchester
    Essex
    CO6 4LX

  • COLRAINE, Thomas

    Director

    Appointed on 1 August 1997

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6 Cedar Park Gardens
    Camp Road, Wimbledon Common
    London
    SW19 4TE

  • DALZELL, Richard Arthur

    Director

    Appointed on 31 March 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    14 Perrymead Street
    London
    SW6 3SP

  • GRAY, Roderick Stewart

    Director

    Appointed on 18 December 2003

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    Woodlands Ancaster Road
    Ipswich
    Suffolk
    IP2 9AJ

  • GREGORY, Alan Thomas

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1925

    Red Oak 31 Fairmile Avenue
    Cobham
    Surrey
    KT11 2JA

  • HEDGECOCK, Alan Bertie

    Director

    Appointed on 1 July 1994

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Sandbanks 71 Cliff Road
    Felixstowe
    Suffolk
    IP11 9SQ

  • HERBERT, Alan Sydney

    Director

    Appointed on 1 March 1998

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Highbury House
    Wood End Ardeley
    Stevenage
    Hertfordshire
    SG2 7BD

  • KENYON, Michael Thomas

    Director

    Appointed on 30 September 1997

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Compliance Director

    Month of birth: January 1946

    35 Forest Way
    Micklefield
    High Wycombe
    Buckinghamshire
    HP13 7JF

  • KNIGHT, Peter

    Director

    Appointed on 1 December 2011

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    51
    Lime Street
    London
    EC3M 7DQ

  • KNIGHT, Peter

    Director

    Appointed on 1 June 2001

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Accounting Practice Director

    Month of birth: November 1944

    Hey Tor
    5 Melville Avenue
    South Croydon
    Surrey
    CR2 7HZ

  • MARGRETT, David Basil

    Director

    Appointed on 7 December 2007

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    60 Deansway
    Finchley
    London
    N2 0JE

  • MCGRATH, Simon

    Director

    Appointed on 8 September 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1956

    14 Manor Gardens
    London
    SW20 9AB

  • MCVEY, Alison Ramsay

    Director

    Appointed on 30 September 1997

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: October 1940

    6 Chalkeith Road
    Needham Market
    Ipswich
    Suffolk
    IP6 8HA

  • PAUL, Douglas

    Director

    Appointed on 30 September 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    84 Barkham Ride
    Wokingham
    Berkshire
    RG40 4ET

  • PHILLIPS, Hoyt

    Director

    Appointed on 1 January 1993

    Resigned on 26 July 1994

    Nationality: American

    Occupation: Human Resources Director

    Month of birth: March 1946

    9434 Timber Ridge Cir
    Brentwood
    Tennessee 37027
    Usa

  • RAMSDEN, John Charles

    Director

    Appointed on 30 September 1997

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1927

    Fanshaws
    Holmesfield
    Sheffield
    Derbyshire
    S18 5WA

  • READE, Frederick Henry

    Director

    Appointed on 26 July 1994

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Human Resource Director

    Month of birth: September 1938

    Tall Trees Ipswich Road
    Holbrook
    Ipswich
    Suffolk
    IP9 2QT

  • RENDLE, Michael Russel

    Director

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1931

    Bridgetts Widdington
    Saffron Walden
    Essex
    CB11 3SL

  • ROBINS, John Vernon Harry

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Chief Fin Officer-Willis Corroon

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • ROSS, Susan

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    Walnut Tree House
    High Street
    Great Chesterford
    Essex
    CB10 1PL

  • SMITH, David Harrington

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1941

    2 Coppins Close
    Chelmsford
    Essex
    CM2 6AY

  • THOMSON-HALL, Pamela Jane

    Director

    Appointed on 18 September 2012

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: August 1968

    51
    Lime Street
    London
    EC3M 7DQ

  • TURVILL, Sarah Joan

    Director

    Appointed on 17 November 2011

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1953

    51
    Lime Street
    London
    EC3M 7DQ

  • WALTON, Tina Jayne

    Director

    Appointed on 30 June 2014

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • WARNER, Ian Christopher

    Director

    Appointed on 26 March 2010

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: January 1956

    51
    Lime Street
    London
    EC3M 7DQ

  • WHALEY, Martin James

    Director

    Appointed on 7 December 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    38 Priory Road
    London
    W4 5JA

  • WILSON, Matthew Liam

    Director

    Appointed on 25 June 2010

    Resigned on 19 April 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • WOODS, Michael Henry

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1940

    17 The Walled Garden
    Tadworth
    Surrey
    KT20 5UR

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 4 October 2018 Termination of appointment of Elizabeth Ann Hitchcock as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: TM01. Barcode: X7FUKOAW. Transaction: MzIxNjIxNDE4MGFkaXF6a2N4.

  2. 4 October 2018 Director's details changed for Mr Peter Antony Routledge on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: CH01. Barcode: X7FUKJX5. Transaction: MzIxNjIxNDA3N2FkaXF6a2N4.

  3. 21 September 2018 Termination of appointment of Richard Henry Close-Smith as a director on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Officers. Type: TM01. Barcode: X7EZMBVE. Transaction: MzIxNTA3NDY3MmFkaXF6a2N4.

  4. 16 July 2018 Amended accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AAMD. Barcode: A7A0V9BT. Transaction: MzIwOTc3NDQ2MWFkaXF6a2N4.

  5. 22 June 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X78N5LEY. Transaction: MzIwODA2MDAwNWFkaXF6a2N4.

  6. 11 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73OLRGR. Transaction: MzIwMjM1MjM3NGFkaXF6a2N4.

  7. 4 April 2018 Termination of appointment of Kevin Andrew Leslie Abbott as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X736ZV2I. Transaction: MzIwMTgwMTIxOWFkaXF6a2N4.

  8. 7 March 2018 Termination of appointment of Tina Jayne Walton as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X716Z4KQ. Transaction: MzE5OTQ2MDEwMmFkaXF6a2N4.

  9. 6 November 2017 Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: CH01. Barcode: X6IN6G97. Transaction: MzE4OTUzMTIzOWFkaXF6a2N4.

  10. 4 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZETlJGQlNhZGlxemtjeA.

  11. 14 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CTNQKQ. Transaction: MzE4Mjg1NTg4MmFkaXF6a2N4.

  12. 24 July 2017 Termination of appointment of Ian Christopher Warner as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6BC7O5M. Transaction: MzE4MTI2MjEyOGFkaXF6a2N4.

  13. 3 July 2017 Appointment of Mr Peter Antony Routledge as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69VAC3C. Transaction: MzE3OTUzNjExNmFkaXF6a2N4.

  14. 13 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXMY3. Transaction: MzE3MzU0ODM4MGFkaXF6a2N4.

  15. 13 April 2017 Appointment of Elizabeth Ann Hitchcock as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X64AXGAP. Transaction: MzE3MzU0NjM2OGFkaXF6a2N4.

  16. 12 April 2017 Appointment of Jane Armstrong as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X645P2AO. Transaction: MzE3MzM2MTUxMGFkaXF6a2N4.

  17. 4 April 2017 Termination of appointment of Sarah Joan Turvill as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X63NCTL7. Transaction: MzE3MjgwNjkzMGFkaXF6a2N4.

  18. 11 October 2016 Termination of appointment of Pamela Jane Thomson-Hall as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPA21. Transaction: MzE1OTQ1NDA3NmFkaXF6a2N4.

  19. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OQMO. Transaction: MzE1Mzg1NjE4OGFkaXF6a2N4.

  20. 26 July 2016 Appointment of Mr Richard Edward Keith Greenfield as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5C10L2O. Transaction: MzE1MzcyOTQ5N2FkaXF6a2N4.

  21. 26 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59ODN40. Transaction: MzE1MTQzMTUzNGFkaXF6a2N4.

  22. 13 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2KRK. Transaction: MzE0NjIwMTE2N2FkaXF6a2N4.

  23. 12 April 2016 Termination of appointment of Peter Knight as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54R2KRC. Transaction: MzE0NjIwMTEyMmFkaXF6a2N4.

  24. 6 April 2016 Appointment of Mr Allan John Macdonald as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54B99SO. Transaction: MzE0NTcyMTU5NWFkaXF6a2N4.

  25. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYOY2. Transaction: MzEyODkyNzA1OWFkaXF6a2N4.

  26. 4 July 2015 Registration of charge 005438280001, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY3BMJ. Transaction: MzEyNzI2MzUyMGFkaXF6a2N4.

  27. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4694DRD. Transaction: MzEyMjE0MzE0MmFkaXF6a2N4.

  28. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDVWSUJhZGlxemtjeA.

  29. 3 July 2014 Appointment of Tina Jayne Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBIEBD. Transaction: MzEwMzE0MDg5NGFkaXF6a2N4.

  30. 3 July 2014 Termination of appointment of Sally Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBI6RV. Transaction: MzEwMzEzOTI4OGFkaXF6a2N4.

  31. 15 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK2F7. Transaction: MzA5ODIwNzM0M2FkaXF6a2N4.

  32. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGI4A. Transaction: MzA5NzE4MjAwNmFkaXF6a2N4.

  33. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyODIyM2FkaXF6a2N4.

  34. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG92H. Transaction: MzA3OTQ4NTEyOWFkaXF6a2N4.

  35. 10 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZ05V. Transaction: MzA3NTk1ODA2MWFkaXF6a2N4.

  36. 9 April 2013 Director's details changed for Sally Elizabeth Catherine Bramall on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X25XZ05N. Transaction: MzA3NTk1NzkwNGFkaXF6a2N4.

  37. 21 September 2012 Appointment of Pamela Jane Thomson-Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYO07N. Transaction: MzA2NDUwNTc5MGFkaXF6a2N4.

  38. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYO0M1. Transaction: MzA2NDUwNTkzNmFkaXF6a2N4.

  39. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYO0FC. Transaction: MzA2NDUwNTg3OWFkaXF6a2N4.

  40. 21 September 2012 Termination of appointment of Pamela Thomson-Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYNZ3L. Transaction: MzA2NDUwNTQ4MGFkaXF6a2N4.

  41. 20 September 2012 Appointment of Pamela Jane Thomson-Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW4Y6B. Transaction: MzA2NDQ2Mzk0MmFkaXF6a2N4.

  42. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQE9. Transaction: MzA2MjM5NjgwN2FkaXF6a2N4.

  43. 19 April 2012 Termination of appointment of Matthew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SFDV. Transaction: MzA1NjEyNzEzN2FkaXF6a2N4.

  44. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZIEI. Transaction: MzA1NTYwNjY3NmFkaXF6a2N4.

  45. 10 April 2012 Director's details changed for Richard Henry Close-Smith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X16KZIEA. Transaction: MzA1NTYwNjU1MWFkaXF6a2N4.

  46. 10 April 2012 Director's details changed for Sally Elizabeth Catherine Bramall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X16KZIE2. Transaction: MzA1NTYwNjU0OWFkaXF6a2N4.

  47. 10 April 2012 Director's details changed for Graham Keith Allen on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X16KZIDU. Transaction: MzA1NTYwNjU0MmFkaXF6a2N4.

  48. 6 December 2011 Appointment of Mr Peter Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJEOQZU1. Transaction: MzA0ODQ3OTkxMmFkaXF6a2N4.

  49. 6 December 2011 Termination of appointment of Roderick Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJEJ5ZUB. Transaction: MzA0ODQ3OTU4M2FkaXF6a2N4.

  50. 17 November 2011 Appointment of Ms Sarah Joan Turvill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD7YHZB6. Transaction: MzA0NzM1NzE4NmFkaXF6a2N4.

  51. 14 November 2011 Termination of appointment of David Margrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBPJTZ8G. Transaction: MzA0NzExMDg5MGFkaXF6a2N4.

  52. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JDUXZA. Transaction: MzA0NDg3MzYzNmFkaXF6a2N4.

  53. 23 May 2011 Termination of appointment of Michael Rendle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADEAMUA1. Transaction: MzAzNzU1OTUxNGFkaXF6a2N4.

  54. 9 May 2011 Appointment of Kevin Andrew Leslie Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7ST6TNZ. Transaction: MzAzNjgxODgxM2FkaXF6a2N4.

  55. 3 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: L7STKTND. Transaction: MzAzNjQzNTcxNGFkaXF6a2N4.

  56. 20 January 2011 Termination of appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZQDQY5. Transaction: MzAzMDc3MTAyMGFkaXF6a2N4.

  57. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUL0NUY. Transaction: MzAyNDUzODAzOGFkaXF6a2N4.

  58. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U87NPY. Transaction: MzAyNDIzMTY1MWFkaXF6a2N4.

  59. 24 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUQKNOQ. Transaction: MzAyMzk2MTQwOGFkaXF6a2N4.

  60. 13 August 2010 Appointment of Richard Henry Close-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARZ7GMFO. Transaction: MzAyMTM1OTU4M2FkaXF6a2N4.

  61. 28 July 2010 Appointment of Matthew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZXT6LWM. Transaction: MzAyMDM1MDM0M2FkaXF6a2N4.

  62. 22 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: ABB1OJCG. Transaction: MzAxNDA4MDgzOWFkaXF6a2N4.

  63. 19 April 2010 Termination of appointment of Alan Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADTPFJ7A. Transaction: MzAxMzc0OTMyMWFkaXF6a2N4.

  64. 15 April 2010 Termination of appointment of Martin Whaley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM8ZJ6W. Transaction: MzAxMzU3MTM1MmFkaXF6a2N4.

  65. 13 April 2010 Appointment of Mr Ian Christopher Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ0WJ3T. Transaction: MzAxMzMxMTY5NmFkaXF6a2N4.

  66. 6 April 2010 Termination of appointment of Simon Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0TSIXA. Transaction: MzAxMjkwODcyMGFkaXF6a2N4.

  67. 22 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJC4IA12. Transaction: MjAzMzU2MTUyNWFkaXF6a2N4.

  68. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N468OT. Transaction: MjAyOTc5NjkyOWFkaXF6a2N4.

  69. 2 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAFHZDD. Transaction: MjAwNDY0MzgzM2FkaXF6a2N4.

  70. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYAFGZDC. Transaction: MjAwNDYzNTE5OGFkaXF6a2N4.

  71. 5 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6GMFYJE. Transaction: MjAwMjcwOTMwMmFkaXF6a2N4.

  72. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWBYEE. Transaction: MjAwMjI3NDk2N2FkaXF6a2N4.

  73. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1NjM2NGFkaXF6a2N4.

  74. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MDQ3OWFkaXF6a2N4.

  75. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MTA0MmFkaXF6a2N4.

  76. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5NDgxNmFkaXF6a2N4.

  77. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY4NTQzNmFkaXF6a2N4.

  78. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzMTIwOGFkaXF6a2N4.

  79. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5NTU4MGFkaXF6a2N4.

  80. 9 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3ODAzMmFkaXF6a2N4.

  81. 12 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzNDQ4NGFkaXF6a2N4.

  82. 7 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0OTI2MWFkaXF6a2N4.

  83. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxMTYwN2FkaXF6a2N4.

  84. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwNjI4OGFkaXF6a2N4.

  85. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQyODAxN2FkaXF6a2N4.

  86. 3 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDkyNmFkaXF6a2N4.

  87. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzMjk5MGFkaXF6a2N4.

  88. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3Mjk5NmFkaXF6a2N4.

  89. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTkzMDAxOWFkaXF6a2N4.

  90. 11 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA1Njg0N2FkaXF6a2N4.

  91. 27 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA2NjM5MmFkaXF6a2N4.

  92. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMDkxMWFkaXF6a2N4.

  93. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxMjgxNmFkaXF6a2N4.

  94. 4 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ1ODY1M2FkaXF6a2N4.

  95. 14 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMyNDU3MGFkaXF6a2N4.

  96. 14 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMxOTUxNGFkaXF6a2N4.

  97. 16 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ5ODIyOWFkaXF6a2N4.

  98. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYzMzE0NGFkaXF6a2N4.

  99. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMzQ0M2FkaXF6a2N4.

  100. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODM3OGFkaXF6a2N4.

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54.161.100.24 Fri, 19 Oct 2018 13:03:50 +0100