This company is commonly known as Clifford Chance Pension Trustees Limited. The company was founded 46 years ago and was given the registration number 01356255. The firm's registered office is in LONDON. You can find them at 10 Upper Bank Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CLIFFORD CHANCE PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01356255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Bank Street, London, E14 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 30 September 2010 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2011 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 November 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 26 February 2013 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 January 2024 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 06 January 1997 | Active |
| 80, Coleman Street, London, United Kingdom, EC2R 5BJ | Corporate Director | 22 April 2020 | Active |
| 10, Upper Bank Street, London, United Kingdom, E14 5JJ | Corporate Secretary | 21 December 1992 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 July 2008 | Active |
| 158 Ribblesdale Road, Streatham, London, SW16 6SR | Director | - | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 26 November 2014 | Active |
| 13a Crookham Road, London, SW6 4EG | Director | 17 November 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 27 April 1993 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 01 January 2000 | Active |
| 46 Granville Road, Oxted, RH8 0DA | Director | 10 July 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 05 September 2003 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 November 2014 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 May 2009 | Active |
| 14 Langdon Way, Corringham, Stanford Le Hope, SS17 9DS | Director | 27 April 1993 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 July 2018 | Active |
| 68 Cheviot Gardens, Cricklewood, London, NW2 1QE | Director | 23 November 1993 | Active |
| Scotts Lodge Main Road, Knockholt, Sevenoaks, TN14 7NX | Director | - | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 July 2011 | Active |
| 2 Garden Way, Loughton, IG10 2SF | Director | - | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 July 2020 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 08 July 1996 | Active |
| 2 Charlotte Road, Barnes, London, SW13 9QJ | Director | - | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 22 December 1999 | Active |
| 80, Coleman Street, London, United Kingdom, EC2R 5BJ | Director | 22 April 2020 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 July 2008 | Active |
| Garden Flat 1 1/2 Greencroft Gardens, London, NW6 3LP | Director | 08 March 1995 | Active |
| 12 Clarelawn Avenue, East Sheen, London, SW14 8BG | Director | - | Active |
| Flat 2, 16 Aberdare Gardens, London, NW6 3PY | Director | 08 October 2001 | Active |
| Mithras Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change corporate director company with change date. | Download |
| 2023-12-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
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