This company is commonly known as Commerzbank Pension Trustees Limited. The company was founded 36 years ago and was given the registration number 02213726. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.
Name | : | COMMERZBANK PENSION TRUSTEES LIMITED |
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Company Number | : | 02213726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 1988 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Gresham Street, London, EC2V 7PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Gresham Street, London, EC2V 7PG | Secretary | 23 June 2010 | Active |
30 Gresham Street, London, EC2V 7PG | Director | 01 July 2022 | Active |
30 Gresham Street, London, EC2V 7PG | Director | 11 March 2024 | Active |
4 Holme Road, Hornchurch, RM11 3QS | Secretary | 06 August 1998 | Active |
26 Penns Road, Petersfield, GU32 2EN | Secretary | - | Active |
41 Amhurst Gardens, Isleworth, TW7 6AN | Secretary | 16 September 1997 | Active |
Wayside Wyncombe Close, Fittleworth, Pulborough, RH20 1HW | Secretary | 11 February 2003 | Active |
Flat 8 Breakspears Road, London, SE4 1XW | Secretary | 05 October 2007 | Active |
36 Stenning Avenue, Linford, Stanford Le Hope, SS17 0RP | Secretary | 31 March 2006 | Active |
24, Fairview Close, Tonbridge, TN9 2UU | Secretary | 11 February 2003 | Active |
21 Gilpin Road, Ware, SG12 9LZ | Secretary | 12 October 1995 | Active |
4 Lakeside Close, Reydon, Southwold, IP18 6YA | Secretary | 30 August 1996 | Active |
Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ | Secretary | - | Active |
79 Mount Ephraim, Tunbridge Wells, TN4 8BS | Secretary | 18 November 1992 | Active |
Hestia Woodland Way, Kingswood, KT20 6PA | Director | 22 June 1995 | Active |
Priorygate, 75 Grove Road, Sutton, SM1 2DB | Director | 03 March 2008 | Active |
Little Gaynes, 16 Meadowbrook, Old Oxted, RH8 9LT | Director | 28 January 2004 | Active |
155 Holland Park Avenue, London, W11 4UX | Director | 11 February 2003 | Active |
4 Springfield, Tunbridge Wells, TN2 3NY | Director | - | Active |
La Barranca The Drive, Tyrrells Wood, Leatherhead, KT22 8QH | Director | - | Active |
35 Cleveland, Tunbridge Wells, TN2 3NH | Director | 28 January 2004 | Active |
14 Saint Katherines Road, Erith, DA18 4DS | Director | 18 October 1994 | Active |
5 Long Slip, Langton Green, Tunbridge Wells, TN3 0BT | Director | 22 September 1999 | Active |
4 Lodgewood Cottages, Hever Road, Hever, TN8 7NP | Director | 11 February 2003 | Active |
15 Shirley Gardens, Rusthall, Tunbridge Wells, TN4 8TG | Director | 18 December 2007 | Active |
Harts Hill Farm, Flaunden Lane, Bovingdon, HP3 0PD | Director | 03 March 2008 | Active |
4 Lakeside Close, Reydon, Southwold, IP18 6YA | Director | 22 September 1999 | Active |
Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, TN4 0UT | Director | 18 November 1992 | Active |
Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB | Director | 29 March 2004 | Active |
Beech House, Duck Lane, Benington, SG2 7LJ | Director | 01 June 1995 | Active |
Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ | Director | 22 September 1999 | Active |
34 Eden Road, Bexley, DA5 2EG | Director | 18 December 2007 | Active |
11 Frankfield Rise, Tunbridge Wells, TN2 5LF | Director | - | Active |
3 Lambourn Road, London, SW4 0LX | Director | - | Active |
38 Downshire Hill, London, NW3 1NU | Director | 17 August 2001 | Active |
Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2024-03-12 | Officers | Appoint person director company with name date. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Miscellaneous | Legacy. | Download |
2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-14 | Officers | Termination director company with name termination date. | Download |
2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-12 | Accounts | Accounts with accounts type dormant. | Download |
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