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JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Japan Air Lines Pension Trustee Company Limited. The company was founded 40 years ago and was given the registration number 01801648. The firm's registered office is in LONDON. You can find them at Standon House 4th Floor, 21 Mansell Street, London, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
Company Number:01801648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 March 1984
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Standon House 4th Floor, 21 Mansell Street, London, E1 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Mount Street, London, W1K 3NR

Secretary18 May 2001Active
117 Waverley Road, Harrow, HA2 9RQ

Secretary-Active
6th Floor, 20 Old Bailey, London, EC4M 7AN

Secretary12 May 2008Active
15 Markmanor Avenue, London, E17 8HJ

Secretary20 October 2003Active
Flat 7 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ

Secretary01 July 2007Active
6th Floor, 20 Old Bailey, London, EC4M 7AN

Director28 July 2008Active
117 Waverley Road, Harrow, HA2 9RQ

Director-Active
67 Vernon Road, Leigh On Sea, SS9 2PS

Director01 March 1994Active
Standon House, 4th Floor, 21 Mansell Street, London, England, E1 8AA

Director30 September 2013Active
57 St Albans Avenue, Chiswick, London, W4 5JS

Director01 January 1993Active
27 Mynchen Road, Knotty Green, Beaconsfield, HP9 2BP

Director01 September 1997Active
87 Mill Road, Mile End, Colchester, CO4 5LJ

Director-Active
Standon House, 4th Floor, 21 Mansell Street, London, E1 8AA

Director17 May 2016Active
Lenda, Inworth Road, Feering, CO5 9SE

Director14 November 2007Active
Lenda, Inworth Road, Feering, CO5 9SE

Director01 October 2002Active
18 Marlborough House, 38/40 Maida Vale, London, W9

Director14 February 1995Active
59 Cambridge Avenue, New Malden, KT3 4LD

Director15 July 2002Active
8 Green Wood Lane, Hampton Hill, TW12 1QF

Director18 September 1993Active
172 Lower Green Road, Esher, KT10 8HA

Director16 August 2002Active
18 French Gardens, Blackwater, Camberley, GU17 9DP

Director10 May 2004Active
44 Grove Hall Court, Hall Road, London, NW8 9NY

Director15 September 1995Active
6th Floor, 20 Old Bailey, London, EC4M 7AN

Director12 May 2008Active
6 Rotherwick Road, London, NW11 7DA

Director03 February 1999Active
7 Malard Close, Strawberry Vale, Twickenham, TW1 4SW

Director-Active
47 Cavendish House, Wellington Road, London, NW8 9SQ

Director02 May 2007Active
Standon House, 4th Floor, 21 Mansell Street, London, E1 8AA

Director01 April 2018Active
30 Taylor Avenue, Kew, Richmond, TW9 4ED

Director03 August 1995Active
14 Keats House, Sceptre Road, London, E2 0HT

Director-Active
6th Floor, 20 Old Bailey, London, EC4M 7AN

Director01 October 2007Active
33 The Drive, Amersham, HP7 9AD

Director-Active
89 Charlbert Court, Eamont Street, London, NW8 7DA

Director21 December 2005Active
27 Berrylands, Surbiton, KT5 8JT

Director-Active
4 Dealtry Road, Putney, London, SW15 6NL

Director-Active
45 Somerset Road, Wimbledon, London, SW19 5HT

Director20 November 1992Active
45 Somerset Road, Wimbledon, London, SW19 5HT

Director-Active

People with Significant Control

Mr Yasuhiro Kikuchi
Notified on:01 April 2018
Status:Active
Date of birth:July 1967
Nationality:Japanese
Address:Standon House, 4th Floor, London, E1 8AA
Nature of control:
  • Significant influence or control
Mr Tomohiro Yamazaki
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Japanese
Address:Standon House, 4th Floor, London, E1 8AA
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-08-27Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-05Dissolution

Dissolution application strike off company.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type small.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-03-12Officers

Termination director company with name termination date.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-10-30Accounts

Accounts with accounts type small.

Download
2017-09-14Officers

Termination director company with name termination date.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type full.

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2016-09-15Officers

Appoint person director company with name date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-05-18Officers

Appoint person director company with name date.

Download
2016-05-17Officers

Appoint person director company with name date.

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