This company is commonly known as Pension Trustees Limited. The company was founded 64 years ago and was given the registration number 00639677. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00639677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1959 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 11 December 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 10 October 2006 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 04 February 2003 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Secretary | 09 July 1999 | Active |
| 7 Bognor Road, Chichester, PO19 2NF | Secretary | 06 April 1998 | Active |
| Hooters Jerrard Road, Tangmere, Chichester, PO20 6FD | Secretary | - | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 01 October 2014 | Active |
| Theakston Quarry Road, Hinderton, South Wirral, L64 7UA | Director | - | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 July 2013 | Active |
| Little Meadow Cottage, Charlton, Chichester, PO18 0HU | Director | - | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Director | 04 February 2003 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Director | - | Active |
| 12 Lansdowne Gardens, South Lambeth, London, SW8 2EG | Director | 01 October 1997 | Active |
| New Barn Cottage, Bepton, Midhurst, GU29 0HY | Director | - | Active |
| 3 Cheriton Avenue, Bromley, BR2 9DL | Director | 10 February 1992 | Active |
| Telford House 14 Tothill Street, London, SW1H 9NB | Director | 17 February 1995 | Active |
| 12 Stavordale Road, London, N5 1NE | Director | 16 November 1998 | Active |
| Telford House 14 Tothill Street, London, SW1H 9NB | Director | 01 October 1997 | Active |
| 1 Monks Wood, Petersfield, GU32 2JP | Director | 01 October 1997 | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 14 September 2012 | Active |
| 15 Ludolf Drive, Leeds, LS17 8LJ | Director | 01 October 1997 | Active |
| 19 Flask Walk, Hampstead, London, NW3 1HH | Director | 25 August 2005 | Active |
| 8 Duval Drive, Rochester, ME1 2SY | Director | - | Active |
| Leixlip Holmside Lane, Oxton Wirral, Birkenhead, L43 2NL | Director | 01 October 1997 | Active |
| Telford House, 14 Tothill Street, London, SW1X 7HJ | Director | 16 November 1998 | Active |
| 30 Iverna Gardens, London, W8 6TN | Director | 13 December 2004 | Active |
| 29 Jellicoe Gardens, Stanmore, HA7 3NS | Director | 01 June 1993 | Active |
| 11 Lantern Court 99 Worple Road, Wimbledon, London, SW20 8HB | Director | 01 June 1993 | Active |
| 6 Elfin Grove, Bognor Regis, PO21 2RX | Director | - | Active |
| Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW | Director | - | Active |
| 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ | Director | 20 January 2009 | Active |
| Mercer Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Officers | Appoint person secretary company with name date. | Download |
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