Electra Partners Pension Trustees Limited
- Dissolved
- Incorporated on 2 Feb 2000
Reg Address: 1 More London Place, London SE1 2AF
Previous Names:
Wordbid Limited - 2 Feb 2000
- Summary The company with name "Electra Partners Pension Trustees Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Electra Partners Pension Trustees Limited is currently in dissolved status and it was incorporated on 2 Feb 2000 (24 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Electra Partners Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hugh Anthony Lewis Holland Mumford | Director | 25 Aug 2006 | British | Active |
| 2 | Stephen Daryl Ozin | Director | 28 Feb 2006 | British | Active |
| 3 | Nicholas Robert William Ross | Director | 28 Feb 2006 | British | Resigned 19 Mar 2014 |
| 4 | Steven O'Keefe | Director | 17 Feb 2000 | British | Resigned 1 Sep 2005 |
| 5 | Hugh Anthony Lewis Holland Mumford | Director | 17 Feb 2000 | British | Resigned 12 Jun 2006 |
| 6 | Philip John Dyke | Secretary | 17 Feb 2000 | - | Resigned 31 Mar 2014 |
| 7 | Julian David Knott | Director | 17 Feb 2000 | British | Resigned 8 Jul 2005 |
| 8 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Feb 2000 | - | Resigned 17 Feb 2000 |
| 9 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Feb 2000 | - | Resigned 17 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Electra Kingsway Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Electra Partners Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 7 Jun 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 7 Mar 2019 | Download PDF 12 Pages |
| 3 | Address - Change Sail Company With New | 12 Apr 2018 | Download PDF 2 Pages |
| 4 | Address - Move Registers To Sail Company With New | 12 Apr 2018 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 12 Apr 2018 | Download PDF 2 Pages |
| 6 | Resolution | 6 Apr 2018 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Apr 2018 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 6 Apr 2018 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 23 Jan 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 13 Jun 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 3 Pages |
| 17 | Officers - Termination Secretary Company With Name | 28 Apr 2014 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2014 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 5 Nov 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 10 Jan 2013 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 27 Oct 2011 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 15 Jun 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Full | 8 Mar 2010 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 26 May 2009 | Download PDF 7 Pages |
| 34 | Annual Return - Legacy | 12 Feb 2009 | Download PDF 4 Pages |
| 35 | Resolution | 8 Oct 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 28 Apr 2008 | Download PDF 7 Pages |
| 38 | Annual Return - Legacy | 15 Feb 2008 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Full | 12 Jul 2007 | Download PDF 7 Pages |
| 40 | Annual Return - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 13 Sep 2006 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 12 Jul 2006 | Download PDF 7 Pages |
| 44 | Officers - Legacy | 9 Mar 2006 | Download PDF 5 Pages |
| 45 | Officers - Legacy | 9 Mar 2006 | Download PDF 3 Pages |
| 46 | Annual Return - Legacy | 20 Feb 2006 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 13 Sep 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 28 Jul 2005 | Download PDF 1 Pages |
| 49 | Address - Legacy | 25 Jun 2005 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 9 Apr 2005 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 21 Feb 2005 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Full | 26 Jul 2004 | Download PDF 12 Pages |
| 53 | Annual Return - Legacy | 11 Feb 2004 | Download PDF 7 Pages |
| 54 | Accounts - Total Exemption Full | 3 Jul 2003 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 9 Feb 2003 | Download PDF 7 Pages |
| 56 | Accounts - Total Exemption Full | 30 Jul 2002 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 11 Feb 2002 | Download PDF 7 Pages |
| 58 | Resolution | 16 Aug 2001 | Download PDF |
| 59 | Resolution | 16 Aug 2001 | Download PDF |
| 60 | Resolution | 16 Aug 2001 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 1 Aug 2001 | Download PDF 7 Pages |
| 62 | Annual Return - Legacy | 15 Feb 2001 | Download PDF 7 Pages |
| 63 | Change Of Name - Certificate Company | 10 Nov 2000 | Download PDF 2 Pages |
| 64 | Accounts - Legacy | 10 Nov 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Mar 2000 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 17 Mar 2000 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 17 Mar 2000 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 17 Mar 2000 | Download PDF 5 Pages |
| 69 | Address - Legacy | 17 Mar 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Mar 2000 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 13 Mar 2000 | Download PDF 1 Pages |
| 72 | Incorporation - Company | 2 Feb 2000 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.