English Pension Trustees Limited

Active
Incorporated on 8 Aug 1952

Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU

Company Number 00510399
Company Status Active
Incorporation Date 8 Aug 1952
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Mar 2022
Confirmation Statement Next Due 15 Mar 2023
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "English Pension Trustees Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. English Pension Trustees Limited is currently in active status and it was incorporated on 8 Aug 1952 (72 years 1 months 13 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in English Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tony O'Dwyer	Director	11 Dec 2019	Irish	Active
2	Tony O'Dwyer	Director	11 Dec 2019	Irish	Active
3	Ravi Ranganathan	Secretary	1 Oct 2014	British	Resigned 1 Mar 2015
4	Fiona Stewart Dunsire	Director	1 Jul 2013	British	Resigned 11 Dec 2019
5	Mark Richard Moorton	Director	14 Sep 2012	British	Resigned 1 Jul 2013
6	Mark Richard Moorton	Director	14 Sep 2012	British	Resigned 1 Jul 2013
7	David Nicholas Williams	Director	31 Mar 2011	British	Active
8	Alan Keith Whalley	Director	26 Feb 2007	British	Resigned 30 Sep 2012
9	William Rayner	Director	31 Oct 2005	British	Resigned 31 Dec 2006
10	William Simon O'Regan	Director	16 Nov 2004	British	Resigned 2 Feb 2009
11	Maura Frances Brindley	Secretary	12 May 2000	-	Resigned 1 Oct 2014
12	Gordon Pollock	Director	18 Oct 1999	British	Resigned 31 Mar 2011
13	Thomas Anthony Ferris	Secretary	28 May 1999	-	Resigned 12 May 2000
14	David Richard Barford	Director	28 May 1999	British	Resigned 31 Dec 2004
15	Thomas Anthony Ferris	Director	28 May 1999	-	Resigned 31 Dec 2004
16	Andrew Paul Croyden Smith	Director	1 Jan 1999	British	Resigned 26 Feb 2007
17	Richard Michael Delve Malone	Director	1 Jun 1998	British	Resigned 13 Apr 2000
18	Mark Ivan Mckeown	Director	8 May 1998	-	Resigned 31 Oct 2005
19	Thomas Joseph Geoghegan	Director	8 May 1998	Irish	Resigned 31 Dec 1998
20	Mandy Patricia Webster	Secretary	30 Jun 1997	-	Resigned 28 May 1999
21	Alan Seymour Fishman	Director	1 Apr 1997	British	Resigned 11 May 1998
22	Brendan Joseph Robert Brown	Director	1 Jun 1994	British	Resigned 11 May 1998
23	Claire Margaret Valentine	Secretary	1 Mar 1994	-	Resigned 30 Jun 1997
24	Mervyn Albert Lock	Director	12 Jul 1993	-	Resigned 25 Nov 1994
25	Bruce Maclagan Richards	Director	27 Jan 1993	British	Resigned 3 Apr 1993
26	Michael James Noakes	Director	27 Jan 1993	British	Resigned 7 Oct 1998
27	Alan Alfred Jenkinson	Director	27 Jan 1993	-	Resigned 31 Dec 1996

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	Mercer 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 English 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 Voluntary	14 Feb 2023	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	15 Nov 2022	Download PDF
3	Gazette - Notice Voluntary	27 Sep 2022	Download PDF
4	Dissolution - Application Strike Off Company	14 Sep 2022	Download PDF
5	Officers - Change Person Director Company With Change Date	22 Aug 2022	Download PDF
6	Accounts - Dormant	29 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
8	Accounts - Dormant	4 Sep 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Dec 2019	Download PDF 2 Pages
12	Accounts - Dormant	31 Jul 2019	Download PDF 7 Pages
13	Confirmation Statement - No Updates	15 Mar 2019	Download PDF 3 Pages
14	Accounts - Dormant	6 Jun 2018	Download PDF 6 Pages
15	Confirmation Statement - No Updates	9 Mar 2018	Download PDF 3 Pages
16	Accounts - Dormant	24 Jul 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
18	Accounts - Dormant	13 Oct 2016	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2016	Download PDF 4 Pages
20	Accounts - Dormant	3 Oct 2015	Download PDF 5 Pages
21	Officers - Termination Secretary Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
23	Officers - Appoint Person Secretary Company With Name Date	7 Oct 2014	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
25	Accounts - Dormant	30 Sep 2014	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
29	Accounts - Dormant	30 May 2013	Download PDF 5 Pages
30	Officers - Change Person Secretary Company With Change Date	28 Mar 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2013	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	11 Oct 2012	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	9 Oct 2012	Download PDF 3 Pages
36	Accounts - Dormant	13 Sep 2012	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 14 Pages
38	Accounts - Dormant	29 Sep 2011	Download PDF 5 Pages
39	Officers - Termination Director Company With Name	8 Apr 2011	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	8 Apr 2011	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 14 Pages
42	Accounts - Dormant	28 Sep 2010	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 14 Pages
44	Resolution	2 Dec 2009	Download PDF 22 Pages
45	Accounts - Dormant	15 Oct 2009	Download PDF 5 Pages
46	Annual Return - Legacy	21 Apr 2009	Download PDF 5 Pages
47	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
48	Accounts - Dormant	22 Aug 2008	Download PDF 5 Pages
49	Annual Return - Legacy	18 Mar 2008	Download PDF 6 Pages
50	Accounts - Dormant	11 Oct 2007	Download PDF 5 Pages
51	Officers - Legacy	22 Jun 2007	Download PDF 1 Pages
52	Annual Return - Legacy	3 Apr 2007	Download PDF 7 Pages
53	Officers - Legacy	16 Mar 2007	Download PDF 1 Pages
54	Officers - Legacy	16 Mar 2007	Download PDF 3 Pages
55	Officers - Legacy	10 Jan 2007	Download PDF 1 Pages
56	Accounts - Dormant	2 Aug 2006	Download PDF 6 Pages
57	Annual Return - Legacy	30 Mar 2006	Download PDF 8 Pages
58	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
59	Officers - Legacy	10 Nov 2005	Download PDF 4 Pages
60	Officers - Legacy	10 Nov 2005	Download PDF 1 Pages
61	Accounts - Dormant	7 Nov 2005	Download PDF 5 Pages
62	Address - Legacy	14 Sep 2005	Download PDF 1 Pages
63	Annual Return - Legacy	22 Mar 2005	Download PDF 8 Pages
64	Officers - Legacy	7 Feb 2005	Download PDF 1 Pages
65	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
66	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
67	Officers - Legacy	20 Dec 2004	Download PDF 2 Pages
68	Accounts - Dormant	28 Jun 2004	Download PDF 5 Pages
69	Annual Return - Legacy	31 Mar 2004	Download PDF 8 Pages
70	Officers - Legacy	3 Jul 2003	Download PDF 1 Pages
71	Officers - Legacy	29 May 2003	Download PDF 1 Pages
72	Officers - Legacy	29 May 2003	Download PDF 1 Pages
73	Officers - Legacy	29 May 2003	Download PDF 1 Pages
74	Officers - Legacy	29 May 2003	Download PDF 1 Pages
75	Officers - Legacy	29 May 2003	Download PDF 1 Pages
76	Officers - Legacy	29 May 2003	Download PDF 1 Pages
77	Capital - Legacy	7 May 2003	Download PDF 2 Pages
78	Accounts - Dormant	23 Apr 2003	Download PDF 5 Pages
79	Annual Return - Legacy	22 Apr 2003	Download PDF 8 Pages
80	Accounts - Dormant	16 Apr 2002	Download PDF 5 Pages
81	Annual Return - Legacy	11 Mar 2002	Download PDF 7 Pages
82	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
83	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
84	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
85	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
86	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
87	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
88	Accounts - Dormant	9 May 2001	Download PDF 5 Pages
89	Annual Return - Legacy	19 Apr 2001	Download PDF 7 Pages
90	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
91	Address - Legacy	5 Jun 2000	Download PDF 1 Pages
92	Officers - Legacy	23 May 2000	Download PDF 2 Pages
93	Officers - Legacy	23 May 2000	Download PDF 1 Pages
94	Officers - Legacy	23 May 2000	Download PDF 1 Pages
95	Annual Return - Legacy	17 Apr 2000	Download PDF 8 Pages
96	Accounts - Dormant	28 Mar 2000	Download PDF 6 Pages
97	Officers - Legacy	15 Nov 1999	Download PDF 2 Pages
98	Accounts - Dormant	3 Nov 1999	Download PDF 6 Pages
99	Officers - Legacy	30 Jun 1999	Download PDF 1 Pages
100	Officers - Legacy	30 Jun 1999	Download PDF 2 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.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
21	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
22	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
23	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
24	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
25	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
26	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
27	Kepler Associates Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
28	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
29	Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
30	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
31	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
32	Pft Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
33	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
34	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
36	Mercer Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
37	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
38	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
39	Settlement Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
40	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
47	Mercer Africa Limited Mutual People: David Nicholas Williams	Active
48	Mercer Consulting Limited Mutual People: David Nicholas Williams	Active
49	Mercer Technology Acquisitions Limited Mutual People: David Nicholas Williams	dissolved
50	Mmc International Limited Mutual People: David Nicholas Williams	Active
51	Mmc Uk Group Limited Mutual People: David Nicholas Williams	Active