Mckechnie Pension Trust Limited
- Dissolved
- Incorporated on 20 Oct 1978
Reg Address: Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, England
Previous Names:
Mckechnie Brothers Pension Trust Limited - 20 Oct 1978
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Mckechnie Pension Trust Limited" is a ltd and located in Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB. Mckechnie Pension Trust Limited is currently in dissolved status and it was incorporated on 20 Oct 1978 (45 years 11 months 2 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.
Directors and Secretaries
List of all Directors and Secretaries in Mckechnie Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Colin Millar | Director | 25 Apr 2016 | British | Active |
| 2 | Linda Susan Oxberry | Director | 25 Apr 2016 | British | Active |
| 3 | Arthur Frederick Balsdon | Director | 1 Jan 2015 | British | Active |
| 4 | Adam David Christopher Westley | Secretary | 7 Oct 2013 | - | Resigned 29 Dec 2015 |
| 5 | Michael Charles Duncombe | Director | 1 Aug 2013 | British | Active |
| 6 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 23 Mar 2012 | - | Resigned 31 Jul 2013 |
| 7 | Robert David Matthews | Director | 1 Apr 2011 | British | Resigned 23 Mar 2012 |
| 8 | Geoffrey Damien Morgan | Director | 21 May 2010 | British | Resigned 29 Dec 2015 |
| 9 | Geoffrey Damien Morgan | Director | 21 May 2010 | British | Resigned 29 Dec 2015 |
| 10 | Garry Elliot Barnes | Secretary | 9 Jun 2009 | British | Resigned 7 Oct 2013 |
| 11 | Elizabeth Wendy Jane Jackson | Director | 6 Nov 2008 | British | Resigned 30 Nov 2009 |
| 12 | Andrew Steele | Director | 24 Jan 2008 | British | Resigned 28 Oct 2018 |
| 13 | Andrew Steele | Director | 24 Jan 2008 | British | Resigned 28 Oct 2018 |
| 14 | Brian Frank Granger | Director | 18 Oct 2007 | British | Resigned 1 Jan 2015 |
| 15 | David Michael Anthony | Director | 13 Jul 2006 | British | Resigned 31 Mar 2011 |
| 16 | Garry Elliot Barnes | Director | 22 Feb 2006 | British | Resigned 29 Dec 2015 |
| 17 | Garry Elliot Barnes | Director | 22 Feb 2006 | British | Resigned 29 Dec 2015 |
| 18 | Roy Allan Bridge | Director | 22 Feb 2006 | - | Resigned 14 May 2007 |
| 19 | Geoffrey Peter Martin | Director | 22 Jun 2005 | British | Resigned 12 Dec 2006 |
| 20 | Ross Edward Mcdonald | Director | 22 Jun 2005 | British | Resigned 22 Feb 2006 |
| 21 | Brian Frank Granger | Director | 22 Jun 2005 | British | Resigned 14 May 2007 |
| 22 | Simon Antony Peckham | Director | 22 Jun 2005 | British | Resigned 6 Nov 2008 |
| 23 | CAPITAL CRANFIELD HOLDINGS LIMITED | Corporate Director | 31 Jan 2005 | - | Resigned 22 Jun 2005 |
| 24 | CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Corporate Director | 31 Jan 2005 | - | Resigned 22 Jun 2005 |
| 25 | CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 31 Jan 2005 | - | Resigned 22 Jun 2005 |
| 26 | Robert Hugh Bridges | Director | 30 Nov 2004 | British | Resigned 22 Jun 2005 |
| 27 | Richard Keen | Secretary | 26 Feb 2004 | - | Resigned 9 Jun 2009 |
| 28 | Jeff Kilmartin | Director | 1 Jan 2004 | British | Resigned 27 Oct 2004 |
| 29 | Peter David Shepherd | Director | 1 Jan 2002 | British | Resigned 20 Oct 2004 |
| 30 | Tony Maione | Secretary | 28 Sep 2001 | - | Resigned 26 Feb 2004 |
| 31 | Richard Michael Delve Malone | Director | 3 Jul 2001 | British | Resigned 13 Jul 2006 |
| 32 | Ross Edward Mcdonald | Secretary | 28 Feb 2001 | British | Resigned 29 Aug 2001 |
| 33 | Derek Hanratty | Director | 29 Jan 2001 | British | Resigned 5 May 2003 |
| 34 | Colin John Littler | Director | 26 Apr 1999 | British | Resigned 30 Nov 2004 |
| 35 | Nicholas John Constantine | Director | 1 Jan 1998 | British | Resigned 31 Dec 2003 |
| 36 | Thomas Keogh | Director | 1 Jan 1998 | British | Resigned 15 Jan 1999 |
| 37 | Kevin David Smith | Secretary | 14 Jul 1997 | British | Resigned 28 Feb 2001 |
| 38 | Ross Edward Mcdonald | Secretary | 31 Dec 1995 | British | Resigned 14 Jul 1997 |
| 39 | Ross Edward Mcdonald | Director | 31 Dec 1995 | British | Resigned 20 Oct 2004 |
| 40 | David Philip Allvey | Director | 6 Oct 1993 | British | Resigned 25 Oct 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 | Uop 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 | 26 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mckechnie Pension Trust 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 | 17 Jan 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 17 Oct 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 29 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 5 | Accounts - Dormant | 29 May 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 14 Jun 2019 | Download PDF 7 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 10 May 2018 | Download PDF 5 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Mar 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 19 Jan 2018 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 15 Jan 2018 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 2 Feb 2017 | Download PDF 4 Pages |
| 16 | Return - Legacy | 20 Jan 2017 | Download PDF 18 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 21 Jul 2016 | Download PDF 1 Pages |
| 18 | Incorporation - Memorandum Articles | 29 Jun 2016 | Download PDF 9 Pages |
| 19 | Resolution | 19 May 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 26 Apr 2016 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 7 Apr 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 18 Jun 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2015 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 22 Sep 2014 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Apr 2014 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 2 Dec 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 16 Aug 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 16 Aug 2013 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 1 Aug 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 31 Aug 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Corporate Director Company With Name | 28 Mar 2012 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 1 Nov 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 19 Apr 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 31 Mar 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 5 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 21 May 2010 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 20 May 2010 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 16 Jan 2010 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 5 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 10 Dec 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 60 | Resolution | 7 Oct 2009 | Download PDF 10 Pages |
| 61 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 30 Jan 2009 | Download PDF 3 Pages |
| 64 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 11 Nov 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 10 Nov 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 4 Feb 2008 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 29 Jan 2008 | Download PDF 2 Pages |
| 70 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 71 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 72 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 22 Jan 2008 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 27 Jan 2007 | Download PDF 3 Pages |
| 79 | Annual Return - Legacy | 2 Jan 2007 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 21 Aug 2006 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 13 Mar 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 86 | Accounts - Dormant | 31 Jan 2006 | Download PDF 3 Pages |
| 87 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 15 Sep 2005 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 15 Aug 2005 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 28 Jul 2005 | Download PDF 4 Pages |
| 92 | Officers - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 Feb 2005 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 11 Feb 2005 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 24 Jan 2005 | Download PDF 5 Pages |
| 98 | Accounts - Dormant | 17 Jan 2005 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 10 Jan 2005 | Download PDF 3 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.