Pension Trustees Limited
- Active
- Incorporated on 15 Oct 1959
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU
- Summary The company with name "Pension Trustees Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Pension Trustees Limited is currently in active status and it was incorporated on 15 Oct 1959 (64 years 11 months 6 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 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 | Romana Lewis | Secretary | 1 Oct 2014 | - | 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 | Alan Keith Whalley | Director | 20 Jan 2009 | British | Resigned 30 Sep 2012 |
8 | David Nicholas Williams | Director | 10 Oct 2006 | British | Active |
9 | William Simon O'Regan | Director | 25 Aug 2005 | British | Resigned 20 Jan 2009 |
10 | Akhil Sethi | Director | 13 Dec 2004 | American | Resigned 10 Oct 2006 |
11 | Maura Frances Brindley | Secretary | 4 Feb 2003 | - | Resigned 1 Oct 2014 |
12 | Thomas Anthony Ferris | Director | 4 Feb 2003 | - | Resigned 31 Dec 2004 |
13 | Terence William De Ath | Secretary | 9 Jul 1999 | - | Resigned 4 Feb 2003 |
14 | Martin George Lucas | Director | 16 Nov 1998 | British | Resigned 12 Apr 2001 |
15 | Gordon Pollock | Director | 16 Nov 1998 | British | Resigned 4 Feb 2003 |
16 | David George Guy | Secretary | 6 Apr 1998 | - | Resigned 9 Jul 1999 |
17 | Carol Pearl | Director | 1 Oct 1997 | British | Resigned 12 Apr 2001 |
18 | Barry David Mack | Director | 1 Oct 1997 | British | Resigned 4 Feb 2003 |
19 | Bernard Simon Nelson | Director | 1 Oct 1997 | British | Resigned 12 Apr 2001 |
20 | Warwick Hood | Director | 1 Oct 1997 | British | Resigned 12 Apr 2001 |
21 | Michael Lawrence Mills | Director | 1 Oct 1997 | British | Resigned 12 Apr 2001 |
22 | Alistair James Low | Director | 17 Feb 1995 | British | Resigned 4 Feb 2003 |
23 | Jennifer Anne Stott | Director | 1 Jun 1993 | British | Resigned 13 Jun 1997 |
24 | Mailesh Gulabchand Shah | Director | 1 Jun 1993 | British | Resigned 16 Nov 1998 |
25 | Anne Patricia Kershaw | Director | 10 Feb 1992 | American | Resigned 3 Oct 1997 |
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 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 | 2 May 2023 | Download PDF |
2 | Dissolution - Voluntary Strike Off Suspended | 14 Oct 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 - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
12 | Accounts - Dormant | 1 Aug 2019 | Download PDF 7 Pages |
13 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 5 Jun 2018 | Download PDF 6 Pages |
15 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
16 | Accounts - Dormant | 25 Jul 2017 | Download PDF 6 Pages |
17 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
18 | Accounts - Dormant | 25 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 | Resolution | 15 Oct 2013 | Download PDF 21 Pages |
28 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
30 | Accounts - Dormant | 30 May 2013 | Download PDF 5 Pages |
31 | Officers - Change Person Secretary Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
34 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
35 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 3 Pages |
37 | Accounts - Dormant | 13 Sep 2012 | Download PDF 5 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 14 Pages |
39 | Accounts - Dormant | 29 Sep 2011 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 14 Pages |
41 | Accounts - Dormant | 3 Oct 2010 | Download PDF 5 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 14 Pages |
43 | Resolution | 2 Dec 2009 | Download PDF 22 Pages |
44 | Accounts - Dormant | 15 Oct 2009 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 5 Pages |
46 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
47 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
48 | Accounts - Dormant | 22 Aug 2008 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 18 Mar 2008 | Download PDF 5 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 | 21 Dec 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 10 Dec 2006 | Download PDF 2 Pages |
55 | Accounts - Dormant | 2 Aug 2006 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 7 Pages |
57 | Officers - Legacy | 30 Mar 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
59 | Accounts - Dormant | 7 Nov 2005 | Download PDF 5 Pages |
60 | Officers - Legacy | 20 Sep 2005 | Download PDF 2 Pages |
61 | Address - Legacy | 14 Sep 2005 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 5 Pages |
63 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
64 | Officers - Legacy | 11 Jan 2005 | Download PDF 2 Pages |
65 | Accounts - Dormant | 28 Jun 2004 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 15 May 2004 | Download PDF 7 Pages |
67 | Officers - Legacy | 3 Jul 2003 | Download PDF 1 Pages |
68 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
69 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
70 | Accounts - Dormant | 23 Apr 2003 | Download PDF 5 Pages |
71 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 7 Pages |
72 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
73 | Officers - Legacy | 19 Feb 2003 | Download PDF 2 Pages |
74 | Officers - Legacy | 19 Feb 2003 | Download PDF 2 Pages |
75 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
76 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
77 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
78 | Accounts - Dormant | 15 Apr 2002 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 11 Mar 2002 | Download PDF 6 Pages |
80 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
81 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
82 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
84 | Officers - Legacy | 7 Jun 2001 | Download PDF 1 Pages |
85 | Accounts - Dormant | 4 Jun 2001 | Download PDF 5 Pages |
86 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
87 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
88 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
89 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
90 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 19 Apr 2001 | Download PDF 8 Pages |
92 | Accounts - Full | 2 Nov 2000 | Download PDF 7 Pages |
93 | Annual Return - Legacy | 30 Oct 2000 | Download PDF 8 Pages |
94 | Accounts - Full | 1 Nov 1999 | Download PDF 8 Pages |
95 | Annual Return - Legacy | 18 Oct 1999 | Download PDF 8 Pages |
96 | Officers - Legacy | 16 Jul 1999 | Download PDF 1 Pages |
97 | Officers - Legacy | 16 Jul 1999 | Download PDF 2 Pages |
98 | Officers - Legacy | 26 Nov 1998 | Download PDF 2 Pages |
99 | Officers - Legacy | 26 Nov 1998 | Download PDF 2 Pages |
100 | Officers - Legacy | 19 Nov 1998 | Download PDF 1 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.