Company Information for

J & J PENSION TRUSTEES LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,

Company Registration Number

01608966

Private Limited Company

Active - Proposal to Strike off

About J & J Pension Trustees Ltd

J & J PENSION TRUSTEES LIMITED was founded on 1982-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". J & J Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
J & J PENSION TRUSTEES LIMITED
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in HP12

Filing Information

Company Number01608966
Date formed1982-01-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsDORMANT
Last Datalog update:
2025-02-05 12:57:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Brackstone Director DIRECTOR 2017-01-09 ENGLAND
Carolyn Ann Caddick Director HR MANAGER 2012-07-06 SCOTLAND
Keith Darvill Director NONE 2010-06-01 UNITED KINGDOM
Jane Gill Director PROJECT MANAGER 2017-03-21 SCOTLAND
Angela June Hamlin Director H R DIRECTOR 2002-07-01 ENGLAND
Kristiaan Praet Director EUROPEAN PENSION FUND DIRECTOR 2005-09-21 BELGIUM
Rosemary Anne Springett Director COMPLIANCE CONTROLLER 2012-11-21 ENGLAND
Deborah Steane Director DIRECTOR 2017-01-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Alfred Peter Rose Company Secretary 2008-06-20 2018-06-29
Andrew Graham Bell Director 2017-03-21 2018-04-05
Alan Miles Ashby Director 2005-06-29 2016-12-27
Denise Anne Halligan Director 2008-09-01 2014-05-30
Frances Elizabeth Doonan Director 2012-11-21 2013-11-11
Anthony Ferguson Director 2008-11-13 2012-11-21
Stephen Anthony Gilpin Director 2008-11-13 2012-11-21
Carolyn Ann Caddick Director 2006-09-01 2009-10-01
Keith Darvill Director 2005-06-29 2009-10-01
Peter Robert Copley Director 2001-09-27 2008-11-13
Linda Swusan Rutland Company Secretary 2007-12-20 2008-06-20
Michael Ellwood Company Secretary 2005-03-30 2007-12-20
Michael Ellwood Director 2003-11-01 2007-12-20
David Orr Smith Binnie Director 2001-09-27 2005-09-21
Robert Payne Company Secretary 2002-03-01 2005-04-01
Joseph Bulvid Director 1998-03-19 2005-04-01
Gary Neil Fitzpatrick Director 2001-09-27 2003-11-01
Keith Darvill Director 2001-09-27 2002-07-01
Frances Elizabeth Doonan Director 1998-07-20 2002-07-01
Barrie Mervyn Scoones Company Secretary 1991-11-07 2002-03-01
John Cairns Director 1997-10-07 2001-09-27
Robert William Hickling Director 1997-10-07 2001-09-27
David Andrew Hind Director 1997-10-07 2001-09-27
Jane Bulger Director 1994-02-24 1998-01-09
Keith Darvill Director 1991-11-07 1997-10-05
Laurence Hope Director 1991-11-07 1997-10-05
James Stewart Foulds Cunningham Director 1994-10-01 1996-08-31

Related Directorships for Carolyn Ann Caddick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carolyn Ann Caddick HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITEDDirector 2018-03-08 CURRENT 2002-12-10 Active
Carolyn Ann Caddick INVERNESS AIRPORT BUSINESS PARK LIMITEDDirector 2017-12-01 CURRENT 2001-09-28 Active

Related Directorships for Keith Darvill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Darvill BUTLERS YARD MANAGEMENT COMPANY LIMITEDDirector 2004-08-26 CURRENT 2002-08-05 Active

Related Directorships for Jane Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Gill EDEN COURT HIGHLANDSDirector 2011-02-22 CURRENT 1977-10-05 Active