Company Information for

SEGRO PENSION SCHEME TRUSTEES LIMITED

1 New Burlington Place, London, W1S 2HR,

Company Registration Number

09344049

Private Limited Company

Active - Proposal to Strike off

About Segro Pension Scheme Trustees Ltd

SEGRO PENSION SCHEME TRUSTEES LIMITED was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Segro Pension Scheme 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
SEGRO PENSION SCHEME TRUSTEES LIMITED
Legal Registered Office
1 New Burlington Place
London
W1S 2HR

Filing Information

Company Number09344049
Date formed2014-12-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-02-22 04:45:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Blease Company Secretary 2014-12-08
Christopher Caiulo Director DIRECTOR 2017-01-05 ENGLAND
Naomi Susan Lynam Director DIRECTOR 2017-01-05 UNITED KINGDOM
Trevor Charles Mant Director DIRECTOR 2014-12-08 UNITED KINGDOM
Ian Charles Melia Director CHARTERED ACCOUNTANT 2015-10-01 ENGLAND
Hunter Peace Director RETIRED 2015-10-01 ENGLAND
Justin Richard Read Director DIRECTOR 2017-03-21 UNITED KINGDOM
Oliver Lewis White Director ACCOUNTANT 2015-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Bailey Thompson Director 2014-12-08 2017-10-04
John Edwin Adshead Director 2014-12-08 2017-03-21
Lawrence Elliot Simpson Director 2014-12-08 2016-12-31
Nigel Andrew Turnor Director 2014-12-08 2016-06-30
Jonathan Pebworth Director 2014-12-08 2016-05-23

Related Directorships for Naomi Susan Lynam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naomi Susan Lynam NSH FINANCE LIMITEDDirector 2017-08-14 CURRENT 2017-08-14 Active

Related Directorships for Justin Richard Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Richard Read CARILLION PLCDirector 2017-12-01 CURRENT 1999-05-28 Liquidation
Justin Richard Read GRAINGER PLCDirector 2017-02-13 CURRENT 1912-11-27 Active
Justin Richard Read IBSTOCK PLCDirector 2017-01-01 CURRENT 2015-09-03 Active
Justin Richard Read VIVOUIN CONSULTING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Justin Richard Read FOLLOWCASTLE LIMITEDDirector 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
Justin Richard Read 44/46 ST. GEORGE'S DRIVE LTD.Director 1994-12-14 CURRENT 1992-11-09 Active

Related Directorships for Oliver Lewis White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Lewis White BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITEDDirector 2012-04-10 CURRENT 2005-04-06 Dissolved 2017-11-01
Oliver Lewis White BRIXTON PENSION TRUSTEES LIMITEDDirector 2012-04-10 CURRENT 1993-01-04 Dissolved 2017-10-28