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Home > England & Wales Companies > EGL PENSION TRUSTEES LIMITED
Company Information for

EGL PENSION TRUSTEES LIMITED

HEATHROW GATEWAY, GODFREY WAY, HOUNSLOW, MIDDLESEX, TW4 5SY,
Company Registration Number
02399080
Private Limited Company
Active

Company Overview

About Egl Pension Trustees Ltd
EGL PENSION TRUSTEES LIMITED was founded on 1989-06-28 and has its registered office in Hounslow. The organisation's status is listed as "Active". Egl Pension Trustees Limited is a Private Limited Company registered in 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
EGL PENSION TRUSTEES LIMITED
 
Legal Registered Office
HEATHROW GATEWAY
GODFREY WAY
HOUNSLOW
MIDDLESEX
TW4 5SY
Other companies in TW4
 
Filing Information
Company Number 02399080
Company ID Number 02399080
Date formed 1989-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/08/2023
Account next due 05/05/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:26:32
Primary Source:Companies House
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Company Officers of EGL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID FERENS COLTMAN
 Company Secretary 2010-03-01
DAVID FERENS COLTMAN
 Director 2009-07-01
JOHN ANDREW DILLEY
 Director 2005-11-22
DAVID MICHAEL LARA
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW DILLEY
 Company Secretary 2008-12-31 2010-03-01
TINA MARIE SMITH
 Company Secretary 2003-02-17 2008-12-31
TINA MARIE SMITH
 Director 2000-09-15 2008-12-31
ANTHONY MICHAEL BIRD
 Director 2005-11-22 2006-02-27
ROBIN IAN COOPER
 Director 2004-06-23 2005-12-31
PATRICK JOHN COONEY
 Director 2003-02-17 2005-08-31
RICHARD WILLIAM NEWPORT
 Director 2004-11-01 2005-06-30
JIGNESH VASANT PATEL
 Director 2004-07-01 2005-04-29
GEORGE CORNELIUS KERR
 Director 2003-02-17 2004-07-30
YAMILA BORGES
 Director 2003-02-17 2004-07-01
TIMOTHY PETER SINGLETON
 Director 1994-07-08 2003-12-30
STEVEN MICHAEL HERREID
 Company Secretary 1998-02-04 2003-02-17
STEVEN MICHAEL HERREID
 Director 1997-11-18 2003-02-17
ANTHONY GRATTAN HOOEY
 Director 1997-11-18 2003-02-10
GORDON DONALD MACKENZIE
 Director 2000-09-15 2002-05-19
ZARYAB YOUSAF SHEIKH
 Company Secretary 1994-07-08 1998-02-04
ZARYAB YOUSAF SHEIKH
 Director 1994-07-08 1997-11-19
TERENCE PATRICK KENNY
 Director 1991-06-28 1994-03-31
KEITH DAVID O'NEILL
 Company Secretary 1991-06-28 1994-01-21
KEITH DAVID O'NEILL
 Director 1991-06-28 1994-01-21
EDWARD DONALD LEE
 Director 1991-06-28 1991-12-31
PETER HOWARD NORMAN
 Director 1991-06-28 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW DILLEY DILHAWK LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-02-04
DAVID MICHAEL LARA THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED Director 2017-01-10 CURRENT 2008-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03PSC02Notification of Ceva Freight (Uk) Ltd as a person with significant control on 2016-10-25
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/15
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-14AD04Register(s) moved to registered office address Heathrow Gateway Godfrey Way Hounslow Middlesex TW4 5SY
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARA / 31/01/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FERENS COLTMAN / 14/03/2014
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/13
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr. David Ferens Coltman on 2012-10-31
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/12
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/11
2011-07-17AR0128/06/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/10
2010-07-23AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-23AD03Register(s) moved to registered inspection location
2010-07-23AD02Register inspection address has been changed
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARA / 28/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW DILLEY / 28/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERENS COLTMAN / 28/06/2010
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/09
2010-03-03AP03SECRETARY APPOINTED MR DAVID FERENS COLTMAN
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN DILLEY
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/08
2009-07-22288aSECRETARY APPOINTED MR JOHN ANDREW DILLEY
2009-07-22288aDIRECTOR APPOINTED MR DAVID FERENS COLTMAN
2009-07-22363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR TINA SMITH
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY TINA SMITH
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/07
2007-08-21363(288)DIRECTOR RESIGNED
2007-08-21363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
2006-08-30363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/05
2006-03-06288bDIRECTOR RESIGNED
2006-03-03288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-07-29363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29363(288)DIRECTOR RESIGNED
2004-07-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/03
2003-07-11363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 2 RUBASTIC ROAD SOUTHALL MIDDLESEX UB2 5UP
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EGL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGL PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-05
Annual Accounts
2013-08-05
Annual Accounts
2012-08-05
Annual Accounts
2011-08-05
Annual Accounts
2010-08-05
Annual Accounts
2009-08-05
Annual Accounts
2008-08-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGL PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EGL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of EGL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EGL PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EGL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGL PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 5SY