Active
Company Information for SCT PENSION TRUSTEES LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
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Company Registration Number
02420498
Private Limited Company
Active |
Company Name | |
---|---|
SCT PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | 02420498 | |
---|---|---|
Company ID Number | 02420498 | |
Date formed | 1989-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
JANE HEALY |
||
MOHAMMAD ALHASHIMY |
||
COLIN GRAHAM BEESON |
||
MICHAEL ANDREW GIBSON |
||
JOHN LAURENCE GORMAN |
||
MICHAEL JOHN MILLS |
||
MARK RAYMOND SWANN |
||
DANIEL EDWARD WALKER |
||
PETER ARTHUR WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL LOADER |
Director | ||
JACQUELINE GAY BERRY |
Director | ||
VALERIE MILNE |
Director | ||
AUSTIN BALLINGALL |
Director | ||
RACHAEL DE SOUZA |
Company Secretary | ||
GEOFFREY HANSFORD-ADAMS |
Director | ||
PHILIP JAMES KENLEY |
Company Secretary | ||
HEATHER MCGUIRE |
Director | ||
SUSAN GLENYS GARSTONE |
Director | ||
IAN MICHAEL BARNETT |
Director | ||
STELLA BRIDGET CHAPLIN |
Company Secretary | ||
RACHAEL DE SOUZA |
Company Secretary | ||
JONATHAN MICHAEL MCGURK |
Company Secretary | ||
SAMANTHA POLLY DOBELL |
Director | ||
MICHAEL DANIEL FRANK JERRAM |
Director | ||
MICHAEL ANDREW GIBSON |
Director | ||
NICHOLAS LAWRENCE LUFF |
Director | ||
JAMES CONSTANTINE STUART MCCLEAN |
Director | ||
MICHAEL ANTHONY PERRIER CATTELL |
Company Secretary | ||
MICHAEL ANTHONY PERRIER CATTELL |
Director | ||
PHILLIP ADRIAN BROCK |
Director | ||
BRUCE LEONARD ARCHER DAWES |
Director | ||
ALAN JOHN BOTT |
Director | ||
PHILLIP ADRIAN BROCK |
Director | ||
MICHAEL EDWARD PHILLIPS |
Director | ||
PETER CHARLES BARBIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P&O DOVER (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 1998-01-09 | Active | |
P & O GARDEN CITY INVESTMENTS B.V. | Director | 2013-11-01 | CURRENT | 2002-10-21 | Active | |
P&O MARITIME SERVICES (UK) LIMITED | Director | 2012-08-27 | CURRENT | 1997-09-24 | Active | |
P.& O.PENSION FUNDS INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 1943-09-20 | Active | |
THE ASSOCIATION OF EMPLOYERS OF MEMBERS OF THE FORMER REGISTERED DOCK WORKERS PENSION FUND LIMITED | Director | 1999-03-18 | CURRENT | 1990-07-04 | Dissolved 2015-09-29 | |
PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) | Director | 1994-06-23 | CURRENT | 1960-12-16 | Active - Proposal to Strike off | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
P.& O.PENSION FUNDS INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1943-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Daniel Edward Walker on 2023-02-01 | ||
Director's details changed for Mr Peter Arthur Walker on 2023-02-01 | ||
Director's details changed for Colin Graham Beeson on 2023-02-01 | ||
Director's details changed for Michael John Mills on 2023-02-01 | ||
Director's details changed for Mark Raymond Swann on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR. JAMES IAN MAUNDER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
AP02 | Appointment of Pan Trustees Uk Llp as director on 2021-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GIBSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HEALY on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE GORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JACQUELINE WITCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN LAURENCE GORMAN | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL LOADER | |
CH01 | Director's details changed for Nicholas Paul Loader on 2017-02-14 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
ANNOTATION | Admin Removed | |
CS01 | DOCUMENT REMOVED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GAY BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MILNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL EDWARD WALKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BALLINGALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED JANE HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL DE SOUZA | |
AP01 | DIRECTOR APPOINTED JACQUELINE GAY BERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANSFORD-ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP KENLEY | |
AP03 | SECRETARY APPOINTED RACHAEL DE SOUZA | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MILNE / 01/05/2009 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MILLS | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER MCGUIRE | |
288a | DIRECTOR APPOINTED VALERIE MILNE | |
RES01 | ALTER ARTICLES 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWANN / 08/10/2008 | |
288a | DIRECTOR APPOINTED GEOFFREY HANSFORD-ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR RITA POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL LOADER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEESON / 26/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SWANN | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN GARSTONE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: C/O P&O PENSIONS DEPT 247 TOTTENHAM COURT ROAD LONDON W1T 7HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SOUTHAMPTON CONTAINER TERMINALS LIMITED | 2014-08-15 | Outstanding |
We have found 1 mortgage charges which are owed to SCT PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCT PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |