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Home > England & Wales Companies > THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
Company Information for

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

40 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
02486942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Shaw Group Uk 1997 Pension Scheme Ltd
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED was founded on 1990-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Shaw Group Uk 1997 Pension Scheme Limited is a Private Limited Company registered in ENGLAND 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
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
 
Legal Registered Office
40 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in DE21
 
Filing Information
Company Number 02486942
Company ID Number 02486942
Date formed 1990-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 16:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
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Company Officers of THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL STEPHENSON
Company Secretary 2016-11-30
PETER JOHN BRAZIER
Director 2002-01-02
DONALD COMPTON WOOD
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PHILLIPS
Company Secretary 2002-06-30 2016-11-30
JOHN MICHAEL BEECROFT
Director 2004-10-27 2016-09-30
ROY MALCOLM PILGRIM
Director 1997-08-22 2009-06-06
NEIL ANTHONY DAVIS
Director 2003-10-01 2006-02-21
CHRISTOPHER WILLIAM ALDRIDGE
Director 1998-09-17 2004-06-30
DEREK VINCENT SAYER
Director 2000-12-31 2003-10-01
ROY MALCOLM PILGRIM
Company Secretary 1998-06-01 2002-06-30
SIMON PETER WAINMAN
Director 1997-06-30 2001-09-23
DESMOND TREVOR CUNDY
Director 1998-01-19 2000-12-31
THOMAS ATKINSON BARFIELD
Company Secretary 1997-11-28 1998-06-01
THOMAS ATKINSON BARFIELD
Director 1997-11-14 1998-06-01
ROBERT ALAN WILSON
Director 1997-11-14 1998-06-01
ALAN EDWARD CROOKS
Director 1997-06-30 1998-05-06
HARO MOUSHEGH BEDELIAN
Director 1997-01-09 1998-02-10
JOHN HUGH CAMERON BREBNER
Company Secretary 1995-01-04 1997-11-28
JOHN HUGH CAMERON BREBNER
Director 1997-08-22 1997-11-28
IAIN ROSS BRYCE
Director 1995-01-04 1997-08-20
PHILIP NEVILLE WILBRAHAM
Director 1992-03-30 1997-08-20
ANTHONY JAMES TAYLOR
Director 1995-01-04 1996-12-18
JAMES JOSEPH CORR
Company Secretary 1992-03-30 1995-01-04
JAMES JOSEPH CORR
Director 1992-03-30 1995-01-04
DAVID CHARLES WILBRAHAM
Director 1992-03-30 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BRAZIER CB&I UK PENSION TRUSTEES LIMITED Director 2016-10-01 CURRENT 2002-06-12 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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-02DS01Application to strike the company off the register
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18AP01DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR ASHOK JOSHI
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRAZIER
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27AP03Appointment of Mr Jason Kitts as company secretary on 2018-07-26
2018-07-27TM02Termination of appointment of Jonathan Paul Stephenson on 2018-07-26
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15TM02Termination of appointment of Mark Phillips on 2016-11-30
2016-12-15AP03Appointment of Mr Jonathan Paul Stephenson as company secretary on 2016-11-30
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Stores Road Derby DE21 4BG
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BEECROFT
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-14AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-03-15AR0112/03/13 FULL LIST
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-04-04AR0112/03/12 FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-01AR0112/03/11 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD COMPTON WOOD / 12/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRAZIER / 12/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEECROFT / 12/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 12/03/2010
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ROY PILGRIM
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-16363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-08288bDIRECTOR RESIGNED
2006-01-06288cSECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20288bDIRECTOR RESIGNED
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-23288bDIRECTOR RESIGNED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-09363(288)DIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-31AUDAUDITOR'S RESIGNATION
2002-07-22288bSECRETARY RESIGNED
2002-07-22288aNEW SECRETARY APPOINTED
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-04-14363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-06288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-06363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-07363(288)DIRECTOR RESIGNED
1999-04-07363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-30288aNEW DIRECTOR APPOINTED
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-14AUDAUDITOR'S RESIGNATION
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW SECRETARY APPOINTED
1998-06-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THE SHAW GROUP UK 1997 PENSION SCHEME 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 THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
Trademarks
We have not found any records of THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHAW GROUP UK 1997 PENSION SCHEME 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 (66290 - Other activities auxiliary to insurance and pension funding) as THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHAW GROUP UK 1997 PENSION SCHEME 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 THE SHAW GROUP UK 1997 PENSION SCHEME 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 THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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