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

MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
02904427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mainline Partnership Pension Trustees Ltd
MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED was founded on 1994-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mainline Partnership 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
MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Filing Information
Company Number 02904427
Company ID Number 02904427
Date formed 1994-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 21:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED
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Company Officers of MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
DAVID RAE BEATTIE
 Director 2017-05-08
RICHARD ANDREW MURRAY
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID CHILMAN
 Director 2007-03-01 2017-05-05
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Director 2007-03-01 2012-02-06
SIDNEY BARRIE
 Company Secretary 2007-03-01 2011-07-15
STEPHEN JOHN INGAMELLS
 Company Secretary 2004-11-12 2007-03-09
MARK DAVID BARTON
 Director 2002-12-31 2007-03-09
STEPHEN CARNELL
 Director 1994-06-17 2007-03-09
COLIN ELLIS
 Director 1998-12-21 2007-03-09
TERENCE FREDERICK JACKSON
 Director 1998-11-16 2007-03-09
JOHN WILLIAM KNIGHT
 Director 1998-02-19 2007-03-09
IAN BARRY THACKERAY
 Director 1999-10-21 2007-03-09
MARTIN STUART WILSON
 Director 1999-06-09 2007-03-09
NORMAN WRIGHT
 Director 1994-06-17 2007-03-09
DAWN MICHELLE SHIRLEY
 Company Secretary 1999-06-25 2004-11-12
PAUL GREEN
 Director 1994-06-17 2002-12-12
ANTHONY BRYCE WARD
 Director 1997-05-22 2000-06-14
STEPHEN JOHN INGAMELLS
 Company Secretary 1994-06-17 1999-06-25
JAMES IAN DAVIES
 Director 1996-09-30 1999-06-09
STEVEN TINSLEY
 Director 1996-02-16 1999-03-17
PETER WHITE
 Director 1995-07-17 1998-12-21
ALAN PICKIN
 Director 1994-06-17 1998-11-03
DAVID EDWARDS
 Director 1994-06-17 1998-09-09
STEPHEN ROY ELLIS
 Director 1996-08-16 1998-02-19
TREVOR SIMPSON
 Director 1994-06-17 1997-05-22
BERNARD PATRICK KEANE
 Director 1994-06-17 1996-09-30
PHILIP ROWBOTTOM
 Director 1994-06-17 1996-08-16
FRANK OGDEN GAWTHORPE
 Director 1994-06-17 1996-02-16
MARTIN MAYER
 Director 1994-06-17 1995-07-17
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1994-03-03 1994-06-17
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1994-03-03 1994-06-17
PINSENT MASONS SECRETARIAL LIMITED
 Director 1994-03-03 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAE BEATTIE FIRST MERGING PENSION SCHEMES LIMITED Director 2017-05-08 CURRENT 2002-10-31 Active
DAVID RAE BEATTIE FIRSTGROUP CIF TRUSTEE LIMITED Director 2017-05-08 CURRENT 1995-05-23 Active - Proposal to Strike off
DAVID RAE BEATTIE THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED Director 2017-05-08 CURRENT 1997-07-29 Active - Proposal to Strike off
DAVID RAE BEATTIE THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Director 2017-05-08 CURRENT 1997-11-14 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-07-11 Dissolved 2016-10-11
RICHARD ANDREW MURRAY THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1998-03-19 Dissolved 2016-10-11
RICHARD ANDREW MURRAY FIRST MERGING PENSION SCHEMES LIMITED Director 2012-02-06 CURRENT 2002-10-31 Active
RICHARD ANDREW MURRAY FIRSTGROUP CIF TRUSTEE LIMITED Director 2012-02-06 CURRENT 1995-05-23 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-07-29 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-11-14 Active - Proposal to Strike off

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
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-11-10PSC05PSC'S CHANGE OF PARTICULARS / MAINLINE PARTNERSHIP LIMITED / 08/11/2017
2017-05-12AP01DIRECTOR APPOINTED MR DAVID RAE BEATTIE
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0103/03/16 FULL LIST
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0103/03/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-09AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0103/03/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0103/03/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0103/03/12 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-03-09AR0103/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHILMAN / 01/03/2011
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19AR0103/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 01/03/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009
2009-03-26363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED JOHN DAVID CHILMAN
2008-08-12288aDIRECTOR AND SECRETARY APPOINTED SIDNEY BARRIE
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM FIRST MAINLINE LTD ROTHERHAM GARAGE, MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TF
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-29GAZ1FIRST GAZETTE
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-06288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
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

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 MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against MAINLINE PARTNERSHIP 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
MAINLINE PARTNERSHIP PENSION TRUSTEES 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 MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINLINE PARTNERSHIP 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 (66290 - Other activities auxiliary to insurance and pension funding) as MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAINLINE PARTNERSHIP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAINLINE PARTNERSHIP PENSION TRUSTEES LIMITEDEvent Date2008-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINLINE PARTNERSHIP 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 MAINLINE PARTNERSHIP PENSION TRUSTEES 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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    Other companies at postcode W2 1AF