Dissolved
Dissolved 2018-07-05
Company Information for WELLINGTON PENSION TRUSTEE LIMITED
TOWER BRIDGE HOUSE ST KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
03298939
Private Limited Company
Dissolved Dissolved 2018-07-05 |
Company Name | |
---|---|
WELLINGTON PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in EC3V | |
Company Number | 03298939 | |
---|---|---|
Date formed | 1997-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-07 20:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE LOUISE REES |
||
PAUL RICHARD BRADBROOK |
||
PAUL ANDREW JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CALLAN |
Director | ||
ELIZABETH HELEN GUYATT |
Company Secretary | ||
DANIEL FRANCIS PRIMER |
Director | ||
NICHOLAS CHRISTOPHER SINFIELD |
Director | ||
NEIL ANDREW FRESHWATER |
Director | ||
DAVID CHRISTOPHER BEN IBESON |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
PREBEN PREBENSEN |
Director | ||
ROBIN EDWIN GEORGE |
Director | ||
PETER HULME HARRIS |
Director | ||
ROBERT JOHN ORR BARTON |
Director | ||
KEITH TURPIN |
Director | ||
CHRISTOPHER DAVID MAY |
Director | ||
TOBIAS WILLIAM STUBBS |
Director | ||
JULIAN RALPH AVERY |
Director | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
PETER CORRIGHAN |
Company Secretary | ||
JOHN HUNTER MAXWELL |
Director | ||
IAN CHARLES AGNEW |
Director | ||
THOMAS GEORGE STORY BUSHER |
Company Secretary | ||
THOMAS GEORGE STORY BUSHER |
Director | ||
DAVID PETER FOREMAN |
Director | ||
ANTHONY TAYLOR |
Director | ||
JOHN LINDSAY ALEXANDER |
Director | ||
JOSEPH ANTONY HAYNES |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2015-12-04 | CURRENT | 2005-01-10 | Active | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-05-10 | Active | |
AXA XL SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-09-15 | Active | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-10-04 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2015-10-27 | CURRENT | 2011-11-22 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2015-10-27 | CURRENT | 2014-09-22 | Active | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2015-10-19 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2015-10-19 | CURRENT | 2005-01-10 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2015-10-19 | CURRENT | 2005-04-29 | Liquidation | |
CATLININSURED DIRECT LIMITED | Director | 2015-10-19 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN REINSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2015-10-19 | CURRENT | 1994-09-06 | Liquidation | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1995-10-16 | Liquidation | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN FINANCE (UK) LTD. | Director | 2015-10-19 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2015-10-19 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1983-05-12 | Active | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2015-10-19 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2006-03-31 | Liquidation | |
ANGEL RISK MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 1994-06-24 | Active | |
XL SERVICES UK LIMITED | Director | 2015-09-01 | CURRENT | 1993-05-10 | Converted / Closed | |
XL INSURANCE (UK) HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-01 | Active | |
XL LONDON MARKET LTD | Director | 2013-04-01 | CURRENT | 1980-09-03 | Active | |
XL LONDON MARKET GROUP LIMITED | Director | 2013-03-14 | CURRENT | 1984-08-29 | Liquidation | |
DORNOCH LIMITED | Director | 2013-03-14 | CURRENT | 1995-08-04 | Active | |
XL INSURANCE COMPANY PLC | Director | 2010-01-27 | CURRENT | 1985-02-08 | Converted / Closed | |
NEKTON FOUNDATION | Director | 2017-11-06 | CURRENT | 2015-06-17 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2017-01-04 | CURRENT | 1991-01-03 | Active | |
XL LONDON MARKET LTD | Director | 2015-07-14 | CURRENT | 1980-09-03 | Active | |
SICK CHILDRENS TRUST(THE) | Director | 2015-03-23 | CURRENT | 1982-03-01 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2010-06-28 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2007-06-28 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2007-05-18 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2007-05-17 | CURRENT | 2005-01-10 | Liquidation | |
CATLININSURED DIRECT LIMITED | Director | 2007-05-17 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN REINSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2007-05-17 | CURRENT | 1994-09-06 | Liquidation | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2007-05-17 | CURRENT | 1994-10-04 | Active | |
CATLIN FINANCE (UK) LTD. | Director | 2007-05-17 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2007-05-17 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2007-05-17 | CURRENT | 1983-05-12 | Active | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-31 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2006-06-13 | CURRENT | 2005-04-29 | Liquidation | |
AXA XL SYNDICATE LIMITED | Director | 2006-03-30 | CURRENT | 1994-09-15 | Active | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2006-03-30 | CURRENT | 1995-10-16 | Liquidation | |
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2005-11-23 | CURRENT | 2005-01-10 | Active | |
CX REINSURANCE COMPANY LIMITED. | Director | 2003-07-17 | CURRENT | 1972-12-13 | In Administration | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2001-11-22 | CURRENT | 1984-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 20 GRACECHURCH STREET LONDON EC3V 0BG | |
AD02 | SAIL ADDRESS CREATED | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT | |
AP03 | SECRETARY APPOINTED MRS MARIE LOUISE REES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRANCIS PRIMER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JARDINE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEN IBESON | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PREBEN PREBENSEN | |
288a | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WELLINGTON PENSION TRUSTEE 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. |