Dissolved
Dissolved 2016-02-02
Company Information for INCHCAPE PENSION TRUSTEE LIMITED
LONDON, SW1Y,
|
Company Registration Number
03405112
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||
---|---|---|
INCHCAPE PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03405112 | |
---|---|---|
Date formed | 1997-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 16:50:57 |
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Officer | Role | Date Appointed |
---|---|---|
INCHCAPE CORPORATE SERVICES LIMITED |
||
CHRISTOPHER MARK DAVIES |
||
JONATHAN HARTLEY GREENWOOD |
||
MARK NICHOLAS THOMAS |
||
TAMSIN WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GOODALL |
Director | ||
XAVIER FRANCIS KINGSLAND |
Director | ||
DAVID JOHN NEWBURY |
Director | ||
JOHN ANTHONY LESLIE GREENFIELD |
Director | ||
DALE FRANCIS BUTCHER |
Director | ||
MARY MUNRO HARDY |
Director | ||
ROSS RUSSELL LIMITED |
Director | ||
DAVID DOUGLAS |
Director | ||
ROY WILLIAM GRAY |
Director | ||
ALISTAIR ANGUS MACASKILL |
Director | ||
ROB MCMICKING |
Director | ||
HELEN ANNETTE BURROWS |
Director | ||
HUGH EDWARD NORTON |
Director | ||
NICHOLAS PETER SMITH |
Director | ||
ROBERT JOHN BAKER |
Director | ||
SPENCER LOCK |
Director | ||
IAN WILLIAM CREEK |
Director | ||
RICHARD BERNARD JOSEPH WHEELER |
Director | ||
MELANIE PLUCK |
Director | ||
BRIDGET GANDER |
Director | ||
BETTY ANN MURPHY |
Director | ||
PAUL ANTHONY HEWITT WALLWORK |
Director | ||
JULIA MARGARET CASSON |
Director | ||
BRIDGET MARY WALKER |
Director | ||
PAUL RICHARD MAINWARING |
Director | ||
ALISON ELIZABETH DAVIES |
Director | ||
RODNEY CHARLES O'DONOGHUE |
Director | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE BMI LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE LATVIA LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-11-22 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1998-07-14 | CURRENT | 1998-06-12 | Active | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1988-09-05 | Active | |
BORNEO PROVIDENT TRUST LIMITED(THE) | Company Secretary | 1992-05-15 | CURRENT | 1933-01-24 | Dissolved 2015-04-07 | |
INCHCAPE OVERSEAS LIMITED | Company Secretary | 1992-05-15 | CURRENT | 1963-12-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Company Secretary | 1992-04-15 | CURRENT | 1918-06-19 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Company Secretary | 1992-04-15 | CURRENT | 1963-12-23 | Active | |
INCHCAPE DIGITAL LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1987-05-22 | Active | |
INCHCAPE FINANCE PLC | Company Secretary | 1991-09-21 | CURRENT | 1987-08-06 | Active | |
INCHCAPE HONG KONG LIMITED | Director | 2014-03-25 | CURRENT | 2007-12-01 | Converted / Closed | |
BORNEO PROVIDENT TRUST LIMITED(THE) | Director | 2014-01-06 | CURRENT | 1933-01-24 | Dissolved 2015-04-07 | |
SMLB PTY LIMITED | Director | 2017-04-19 | CURRENT | 2011-09-16 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2016-12-16 | CURRENT | 1948-04-29 | Active | |
INCHCAPE HONG KONG LIMITED | Director | 2015-06-03 | CURRENT | 2007-12-01 | Converted / Closed | |
INCHCAPE HELLAS UK | Director | 2015-05-14 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2015-05-14 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2015-05-14 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2015-05-14 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2015-05-14 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2015-05-14 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE LATVIA LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2015-05-14 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.2) LIMITED | Director | 2015-05-14 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2015-05-14 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2015-05-14 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2015-05-14 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2015-05-14 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 1975-12-01 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1998-06-12 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2013-01-10 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
SMLB PTY LIMITED | Director | 2011-10-18 | CURRENT | 2011-09-16 | Active | |
INCHCAPE INVESTMENTS (NO.2) LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-18 | CURRENT | 1998-06-12 | Active | |
BORNEO PROVIDENT TRUST LIMITED(THE) | Director | 2008-04-23 | CURRENT | 1933-01-24 | Dissolved 2015-04-07 | |
INCHCAPE HELLAS UK | Director | 2008-04-23 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2008-04-23 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2008-04-23 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2008-04-23 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2008-04-23 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2008-04-23 | CURRENT | 2004-08-09 | Active | |
INCHCAPE LATVIA LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2008-04-23 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2008-04-23 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2008-04-23 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2008-04-23 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2008-04-23 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 1975-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENFIELD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER KINGSLAND | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS | |
AP01 | DIRECTOR APPOINTED MS TAMSIN WATERHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HARDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FRANCIS KINGSLAND / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MUNRO HARDY / 18/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FRANCIS KINGSLAND / 01/02/2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN NEWBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 33 CAVENDISH SQUARE LONDON W1G 0PW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
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 INCHCAPE 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. |