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Home > England & Wales Companies > QVC PENSION TRUSTEE LIMITED
Company Information for

QVC PENSION TRUSTEE LIMITED

QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU,
Company Registration Number
05109080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qvc Pension Trustee Ltd
QVC PENSION TRUSTEE LIMITED was founded on 2004-04-22 and has its registered office in 566 Chiswick High Road. The organisation's status is listed as "Active - Proposal to Strike off". Qvc Pension Trustee Limited is a Private Limited Company registered in 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
QVC PENSION TRUSTEE LIMITED
 
Legal Registered Office
QVC
BUILDING 8 CHISWICK PARK
566 CHISWICK HIGH ROAD
566 CHISWICK HIGH ROAD
LONDON
W4 5XU
Other companies in W4
 
Filing Information
Company Number 05109080
Company ID Number 05109080
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts DORMANT
Last Datalog update: 2018-01-13 21:45:31
Primary Source:Companies House
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Company Officers of QVC PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
KELLY MORGAN
 Company Secretary 2004-08-09
DIANNE GWYTHER
 Director 2012-04-01
ANDREW JOHN REEVE
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEVEN SPENCER
 Director 2004-07-01 2017-07-31
LISA ELAINE GOULD
 Director 2012-04-01 2016-08-01
FRANK ROBINSON
 Director 2004-04-22 2015-06-30
GEOFFREY TEATHER
 Director 2009-09-19 2015-06-29
KATHRYN JANE LEWIS
 Director 2004-12-13 2012-06-26
ANDREW JOHN REEVE
 Director 2009-02-25 2012-03-31
STUART CHARLES SHRIMPTON
 Director 2007-05-29 2012-03-31
TREVOR GORDON BERRY
 Director 2004-12-13 2009-08-19
DERMOT ROBERT JAMES BOYD
 Director 2004-04-22 2009-02-25
TADEUSZ MICHAEL BELINA
 Company Secretary 2004-04-22 2004-12-31

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-25DS01Application to strike the company off the register
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA GOULD
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0122/04/16 ANNUAL RETURN FULL LIST
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROBINSON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TEATHER
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MS LISA ELAINE GOULD
2013-04-26AP01DIRECTOR APPOINTED MR ANDREW JOHN REEVE
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEWIS
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-01AR0122/04/12 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM Marco Polo House 346 Queenstown Road London SW8 4NQ
2012-06-01AP01DIRECTOR APPOINTED MISS DIANNE GWYTHER
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHRIMPTON
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVE
2011-05-19AR0122/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TEATHER / 01/10/2009
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN REEVE / 28/02/2011
2010-06-08AR0122/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN SPENCER / 20/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES SHRIMPTON / 20/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBINSON / 20/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN REEVE / 20/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LEWIS / 20/04/2010
2010-06-07AP01DIRECTOR APPOINTED MR GEOFFREY TEATHER
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BERRY
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-30363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED ANDREW JOHN REEVE
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR DERMOT BOYD
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-0488(2)RAD 01/07/04--------- £ SI 2@1=2 £ IC 2/4
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-15ELRESS386 DISP APP AUDS 22/04/04
2004-07-15ELRESS366A DISP HOLDING AGM 22/04/04
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




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

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of QVC PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QVC PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of QVC PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QVC PENSION TRUSTEE 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 (65300 - Pension funding) as QVC PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QVC PENSION TRUSTEE 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 QVC PENSION TRUSTEE 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 QVC PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    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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