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Company Information for

SEGRO PENSION SCHEME TRUSTEES LIMITED

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
09344049
Private Limited Company
Active

Company Overview

About Segro Pension Scheme Trustees Ltd
SEGRO PENSION SCHEME TRUSTEES LIMITED was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active". Segro Pension Scheme Trustees 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
SEGRO PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
 
Filing Information
Company Number 09344049
Company ID Number 09344049
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 12:07:25
Primary Source:Companies House

Company Officers of SEGRO PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
Company Secretary 2014-12-08
CHRISTOPHER CAIULO
Director 2017-01-05
NAOMI SUSAN LYNAM
Director 2017-01-05
TREVOR CHARLES MANT
Director 2014-12-08
IAN CHARLES MELIA
Director 2015-10-01
HUNTER PEACE
Director 2015-10-01
JUSTIN RICHARD READ
Director 2017-03-21
OLIVER LEWIS WHITE
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BAILEY THOMPSON
Director 2014-12-08 2017-10-04
JOHN EDWIN ADSHEAD
Director 2014-12-08 2017-03-21
LAWRENCE ELLIOT SIMPSON
Director 2014-12-08 2016-12-31
NIGEL ANDREW TURNOR
Director 2014-12-08 2016-06-30
JONATHAN PEBWORTH
Director 2014-12-08 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI SUSAN LYNAM NSH FINANCE LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JUSTIN RICHARD READ CARILLION PLC Director 2017-12-01 CURRENT 1999-05-28 Liquidation
JUSTIN RICHARD READ GRAINGER PLC Director 2017-02-13 CURRENT 1912-11-27 Active
JUSTIN RICHARD READ IBSTOCK PLC Director 2017-01-01 CURRENT 2015-09-03 Active
JUSTIN RICHARD READ VIVOUIN CONSULTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
JUSTIN RICHARD READ FOLLOWCASTLE LIMITED Director 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
JUSTIN RICHARD READ 44/46 ST. GEORGE'S DRIVE LTD. Director 1994-12-14 CURRENT 1992-11-09 Active
OLIVER LEWIS WHITE BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED Director 2012-04-10 CURRENT 2005-04-06 Dissolved 2017-11-01
OLIVER LEWIS WHITE BRIXTON PENSION TRUSTEES LIMITED Director 2012-04-10 CURRENT 1993-01-04 Dissolved 2017-10-28

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
2018-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAIULO / 18/01/2018
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
2017-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21AP01DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADSHEAD
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI SUSAN LYNAM / 15/02/2017
2017-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER CAIULO
2017-01-05AP01DIRECTOR APPOINTED MS NAOMI SUSAN LYNAM
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SIMPSON
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNOR
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEBWORTH
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0108/12/15 FULL LIST
2015-10-02AP01DIRECTOR APPOINTED OLIVER LEWIS WHITE
2015-10-02AP01DIRECTOR APPOINTED HUNTER PEACE
2015-10-01AP01DIRECTOR APPOINTED IAN CHARLES MELIA
2014-12-17RES01ADOPT ARTICLES 08/12/2014
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SEGRO PENSION SCHEME TRUSTEES 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 SEGRO PENSION SCHEME 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
SEGRO PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Outgoings
Business Rates/Property Tax
No properties were found where SEGRO PENSION SCHEME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGRO PENSION SCHEME 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 SEGRO PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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