Company Information for

PENSION TRUSTEES LIMITED

1 Tower Place West, Tower Place, London, EC3R 5BU,

Company Registration Number

00639677

Private Limited Company

Active - Proposal to Strike off

About Pension Trustees Ltd

PENSION TRUSTEES LIMITED was founded on 1959-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pension 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
PENSION TRUSTEES LIMITED
Legal Registered Office
1 Tower Place West
Tower Place
London
EC3R 5BU
Other companies in EC3R

Filing Information

Company Number00639677
Date formed1959-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-03-01
Filing return next due2023-03-15
Type of accountsDORMANT
Last Datalog update:
2023-04-21 01:00:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Stewart Dunsire Director ACTUARY 2013-07-01 ENGLAND
David Nicholas Williams Director ACCOUNTANT 2006-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Romana Lewis Company Secretary 2014-10-01 2015-03-01
Maura Frances Brindley Company Secretary 2003-02-04 2014-10-01
Mark Richard Moorton Director 2012-09-14 2013-07-01
Alan Keith Whalley Director 2009-01-20 2012-09-30
William Simon O'regan Director 2005-08-25 2009-01-20
Akhil Sethi Director 2004-12-13 2006-10-10
Thomas Anthony Ferris Director 2003-02-04 2004-12-31
Terence William De Ath Company Secretary 1999-07-09 2003-02-04
Alistair James Low Director 1995-02-17 2003-02-04
Barry David Mack Director 1997-10-01 2003-02-04
Gordon Pollock Director 1998-11-16 2003-02-04
Warwick Hood Director 1997-10-01 2001-04-12
Martin George Lucas Director 1998-11-16 2001-04-12
Michael Lawrence Mills Director 1997-10-01 2001-04-12
Bernard Simon Nelson Director 1997-10-01 2001-04-12
Carol Pearl Director 1997-10-01 2001-04-12
David George Guy Company Secretary 1998-04-06 1999-07-09
David Henry Evans Hudson Director 1991-09-30 1998-11-16
Mailesh Gulabchand Shah Director 1993-06-01 1998-11-16
Thomas Anthony Ferris Director 1991-09-30 1998-10-14
Norman Stuart Haynes Company Secretary 1991-09-30 1998-04-06
Anne Patricia Kershaw Director 1992-02-10 1997-10-03
Jennifer Anne Stott Director 1993-06-01 1997-06-13
Ian Glencairn Crisp Farman Director 1991-09-30 1995-02-17
Derek Arthur Sweetsur Director 1991-09-30 1993-12-31
Derek Rodney Parkins Director 1991-09-30 1993-06-01
Kenneth Francis Trott Director 1991-09-30 1993-06-01
Michael John Day Director 1991-09-30 1991-12-02

Related Directorships for Fiona Stewart Dunsire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Stewart Dunsire DARWIN TECHNOLOGIES LIMITEDDirector 2016-12-30 CURRENT 2005-03-18 Active
Fiona Stewart Dunsire THE POSITIVE AGEING COMPANY LIMITEDDirector 2016-01-29 CURRENT 2013-01-23 Liquidation
Fiona Stewart Dunsire JELF FINANCIAL PLANNING LTDDirector 2016-01-04 CURRENT 1995-06-23 Liquidation
Fiona Stewart Dunsire MARSH & MCLENNAN COMPANIES UK LIMITEDDirector 2015-08-18 CURRENT 1995-05-05 Active
Fiona Stewart Dunsire ENGLISH PENSION TRUSTEES LIMITEDDirector 2013-07-01 CURRENT 1952-08-08 Active - Proposal to Strike off
Fiona Stewart Dunsire SETTLEMENT TRUSTEES LIMITEDDirector 2013-07-01 CURRENT 1954-01-12 Liquidation
Fiona Stewart Dunsire SEDGWICK NOBLE LOWNDES LIMITEDDirector 2013-07-01 CURRENT 1949-04-21 Active
Fiona Stewart Dunsire SEDGWICK TRUSTEES LIMITEDDirector 2013-07-01 CURRENT 1966-05-16 Active - Proposal to Strike off
Fiona Stewart Dunsire SEDGWICK NOBLE LOWNDES GROUP LIMITEDDirector 2013-07-01 CURRENT 1965-02-02 Liquidation
Fiona Stewart Dunsire SEDGWICK NOBLE LOWNDES (UK) LIMITEDDirector 2013-07-01 CURRENT 1974-08-22 Active
Fiona Stewart Dunsire SEDGWICK FINANCIAL SERVICES LIMITEDDirector 2013-07-01 CURRENT 1973-10-17 Active
Fiona Stewart Dunsire MERCER TRUSTEES LIMITEDDirector 2013-07-01 CURRENT 1967-06-29 Active - Proposal to Strike off
Fiona Stewart Dunsire PFT LIMITEDDirector 2013-01-08 CURRENT 1955-01-11 Active
Fiona Stewart Dunsire MERCER LIMITEDDirector 2012-12-14 CURRENT 1970-07-10 Active
Fiona Stewart Dunsire MERCER EMPLOYEE BENEFITS LIMITEDDirector 2012-12-14 CURRENT 1946-02-11 Liquidation

Related Directorships for David Nicholas Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Williams A WILLS & CO LTDDirector 2016-12-31 CURRENT 1994-06-10 Active
David Nicholas Williams THE POSITIVE AGEING COMPANY LIMITEDDirector 2016-01-29 CURRENT 2013-01-23 Liquidation
David Nicholas Williams JELF FINANCIAL PLANNING LTDDirector 2016-01-04 CURRENT 1995-06-23 Liquidation
David Nicholas Williams KEPLER ASSOCIATES LIMITEDDirector 2015-06-01 CURRENT 2000-05-17 Liquidation
David Nicholas Williams MERCER AFRICA LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active
David Nicholas Williams ENGLISH PENSION TRUSTEES LIMITEDDirector 2011-03-31 CURRENT 1952-08-08 Active - Proposal to Strike off
David Nicholas Williams SEDGWICK TRUSTEES LIMITEDDirector 2011-03-31 CURRENT 1966-05-16 Active - Proposal to Strike off
David Nicholas Williams MMC INTERNATIONAL LIMITEDDirector 2007-12-17 CURRENT 1999-01-22 Active
David Nicholas Williams MMC UK GROUP LIMITEDDirector 2007-12-17 CURRENT 1999-01-28 Active
David Nicholas Williams MERCER LIMITEDDirector 2007-06-15 CURRENT 1970-07-10 Active
David Nicholas Williams MERCER EMPLOYEE BENEFITS LIMITEDDirector 2007-06-15 CURRENT 1946-02-11 Liquidation
David Nicholas Williams MARSH & MCLENNAN COMPANIES UK LIMITEDDirector 2006-11-23 CURRENT 1995-05-05 Active
David Nicholas Williams SETTLEMENT TRUSTEES LIMITEDDirector 2006-10-10 CURRENT 1954-01-12 Liquidation
David Nicholas Williams SEDGWICK NOBLE LOWNDES LIMITEDDirector 2006-10-10 CURRENT 1949-04-21 Active
David Nicholas Williams SEDGWICK NOBLE LOWNDES GROUP LIMITEDDirector 2006-10-10 CURRENT 1965-02-02 Liquidation
David Nicholas Williams SEDGWICK NOBLE LOWNDES (UK) LIMITEDDirector 2006-10-10 CURRENT 1974-08-22 Active
David Nicholas Williams SEDGWICK FINANCIAL SERVICES LIMITEDDirector 2006-10-10 CURRENT 1973-10-17 Active
David Nicholas Williams PFT LIMITEDDirector 2006-05-03 CURRENT 1955-01-11 Active