Company Information for

MARKFIELD (PENSION TRUSTEES) LIMITED

ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,

Company Registration Number

01228574

Private Limited Company

Active

About Markfield (pension Trustees) Ltd

MARKFIELD (PENSION TRUSTEES) LIMITED was founded on 1975-10-02 and has its registered office in London. The organisation's status is listed as "Active". Markfield (pension Trustees) Limited is a Private Limited Company registered in UNITED KINGDOM 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
MARKFIELD (PENSION TRUSTEES) LIMITED
Legal Registered Office
ANGLO AMERICAN SERVICES (UK) LTD
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
Other companies in B37

Filing Information

Company Number01228574
Date formed1975-10-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:00:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Peter Halliday Company Secretary 2013-05-30
David Blount Director DIRECTOR 2000-10-03 UNITED KINGDOM
John Tony Davies Director DIRECTOR 2001-04-27 UNITED KINGDOM
Francis Keith John Jackson Director DIRECTOR 2000-03-23 ENGLAND
Christopher Gordon Reynolds Director ACCOUNTANT 2000-10-03 ENGLAND
Michael John Saunders Director MANAGING DIRECTOR 2008-06-03 ENGLAND
Andrew Charles Smith Director COMPANY SECRETARY 1994-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Andrew Whiddett Director 2015-03-05 2016-07-12
John Richard Bradshaw Company Secretary 2012-11-30 2013-05-30
James Richard Stirk Company Secretary 2002-09-03 2012-11-30
Timothy Charles Jackson Director 2000-10-03 2008-06-03
Charles Anthony Wentzel Director 2000-03-23 2007-09-14
John Ferguson Bowater Director 1993-07-08 2004-06-30
Charles Anthony Wentzel Company Secretary 2001-01-01 2002-09-03
Ronald David Pacey Green Company Secretary 1997-05-01 2001-01-01
Hugh Victor Clark Director 1997-10-24 2000-10-03
Geoffrey Arthur Cooper Director 1998-09-21 2000-10-03
Christopher Jonathan Bunker Director 1996-03-06 2000-06-30
Dirk Olaf Fitzhugh Director 1999-04-28 2000-03-23
Terence Harold Mason Director 1991-11-07 2000-03-23
Brian Pellard Director 1996-05-20 2000-03-23
Francis Thomas Duggan Director 1993-07-08 1997-10-24
Charles Novotny Director 1993-07-08 1997-06-30
James Dudley Mason Company Secretary 1991-11-07 1997-05-01
Michael Brynley Tanner Director 1995-07-01 1997-01-27
Neville Ian Simms Director 1991-11-07 1996-03-06
George Frank Cliffe Director 1993-07-08 1994-12-31
Samuel Frank Pickstock Director 1991-11-07 1994-08-31
Bryan William Baker Director 1991-11-07 1994-01-01
Jack Mawdsley Director 1991-11-07 1993-07-08

Related Directorships for John Tony Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Tony Davies TARMAC DC PENSION TRUSTEE LIMITEDDirector 2001-11-08 CURRENT 2001-03-01 Active
John Tony Davies TARMAC PENSIONS LIMITEDDirector 2001-04-27 CURRENT 1966-09-26 Active

Related Directorships for Francis Keith John Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Keith John Jackson WH SMITH PENSION TRUSTEES LIMITEDDirector 2007-03-14 CURRENT 1978-01-26 Active
Francis Keith John Jackson W H SMITH RETIREMENT SAVINGS PLAN LIMITEDDirector 2007-03-14 CURRENT 1995-06-28 Active
Francis Keith John Jackson CHAMBERLIN PLCDirector 2005-10-01 CURRENT 1903-04-03 Active
Francis Keith John Jackson TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITEDDirector 2005-06-06 CURRENT 1989-08-18 Active
Francis Keith John Jackson THOMAS TELFORD SCHOOL ONLINE LIMITEDDirector 2005-06-06 CURRENT 2000-01-11 Active
Francis Keith John Jackson TARMAC NORTHERN LIMITEDDirector 2001-07-25 CURRENT 2001-07-25 Converted / Closed
Francis Keith John Jackson TARMAC DC PENSION TRUSTEE LIMITEDDirector 2001-03-01 CURRENT 2001-03-01 Active
Francis Keith John Jackson TARMAC PENSIONS LIMITEDDirector 2000-03-23 CURRENT 1966-09-26 Active
Francis Keith John Jackson LIMESTONE PRODUCTS LIMITEDDirector 1999-05-13 CURRENT 1935-07-06 Active

Related Directorships for Andrew Charles Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Smith MADELEY ACADEMY TRUST LIMITEDDirector 2014-03-26 CURRENT 2006-10-25 Active - Proposal to Strike off
Andrew Charles Smith TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITEDDirector 1993-01-14 CURRENT 1989-08-18 Active
Andrew Charles Smith TARMAC PENSIONS LIMITEDDirector 1991-11-07 CURRENT 1966-09-26 Active