Active
Company Information for S.I. PENSION TRUSTEES LIMITED
LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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S.I. PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
LEVEL 10 255 BLACKFRIARS ROAD LONDON SE1 9AX Other companies in SW1E | |
Company Number | 00375770 | |
---|---|---|
Company ID Number | 00375770 | |
Date formed | 1942-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 07:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JAYNE BOYKO |
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DONALD ANDREW ROBERTSON BROAD |
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PHILIP HOWARD COLLINS |
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ANTHONY NICHOLAS GODDEN |
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MARK KELLEHER |
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BENJAMIN JAMES MACDONALD |
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ALAIN MCINNES |
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RICHARD JOHN PADDISON |
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FRASER RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DONALD ABRAMS |
Company Secretary | ||
DAVID ROBERT HILL |
Director | ||
ROLAND HENRY CLYNE CARTER |
Director | ||
CHRISTOPHER JAMES EATON |
Director | ||
MARTIN CLIVE JAMIESON |
Director | ||
ALAN DAVID DUNSMORE |
Director | ||
STEPHEN JOHN AUBREY |
Director | ||
GRAHAM STUART HARDCASTLE |
Director | ||
MARTIN WILLIAM BATH |
Director | ||
ANDREW JOHN CAMPBELL |
Director | ||
ANDREW NICHOLAS HOPCRAFT |
Director | ||
JOHN PETER BANKS |
Director | ||
PATRICIA DOROTHY HIRST |
Director | ||
KEITH OLIVER BUTLER WHEELHOUSE |
Director | ||
JOHN FERRIE |
Director | ||
LAWRENCE KINET |
Director | ||
EINAR LINDH |
Director | ||
CHRISTOPHER STEPHEN FARRAR |
Director | ||
STEVEN HOWARD WARREN |
Company Secretary | ||
GEORGE MACDONALD KENNEDY |
Director | ||
NORMAN VICTOR BARBER |
Director | ||
STEPHEN KAY |
Director | ||
PETER MICHAEL COLLINS |
Director | ||
MARK ST JOHN LEARWOOD |
Director | ||
FRANCIS ROGER HURN |
Director | ||
JOHN MICHAEL YOUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED | Director | 2014-10-01 | CURRENT | 1985-12-16 | Active | |
REMPLOY PENSION SCHEME TRUSTEES LIMITED | Director | 2011-08-19 | CURRENT | 2011-04-01 | Active | |
FROYLE COMMERCIAL PROPERTY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
ROOF UNITS (GROUP) LIMITED | Director | 2017-08-16 | CURRENT | 1990-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES | |
Amended dormat accounts made up to 2024-07-31 | ||
AAMD | Amended dormat accounts made up to 2024-07-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | |
Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 | ||
PSC05 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 | |
CH01 | Director's details changed for Mr Donald Andrew Robertson Broad on 2023-12-01 | |
Director's details changed for Richard John Paddison on 2023-12-01 | ||
Director's details changed for Mr Anthony Nicholas Godden on 2023-12-01 | ||
CH01 | Director's details changed for Richard John Paddison on 2023-12-01 | |
Director's details changed for Mr Fraser Rae on 2023-12-01 | ||
CH01 | Director's details changed for Mr Fraser Rae on 2023-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MCINNES | |
DIRECTOR APPOINTED MR JOSHUA RICHARD GOODWIN HARVEY | ||
AP01 | DIRECTOR APPOINTED MR JOSHUA RICHARD GOODWIN HARVEY | |
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
Director's details changed for Mr Benjamin James Macdonald on 2023-01-03 | ||
CH01 | Director's details changed for Mr Benjamin James Macdonald on 2023-01-03 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 01/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Richard John Paddison on 2021-03-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP03 | Appointment of Sara Helen Leacroft as company secretary on 2020-03-25 | |
TM02 | Termination of appointment of Shaun Patrick Kilcoyne on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AP03 | Appointment of Shaun Patrick Kilcoyne as company secretary on 2018-10-10 | |
TM02 | Termination of appointment of Michael Donald Abrams on 2018-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Fraser Rae on 2015-10-23 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN TAUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GODDEN / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER RAE / 25/07/2016 | |
CH01 | Director's details changed for Penelope Jayne Boyko on 2016-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HILL | |
AP01 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAM JOHN ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR FRASER RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MCCOLL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHEENA MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CARTER | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR ALAIN MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE | |
AP01 | DIRECTOR APPOINTED MR MARK KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM JOHN ROBERTS / 12/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD COLLINS / 12/12/2011 | |
AR01 | 04/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN WILLIAM JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VALENTINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EATON | |
AP01 | DIRECTOR APPOINTED MR IAN VALLANCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EATON | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE JAMIESON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET VALENTINE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD COLLINS / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JAYNE BOYKO / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY CLYNE CARTER / 25/01/2010 | |
AR01 | 04/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
288a | DIRECTOR APPOINTED DR ROBIN JOHN TAUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED ROLAND HENRY CLYNE CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SCHOLES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE CO. LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.I. PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | J & A PELLING LTD | 2006-02-21 | Outstanding |
RENT SECURITY DEPOSIT DEED | MAX PETROLEUM PLC | 2011-07-21 | Outstanding |
SMITHS GROUP PLC | 2014-03-21 | Outstanding | |
RENT DEPOSIT DEED | WRIGHT TILES LTD | 2006-12-09 | Outstanding |
We have found 4 mortgage charges which are owed to S.I. PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S.I. PENSION TRUSTEES 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. |