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Home > England & Wales Companies > STANHOPE PENSION TRUST LIMITED
Company Information for

STANHOPE PENSION TRUST LIMITED

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
Company Registration Number
01049236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stanhope Pension Trust Ltd
STANHOPE PENSION TRUST LIMITED was founded on 1972-04-10 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Stanhope Pension Trust Limited is a Private Limited Company registered in ENGLAND 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
STANHOPE PENSION TRUST LIMITED
 
Legal Registered Office
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Other companies in ST16
 
Filing Information
Company Number 01049236
Company ID Number 01049236
Date formed 1972-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANHOPE PENSION TRUST LIMITED
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Company Officers of STANHOPE PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON HARRIS
 Company Secretary 2011-03-16
ANDREW JAMES BARKER
 Director 2012-10-09
BRIDGE TRUSTEES LIMITED
 Director 2008-04-11
CAPITAL CRANFIELD PENSION TRUSTEES LTD
 Director 2017-01-01
PATRICK MOLONEY
 Director 2003-11-01
ROSS GEORGE REASON
 Director 2008-06-03
KEVIN DAVID SMITH
 Director 2011-09-15
MICHAEL FRANCIS PATRICK SURREY
 Director 2001-06-18
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2005-07-28
VICTOR ARTHUR WEBSTER
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD LEANEY
 Director 2004-04-06 2012-10-03
CRAIG GEORGE DONALDSON
 Director 2010-06-24 2011-08-19
GRAHAM ALLEN
 Company Secretary 2005-10-06 2011-03-16
DENNIS ANDREW BADMAN
 Director 2006-04-06 2010-06-24
JON HOWICK CHAPLIN
 Director 1992-08-03 2008-04-30
CHRISTOPHER CHARLES HOLDEN
 Director 2005-06-16 2008-04-30
ANDREW JAMES BARKER
 Director 2005-04-06 2006-11-21
ROBERT HUELIN GREEN
 Director 2002-11-22 2006-04-28
RICHARD SAMUEL KENDALL
 Director 2002-11-22 2006-04-07
DAVID JOHN LEE
 Company Secretary 2004-04-27 2005-10-07
CHRISTOPHER GEORGE LEWIN
 Director 2004-06-01 2005-06-17
PETER GORDON HARRIS
 Director 2003-06-13 2005-06-14
MICHAEL VICTOR ELLIOTT
 Director 2000-05-03 2005-05-19
JOHN MORLAND BREW
 Director 1992-08-03 2004-06-01
GRAHAM JOHN SUTCH
 Company Secretary 2003-02-06 2004-04-06
CHRISTOPHER JOHN CLIFTON
 Company Secretary 2002-04-24 2003-02-06
DAVID WALTER MARSDEN
 Director 2000-03-09 2002-10-10
KATHRYN JENKINS
 Director 2002-07-17 2002-10-07
ANDREW BARRY LEE
 Director 1998-04-29 2002-05-30
STEPHEN JAMES SCOTT HART
 Company Secretary 1999-04-05 2002-05-01
DEREK JAMES COX
 Director 1993-12-16 2000-04-06
MICHAEL LESTER
 Director 1997-11-27 2000-01-18
RICHARD MAURICE HADLEY
 Director 1996-12-20 1999-04-08
BRIAN JOHN ROBERTS
 Company Secretary 1992-08-03 1999-04-05
JAMES DOUGLAS GADD
 Director 1993-04-29 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARKER ERICSSON PENSION TRUSTEE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
ANDREW JAMES BARKER ELVASTON RADIO RALLIES LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
BRIDGE TRUSTEES LIMITED SLEEPEEZEE PENSION TRUSTEE LIMITED Director 2006-06-22 CURRENT 2005-04-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD EXOLUM TERMINALS PENSION TRUSTEE LIMITED Director 2016-07-01 CURRENT 2006-12-22 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD CAVIAPEN TRUSTEES LIMITED Director 2015-04-01 CURRENT 1983-07-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD SCOTT BADER PENSION SCHEME TRUSTEES LIMITED Director 2010-09-15 CURRENT 2001-12-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD SHOE ZONE PENSION TRUSTEES LIMITED Director 2010-03-08 CURRENT 1984-03-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD RIVERSIDE GROUP PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 1978-07-24 Active
ROSS GEORGE REASON AM TECHNOLOGY LIMITED Director 2015-09-29 CURRENT 2015-03-03 Active - Proposal to Strike off
ROSS GEORGE REASON MCML LIMITED Director 2013-03-01 CURRENT 1976-12-30 Active
ROSS GEORGE REASON E D & F MAN HOLDINGS LIMITED Director 2009-08-04 CURRENT 2000-01-14 Active
KEVIN DAVID SMITH VULCAN REALISATIONS LIMITED Director 2004-11-01 CURRENT 1864-08-27 Active - Proposal to Strike off
KEVIN DAVID SMITH TELENT SERVICES LIMITED Director 2004-11-01 CURRENT 1961-05-01 Active - Proposal to Strike off
KEVIN DAVID SMITH M (THIRTEEN) LIMITED Director 2004-11-01 CURRENT 1962-05-31 Liquidation
KEVIN DAVID SMITH ALLARD WAY (HOLDINGS) LIMITED Director 2003-09-30 CURRENT 1916-06-21 Active - Proposal to Strike off
KEVIN DAVID SMITH G MIDDLE EAST LIMITED Director 2003-05-30 CURRENT 1946-01-05 Dissolved 2016-03-02
KEVIN DAVID SMITH M MOBILE SYSTEMS LIMITED Director 2003-04-09 CURRENT 1961-11-29 Active - Proposal to Strike off
KEVIN DAVID SMITH M DEFENCE OVERSEAS LIMITED Director 2003-03-25 CURRENT 1965-07-28 Active - Proposal to Strike off
MICHAEL FRANCIS PATRICK SURREY CADLEY DEVELOPMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
MICHAEL FRANCIS PATRICK SURREY COMMUNITY FIBRE LIMITED Director 2017-11-06 CURRENT 2010-10-20 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

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
2023-01-19Voluntary dissolution strike-off suspended
2023-01-19SOAS(A)Voluntary dissolution strike-off suspended
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-13Application to strike the company off the register
2022-12-13DS01Application to strike the company off the register
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-12-31Termination of appointment of Peter Gordon Harris on 2021-12-31
2021-12-31TM02Termination of appointment of Peter Gordon Harris on 2021-12-31
2021-12-14APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS PATRICK SURREY
2021-12-14Notification of Stanhope 2021 Ltd as a person with significant control on 2021-07-15
2021-12-14PSC02Notification of Stanhope 2021 Ltd as a person with significant control on 2021-07-15
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARKER
2021-11-24PSC07CESSATION OF LAW DEBENTURE PENSION TRUST CORPORATION PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-01AP02Appointment of Stanhope 2021 Ltd as director on 2021-04-01
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGE TRUSTEES LIMITED
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM The Hollies PO Box 20 Newport Road Stafford ST16 1BY
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LTD
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GEORGE REASON
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-09AP01DIRECTOR APPOINTED MRS LINDA JANE MAGIERA
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ARTHUR WEBSTER
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-03AP02Appointment of Capital Cranfield Pension Trustees Ltd as director on 2017-01-01
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE TRUSTEES LIMITED
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-08RES01ADOPT ARTICLES 08/04/16
2015-12-21CH01Director's details changed for Mr Michael Francis Patrick Surrey on 2015-12-21
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Michael Francis Patrick Surrey on 2014-06-09
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-10-10AP01DIRECTOR APPOINTED MR ANDREW JAMES BARKER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEANEY
2012-07-30AR0125/07/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-09-19AP01DIRECTOR APPOINTED MR KEVIN DAVID SMITH
2011-09-12AR0125/07/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
2011-04-08AP03SECRETARY APPOINTED MR PETER GORDON HARRIS
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM ALLEN
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-27AR0125/07/10 FULL LIST
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGE TRUSTEES LIMITED / 25/07/2010
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR WEBSTER / 25/07/2010
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPLE TRUSTEES LIMITED / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MOLONEY / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEANEY / 25/07/2010
2010-07-09AP01DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BADMAN
2010-06-24MEM/ARTSARTICLES OF ASSOCIATION
2010-06-24RES01ALTER ARTICLES 09/06/2010
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-04363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / BURGES SALMON PENSION TRUSTEES LIMITED / 20/06/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS REASON / 23/06/2008
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS REASON / 05/06/2008
2008-06-05288aDIRECTOR APPOINTED MR ROSS GEORGE REASON
2008-05-09288aDIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR JON CHAPLIN
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLDEN
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-28RES01ALTER ARTICLES 11/04/2008
2008-04-25288aDIRECTOR APPOINTED BURGES SALMON PENSION TRUSTEES LIMITED
2007-12-07288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-07-25363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
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 STANHOPE PENSION TRUST 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 STANHOPE PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-18 Outstanding COMMERCIAL DEVELOPMENT PROJECTS LIMITED AND BIRCHWOOD PALACE LIMITED
LEGAL MORTGAGE 2010-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 STANHOPE PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANHOPE PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANHOPE PENSION TRUST LIMITED
Trademarks
We have not found any records of STANHOPE PENSION TRUST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BRAVO LONDON LIMITED 2009-09-07 Outstanding
DEED OF RENTAL DEPOSIT GULF REAL ASSET MANAGEMENT LIMITED 1991-09-02 Outstanding

We have found 2 mortgage charges which are owed to STANHOPE PENSION TRUST LIMITED

Income
Government Income
We have not found government income sources for STANHOPE PENSION TRUST 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 STANHOPE PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANHOPE PENSION TRUST 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 STANHOPE PENSION TRUST 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 STANHOPE PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 5AH