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

PEABODY PENSION TRUST LIMITED

LONDON, SE1,
Company Registration Number
01164841
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Peabody Pension Trust Ltd
PEABODY PENSION TRUST LIMITED was founded on 1974-03-28 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
PEABODY PENSION TRUST LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01164841
Date formed 1974-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-09
Type of accounts FULL
Last Datalog update: 2017-08-17 17:20:41
Primary Source:Companies House
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Company Officers of PEABODY PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LAURA HICKEY
 Company Secretary 2012-01-16
SUSAN LAURA HICKEY
 Director 2015-01-21
STEPHEN HOWLETT
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NORMAN STRICKLAND
 Director 2010-02-03 2014-12-30
DEREK ANTHONY GERMON
 Company Secretary 2011-09-14 2012-01-16
SUSAN LAURA HICKEY
 Company Secretary 2011-06-24 2011-09-14
JULIE GLASS
 Company Secretary 2010-07-22 2011-06-24
SUSAN LAURA HICKEY
 Company Secretary 2010-03-26 2010-07-22
GRAHAM LAWRENCE
 Company Secretary 2005-04-04 2010-03-26
PAMELA ELIZABETH ALEXANDER
 Director 2004-05-06 2009-12-31
JAMES DARYL HAMBRO
 Director 1998-07-09 2005-12-31
RICHARD MICHAEL REGER
 Company Secretary 2004-12-14 2005-04-04
CLAIRE ALEXANDRA BEAN
 Company Secretary 2004-02-01 2004-12-14
CAROLINE BARBARA NELSON PICKERING
 Director 2003-10-01 2004-03-01
RONNIE CLAWSON
 Company Secretary 2003-11-01 2004-01-31
HUGH GUY CUBITT
 Director 1998-07-09 2003-12-31
MICHAEL GEOFFREY MINTON HAINES
 Director 2000-07-19 2003-11-26
HOWARD FRANCIS DOE
 Company Secretary 1991-07-11 2003-10-31
RICHARD JOHN MCCARTHY
 Director 1999-06-01 2003-10-31
ALBERMARLE BOWES LYON
 Director 1991-07-17 2000-07-18
GEORGE BARLOW
 Director 1991-07-11 1999-05-31
WILLIAM RICHARD BENYON
 Director 1993-02-03 1998-07-08
DERRICK ALLICK PEASE
 Director 1991-07-11 1998-05-28
HUGH WALDORF ASTOR
 Director 1991-07-11 1993-02-03
JOCELYN OLAF HAMBRO
 Director 1991-07-11 1991-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LAURA HICKEY PEABODY GROUP MAINTENANCE LIMITED Director 2017-07-13 CURRENT 2003-02-21 Active
SUSAN LAURA HICKEY WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
SUSAN LAURA HICKEY SIENNA MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
SUSAN LAURA HICKEY TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
SUSAN LAURA HICKEY TILFEN INVESTMENT PROPERTIES LIMITED Director 2015-05-27 CURRENT 2005-03-11 Active
SUSAN LAURA HICKEY PEABODY SOUTH EAST LIMITED Director 2013-12-30 CURRENT 2004-05-10 Active
SUSAN LAURA HICKEY CREATE COMMUNITIES LTD Director 2013-12-30 CURRENT 2005-05-26 Active
SUSAN LAURA HICKEY SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2005-05-11 Active
SUSAN LAURA HICKEY PEABODY INVESTMENT LIMITED Director 2013-12-30 CURRENT 1991-09-30 Active
SUSAN LAURA HICKEY FRESHLEAF HOMES LIMITED Director 2013-12-30 CURRENT 1999-08-27 Active - Proposal to Strike off
SUSAN LAURA HICKEY PEABODY CAPITAL NO 2 PLC Director 2013-11-19 CURRENT 2013-11-19 Active
STEPHEN HOWLETT OPEN CITY Director 2012-01-29 CURRENT 1996-02-15 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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-08DS01APPLICATION FOR STRIKING-OFF
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03AUDAUDITOR'S RESIGNATION
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-16AR0111/07/15 FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-31AR0111/07/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 28/04/2014
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0111/07/13 FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0111/07/12 FULL LIST
2012-01-19AP03SECRETARY APPOINTED SUSAN LAURA HICKEY
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY DEREK GERMON
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY
2011-09-29AP03SECRETARY APPOINTED MR DEREK ANTHONY GERMON
2011-07-26AR0111/07/11 FULL LIST
2011-07-26AP03SECRETARY APPOINTED MS SUSAN LAURA HICKEY
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JULIE GLASS
2011-02-08AP03SECRETARY APPOINTED MRS JULIE GLASS
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN STRICKLAND / 14/10/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAURA HICKEY / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWLETT / 13/10/2010
2010-08-24AR0111/07/10 FULL LIST
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE
2010-04-12AP03SECRETARY APPOINTED SUSAN LAURA HICKEY
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER
2010-03-16AP01DIRECTOR APPOINTED CHRISTOPHER STRICKLAND
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-03288bDIRECTOR RESIGNED
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-01-28288bSECRETARY RESIGNED
2004-01-28288bDIRECTOR RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW SECRETARY APPOINTED
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
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 PEABODY 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 PEABODY PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEABODY PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 PEABODY PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of PEABODY PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEABODY PENSION TRUST LIMITED
Trademarks
We have not found any records of PEABODY PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEABODY 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 PEABODY PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEABODY 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 PEABODY 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 PEABODY PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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