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Company Information for MARKFIELD (PENSION TRUSTEES) LIMITED
ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
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Company Registration Number
 01228574 Private Limited Company
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Company Overview
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 Number | 01228574 | |
|---|---|---|
| Company ID Number | 01228574 | |
| Date formed | 1975-10-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 01:00:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKFIELD (PENSION TRUSTEES) LIMITED
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Company Officers of MARKFIELD (PENSION TRUSTEES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER HALLIDAY |
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DAVID BLOUNT |
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JOHN TONY DAVIES |
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FRANCIS KEITH JOHN JACKSON |
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CHRISTOPHER GORDON REYNOLDS |
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MICHAEL JOHN SAUNDERS |
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ANDREW CHARLES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER ANDREW WHIDDETT |
Director | ||
JOHN RICHARD BRADSHAW |
Company Secretary | ||
JAMES RICHARD STIRK |
Company Secretary | ||
TIMOTHY CHARLES JACKSON |
Director | ||
CHARLES ANTHONY WENTZEL |
Director | ||
JOHN FERGUSON BOWATER |
Director | ||
CHARLES ANTHONY WENTZEL |
Company Secretary | ||
RONALD DAVID PACEY GREEN |
Company Secretary | ||
HUGH VICTOR CLARK |
Director | ||
GEOFFREY ARTHUR COOPER |
Director | ||
CHRISTOPHER JONATHAN BUNKER |
Director | ||
DIRK OLAF FITZHUGH |
Director | ||
TERENCE HAROLD MASON |
Director | ||
BRIAN PELLARD |
Director | ||
FRANCIS THOMAS DUGGAN |
Director | ||
CHARLES NOVOTNY |
Director | ||
JAMES DUDLEY MASON |
Company Secretary | ||
MICHAEL BRYNLEY TANNER |
Director | ||
NEVILLE IAN SIMMS |
Director | ||
GEORGE FRANK CLIFFE |
Director | ||
SAMUEL FRANK PICKSTOCK |
Director | ||
BRYAN WILLIAM BAKER |
Director | ||
JACK MAWDSLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARMAC DC PENSION TRUSTEE LIMITED | Director | 2001-11-08 | CURRENT | 2001-03-01 | Active | |
| TARMAC PENSIONS LIMITED | Director | 2001-04-27 | CURRENT | 1966-09-26 | Active | |
| WH SMITH PENSION TRUSTEES LIMITED | Director | 2007-03-14 | CURRENT | 1978-01-26 | Active | |
| W H SMITH RETIREMENT SAVINGS PLAN LIMITED | Director | 2007-03-14 | CURRENT | 1995-06-28 | Active | |
| CHAMBERLIN PLC | Director | 2005-10-01 | CURRENT | 1903-04-03 | Active | |
| TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 2005-06-06 | CURRENT | 1989-08-18 | Active | |
| THOMAS TELFORD SCHOOL ONLINE LIMITED | Director | 2005-06-06 | CURRENT | 2000-01-11 | Active | |
| TARMAC NORTHERN LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Converted / Closed | |
| TARMAC DC PENSION TRUSTEE LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
| TARMAC PENSIONS LIMITED | Director | 2000-03-23 | CURRENT | 1966-09-26 | Active | |
| LIMESTONE PRODUCTS LIMITED | Director | 1999-05-13 | CURRENT | 1935-07-06 | Active | |
| MADELEY ACADEMY TRUST LIMITED | Director | 2014-03-26 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 1993-01-14 | CURRENT | 1989-08-18 | Active | |
| TARMAC PENSIONS LIMITED | Director | 1991-11-07 | CURRENT | 1966-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Registers moved to registered inspection location of 34B Newport Road Eccleshall Stafford ST21 6BD | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AD02 | Register inspection address changed to 34B Newport Road Eccleshall Stafford ST21 6BD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/21 FROM C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr James Joseph Mccormack on 2019-09-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MCCORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOUNT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREW WHIDDETT | |
| CH01 | Director's details changed for Mr John Tony Davies on 2016-06-14 | |
| CH01 | Director's details changed for Mr Andrew Charles Smith on 2016-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER HALLIDAY on 2015-11-18 | |
| LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER ANDREW WHIDDETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM C/0 Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP | |
| AP03 | SECRETARY APPOINTED ANDREW PETER HALLIDAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK | |
| AP03 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW | |
| AR01 | 07/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY DAVIES / 07/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLOUNT / 07/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON REYNOLDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLOUNT / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN SAUNDERS | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARKFIELD (PENSION TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARKFIELD (PENSION TRUSTEES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARKFIELD (PENSION TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 MARKFIELD (PENSION TRUSTEES) LIMITED
Intangible Assets
Patents
We have not found any records of MARKFIELD (PENSION TRUSTEES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARKFIELD (PENSION TRUSTEES) LIMITED
Income
Government Income
We have not found government income sources for MARKFIELD (PENSION TRUSTEES) 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 (82990 - Other business support service activities n.e.c.) as MARKFIELD (PENSION TRUSTEES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKFIELD (PENSION TRUSTEES) 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 MARKFIELD (PENSION TRUSTEES) 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 MARKFIELD (PENSION TRUSTEES) 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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