Company Information for KENWAKE PENSION TRUSTEES LIMITED
OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, IPSWICH SUFFOLK, IP10 0NE,
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Company Registration Number
01249185
Private Limited Company
Active |
Company Name | |
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KENWAKE PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
OOCL HOUSE LEVINGTON PARK BRIDGE ROAD IPSWICH SUFFOLK IP10 0NE | |
Company Number | 01249185 | |
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Company ID Number | 01249185 | |
Date formed | 1976-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 07:20:04 |
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Officer | Role | Date Appointed |
---|---|---|
OOCL SECRETARIAL SERVICES LIMITED |
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CHRISTOPHER ANDREW ANGWIN |
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MARK RICHARD BANHAM |
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BESTRUSTEES PLC |
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DANIEL PIOTROWSKI |
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SAMANTHA CLARE SHERMAN |
||
DUNCAN SIMMONS |
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NICHOLAS DAVID SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK STUART O'GALLIGAN |
Director | ||
MATTHEW IAN AUSTIN |
Director | ||
JANE ANNIE MAY HOWARD |
Director | ||
MARCUS GORDON HUDSON |
Director | ||
JANE ANNIE MAY HOWARD |
Director | ||
SIMON TIMOTHY BROUGH |
Director | ||
BERNARD ALFRED SALSBURY |
Director | ||
ROBERT FREDERICK BARNACLE |
Director | ||
DAVID JOHN MONTIER |
Director | ||
COURTENAY RALPH ALLAN |
Director | ||
MNPA LIMITED |
Company Secretary | ||
NICHOLAS DAVID SIMS |
Director | ||
WILLIAM STUART MORRISON |
Director | ||
NEIL STRINGER |
Director | ||
HOWARD NEIL RUSSELL |
Company Secretary | ||
BRIAN PIERS SHAW |
Director | ||
ALAN STAFFORD HENRY |
Director | ||
FRANK WILLIAM ROBINSON |
Director | ||
MICHAEL PETER KELVIN YOUNG |
Director | ||
HOWARD NEIL RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALLOWGREEN LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SAFETRAN LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
OOCL (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1995-07-28 | Active | |
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
TYNEDALE SHIPPING COMPANY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1959-10-14 | Active - Proposal to Strike off | |
ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1983-06-13 | Active | |
OOCL (UK) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1919-02-13 | Active | |
MANCHESTER LINERS(TRANSPORT)LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1954-07-15 | Active | |
FW TERMINALS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1914-02-17 | Active | |
KENWAKE LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-01-17 | Active | |
COQUET SHIPPING COMPANY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1946-12-04 | Active - Proposal to Strike off | |
OOCL LOGISTICS (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1985-01-14 | Active | |
FW TERMINAL SERVICES LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1974-07-23 | Active - Proposal to Strike off | |
MOVEX LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-02-11 | Active - Proposal to Strike off | |
PORABION LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
CONCEPT DESIGN SERVICES (U.K.) LIMITED | Director | 2016-04-06 | CURRENT | 1986-05-20 | Active | |
OOCL (EUROPE) LIMITED | Director | 2013-11-22 | CURRENT | 1995-07-28 | Active | |
OOCL (UK) LIMITED | Director | 2011-01-01 | CURRENT | 1919-02-13 | Active | |
KENWAKE LIMITED | Director | 2011-01-01 | CURRENT | 1980-01-17 | Active | |
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | Director | 2009-11-01 | CURRENT | 2003-04-15 | Active | |
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-22 | Active | |
ERBS TRUSTEE LIMITED | Director | 2017-09-01 | CURRENT | 2012-02-13 | Active | |
TULLETT PREBON PENSION TRUSTEE LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
EATON UK PENSION PLAN TRUSTEE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
THE OCKHAM PENSION TRUSTEE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
JARDINE MOTORS PENSION TRUSTEES LIMITED | Director | 2014-03-13 | CURRENT | 2013-09-17 | Active | |
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED | Director | 2014-01-01 | CURRENT | 1949-04-12 | Active | |
QINETIQ PENSION SCHEME TRUSTEE LIMITED | Director | 2012-08-22 | CURRENT | 2012-02-22 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Director | 2012-04-20 | CURRENT | 1993-12-22 | Active | |
REPSOL PENSION AND LIFE SCHEME LIMITED | Director | 2011-02-01 | CURRENT | 1998-12-03 | Active | |
PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED | Director | 2009-10-26 | CURRENT | 1959-12-31 | Active | |
P.D. SUPERANNUATION TRUST LIMITED | Director | 2008-10-01 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2008-07-01 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2008-07-01 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Director | 2008-03-29 | CURRENT | 2006-05-05 | Active | |
TEMMT LTD | Director | 2016-11-01 | CURRENT | 2016-06-20 | Active | |
OOCL (EUROPE) LIMITED | Director | 2015-04-01 | CURRENT | 1995-07-28 | Active | |
WORLD LINER DATA LIMITED | Director | 2015-03-30 | CURRENT | 2010-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLARE SHERMAN | ||
DIRECTOR APPOINTED SARAH VICTORIA GILBODY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OOCL SECRETARIAL SERVICES LIMITED on 2019-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DANIEL PIOTROWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STUART O'GALLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDREW ANGWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Duncan Simmons on 2011-08-31 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/05/2011 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DUNCAN SIMMONS | |
AP01 | DIRECTOR APPOINTED JANE ANNIE MAY HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWARD | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE SHERMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SIMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN AUSTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNIE MAY HOWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART O'GALLIGAN / 01/10/2009 | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROUGH | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID SIMS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2007 | |
288a | DIRECTOR APPOINTED BESTRUSTEES PLC | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD SALSBURY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 KENWAKE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENWAKE 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. |