Active
Company Information for J & J PENSION TRUSTEES LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
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Company Registration Number
01608966
Private Limited Company
Active |
Company Name | |
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J & J PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
1 FINSBURY CIRCUS LONDON EC2M 7SH Other companies in HP12 | |
Company Number | 01608966 | |
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Company ID Number | 01608966 | |
Date formed | 1982-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 10:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN BRACKSTONE |
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CAROLYN ANN CADDICK |
||
KEITH DARVILL |
||
JANE GILL |
||
ANGELA JUNE HAMLIN |
||
KRISTIAAN PRAET |
||
ROSEMARY ANNE SPRINGETT |
||
DEBORAH STEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALFRED PETER ROSE |
Company Secretary | ||
ANDREW GRAHAM BELL |
Director | ||
ALAN MILES ASHBY |
Director | ||
DENISE ANNE HALLIGAN |
Director | ||
FRANCES ELIZABETH DOONAN |
Director | ||
ANTHONY FERGUSON |
Director | ||
STEPHEN ANTHONY GILPIN |
Director | ||
CAROLYN ANN CADDICK |
Director | ||
KEITH DARVILL |
Director | ||
PETER ROBERT COPLEY |
Director | ||
LINDA SWUSAN RUTLAND |
Company Secretary | ||
MICHAEL ELLWOOD |
Company Secretary | ||
MICHAEL ELLWOOD |
Director | ||
DAVID ORR SMITH BINNIE |
Director | ||
ROBERT PAYNE |
Company Secretary | ||
JOSEPH BULVID |
Director | ||
GARY NEIL FITZPATRICK |
Director | ||
KEITH DARVILL |
Director | ||
FRANCES ELIZABETH DOONAN |
Director | ||
BARRIE MERVYN SCOONES |
Company Secretary | ||
JOHN CAIRNS |
Director | ||
ROBERT WILLIAM HICKLING |
Director | ||
DAVID ANDREW HIND |
Director | ||
JANE BULGER |
Director | ||
KEITH DARVILL |
Director | ||
LAURENCE HOPE |
Director | ||
JAMES STEWART FOULDS CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED | Director | 2018-03-08 | CURRENT | 2002-12-10 | Active | |
INVERNESS AIRPORT BUSINESS PARK LIMITED | Director | 2017-12-01 | CURRENT | 2001-09-28 | Active | |
BUTLERS YARD MANAGEMENT COMPANY LIMITED | Director | 2004-08-26 | CURRENT | 2002-08-05 | Active | |
EDEN COURT HIGHLANDS | Director | 2011-02-22 | CURRENT | 1977-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JEAN PIERRE CHAMPAGNON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH FRENCH | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON YATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN CADDICK | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2022-02-28 | |
APPOINTMENT TERMINATED, DIRECTOR KEITH DARVILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DARVILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HOLLANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2020-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINSBURY TRUSTEE SERVICES LIMITED on 2019-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JUNE HAMLIN | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MS ALISON YATES | |
AP01 | DIRECTOR APPOINTED MS ALISON YATES | |
AP01 | DIRECTOR APPOINTED MS ALISON YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HOLLANDS | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS JEAN PIERRE CHAMPAGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE SPRINGETT | |
CH01 | Director's details changed for Mrs Carolyn Ann Caddick on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANN CADDICK | |
AP01 | DIRECTOR APPOINTED MS SUSANNE SHIRLEY RENKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN CADDICK | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRACKSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG | |
AP04 | Appointment of Finsbury Trustee Services Limited as company secretary on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNETH FRENCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Douglas Alfred Peter Rose on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Deborah Steane on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM BELL | |
AP01 | DIRECTOR APPOINTED JANE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR PASSMORE | |
AP01 | DIRECTOR APPOINTED DEBORAH STEANE | |
AP01 | DIRECTOR APPOINTED MR KEVIN BRACKSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASHBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREDERICK SEARLE | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Ashby on 2015-11-02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HALLIGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DOONAN | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN FREDERICK SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DEREK ARTHUR PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANNE SPRINGETT | |
AP01 | DIRECTOR APPOINTED MS FRANCES ELIZABETH DOONAN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MITCHELL | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GILPIN / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERGUSON / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN PRAET / 30/07/2012 | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT VAN DER STRUYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT FRANK VAN DER STRUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH DARVILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER MCMILLAN / 14/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALFRED PETER ROSE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARFIELD RICHARDS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN PRAET / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORAN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JUNE HAMLIN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE HALLIGAN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GILPIN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERGUSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ASHBY / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ALFRED PETER ROSE / 25/11/2009 | |
AP01 | DIRECTOR APPOINTED DAVID FRASER MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DARVILL | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O JOHNSON & JOHNSON ROXBOROUGH WAY MAIDENHEAD BERKS SL6 3UG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY GILPIN | |
288a | DIRECTOR APPOINTED SARAH WALL | |
288a | DIRECTOR APPOINTED WILLIAM GARFIELD RICHARDS | |
288a | DIRECTOR APPOINTED ANTHONY FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE MOFFAT | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DENISE ANNE HALLIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA RUTLAND | |
288a | DIRECTOR APPOINTED MR DOUGLAS ALFRED PETER ROSE | |
288a | SECRETARY APPOINTED MR DOUGLAS ALFRED PETER ROSE | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA RUTLAND |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 J & J PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J & J 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. |