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Home > England & Wales Companies > JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
Company Information for

JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

STANDON HOUSE 4TH FLOOR, 21 MANSELL STREET, LONDON, E1 8AA,
Company Registration Number
01801648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Japan Air Lines Pension Trustee Company Ltd
JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED was founded on 1984-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Japan Air Lines Pension Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
STANDON HOUSE 4TH FLOOR
21 MANSELL STREET
LONDON
E1 8AA
Other companies in EC4M
 
Filing Information
Company Number 01801648
Company ID Number 01801648
Date formed 1984-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts SMALL
Last Datalog update: 2020-04-12 08:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
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Company Officers of JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YASUHIRO KIKUCHI
 Director 2018-04-01
PETER COLIN PEDDELL
 Director 1991-04-09
ANN CATHERINE RODGERS
 Director 2016-09-03
MAYUMI WORRALL
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ELLIOTT
 Director 2016-05-17 2016-07-11
MICHAEL JOHN DOLBY
 Director 2013-09-30 2016-03-10
DARRAN MCCRACKEN
 Director 2007-10-01 2013-10-18
MACHIKO ATHRON
 Director 2008-07-28 2011-06-30
MINAKO HONDA
 Company Secretary 2008-05-12 2010-12-21
MINAKO HONDA
 Director 2008-05-12 2010-12-21
IAN HEBENTON
 Director 2004-05-10 2009-12-09
COLIN ELLIOTT
 Director 2007-11-14 2009-11-19
DAIJI NAGAI
 Director 2005-12-21 2009-10-01
KAORU YAMAMOTO
 Company Secretary 2007-07-01 2008-05-12
TARO KAWAGOE
 Director 2007-05-02 2008-04-01
LYNDA THOMAS
 Company Secretary 2003-10-20 2007-06-08
COLIN ELLIOTT
 Director 2002-10-01 2006-06-14
HIROSHI HATA
 Director 2002-07-15 2005-12-20
TOSHIHIKO HAZAMA
 Director 2002-08-16 2004-05-10
VICKY ANN ANDERSON SLIGHT
 Company Secretary 2001-05-18 2003-10-20
KIYOSHI KAIZUKA
 Director 1999-02-03 2002-07-07
MICHAEL JOHN DOLBY
 Director 1993-01-01 2002-06-30
LAWRENCE CAPON
 Company Secretary 1991-04-09 2001-05-17
LAWRENCE CAPON
 Director 1991-04-09 2001-05-17
BRIAN DUMBELTON
 Director 1997-09-01 1999-07-14
KUNIO HIRATA
 Director 1995-09-15 1999-02-03
TAKAO HAYASHI
 Director 1993-09-18 1998-01-30
KIYOSHI KUBOYAMA
 Director 1995-08-03 1997-08-31
CAROL ANN LATHLEIFF
 Director 1991-04-09 1997-08-31
KEITH EDWARD DOLBY
 Director 1994-03-01 1996-10-02
KIYOSHI HASEGAWA
 Director 1995-02-14 1996-10-02
COLIN ELLIOT
 Director 1991-04-09 1994-02-04
HIROTO NOBUKIYO
 Director 1991-04-09 1993-10-17
DAVID CHARLES MERRITT
 Director 1991-04-09 1992-12-31
SHIGE KATAYAMA
 Director 1991-04-09 1992-11-19

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
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KIKUCHI
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAYUMI WORRALL
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLIN PEDDELL
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE RODGERS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-19PSC07CESSATION OF TOMOHIRO YAMAZAKI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUHIRO KIKUCHI
2018-04-19AP01DIRECTOR APPOINTED MR YASUHIRO KIKUCHI
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO YAMAZAKI
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WARREN TOOTH
2017-12-06AP01DIRECTOR APPOINTED MRS MAYUMI WORRALL
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANTONY RAYNER
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-15AP01DIRECTOR APPOINTED MS ANN CATHERINE RODGERS
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOTT
2016-05-18AP01DIRECTOR APPOINTED MR WARREN TOOTH
2016-05-17AP01DIRECTOR APPOINTED MR COLIN ELLIOTT
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-22AUDAUDITOR'S RESIGNATION
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN RODGERS
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLBY
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0109/04/15 FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 6TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05AP01DIRECTOR APPOINTED MR TOMOHIRO YAMAZAKI
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JUN OTAKE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0109/04/14 FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN DOLBY
2013-10-28AP01DIRECTOR APPOINTED MR ADRIAN ANTONY RAYNER
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN MCCRACKEN
2013-05-02AR0109/04/13 FULL LIST
2013-05-02TM01TERMINATE DIR APPOINTMENT
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN REEVE
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MCCRACKEN / 01/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE RODGERS / 01/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN REEVE / 01/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN PEDDELL / 01/01/2013
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN REEVES / 25/10/2012
2012-04-11AR0109/04/12 FULL LIST
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MACHIKO ATHRON
2011-05-16AR0109/04/11 FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MINAKO HONDA
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY MINAKO HONDA
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24AP01DIRECTOR APPOINTED MRS ANN REEVES
2010-04-14AR0109/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MINAKO HONDA / 09/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE RODGERS / 09/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN PEDDELL / 09/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MCCRACKEN / 09/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MACHIKO ATHRON / 09/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MINAKO HONDA / 09/04/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEBENTON
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOTT
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AP01DIRECTOR APPOINTED MR JUN OTAKE
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAIJI NAGAI
2009-05-01363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANN REEVE
2008-07-30288aDIRECTOR APPOINTED MACHIKO ATHRON
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR TARO KAWAGOE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAORU YAMAMOTO
2008-05-14288aDIRECTOR AND SECRETARY APPOINTED MINAKO HONDA
2008-02-26288aDIRECTOR APPOINTED DARRAN MCCRACKEN
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: HANOVER COURT 5 HANOVER SQUARE LONDON W1S 1JR
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-16363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288bDIRECTOR RESIGNED
2006-06-01363(288)DIRECTOR RESIGNED
2006-06-01363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to JAPAN AIR LINES PENSION TRUSTEE COMPANY 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 JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

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

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 JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAPAN AIR LINES PENSION TRUSTEE COMPANY 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 (51101 - Scheduled passenger air transport) as JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAPAN AIR LINES PENSION TRUSTEE COMPANY 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 JAPAN AIR LINES PENSION TRUSTEE COMPANY 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 JAPAN AIR LINES PENSION TRUSTEE COMPANY 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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