Company Information for TEXTRON UK PENSION TRUSTEE LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
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Company Registration Number
01885856
Private Limited Company
Active |
Company Name | ||
---|---|---|
TEXTRON UK PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
1 FINSBURY CIRCUS LONDON EC2M 7SH Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 01885856 | |
---|---|---|
Company ID Number | 01885856 | |
Date formed | 1985-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:20:37 |
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Officer | Role | Date Appointed |
---|---|---|
FINSBURY TRUSTEE SERVICES LIMITED |
||
RONALD ARTHUR ST PIERRE |
||
CHARLES VAN VLEET |
||
RICHARD BRIAN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
IONA RUTH WHITAKER |
Company Secretary | ||
DEBORAH ANN IMONDI |
Director | ||
ROBERT NELSON CORNISH |
Director | ||
ROGER BAILEY |
Director | ||
REGINALD ALISTAIR SMITH |
Director | ||
ARTHUR WHITWORTH |
Director | ||
RICHARD ALAN BENNETT |
Director | ||
DAVID BLACKER |
Director | ||
STEVEN BOTTERILL |
Director | ||
MARK HARRY HOLLAND |
Director | ||
TIMOTHY HUGHES |
Director | ||
MICHAEL HOOD |
Director | ||
PETER MICHAEL-JOHN WARD |
Director | ||
PAUL WAYNE AINSCOUGH |
Director | ||
MICHAEL PHILLIP DENISON |
Director | ||
ANTON CECIL ELSBORG |
Director | ||
ANDREW DIXON |
Director | ||
LINDA MARGARET ASHMAN |
Director | ||
CHRISTOPHER JOHN BROWN |
Director | ||
STANLEY CLOUGHTON ORD |
Director | ||
CHRISTOPHER DAVID COOK |
Director | ||
JOHN EDMUND GIBSON SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1966-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RONALD ANTHONY COLANTONIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YANKEE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINSBURY TRUSTEE SERVICES LIMITED on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT YANKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARTHUR ST PIERRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
AP04 | Appointment of Finsbury Trustee Services Limited as company secretary on 2018-07-17 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2018-03-16 | |
LATEST SOC | 31/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Iona Ruth Whitaker on 2016-05-01 | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/16 FROM 30 Crown Place London EC2A 4ES | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. IONA RUTH WHITAKER on 2011-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHARLES VAN VLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH IMONDI | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR. RICHARD BRIAN WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 6TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9AH | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR ST PIERRE / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS IONA RUTH WHITAKER / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BAILEY / 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT NELSON CORNISH | |
288a | DIRECTOR APPOINTED ROGER BAILEY | |
288a | DIRECTOR APPOINTED RONALD ARTHUR ST PIERRE | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AH | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR WHITWORTH | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IONA WHITAKER / 13/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 30 AYLESBURY STREET, LONDON, EC1R 0ER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BOTTERILL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAVID BROWN PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
RES13 | SECT 175 RE DIRS REFINGING HIS DUTY 09/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 1 GRESHAM STREET, LONDON, EC2V 7BU | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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 TEXTRON UK PENSION TRUSTEE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as TEXTRON UK PENSION TRUSTEE 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. |