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Home > England & Wales Companies > TEXTRON UK PENSION TRUSTEE LIMITED
Company Information for

TEXTRON UK PENSION TRUSTEE LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
01885856
Private Limited Company
Active

Company Overview

About Textron Uk Pension Trustee Ltd
TEXTRON UK PENSION TRUSTEE LIMITED was founded on 1985-02-13 and has its registered office in London. The organisation's status is listed as "Active". Textron Uk Pension Trustee 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
TEXTRON UK PENSION TRUSTEE LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2A
 
Previous Names
DAVID BROWN PENSION TRUSTEE LIMITED11/11/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTRON UK PENSION TRUSTEE LIMITED
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Company Officers of TEXTRON UK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
FINSBURY TRUSTEE SERVICES LIMITED
 Company Secretary 2018-07-17
RONALD ARTHUR ST PIERRE
 Director 2009-03-04
CHARLES VAN VLEET
 Director 2013-05-30
RICHARD BRIAN WHITAKER
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2016-05-01 2018-03-16
IONA RUTH WHITAKER
 Company Secretary 1992-12-31 2016-05-01
DEBORAH ANN IMONDI
 Director 1999-07-09 2013-05-30
ROBERT NELSON CORNISH
 Director 2009-06-04 2011-07-23
ROGER BAILEY
 Director 2009-06-03 2011-02-17
REGINALD ALISTAIR SMITH
 Director 2006-04-01 2009-03-31
ARTHUR WHITWORTH
 Director 2007-10-04 2009-02-02
RICHARD ALAN BENNETT
 Director 2003-06-02 2008-11-13
DAVID BLACKER
 Director 1993-11-08 2008-11-13
STEVEN BOTTERILL
 Director 2007-09-01 2008-11-13
MARK HARRY HOLLAND
 Director 2004-05-27 2008-11-13
TIMOTHY HUGHES
 Director 2001-11-10 2007-10-04
MICHAEL HOOD
 Director 1999-12-01 2007-08-31
PETER MICHAEL-JOHN WARD
 Director 1992-12-31 2006-04-01
PAUL WAYNE AINSCOUGH
 Director 2001-10-30 2004-02-17
MICHAEL PHILLIP DENISON
 Director 1999-11-15 2003-01-15
ANTON CECIL ELSBORG
 Director 1992-12-31 2001-08-31
ANDREW DIXON
 Director 1992-12-31 2001-06-12
LINDA MARGARET ASHMAN
 Director 1993-11-02 1999-10-28
CHRISTOPHER JOHN BROWN
 Director 1992-12-31 1999-06-11
STANLEY CLOUGHTON ORD
 Director 1992-12-31 1999-05-28
CHRISTOPHER DAVID COOK
 Director 1992-12-31 1993-11-01
JOHN EDMUND GIBSON SMITH
 Director 1992-12-31 1993-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES VAN VLEET RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Director 2013-05-31 CURRENT 1966-11-29 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AP01DIRECTOR APPOINTED RONALD ANTHONY COLANTONIO
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH England
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT YANKEE
2020-04-08CH04SECRETARY'S DETAILS CHNAGED FOR FINSBURY TRUSTEE SERVICES LIMITED on 2019-05-14
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AP01DIRECTOR APPOINTED MR SCOTT YANKEE
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARTHUR ST PIERRE
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2018-07-23AP04Appointment of Finsbury Trustee Services Limited as company secretary on 2018-07-17
2018-03-19TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2018-03-16
2017-12-31LATEST SOC31/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14TM02Termination of appointment of Iona Ruth Whitaker on 2016-05-01
2016-05-14AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2016-05-01
2016-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/16 FROM 30 Crown Place London EC2A 4ES
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MS. IONA RUTH WHITAKER on 2011-02-14
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED CHARLES VAN VLEET
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH IMONDI
2013-03-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 FULL LIST
2012-01-09AD03REGISTER(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
2012-01-06AD02SAIL ADDRESS CREATED
2011-12-19AP01DIRECTOR APPOINTED MR. RICHARD BRIAN WHITAKER
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNISH
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 6TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9AH
2011-06-29AA31/12/10 TOTAL EXEMPTION FULL
2011-02-11AR0131/12/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR ST PIERRE / 31/12/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS IONA RUTH WHITAKER / 31/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BAILEY / 31/12/2010
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22AR0131/12/09 NO CHANGES
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16288aDIRECTOR APPOINTED ROBERT NELSON CORNISH
2009-06-06288aDIRECTOR APPOINTED ROGER BAILEY
2009-05-15288aDIRECTOR APPOINTED RONALD ARTHUR ST PIERRE
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AH
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR REGINALD SMITH
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR WHITWORTH
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / IONA WHITAKER / 13/10/2008
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 30 AYLESBURY STREET, LONDON, EC1R 0ER
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BOTTERILL
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BENNETT
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID BLACKER
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED DAVID BROWN PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-10-21RES13SECT 175 RE DIRS REFINGING HIS DUTY 09/10/2008
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR
2007-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 1 GRESHAM STREET, LONDON, EC2V 7BU
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




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

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEXTRON UK PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEXTRON UK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXTRON UK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of TEXTRON UK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXTRON UK PENSION TRUSTEE 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 (65300 - Pension funding) as TEXTRON UK PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXTRON UK PENSION TRUSTEE 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 TEXTRON UK PENSION TRUSTEE 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 TEXTRON UK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 7SH