Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
Company Information for

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

KNUTSFORD, CHESHIRE, WA16,
Company Registration Number
01889551
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Amec Executive Pensions Trustee Ltd
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED was founded on 1985-02-25 and had its registered office in Knutsford. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
 
Legal Registered Office
KNUTSFORD
CHESHIRE
 
Filing Information
Company Number 01889551
Date formed 1985-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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.

Company Officers of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN WARBURTON
 Company Secretary 2017-02-22
CAROLAN DOBSON
 Director 2015-07-07
ALAN BRIAN LAMERTON
 Director 2008-09-08
GRANT RICHMOND LING
 Director 2010-02-08
ARNOLD LEWIS NESTLER
 Director 2011-04-27
MERVYN ALEXANDER STEPHEN WALKER
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MORRELL
 Company Secretary 2016-07-22 2017-02-22
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1992-06-01 2016-07-22
DAVID COWAN RITCHIE
 Director 2004-01-21 2015-07-07
WILLIAM SERLE
 Director 2010-04-01 2011-04-27
ALASTAIR IAN FINDLAY
 Director 2006-04-10 2010-03-31
PETER JAMES HOLLAND
 Director 2001-06-01 2009-10-08
CHARLES IAN BATEMAN
 Director 1991-06-08 2006-04-10
ELISABETH PATRICIA AIREY
 Director 2000-05-11 2006-03-01
MICHAEL JOHN BARDSLEY
 Director 1993-07-01 2001-06-01
JULIAN ROBIN DARLEY
 Director 1997-07-14 2000-05-11
ALAN COCKSHAW
 Director 1991-06-08 1997-07-14
SYDNEY GILLIBRAND
 Director 1996-06-05 1997-07-14
RONALD HUGH PEET
 Director 1991-06-08 1996-06-05
OSWALD DAVIES
 Director 1991-06-08 1993-06-30
MICHAEL JOHN BARDSLEY
 Company Secretary 1991-06-08 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLAN DOBSON SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Director 2016-07-28 CURRENT 2015-01-26 Active
CAROLAN DOBSON LONDON LGPS CIV LIMITED Director 2016-03-01 CURRENT 2014-07-17 Active
CAROLAN DOBSON BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Director 2016-01-01 CURRENT 1990-03-12 Active
CAROLAN DOBSON AMEC FOCUS PENSIONS TRUSTEE LIMITED Director 2015-07-08 CURRENT 1983-04-20 Dissolved 2017-11-07
CAROLAN DOBSON WOOD PENSIONS TRUSTEE LIMITED Director 2015-07-07 CURRENT 1985-02-26 Active
CAROLAN DOBSON INVESTMENT TRUSTEE AND ADVISER LTD Director 2014-04-01 CURRENT 2014-04-01 Active
CAROLAN DOBSON BAILLIE GIFFORD UK GROWTH TRUST PLC Director 2014-03-13 CURRENT 1994-01-28 Active
CAROLAN DOBSON BRUNNER INVESTMENT TRUST PLC(THE) Director 2013-12-01 CURRENT 1927-12-03 Active
CAROLAN DOBSON INVESTMENT ADVISER AND TRUSTEE SERVICES LTD Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-05-07
CAROLAN DOBSON JPMORGAN EUROPEAN DISCOVERY TRUST PLC Director 2010-09-01 CURRENT 1989-10-10 Active
CAROLAN DOBSON INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-02-07
ALAN BRIAN LAMERTON WOOD PENSIONS TRUSTEE LIMITED Director 2008-06-09 CURRENT 1985-02-26 Active
GRANT RICHMOND LING WOOD INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2014-02-26 CURRENT 1999-06-25 Active
GRANT RICHMOND LING AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CANADA FINANCE LIMITED Director 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 Active
ARNOLD LEWIS NESTLER AMEC FOCUS PENSIONS TRUSTEE LIMITED Director 2012-12-19 CURRENT 1983-04-20 Dissolved 2017-11-07
MERVYN ALEXANDER STEPHEN WALKER MOORFIELDS EYE CHARITY Director 2015-11-25 CURRENT 2011-02-25 Active
MERVYN ALEXANDER STEPHEN WALKER LIFESIGHT LIMITED Director 2015-06-01 CURRENT 2015-01-05 Active
MERVYN ALEXANDER STEPHEN WALKER AMEC FOCUS PENSIONS TRUSTEE LIMITED Director 2012-12-19 CURRENT 1983-04-20 Dissolved 2017-11-07
MERVYN ALEXANDER STEPHEN WALKER WOOD PENSIONS TRUSTEE LIMITED Director 2006-03-01 CURRENT 1985-02-26 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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14DS01APPLICATION FOR STRIKING-OFF
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-01AP03SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL
2016-09-06AP03SECRETARY APPOINTED MRS HELEN MORRELL
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0108/06/16 FULL LIST
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21AP01DIRECTOR APPOINTED MS CAROLAN DOBSON
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0108/06/15 FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0108/06/14 FULL LIST
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-14AR0108/06/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-15AR0108/06/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-14AR0108/06/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AP01DIRECTOR APPOINTED MR ARNOLD LEWIS NESTLER
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SERLE
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14MISCSECTION 519
2010-06-24AR0108/06/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ALEXANDER STEPHEN WALKER / 08/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN LAMERTON / 08/06/2010
2010-04-13AP01DIRECTOR APPOINTED MR WILLIAM SERLE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINDLAY
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AP01DIRECTOR APPOINTED GRANT RICHMOND LING
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-10RES13SECTION 175 06/01/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09288aDIRECTOR APPOINTED ALAN BRIAN LAMERTON
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE. CW8 2YA
2007-07-16363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2005-07-05363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-05288aNEW DIRECTOR APPOINTED
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-26363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-25288cSECRETARY'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bDIRECTOR RESIGNED
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-08363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMEC EXECUTIVE PENSIONS 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
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
Trademarks
We have not found any records of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC EXECUTIVE PENSIONS 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 (66290 - Other activities auxiliary to insurance and pension funding) as AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMEC EXECUTIVE PENSIONS 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 AMEC EXECUTIVE PENSIONS 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 AMEC EXECUTIVE PENSIONS TRUSTEE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.