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Home > England & Wales Companies > DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
Company Information for

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
01994471
Private Limited Company
Active

Company Overview

About Dresser-rand Company Retirement Plan Trustees Ltd
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED was founded on 1986-03-03 and has its registered office in Camberley. The organisation's status is listed as "Active". Dresser-rand Company Retirement Plan Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
 
Legal Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
Other companies in PE4
 
Previous Names
PETER BROTHERHOOD PENSION TRUSTEES LIMITED22/09/2011
Filing Information
Company Number 01994471
Company ID Number 01994471
Date formed 1986-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2019-09-05 09:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
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Company Officers of DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT CARLIN
 Director 2016-04-14
COLIN ARTHUR LAKE
 Director 1994-03-31
GRAHAM ERIC GODFREY PALMER
 Director 1997-07-16
TADAS VAITKUS
 Director 2013-02-12
DENNIS VEAL
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA TERESA COOK
 Director 2009-12-22 2017-04-19
TADAS VAITKUS
 Company Secretary 2013-02-12 2016-04-21
LAURIE O'BRIEN
 Director 2013-05-10 2015-06-08
JOHN CAPSHAW
 Director 2012-04-26 2013-04-29
TALBOT LANCASTER
 Company Secretary 2011-06-15 2013-02-12
TALBOT LANCASTER
 Director 2009-12-22 2013-02-12
FOY WALLACE
 Director 2010-03-18 2012-04-13
DAVID CHRISTOPHER WASSELL
 Company Secretary 2002-09-15 2011-06-15
STEPHEN JOSEPH FITZPATRICK
 Director 1996-03-19 2009-12-22
GEOFFREY MICHAEL JAMES
 Director 1997-03-19 2008-07-02
COLIN JOHN WADE
 Director 2003-03-25 2008-07-02
MICHAEL THOMAS LEWIN
 Director 1992-01-31 2005-02-11
NICOLA JANE WARD
 Company Secretary 2000-02-01 2002-09-15
RODNEY HIGGINBOTHAM
 Director 2001-10-31 2002-03-18
WESLEY CHARLES JOHN SCHUSTER
 Director 1996-03-19 2001-10-31
STEPHEN JOSEPH FITZPATRICK
 Company Secretary 1996-01-01 2000-02-01
PETER LESLIE HALLAM
 Director 1992-01-31 1996-07-15
JOYCE MCDERMOTT
 Director 1992-01-31 1996-03-19
PHILIP SALISBURY
 Director 1992-01-31 1996-03-19
PETER LESLIE HALLAM
 Company Secretary 1992-01-31 1995-12-31
LEONARD GEORGE MALKIN
 Director 1992-01-31 1994-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADAS VAITKUS T&L CONSULTING LIMITED Director 2016-05-31 CURRENT 2016-05-31 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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VEAL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LORNA TERESA COOK
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CH01Director's details changed for Mr Dennis Veal on 2016-07-18
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA TERESA COOK / 15/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA TERESA COOK / 16/07/2016
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Allia Future Business Centre Peterborough United Football Ground London Road Peterborough PE2 8AN England
2016-04-21TM02Termination of appointment of Tadas Vaitkus on 2016-04-21
2016-04-21AP01DIRECTOR APPOINTED MR MARK ROBERT CARLIN
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0131/01/16 FULL LIST
2016-02-29AR0131/01/16 FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD England
2016-01-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 85 Papyrus Road Werrington Parkway Peterborough PE4 5HG
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE O'BRIEN
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AP01DIRECTOR APPOINTED MRS LAURIE O'BRIEN
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAPSHAW
2014-01-07AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR TADAS VATIKUS / 28/10/2013
2013-04-11AP03SECRETARY APPOINTED MR TADAS VATIKUS
2013-04-11AP01DIRECTOR APPOINTED MR TADAS VAITKUS
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TALBOT LANCASTER
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY TALBOT LANCASTER
2013-02-07AR0131/01/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAPSHAW / 01/01/2013
2013-01-10AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED JOHN CAPSHAW
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FOY WALLACE
2012-02-01AR0131/01/12 FULL LIST
2011-12-30AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-22RES15CHANGE OF NAME 15/06/2011
2011-09-22CERTNMCOMPANY NAME CHANGED PETER BROTHERHOOD PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-21AP03SECRETARY APPOINTED MR TALBOT LANCASTER
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID WASSELL
2011-03-16AR0131/01/11 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-06-22AP01DIRECTOR APPOINTED MS LORNA TERESA COOK
2010-06-16AP01DIRECTOR APPOINTED MR TALBOT LANCASTER
2010-06-16AP01DIRECTOR APPOINTED MR DENNIS VEAL
2010-06-16AP01DIRECTOR APPOINTED MR FOY WALLACE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK
2010-04-08AR0131/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC GODFREY PALMER / 31/01/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR LAKE / 31/01/2010
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-03-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / DAVID WASSELL / 01/01/2009
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY JAMES
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR COLIN WADE
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-02-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-02-17288bDIRECTOR RESIGNED
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-01-30363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2003-01-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-07-31MISCRE SECTION 394
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES 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 DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES 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 (64999 - Financial intermediation not elsewhere classified) as DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES 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 DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES 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 DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU16 8QD