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Home > England & Wales Companies > MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
Company Information for

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
02375398
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maple Leaf Pension Scheme Trustees Ltd
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED was founded on 1989-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maple Leaf Pension Scheme Trustees 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
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in RG1
 
Filing Information
Company Number 02375398
Company ID Number 02375398
Date formed 1989-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
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Company Officers of MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2011-01-26
COLIN ARTHUR BENFORD
 Director 2015-07-13
CAPITA PENSION TRUSTEES LIMITED
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANNE MARTIN
 Director 2009-01-01 2015-10-27
PATRICIA ANN HAMILTON
 Director 2014-05-23 2015-07-21
JEREMY PETER ROBERTS
 Director 2013-05-01 2015-06-09
DAVID WILLIAM BOYES
 Director 2013-08-01 2014-05-23
CLIFFORD EDWARD IRWIN
 Director 2008-12-02 2013-08-01
CATHERINE BRENNAN
 Director 2009-10-01 2012-10-31
CLIFFORD EDWARD IRWIN
 Company Secretary 2009-07-10 2011-01-26
ROCCO CAPPUCCITTI
 Director 2007-06-30 2009-09-01
PETER BAKER
 Director 2009-04-06 2009-07-16
MAX CHRISTIAN WENGELER
 Company Secretary 2005-12-08 2009-07-10
PAUL LEE CLARKE
 Director 2007-06-30 2008-12-02
SCOTT GLENN SARTISSON
 Director 2003-10-30 2007-06-30
JEFF SUTTON
 Director 2005-08-19 2007-06-30
KRISTIAN STENTOFT
 Director 2003-06-01 2005-08-29
DAVID JOHN BRADLEY
 Company Secretary 2003-04-01 2005-04-29
FREDERICK JOHN LIVERMORE
 Director 1997-04-04 2003-09-30
ALAN JOHN TOWNSEND
 Company Secretary 1999-11-22 2003-03-31
PETER GRANVILLE MAYCOCK
 Director 1999-04-29 2002-11-01
ANTHONY MICHAEL ELKINS
 Director 1998-08-24 2002-03-29
DAVID JOHN TRICKER
 Director 1997-04-04 1999-12-31
PETER GRANVILLE MAYCOCK
 Company Secretary 1998-08-24 1999-11-22
DIANE PATRICIA JARED
 Company Secretary 1995-03-06 1998-08-24
DIANE PATRICIA JARED
 Director 1995-03-06 1998-08-24
FRANK DUNNELL
 Director 1993-04-24 1996-11-01
AMANDA JANE EVANS
 Company Secretary 1992-09-30 1995-03-06
KEITH MICHAEL BUCHANAN
 Director 1994-11-01 1995-03-06
JOHN ANDREW JACKSON
 Director 1993-04-24 1994-11-01
BARRY CHARLES LEGG
 Company Secretary 1992-04-24 1992-09-30
BARRY CHARLES LEGG
 Director 1992-04-24 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
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PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 Active
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PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
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PITSEC LIMITED CORESTAR MEDIA PLC Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
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PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
PITSEC LIMITED LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
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PITSEC LIMITED LYNBURY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
PITSEC LIMITED WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
PITSEC LIMITED BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
PITSEC LIMITED PMC ANALYTICS UK LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
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PITSEC LIMITED FOCUS.COM LTD Company Secretary 2015-11-06 CURRENT 2003-06-17 Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED Company Secretary 2015-10-19 CURRENT 1951-03-07 Active
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PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
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PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED Company Secretary 2014-06-30 CURRENT 2005-02-04 Active
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PITSEC LIMITED PMC TREASURY LIMITED Company Secretary 2014-06-30 CURRENT 1988-09-13 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES UK LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
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PITSEC LIMITED BLACK ISLAND STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1991-04-10 Active
PITSEC LIMITED LUMINARY LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1992-01-13 Active
PITSEC LIMITED MISTER LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1976-10-05 Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1980-05-07 Active
PITSEC LIMITED PANALUX LIMITED Company Secretary 2010-05-15 CURRENT 2001-04-10 Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED Company Secretary 2010-05-15 CURRENT 2001-06-20 Active
PITSEC LIMITED NEWVALUEXCHANGE LIMITED Company Secretary 2009-06-08 CURRENT 2008-04-18 Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2004-04-26 Active
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PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
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PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
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PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
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COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2015-07-30 CURRENT 2003-11-10 Liquidation
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COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2015-07-30 CURRENT 2004-04-22 Liquidation
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COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B PLC Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2015-07-30 CURRENT 2004-12-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2015-07-30 CURRENT 2005-02-18 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A PLC Director 2015-07-30 CURRENT 2005-04-29 Active
COLIN ARTHUR BENFORD SSB NO. 1 PLC Director 2015-07-30 CURRENT 2010-12-08 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE III PLC Director 2015-07-30 CURRENT 2005-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2015-07-30 CURRENT 2004-11-03 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2015-07-30 CURRENT 2005-02-08 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2015-07-27 CURRENT 1939-04-03 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
COLIN ARTHUR BENFORD LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
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COLIN ARTHUR BENFORD COLSTON NO.4 LIMITED Director 2014-07-11 CURRENT 2008-09-11 Dissolved 2015-01-13
COLIN ARTHUR BENFORD COLSTON NO.4 PARENT LIMITED Director 2014-07-11 CURRENT 2008-10-03 Dissolved 2015-01-13
COLIN ARTHUR BENFORD RBAV FUNDING PLC Director 2014-07-11 CURRENT 2011-05-24 Dissolved 2015-09-08
COLIN ARTHUR BENFORD PRECIS (2517) LIMITED Director 2014-07-11 CURRENT 2005-01-31 Dissolved 2015-11-10
COLIN ARTHUR BENFORD COLSTON NO.1 PARENT LIMITED Director 2014-07-11 CURRENT 2007-10-23 Dissolved 2016-03-01
COLIN ARTHUR BENFORD COLSTON NO.1 PLC Director 2014-07-11 CURRENT 2007-07-13 Dissolved 2016-03-29
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2014-07-11 CURRENT 2007-12-14 Dissolved 2016-11-05
COLIN ARTHUR BENFORD ARTESIAN FINANCE II PLC Director 2014-07-11 CURRENT 2003-02-25 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 4 PLC Director 2014-07-11 CURRENT 2006-05-16 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY ONE PLC Director 2014-07-11 CURRENT 2007-08-20 Liquidation
COLIN ARTHUR BENFORD DEBUSSY DTC PLC Director 2014-07-11 CURRENT 2013-01-25 Liquidation
COLIN ARTHUR BENFORD PMAC HOLDINGS 05-1 LIMITED Director 2014-07-11 CURRENT 2004-12-24 Liquidation
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COLIN ARTHUR BENFORD MPL SECURITISATION LIMITED Director 2014-07-11 CURRENT 2005-04-06 Active - Proposal to Strike off
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PLC Director 2014-07-11 CURRENT 2005-04-11 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2014-07-11 CURRENT 2005-06-30 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2014-07-11 CURRENT 2005-07-13 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 06-A PLC Director 2014-07-11 CURRENT 2005-09-29 Active
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COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2014-07-11 CURRENT 2005-12-02 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 3 PLC Director 2014-07-11 CURRENT 2006-02-27 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 PLC Director 2014-07-11 CURRENT 2006-07-03 Liquidation
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COLIN ARTHUR BENFORD UNITE (USAF) II PLC Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD USAF ISSUER HOLDINGS II LIMITED Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE PLC Director 2014-07-11 CURRENT 2002-02-07 Active
COLIN ARTHUR BENFORD PMAC 05-1 PLC Director 2014-07-11 CURRENT 2005-01-20 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-1 PLC Director 2014-07-11 CURRENT 2005-11-23 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 FUNDING LIMITED Director 2014-07-11 CURRENT 2006-06-28 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2014-07-11 CURRENT 2006-09-05 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2014-07-11 CURRENT 2006-09-26 Liquidation
COLIN ARTHUR BENFORD CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2014-07-11 CURRENT 2007-07-19 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2014-07-11 CURRENT 2007-10-01 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2014-07-11 CURRENT 2008-11-18 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY TWO PLC Director 2014-07-11 CURRENT 2008-11-18 Liquidation
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COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2014-07-11 CURRENT 2005-05-19 Liquidation
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COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2014-07-11 CURRENT 2007-06-14 Liquidation
COLIN ARTHUR BENFORD CT NOMINEE LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
COLIN ARTHUR BENFORD CT DIRECTOR LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
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COLIN ARTHUR BENFORD APEX CORPORATE SERVICES (UK) LIMITED Director 2014-07-04 CURRENT 2006-02-15 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 2 LIMITED Director 2014-07-04 CURRENT 2005-01-04 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 1 LIMITED Director 2014-07-04 CURRENT 2004-12-30 Active
CAPITA PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITA PENSION TRUSTEES LIMITED AGS AIRPORTS PENSION TRUSTEE LIMITED Director 2014-12-12 CURRENT 2014-09-03 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
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-03AD02SAIL ADDRESS CREATED
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARTIN
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0103/08/15 FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAMILTON
2015-07-21AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2015-07-21AP02CORPORATE DIRECTOR APPOINTED CAPITA PENSION TRUSTEES LIMITED
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0103/08/14 FULL LIST
2014-08-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8AB
2014-06-06AP01DIRECTOR APPOINTED MS PATRICIA ANN HAMILTON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOYES
2013-09-01AR0103/08/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MR DAVID WILLIAM BOYES
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRWIN
2013-05-17AP01DIRECTOR APPOINTED MR JEREMY PETER ROBERTS
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRENNAN
2012-08-03AR0103/08/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16AA01CURRSHO FROM 05/04/2012 TO 31/12/2011
2011-08-03AR0103/08/11 FULL LIST
2011-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-03AD02SAIL ADDRESS CREATED
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MARTIN / 01/01/2011
2011-05-11AP04CORPORATE SECRETARY APPOINTED PITSEC LIMITED
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD IRWIN
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2010-08-12AR0103/08/10 NO CHANGES
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2009-10-26AP01DIRECTOR APPOINTED CATHERINE BRENNAN
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROCCO CAPPUCCITTI
2009-07-27288aSECRETARY APPOINTED CLIFFORD EDWARD IRWIN
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR PETER BAKER
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY MAX WENGELER
2009-06-19288bAPPOINTMENT TERMINATE, DIRECTOR MARCHE NATALIE LOGGED FORM
2009-06-02363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-20288aDIRECTOR APPOINTED PETER BAKER
2009-04-20288aDIRECTOR APPOINTED ROSANNE MARTIN
2009-04-17AA05/04/09 TOTAL EXEMPTION FULL
2009-02-25AA05/04/08 TOTAL EXEMPTION FULL
2008-12-28288aDIRECTOR APPOINTED CLIFFORD EDWARD IRWIN
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL CLARKE
2008-09-23AA02/04/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/06
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2007-11-06363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5NA
2006-06-29363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-20288aNEW SECRETARY APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2005-05-03363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-17363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-12363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-11288bDIRECTOR RESIGNED
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 MAPLE LEAF PENSION SCHEME 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 MAPLE LEAF PENSION SCHEME 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
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

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
2016-12-31

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 MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MAPLE LEAF PENSION SCHEME 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 MAPLE LEAF PENSION SCHEME 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 MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7NQ