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Home > England & Wales Companies > EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
Company Information for

EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

HAVANT, HANTS , PO9,
Company Registration Number
02554376
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Eaton Uk Retirement Benefits Plan Trustees Ltd
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED was founded on 1990-11-01 and had its registered office in Havant. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
 
Legal Registered Office
HAVANT
HANTS
 
Previous Names
TRINOVA FUND TRUSTEE LIMITED15/07/2004
Filing Information
Company Number 02554376
Date formed 1990-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-10
Type of accounts DORMANT
Last Datalog update: 2017-10-13 09:05:10
Primary Source:Companies House
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Company Officers of EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOPKINS
 Director 2014-10-16
NICOLAS PAPAIOANNOU
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BESTRUSTEES PLC
 Director 2010-02-03 2017-02-09
JOHN IRESON
 Director 2008-07-10 2017-02-09
ANTHONY KILSHAW
 Director 2008-06-04 2017-02-09
BRIAN LONGWORTH
 Director 2004-03-01 2017-02-09
NICHOLAS GEORGE DUPENOIS
 Director 1999-09-29 2016-12-31
SHAUN GARRATT
 Director 2012-01-20 2014-10-16
PAUL BANNING
 Company Secretary 2010-03-11 2013-10-25
IAN WILSON DICKIE
 Director 2008-01-30 2011-06-13
IAN BRYCE YULE
 Company Secretary 2007-05-24 2010-03-11
ANTHONY ALAN COLBURN
 Director 2004-03-01 2010-02-03
GLYN HAYNES
 Director 2008-06-04 2009-12-18
SUZANNE CAROLINE CHEYNE
 Director 2006-03-28 2008-07-10
JOHN IRESON
 Director 2007-01-01 2008-05-30
MARTIN VICTOR MORGAN
 Director 2004-10-13 2008-05-30
DAWN JEANETTE MC FARLAND
 Director 2006-03-28 2008-01-30
NICHOLAS GEORGE DUPENOIS
 Company Secretary 2000-05-02 2007-05-24
HARRY KENNETH CULHAM
 Director 2004-03-01 2006-12-31
JAMES OWENS
 Director 2004-03-01 2005-11-29
GERARD CRILLY
 Director 2004-03-01 2005-06-10
JAMES DEWAR PRYDE
 Director 1999-09-29 2004-03-02
WILLIAM AMMANN
 Director 1992-11-01 2001-04-06
WAYMAN STEWART MORRIS
 Company Secretary 1999-09-30 2000-05-02
JOHN VERNON REDFERN
 Company Secretary 1992-11-01 1999-09-29
JOHN VERNON REDFERN
 Director 1992-11-01 1999-09-29
GARY FINDLING
 Director 1996-01-01 1999-05-31
WILLIAM ROSE
 Director 1992-11-01 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOPKINS EATON UK PENSION PLAN TRUSTEE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL HOPKINS EATON PENSION PLAN TRUSTEE LIMITED Director 2013-07-15 CURRENT 1990-11-01 Dissolved 2017-10-10
NICOLAS PAPAIOANNOU EATON PENSION PLAN TRUSTEE LIMITED Director 2017-02-09 CURRENT 1990-11-01 Dissolved 2017-10-10
NICOLAS PAPAIOANNOU EATON INDUSTRIES (U.K.) LIMITED Director 2016-04-13 CURRENT 2006-12-08 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
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-13DS01APPLICATION FOR STRIKING-OFF
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGWORTH
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUPENOIS
2017-02-21AP01DIRECTOR APPOINTED MR NICOLAS PAPAIOANNOU
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRESON
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILSHAW
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-03AR0101/10/15 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18ANNOTATIONClarification
2015-02-17RP04SECOND FILING FOR FORM AP01
2015-02-17ANNOTATIONClarification
2015-02-17RP04SECOND FILING FOR FORM TM01
2014-12-05AP01DIRECTOR APPOINTED MR PAUL HOPKINS
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GARRATT
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0101/10/14 FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0101/10/13 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR SHAUN GARRATT
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKIE
2012-10-11AR0101/10/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AR0101/10/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05AP02CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLBURN
2010-10-08AR0101/10/10 FULL LIST
2010-03-22AP03SECRETARY APPOINTED MR PAUL BANNING
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY IAN YULE
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GLYN HAYNES
2009-10-08AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LONGWORTH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KILSHAW / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRESON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HAYNES / 08/10/2009
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-22288aDIRECTOR APPOINTED MR JOHN IRESON
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE CHEYNE
2008-06-13288aDIRECTOR APPOINTED MR ANTHONY KILSHAW
2008-06-13288aDIRECTOR APPOINTED MR GLYN HAYNES
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MORGAN
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN IRESON
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2007-10-23363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-30363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-15CERTNMCOMPANY NAME CHANGED TRINOVA FUND TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EATON UK RETIREMENT BENEFITS 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 EATON UK RETIREMENT BENEFITS 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
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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
Annual Accounts
2009-12-31

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 EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON UK RETIREMENT BENEFITS 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 (74990 - Non-trading company) as EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EATON UK RETIREMENT BENEFITS 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 EATON UK RETIREMENT BENEFITS 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 EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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