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Home > England & Wales Companies > FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
Company Information for

FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW,
Company Registration Number
02623469
Private Limited Company
Active

Company Overview

About Field Group And Chesapeake Pension Trustee Ltd
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED was founded on 1991-06-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". Field Group And Chesapeake 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
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
 
Legal Registered Office
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
Other companies in NG8
 
Previous Names
FIELD GROUP PENSION TRUSTEE LIMITED20/12/2018
Filing Information
Company Number 02623469
Company ID Number 02623469
Date formed 1991-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts DORMANT
Last Datalog update: 2024-04-18 11:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
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Company Officers of FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD PRIESTLEY
 Company Secretary 2016-11-23
CAROL LYNN BENFIELD
 Director 2006-03-29
MAURICE IAN CRUMP
 Director 2013-08-28
ANDREW DARRINGTON
 Director 2016-03-18
PETER KEITH
 Director 2013-05-20
MARTIN HARTLEY O'CONNELL
 Director 2007-11-01
MARK RICHARD PRIESTLEY
 Director 2008-06-30
FRANK VARANO, III
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES DEGNAN
 Director 2013-01-17 2018-02-21
BARBARA STEPHANIE CLARKE
 Company Secretary 2001-01-01 2016-09-02
DAVID WILLIAM MARK
 Director 2008-07-01 2015-09-24
THOMAS DABBS HAMILTON
 Director 2009-06-09 2013-06-08
IAN JOHNSON
 Director 2007-10-15 2013-03-28
JAMES JOHN MCKENNA
 Director 2010-06-04 2012-11-03
JONATHAN MARK BRANKIN
 Director 2002-03-12 2011-03-02
PHILIP WILLIAM HUGHES
 Company Secretary 2008-07-15 2009-07-31
MAURICE IAN CRUMP
 Director 2006-03-29 2008-09-30
STEPHEN KEITH PIERCE
 Company Secretary 2004-11-23 2008-06-30
THOMAS DABBS HAMILTON
 Director 1994-02-03 2008-05-02
PETER ELSOM
 Director 2001-03-05 2007-05-08
KEITH GILCHRIST
 Director 2005-12-22 2006-03-29
TERRY LYONS
 Director 1997-07-17 2006-01-09
KEITH GILCHRIST
 Director 1992-01-06 2005-12-22
RICHARD ANDREW SCULLY
 Company Secretary 2004-07-21 2004-11-23
IAN HARRY DENINSON
 Director 1999-07-21 2004-07-30
IAN HARRY DENINSON
 Company Secretary 2000-05-05 2004-07-21
NIGEL COLIN BELL
 Director 2000-05-26 2001-01-02
COLIN THOMAS HANBURY
 Director 1992-09-15 2000-05-26
KEITH ARTHUR TAYLOR
 Company Secretary 1992-01-06 2000-05-05
MARK ANDREW ADAMS
 Director 1997-04-07 1999-03-10
JEFFREY JONES
 Director 1992-09-15 1997-07-17
MARK IVAN MCKEOWN
 Company Secretary 1991-11-06 1992-01-06
JANE MARGARET MARSHALL
 Director 1991-11-06 1992-01-06
BWL SECRETARIES LIMITED
 Nominated Secretary 1991-06-24 1991-11-06
BWL SECRETARIES LIMITED
 Nominated Director 1991-06-24 1991-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED Director 2017-03-31 CURRENT 2010-09-28 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS LEASING LIMITED Director 2017-03-31 CURRENT 2013-10-11 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS LONDON LIMITED Director 2017-03-20 CURRENT 2012-05-16 Liquidation
ANDREW DARRINGTON PRESENTATION PRODUCTS HOLDINGS LIMITED Director 2017-02-10 CURRENT 2010-03-08 Active
ANDREW DARRINGTON FIELD BOXMORE BEDFORD LIMITED Director 2017-02-10 CURRENT 1914-10-05 Liquidation
ANDREW DARRINGTON FIRST CARTON THYNE LTD Director 2017-02-10 CURRENT 1938-10-27 Active
ANDREW DARRINGTON FIRST CARTON PAZO LTD Director 2017-02-10 CURRENT 1929-03-30 Liquidation
ANDREW DARRINGTON FIELD BOXMORE GB LIMITED Director 2017-02-10 CURRENT 1932-09-30 Active
ANDREW DARRINGTON FIELD FIRST LIMITED Director 2017-02-10 CURRENT 1968-01-25 Active
ANDREW DARRINGTON FIELD BOXMORE BOURNE LIMITED Director 2017-02-10 CURRENT 1984-06-04 Liquidation
ANDREW DARRINGTON FIELD BOXMORE TEWKESBURY LIMITED Director 2017-02-10 CURRENT 1987-06-04 Liquidation
ANDREW DARRINGTON FIELD PACKAGING LIMITED Director 2017-02-10 CURRENT 1992-12-17 Liquidation
ANDREW DARRINGTON AJS GROUP LIMITED Director 2017-02-10 CURRENT 2009-01-20 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED Director 2017-02-10 CURRENT 2009-01-21 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2013-06-13 Active
ANDREW DARRINGTON B CLELAND LIMITED Director 2017-02-10 CURRENT 1924-08-06 Liquidation
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS BELFAST LIMITED Director 2017-02-10 CURRENT 1960-08-30 Active
ANDREW DARRINGTON WILLIAM W. CLELAND HOLDINGS LIMITED Director 2017-02-10 CURRENT 1974-03-29 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS ARBROATH LIMITED Director 2017-02-10 CURRENT 1985-12-09 Active
ANDREW DARRINGTON LITHOPRINT HOLDINGS LIMITED Director 2017-02-10 CURRENT 1994-08-22 Active
ANDREW DARRINGTON PRESENTATION PRODUCTS GROUP LIMITED Director 2017-02-10 CURRENT 2012-03-22 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS GB LIMITED Director 2017-02-10 CURRENT 1991-04-24 Active
ANDREW DARRINGTON FIELD BOXMORE BOURNE (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 1993-06-24 Active
ANDREW DARRINGTON FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 1995-01-04 Active
ANDREW DARRINGTON GCM PRINT & PACKAGING SERVICE LIMITED Director 2017-02-10 CURRENT 1995-10-16 Active
ANDREW DARRINGTON FIRST CARTON GROUP LTD Director 2017-02-10 CURRENT 1997-12-22 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED Director 2017-02-10 CURRENT 1998-12-17 Active
ANDREW DARRINGTON FIELD FIRST CONGLETON LIMITED Director 2017-02-10 CURRENT 1999-01-22 Liquidation
ANDREW DARRINGTON WESTROCK LINKX SYSTEMS LIMITED Director 2017-02-10 CURRENT 2003-11-26 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED Director 2017-02-10 CURRENT 2009-01-21 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED Director 2017-02-10 CURRENT 2013-06-13 Active
ANDREW DARRINGTON B PACKAGING TECHNOLOGY LIMITED Director 2017-02-10 CURRENT 1948-09-29 Liquidation
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS NI LIMITED Director 2017-02-10 CURRENT 1983-03-25 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED Director 2017-02-10 CURRENT 1956-06-15 Active
ANDREW DARRINGTON PRESENTATION PRODUCTS SCOTLAND LIMITED Director 2017-02-10 CURRENT 2006-03-13 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS BRISTOL LIMITED Director 2017-02-10 CURRENT 1975-07-28 Active
ANDREW DARRINGTON LABEL RESEARCH LIMITED Director 2017-02-10 CURRENT 1969-02-14 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED Director 2017-02-10 CURRENT 1999-01-18 Active
ANDREW DARRINGTON FIELD BOXMORE II LIMITED Director 2017-02-10 CURRENT 2004-11-18 Active
ANDREW DARRINGTON BP MEDIA LIMITED Director 2017-02-10 CURRENT 2006-06-22 Active
ANDREW DARRINGTON MULTI PACKAGING SOLUTIONS UK LIMITED Director 2016-05-13 CURRENT 1991-03-01 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED Director 2017-02-10 CURRENT 1999-01-18 Active
MARK RICHARD PRIESTLEY AJS GROUP LIMITED Director 2016-10-14 CURRENT 2009-01-20 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED Director 2016-10-14 CURRENT 2009-01-21 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED Director 2016-10-14 CURRENT 2009-01-21 Active
MARK RICHARD PRIESTLEY PRESENTATION PRODUCTS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2010-03-08 Active
MARK RICHARD PRIESTLEY PRESENTATION PRODUCTS GROUP LIMITED Director 2015-02-27 CURRENT 2012-03-22 Active
MARK RICHARD PRIESTLEY PRESENTATION PRODUCTS SCOTLAND LIMITED Director 2015-02-27 CURRENT 2006-03-13 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED Director 2014-12-31 CURRENT 1998-12-17 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS ARBROATH LIMITED Director 2014-07-08 CURRENT 1985-12-09 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS UK LIMITED Director 2008-02-18 CURRENT 1991-03-01 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS GB LIMITED Director 2008-02-18 CURRENT 1991-04-24 Active
MARK RICHARD PRIESTLEY FIRST CARTON GROUP LTD Director 2008-02-18 CURRENT 1997-12-22 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS NI LIMITED Director 2008-02-18 CURRENT 1983-03-25 Active
MARK RICHARD PRIESTLEY FIELD BOXMORE BEDFORD LIMITED Director 2008-01-14 CURRENT 1914-10-05 Liquidation
MARK RICHARD PRIESTLEY FIRST CARTON THYNE LTD Director 2008-01-14 CURRENT 1938-10-27 Active
MARK RICHARD PRIESTLEY FIRST CARTON PAZO LTD Director 2008-01-14 CURRENT 1929-03-30 Liquidation
MARK RICHARD PRIESTLEY FIELD BOXMORE GB LIMITED Director 2008-01-14 CURRENT 1932-09-30 Active
MARK RICHARD PRIESTLEY FIELD FIRST LIMITED Director 2008-01-14 CURRENT 1968-01-25 Active
MARK RICHARD PRIESTLEY FIELD BOXMORE BOURNE LIMITED Director 2008-01-14 CURRENT 1984-06-04 Liquidation
MARK RICHARD PRIESTLEY FIELD BOXMORE TEWKESBURY LIMITED Director 2008-01-14 CURRENT 1987-06-04 Liquidation
MARK RICHARD PRIESTLEY FIELD PACKAGING LIMITED Director 2008-01-14 CURRENT 1992-12-17 Liquidation
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS BELFAST LIMITED Director 2008-01-14 CURRENT 1960-08-30 Active
MARK RICHARD PRIESTLEY WILLIAM W. CLELAND HOLDINGS LIMITED Director 2008-01-14 CURRENT 1974-03-29 Active
MARK RICHARD PRIESTLEY LITHOPRINT HOLDINGS LIMITED Director 2008-01-14 CURRENT 1994-08-22 Active
MARK RICHARD PRIESTLEY FIELD BOXMORE BOURNE (HOLDINGS) LIMITED Director 2008-01-14 CURRENT 1993-06-24 Active
MARK RICHARD PRIESTLEY FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED Director 2008-01-14 CURRENT 1995-01-04 Active
MARK RICHARD PRIESTLEY GCM PRINT & PACKAGING SERVICE LIMITED Director 2008-01-14 CURRENT 1995-10-16 Active
MARK RICHARD PRIESTLEY FIELD FIRST CONGLETON LIMITED Director 2008-01-14 CURRENT 1999-01-22 Liquidation
MARK RICHARD PRIESTLEY WESTROCK LINKX SYSTEMS LIMITED Director 2008-01-14 CURRENT 2003-11-26 Active
MARK RICHARD PRIESTLEY B PACKAGING TECHNOLOGY LIMITED Director 2008-01-14 CURRENT 1948-09-29 Liquidation
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED Director 2008-01-14 CURRENT 1956-06-15 Active
MARK RICHARD PRIESTLEY MULTI PACKAGING SOLUTIONS BRISTOL LIMITED Director 2008-01-14 CURRENT 1975-07-28 Active
MARK RICHARD PRIESTLEY LABEL RESEARCH LIMITED Director 2008-01-14 CURRENT 1969-02-14 Active
MARK RICHARD PRIESTLEY FIELD BOXMORE II LIMITED Director 2008-01-14 CURRENT 2004-11-18 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
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
2023-08-17DIRECTOR APPOINTED MR MIKAL BENJAMIN HAISLIP
2023-07-25APPOINTMENT TERMINATED, DIRECTOR FRANK VARANO, III
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ROY BRINDLE
2023-06-02DIRECTOR APPOINTED MR PETER CAIRNS
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR PETER KEITH
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-20AP01DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD KIRK SYMINGTON
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06AP03Appointment of Ms Karen L'esperance as company secretary on 2020-03-10
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIESTLEY
2020-04-06TM02Termination of appointment of Mark Richard Priestley on 2020-03-10
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR ANDREW DARRINGTON
2019-01-15AP01DIRECTOR APPOINTED MR ROY BRINDLE
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-28AP01DIRECTOR APPOINTED MR GORDON EDWARD KIRK SYMINGTON
2018-12-20CERTNMCompany name changed field group pension trustee LIMITED\certificate issued on 20/12/18
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON
2018-12-04MEM/ARTSARTICLES OF ASSOCIATION
2018-11-29RES15CHANGE OF COMPANY NAME 16/10/22
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-11AD02Register inspection address changed from 14 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB England to Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW
2018-02-26AP01DIRECTOR APPOINTED MR FRANK VARANO, III
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES DEGNAN
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PIPER
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25AP03Appointment of Mr Mark Richard Priestley as company secretary on 2016-11-23
2016-11-18TM02Termination of appointment of Barbara Stephanie Clarke on 2016-09-02
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA STEPHANIE CLARKE on 2014-07-25
2016-04-21AP01DIRECTOR APPOINTED ANDREW DARRINGTON
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MARK
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DEGNAN / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNN BENFIELD / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTAKER / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIESTLEY / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PIPER / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY O'CONNELL / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MARK / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE IAN CRUMP / 15/04/2014
2014-04-14AD02SAIL ADDRESS CREATED
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13AP01DIRECTOR APPOINTED MAURICE IAN CRUMP
2013-07-09AP01DIRECTOR APPOINTED PETER KEITH
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON
2013-05-01AR0105/04/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2013-01-25AP01DIRECTOR APPOINTED ANDREW CHARLES DEGNAN
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENNA
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0105/04/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-25AP03SECRETARY APPOINTED BARBARA STEPHANIE CLARKE
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT
2011-07-07AR0105/04/11 FULL LIST
2011-06-27CH01CHANGE PERSON AS DIRECTOR
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/11/2010
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRANKIN
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERTSON
2011-02-14TM02TERMINATE SEC APPOINTMENT
2010-07-19AP01DIRECTOR APPOINTED JAMES JOHN MCKENNA
2010-05-13AR0105/04/10 FULL LIST
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE
2010-04-26AP01DIRECTOR APPOINTED FRASER ROBERTSON
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY PHILIP HUGHES
2009-06-11288aDIRECTOR APPOINTED THOMAS DABBS HAMILTON
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES TIMS
2009-06-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRANKIN / 16/12/2007
2009-05-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN PIERCE LOGGED FORM
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-20288aDIRECTOR APPOINTED DAVID MARK
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MAURICE CRUMP
2008-09-30363aRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2008-08-12RES13CHANGE OF RO ADDRESS 08/08/2008
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 ODD
2008-08-05288aSECRETARY APPOINTED PHILIP WILLIAM HUGHES
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAMILTON
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY STEPHEN PIERCE
2008-07-02288aDIRECTOR APPOINTED MARK RICHARD PRIESTLEY
2008-04-24288aDIRECTOR APPOINTED TIMOTHY JOHN MOORE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RIDGWAY
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-20288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-05288bDIRECTOR RESIGNED
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

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 FIELD GROUP AND CHESAPEAKE 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 FIELD GROUP AND CHESAPEAKE 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
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE 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

Intangible Assets
Patents
We have not found any records of FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELD GROUP AND CHESAPEAKE 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 (64999 - Financial intermediation not elsewhere classified) as FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
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 FIELD GROUP AND CHESAPEAKE 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 FIELD GROUP AND CHESAPEAKE 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 FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED any grants or awards.
Ownership
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    Other companies at postcode NG8 6AW