DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Dunlop International Pension Scheme Trustees Ltd

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED was founded on 1996-07-09 and has its registered office in Alton. The organisation's status is listed as "Active". Dunlop International Pension Scheme Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Legal Registered Office

UNIT 3 NEWMAN LANE INDUSTRIAL ESTATE
NEWMAN LANE
ALTON
GU34 2QR
Other companies in NG20

Previous Names

DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED

15/06/2017

Filing Information

Company Number		03221933
Company ID Number		03221933
Date formed		1996-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 09:49:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

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Company Officers of DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
TETSUO SHIMIZU	Company Secretary	2017-04-03
JEREMY STEPHEN NORDBERG	Director	1999-08-31
JOHN RAMSKILL	Director	2013-10-29
RICHARD JOSEPH SLATER	Director	2017-03-20
ERIC ROBERT DOUGLAS STEVENSON	Director	2010-07-12
ALLAN WHALLEY	Director	2017-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ANTHONY BENTLEY	Director	2015-03-18	2017-08-03
CAMERON JOHN OLSEN	Company Secretary	2015-03-18	2017-04-03
BARRY JOHN LEACH	Company Secretary	2008-12-17	2014-10-07
BARRY JOHN LEACH	Director	2008-06-30	2014-10-07
RICHARD JOSEPH SLATER	Director	2012-01-09	2013-07-12
GRAHAM KENNETH NICHOLAS	Director	2004-06-14	2010-10-13
ALAN WILLIAM SHILLITO	Director	2004-09-27	2010-10-13
ROBERT FRANK MELLORS	Company Secretary	2004-06-30	2008-12-17
ROBERT FRANK MELLORS	Director	2004-03-31	2008-12-17
REBECCA LOUISE TYLEE-BIRDSALL	Company Secretary	2008-08-26	2008-08-26
DAVID THOMAS HUGHES	Director	2004-06-14	2008-06-30
ALISTAIR JOHN RITCHIE	Director	1999-05-10	2004-09-27
ALISTAIR JOHN RITCHIE	Company Secretary	1999-11-30	2004-08-02
ALASDAIR MARNOCH	Director	2003-01-31	2004-08-02
JOAN BRIGGS	Director	2000-04-01	2004-04-30
REGINALD THOMAS PULLEN	Director	2003-04-11	2004-04-16
ALAN CHARLES LOVELL	Director	1997-09-24	2003-04-11
JOHN RAMSKILL	Director	1997-05-21	2003-04-11
MICHAEL SHAW	Director	1997-05-21	2000-03-31
MARTIN GERRARD HARRISON	Company Secretary	1996-07-09	1999-08-31
MARTIN GERRARD HARRISON	Director	1996-07-09	1999-08-31
ANDREW ROBERT GERALD PETERS	Director	1996-07-09	1999-02-25
GORDON MURRAY MOODIE	Director	1996-07-09	1997-08-21
HOWARD THOMAS	Nominated Secretary	1996-07-09	1996-07-09
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1996-07-09	1996-07-09

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.

Date	Document Type	Document Description
2024-01-05		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		Director's details changed for Mr Charles Donald James Goddard on 2023-08-02
2023-08-02		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/21 FROM Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-21	CH02	Director's details changed for Pan Trustees Uk Llp on 2021-03-21
2021-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-14	AP01	DIRECTOR APPOINTED MR CHARLES DONALD JAMES GODDARD
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-08	AP02	Appointment of Pan Trustees Uk Llp as director on 2020-04-01
2020-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN NORDBERG
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	PSC02	Notification of Dunlop International Europe Limited as a person with significant control on 2017-12-19
2018-07-17	PSC07	CESSATION OF STEPHEN HEATLEY AS A PSC
2018-07-17	PSC07	CESSATION OF JAMIE DOUGLAS AS A PSC
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-07	AP01	DIRECTOR APPOINTED MR ALLAN WHALLEY
2017-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY BENTLEY
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEATLEY
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DOUGLAS
2017-06-15	RES15	CHANGE OF COMPANY NAME 15/06/17
2017-06-15	CERTNM	COMPANY NAME CHANGED DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-05-22	AP03	Appointment of Mr Tetsuo Shimizu as company secretary on 2017-04-03
2017-05-22	TM02	Termination of appointment of Cameron John Olsen on 2017-04-03
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM Unit a Brook Park East Shirebrook NG20 8RY
2017-03-20	AP01	DIRECTOR APPOINTED MR RICHARD JOSEPH SLATER
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-06	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-12	AP03	Appointment of Cameron John Olsen as company secretary on 2015-03-18
2015-04-12	AP01	DIRECTOR APPOINTED MR SIMON ANTHONY BENTLEY
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN LEACH
2015-01-22	TM02	Termination of appointment of Barry John Leach on 2014-10-07
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06	AR01	01/06/14 FULL LIST
2014-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-29	AP01	DIRECTOR APPOINTED JOHN RAMSKILL
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
2013-06-05	AR01	01/06/13 FULL LIST
2012-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-12	AR01	01/06/12 FULL LIST
2012-01-13	AP01	DIRECTOR APPOINTED RICHARD JOSEPH SLATER
2011-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03	AR01	01/06/11 FULL LIST
2010-10-26	AP01	DIRECTOR APPOINTED ERIC ROBERT DOUGLAS STEVENSON
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SHILLITO
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 06/10/2010
2010-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 06/10/2010
2010-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-23	RES13	RE SECT 175 CONFLICT OF INTERESTS 13/07/2010
2010-07-23	RES01	ADOPT ARTICLES 13/07/2010
2010-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08	AR01	01/06/10 FULL LIST
2010-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-03	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-03	288a	SECRETARY APPOINTED BARRY JOHN LEACH
2009-03-03	225	CURREXT FROM 05/04/2009 TO 30/04/2009
2009-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MELLORS
2008-09-11	288b	APPOINTMENT TERMINATED SECRETARY REBECCA TYLEE-BIRDSALL
2008-08-28	288a	SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
2008-07-16	288a	DIRECTOR APPOINTED BARRY JOHN LEACH
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
2008-06-16	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-03	353	LOCATION OF REGISTER OF MEMBERS
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2007-11-02	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-06-23	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-07-05	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-26	288b	DIRECTOR RESIGNED
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-11	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-09-27	288b	DIRECTOR RESIGNED
2004-09-27	288b	SECRETARY RESIGNED
2004-07-07	288a	NEW SECRETARY APPOINTED
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: DUNLOP HOUSE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL
2004-07-07	353	LOCATION OF REGISTER OF MEMBERS
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-05-20	288b	DIRECTOR RESIGNED
2004-05-20	288b	DIRECTOR RESIGNED
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-01-15	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-07-31	363a	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-21	ELRES	S386 DISP APP AUDS 15/05/03
2003-05-21	ELRES	S366A DISP HOLDING AGM 15/05/03

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 DUNLOP INTERNATIONAL 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 DUNLOP INTERNATIONAL 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

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Trademarks

We have not found any records of DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNLOP INTERNATIONAL 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 (74990 - Non-trading company) as DUNLOP INTERNATIONAL PENSION SCHEME 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 DUNLOP INTERNATIONAL 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 DUNLOP INTERNATIONAL 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 DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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