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Home > England & Wales Companies > BLACK & VEATCH TRUSTEES LIMITED
Company Information for

BLACK & VEATCH TRUSTEES LIMITED

16 UPPER WOBURN PLACE, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF,
Company Registration Number
03301324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black & Veatch Trustees Ltd
BLACK & VEATCH TRUSTEES LIMITED was founded on 1997-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Black & Veatch Trustees Limited is a Private Limited Company registered in ENGLAND 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
BLACK & VEATCH TRUSTEES LIMITED
 
Legal Registered Office
16 UPPER WOBURN PLACE
16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
Other companies in RH1
 
Filing Information
Company Number 03301324
Company ID Number 03301324
Date formed 1997-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 18:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & VEATCH TRUSTEES LIMITED
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Company Officers of BLACK & VEATCH TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 2014-07-23
MICHAEL FINES ALLIN
 Director 1997-04-01
JOHN HARDT
 Director 2011-01-01
PETER MARTIN
 Director 2005-09-30
IAN MICHAEL ROBINSON
 Director 2012-01-01
PHILIP ANTHONY WESTON
 Director 2011-01-01
MICHAEL CHRISTOPHER WILLIAMS
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOERGER
 Director 2015-08-21 2017-10-27
JERRY MYERS
 Director 2012-06-13 2015-08-21
CHRISTINE ANNE DALY
 Company Secretary 2007-12-21 2014-07-23
TIMOTHY TRIPLETT
 Company Secretary 2008-06-02 2014-01-17
ANGELA HOFFMAN
 Director 2004-02-17 2012-06-13
EMMA KATHRYN WRIGHTON
 Director 2007-12-21 2012-01-01
CAROL ANNE SINKER
 Director 2005-12-02 2011-01-01
GRANT FRANCIS SMITH
 Director 2007-12-21 2011-01-01
PHILIP GORDON WILTSHIRE
 Director 2005-12-12 2011-01-01
JOHN LEON ALDRIDGE
 Director 2004-12-03 2009-06-04
JENNY MEEGAN
 Director 1997-04-01 2009-06-04
GEORGE CHRISTIAN HEDEMANN
 Company Secretary 1998-05-01 2008-06-02
CLIFFORD A JOHNSON III
 Company Secretary 2006-01-12 2007-12-21
CLIFFORD A JOHNSON III
 Director 2006-01-12 2007-12-21
MICHAEL ERNEST HANNAH
 Director 1997-03-12 2006-07-18
EMMA KATHRYN WRIGHTON
 Director 2005-12-02 2006-03-08
CHRISTOPHER GORDON STANLEY ROBEY
 Company Secretary 1998-05-01 2006-01-12
CHRISTOPHER JAMES SMITH
 Director 2000-12-01 2005-12-02
WILLIAM THOMSON
 Director 2000-12-18 2005-08-31
JOHN FREDERICK LUNSON
 Director 1998-09-17 2004-10-01
JOHN JAMES FARR
 Director 1997-04-01 2004-02-13
MICHAEL CHARLES TRESISE
 Director 1997-04-01 2000-10-08
STEVEN DEE WINCHESTER
 Company Secretary 1997-03-12 1998-05-01
DANIEL JOHN DWYER
 Nominated Secretary 1997-01-13 1997-03-12
BETTY JUNE DOYLE
 Nominated Director 1997-01-13 1997-03-12
DANIEL JOHN DWYER
 Nominated Director 1997-01-13 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL ROBINSON WATERMARK (YORKSHIRE) LTD Director 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
IAN MICHAEL ROBINSON STIRLING WATER (2003) LIMITED Director 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH REFURBISHMENTS LIMITED Director 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH POWER LIMITED Director 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH GROUP LIMITED Director 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off

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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1 Farnham Road Guildford Surrey GU2 4RG England
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-22PSC02Notification of Black & Veatch (U.K.) Limited as a person with significant control on 2021-01-14
2021-01-22PSC09Withdrawal of a person with significant control statement on 2021-01-22
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 60 High Street Redhill Surrey RH1 1SH England
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER DIERKS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY WESTON
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDT
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-18AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WILLIAMS
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOERGER
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WESTON / 10/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 10/10/2016
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Grosvenor House 69 London Road Redhill Surrey RH1 1LQ
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED ROBERT JOERGER
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JERRY MYERS
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07TM02Termination of appointment of Christine Anne Daly on 2014-07-23
2014-08-07AP03SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/01/14 FULL LIST
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIPLETT
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0131/01/13 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AP01DIRECTOR APPOINTED JERRY MYERS
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOFFMAN
2012-02-28AR0131/01/12 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON
2012-01-16AP01DIRECTOR APPOINTED IAN MICHAEL ROBINSON
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0131/01/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED PHILIP ANTHONY WESTON
2011-02-07AP01DIRECTOR APPOINTED JOHN HARDT
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILTSHIRE
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SINKER
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOFFMAN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON WILTSHIRE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT FRANCIS SMITH / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SINKER / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINES ALLIN / 12/02/2010
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNY MEEGAN
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN ALDRIDGE
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17288aSECRETARY APPOINTED TIMOTHY TRIPLETT
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13288bDIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288bDIRECTOR RESIGNED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BLACK & VEATCH 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 BLACK & VEATCH 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
BLACK & VEATCH TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
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
Annual Accounts
2014-12-31

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 BLACK & VEATCH TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BLACK & VEATCH TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & VEATCH TRUSTEES LIMITED
Trademarks
We have not found any records of BLACK & VEATCH TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK & VEATCH 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 (65300 - Pension funding) as BLACK & VEATCH TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & VEATCH 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 BLACK & VEATCH 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 BLACK & VEATCH TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 0AF