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Company Information for GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD,
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Company Registration Number
 03817255 Private Limited Company
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Company Overview
About Global Marine Systems Pension Trustee Ltd
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED was founded on 1999-07-30 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Global Marine Systems 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 | |
|---|---|
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | |
| Legal Registered Office | |
| OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD Other companies in CM2 | |
Filing Information
| Company Number | 03817255 | |
|---|---|---|
| Company ID Number | 03817255 | |
| Date formed | 1999-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 06:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
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Company Officers of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAIME VIOLET CABLE |
||
CHRIS BUTLER |
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JAIME VIOLET CABLE |
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OLIVER DAVID FOSTER |
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PAUL ROSE |
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KEN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN RICHARD GRIFFITHS |
Director | ||
JULIE ANNE KEECH |
Company Secretary | ||
JAIME VIOLET CABLE |
Company Secretary | ||
EDWARD HALLORAN |
Director | ||
GUY RICHARD HARDING |
Director | ||
ROY WEBBER |
Director | ||
BEVERLEY RUTH NEILSON-WATTS |
Company Secretary | ||
PAUL DAVID GRAHAM HORSLEY |
Director | ||
JAMES CLARK |
Director | ||
STEPHEN JOHN HARDS |
Director | ||
THOMAS PETERS |
Director | ||
PAUL TERRY RODGERS |
Director | ||
ALAN BERNARD CORDLE |
Director | ||
RICHARD PAUL MURT |
Director | ||
MICHAEL ANDREW SCOTT |
Director | ||
CHRISTOPHER ROBIN LISHER |
Director | ||
ANN GERALDINE DUNLEAVY |
Company Secretary | ||
MURRAY DOUGLAS ELDRIDGE |
Director | ||
TIMOTHY JAMES HAYSOM |
Director | ||
LAUREL SUSAN HARMER |
Company Secretary | ||
CHRISTOPHER TODHUNTER |
Company Secretary | ||
TIMOTHY JAMES BRANTON |
Director | ||
ANDREW MATTHEWS |
Director | ||
KENNETH EDWARD SMITH |
Director | ||
DAVID BROADBENT |
Director | ||
BARRY CLIVE SHINE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAIN MONCUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AP02 | Appointment of Clarity Trustees Limited as director on 2020-10-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GRIFFITHS | |
| TM02 | Termination of appointment of Julie Anne Keech on 2018-02-27 | |
| AP03 | Appointment of Mrs Jaime Violet Cable as company secretary on 2018-02-27 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BUTLER | |
| AP01 | DIRECTOR APPOINTED MR KEN SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jaime Violet Cable on 2017-05-02 | |
| AP03 | Appointment of Mrs Julie Anne Keech as company secretary on 2017-05-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HALLORAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROSE | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HALLORAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD HARDING | |
| AP01 | DIRECTOR APPOINTED MR IAN RICHARD GRIFFITHS | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WEBBER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER DAVID FOSTER | |
| AP03 | SECRETARY APPOINTED MRS JAIME VIOLET CABLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NEILSON-WATTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JAIME VIOLET CABLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GUY RICHARD HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDS | |
| AR01 | 30/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY RUTH PINBOROUGH / 10/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID GRAHAM HORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JAMES CLARK | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDS / 24/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWLAND WILSON / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WEBBER / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETERS / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDS / 07/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY RUTH PINBOROUGH / 07/10/2009 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 01/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR ROY WEBBER | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL RODGERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED MR STEPHEN JOHN HARDS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: EAST SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY 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 GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLOBAL MARINE SYSTEMS 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
GLOBAL MARINE SYSTEMS PENSION TRUSTEE 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
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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 GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for GLOBAL MARINE SYSTEMS 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 (74990 - Non-trading company) as GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MARINE SYSTEMS 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 GLOBAL MARINE SYSTEMS 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 GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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