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Home > England & Wales Companies > INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
Company Information for

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED

8TH FLOOR, 60, FENCHURCH STREET, LONDON, EC3M 4AD,
Company Registration Number
03831517
Private Limited Company
Active

Company Overview

About Inchcape Shipping Services Pension Trustees Ltd
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED was founded on 1999-08-20 and has its registered office in London. The organisation's status is listed as "Active". Inchcape Shipping Services Pension 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
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
 
Legal Registered Office
8TH FLOOR, 60
FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in RM16
 
Filing Information
Company Number 03831517
Company ID Number 03831517
Date formed 1999-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 14:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
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Company Officers of INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BEENADEVI MAHABEER
 Company Secretary 2017-09-25
TOM DE CLERCK
 Director 2017-09-29
BEENADEVI MAHABEER
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC KARL MOE
 Director 2013-05-24 2017-09-29
ERIC KARL MOE
 Company Secretary 2013-10-15 2017-09-25
IVAYLO ALEXANDROV VESSELINOV
 Director 2016-08-31 2017-03-08
IVAYLO ALEXANDROV VESSELINOV
 Director 2016-09-21 2017-03-08
CHRISTOPHER MARK WHITESIDE
 Director 2014-08-20 2017-03-01
SIMON EDWARD JOHN TORY
 Company Secretary 1999-10-28 2013-10-15
SIMON EDWARD JOHN TORY
 Director 1999-08-20 2013-10-15
JOHN HORROCKS
 Director 2003-08-18 2012-12-21
PETER GEORGE BOWDITCH
 Director 2000-02-01 2012-03-28
RICHARD SHANE
 Director 2007-12-03 2012-03-28
BERNARD CLINTON TODD
 Director 2000-02-01 2012-03-28
BETTY ANN MURPHY
 Director 2000-02-01 2007-12-03
GARY BOYD CARPENTER
 Director 1999-09-01 2003-06-24
DAVID SPROT
 Company Secretary 1999-08-20 1999-10-28
DAVID SPROT
 Director 1999-08-20 1999-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-20 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM DE CLERCK INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED Director 2017-09-29 CURRENT 1936-01-01 Active
TOM DE CLERCK INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED Director 2017-07-20 CURRENT 2003-12-01 Active
TOM DE CLERCK BETHELL,GWYN & CO.LIMITED Director 2017-07-03 CURRENT 1953-11-16 Active
TOM DE CLERCK EXNOR CRAGGS LIMITED Director 2017-07-03 CURRENT 1978-06-30 Active
TOM DE CLERCK JOHN COOK (AGENCIES) LIMITED Director 2017-07-03 CURRENT 1979-11-07 Active
TOM DE CLERCK F M S (CHARTERING) LIMITED Director 2017-07-03 CURRENT 1994-11-14 Active
TOM DE CLERCK ISS GROUP HOLDINGS LIMITED Director 2017-07-03 CURRENT 1998-10-15 Active
TOM DE CLERCK INCHCAPE SHIPPING SERVICES (EUROPE) LTD Director 2017-07-03 CURRENT 1927-12-29 Active - Proposal to Strike off
TOM DE CLERCK INCHCAPE SHIPPING SERVICES (UK) LTD Director 2017-07-03 CURRENT 1924-03-24 Active
TOM DE CLERCK GELLATLY SHIPPING (U.K.) LIMITED Director 2017-07-03 CURRENT 1973-11-26 Active
TOM DE CLERCK ISS (GLOBAL SERVICES) LIMITED Director 2017-07-03 CURRENT 1978-09-15 Active - Proposal to Strike off
TOM DE CLERCK INCHCAPE SHIPPING SERVICES LTD. Director 2017-07-03 CURRENT 1979-12-05 Active
BEENADEVI MAHABEER BETHELL,GWYN & CO.LIMITED Director 2017-09-25 CURRENT 1953-11-16 Active
BEENADEVI MAHABEER EXNOR CRAGGS LIMITED Director 2017-09-25 CURRENT 1978-06-30 Active
BEENADEVI MAHABEER PLAINTRAVEL LTD Director 2017-09-25 CURRENT 2004-11-19 Active - Proposal to Strike off
BEENADEVI MAHABEER INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED Director 2017-09-25 CURRENT 1936-01-01 Active
BEENADEVI MAHABEER F M S (CHARTERING) LIMITED Director 2017-09-25 CURRENT 1994-11-14 Active
BEENADEVI MAHABEER ISS TRUSTEES LTD Director 2017-09-25 CURRENT 1999-09-29 Active - Proposal to Strike off
BEENADEVI MAHABEER GLOBAL MARINE TRAVEL (UK) LIMITED Director 2017-09-25 CURRENT 2005-06-01 Active - Proposal to Strike off
BEENADEVI MAHABEER GLOBAL MARINE TRAVEL LIMITED Director 2017-09-25 CURRENT 2005-05-31 Active - Proposal to Strike off
BEENADEVI MAHABEER GELLATLY SHIPPING (U.K.) LIMITED Director 2017-09-25 CURRENT 1973-11-26 Active
BEENADEVI MAHABEER ISS (GLOBAL SERVICES) LIMITED Director 2017-09-25 CURRENT 1978-09-15 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
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-08DS01Application to strike the company off the register
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR KENNETH HENRIKS
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02AP01DIRECTOR APPOINTED MR TOM DE CLERCK
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25AP01DIRECTOR APPOINTED MRS BEENADEVI MAHABEER
2017-09-25AP03Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25
2017-09-25TM02Termination of appointment of Eric Karl Moe on 2017-09-25
2017-09-12CH01Director's details changed for Mr Eric Karl Moe on 2017-04-04
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22AP01DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-31AP01DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0117/08/15 FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0117/08/14 FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA
2014-08-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE
2014-03-05AP03SECRETARY APPOINTED ERIC KARL MOE
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON TORY
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TORY
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AR0117/08/13 FULL LIST
2013-05-24AP01DIRECTOR APPOINTED MR ERIC KARL MOE
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS
2012-08-23AR0117/08/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANE
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOWDITCH
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-25AR0117/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 25/08/2011
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-01AR0117/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHANE / 17/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BOWDITCH / 17/08/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-28363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-08-24363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2006-09-08363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-01363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30288aNEW DIRECTOR APPOINTED
2003-08-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-06288bDIRECTOR RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-27363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-10363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-08288cDIRECTOR'S PARTICULARS CHANGED
2000-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-15288cDIRECTOR'S PARTICULARS CHANGED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08288bSECRETARY RESIGNED
1999-11-03288bDIRECTOR RESIGNED
1999-10-08225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB
1999-09-15288aNEW DIRECTOR APPOINTED
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 INCHCAPE SHIPPING SERVICES PENSION 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 INCHCAPE SHIPPING SERVICES PENSION 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
INCHCAPE SHIPPING SERVICES PENSION 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
2016-12-31

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 INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE SHIPPING SERVICES PENSION 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 INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCHCAPE SHIPPING SERVICES PENSION 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 INCHCAPE SHIPPING SERVICES PENSION 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 INCHCAPE SHIPPING SERVICES PENSION 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.
    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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    Other companies at postcode EC3M 4AD