Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARING PENSION TRUSTEES LIMITED
Company Information for

BARING PENSION TRUSTEES LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
05297102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baring Pension Trustees Ltd
BARING PENSION TRUSTEES LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baring Pension Trustees 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
BARING PENSION TRUSTEES LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in EC2M
 
Previous Names
TRUSHELFCO (NO.3120) LIMITED12/01/2005
Filing Information
Company Number 05297102
Company ID Number 05297102
Date formed 2004-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 21:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARING PENSION TRUSTEES LIMITED
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.

Company Officers of BARING PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY DEFRANCIS
 Company Secretary 2011-04-15
NICHOLAS EMRYS EVANS
 Company Secretary 2014-09-23
GHADIR ABU LEIL-COOPER
 Director 2010-04-29
MICHAEL DAVID JERVIS
 Director 2018-04-09
PAUL DAVID LOSS
 Director 2018-04-09
SUSAN MOORE
 Director 2006-06-15
NICOLA ROBERTSON
 Director 2011-12-14
JULIAN TIMOTHY SWAYNE
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK HINTON JAMES
 Director 2014-10-10 2017-02-01
AMANDA MARGUERITE BENSTEAD
 Company Secretary 2008-12-23 2014-09-23
LEA SMART
 Director 2012-04-10 2014-07-14
JULIA BROOKS
 Director 2011-06-08 2011-10-20
TOBY NANGLE
 Director 2009-12-31 2011-08-23
PATRICIA WALSH
 Company Secretary 2008-10-21 2011-04-15
KEVIN LEE
 Director 2005-04-07 2009-12-31
MARGARET ALLISON LABRAM-ODDY
 Director 2007-08-02 2009-10-16
HENRIETTA JANE SUNDSTRUM
 Company Secretary 2006-12-22 2008-12-23
SUSANNAH JANE LLOYD
 Director 2007-03-15 2008-12-23
RODNEY JOE DILLMAN
 Company Secretary 2006-10-25 2008-10-21
SHEILA JANET MILBANK
 Director 2006-06-15 2007-08-02
JAMES JACKSON BRACE
 Company Secretary 2005-04-07 2006-12-22
PRESCOTT CONRAD COGSWELL
 Director 2005-04-07 2006-09-19
WILLIAM FRANCIS GLAVIN JR
 Director 2005-02-22 2006-06-15
STEPHANIE ALLSUP
 Director 2005-02-22 2005-12-01
SALLY ANN FORTIER MURPHY
 Company Secretary 2005-02-22 2005-04-07
TRUSEC LIMITED
 Nominated Secretary 2004-11-26 2005-02-22
ANNA JEAN CASEY
 Director 2005-01-04 2005-02-22
ROLAND DOUGHTY
 Director 2005-01-04 2005-02-22
LOUISE JANE STOKER
 Director 2004-11-26 2005-01-04
ELEANOR JANE ZUERCHER
 Director 2004-11-26 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed

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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID LOSS
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-08CH01Director's details changed for Mr Michael David Jervis on 2018-10-15
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GHADIR ABU LEIL-COOPER
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 155 Bishopsgate London EC2M 3XY
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID JERVIS
2018-04-09AP01DIRECTOR APPOINTED MR PAUL DAVID LOSS
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HINTON JAMES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-22RES01ADOPT ARTICLES 02/11/2016
2016-11-22RES01ADOPT ARTICLES 02/11/2016
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0119/12/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR NICHOLAS MARK HINTON JAMES
2014-09-24AP03Appointment of Mr Nicholas Emrys Evans as company secretary on 2014-09-23
2014-09-23TM02Termination of appointment of Amanda Marguerite Benstead on 2014-09-23
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LEA SMART
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0119/12/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR LEA SMART
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0119/12/11 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED MRS NICOLA ROBERTSON
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BROOKS
2011-08-26AP01DIRECTOR APPOINTED MS JULIA BROOKS
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY NANGLE
2011-06-02AP03SECRETARY APPOINTED MR CHRISTOPHER ANTHONY DEFRANCIS
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0126/11/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AP01DIRECTOR APPOINTED MS GHADIR ABU LEIL-COOPER
2010-01-06AP01DIRECTOR APPOINTED MR TOBY NANGLE
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE
2009-12-10AR0126/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY SWAYNE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WALSH / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA MARGUERITE BENSTEAD / 09/11/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUSTEE SUSAN MOORE / 23/10/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LABRAM-ODDY
2009-04-09AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR SUSANNAH LLOYD
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY HENRIETTA SUNDSTRUM
2008-12-30288aSECRETARY APPOINTED AMANDA MARGUERITE BENSTEAD
2008-12-02363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN
2008-10-23288aSECRETARY APPOINTED PATRICIA WALSH
2008-10-02RES01ADOPT MEM AND ARTS 18/09/2008
2008-04-07AA31/12/07 TOTAL EXEMPTION FULL
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-15363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-11-23288aNEW SECRETARY APPOINTED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-01-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-14288bSECRETARY RESIGNED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2005-02-25288aNEW 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 BARING PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BARING 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
BARING 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
2014-12-31
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

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 BARING PENSION TRUSTEES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BARING 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 BARING 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 BARING PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7BF