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Home > England & Wales Companies > EXOLUM TERMINALS PENSION TRUSTEE LIMITED
Company Information for

EXOLUM TERMINALS PENSION TRUSTEE LIMITED

1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD,
Company Registration Number
06036632
Private Limited Company
Active

Company Overview

About Exolum Terminals Pension Trustee Ltd
EXOLUM TERMINALS PENSION TRUSTEE LIMITED was founded on 2006-12-22 and has its registered office in London. The organisation's status is listed as "Active". Exolum Terminals Pension Trustee 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
EXOLUM TERMINALS PENSION TRUSTEE LIMITED
 
Legal Registered Office
1ST FLOOR
55 KING WILLIAM STREET
LONDON
EC4R 9AD
Other companies in RH1
 
Previous Names
INTER TERMINALS PENSION FUND TRUSTEE LIMITED25/02/2021
SIMON STORAGE PENSION FUND TRUSTEE LIMITED11/02/2015
Filing Information
Company Number 06036632
Company ID Number 06036632
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOLUM TERMINALS PENSION TRUSTEE LIMITED
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Company Officers of EXOLUM TERMINALS PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDMUND MITCHELL JOHNSTON
 Company Secretary 2016-11-29
CAPITAL CRANFIELD PENSION TRUSTEES LTD
 Director 2016-07-01
ALAN EDGAR CLARKE
 Director 2007-09-18
MARTYN JOSEPH AUGUSTINE LYONS
 Director 2006-12-22
WILLIAM JAMES WRIGHT
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER ROWLAND VENABLES
 Company Secretary 2010-09-10 2016-11-29
RICHARD DOUGLAS SAMMONS
 Director 2006-12-22 2016-04-28
CHRISTOPHER ROBERT EMSEN
 Director 2007-09-18 2012-08-31
ALAN EDGAR CLARKE
 Company Secretary 2006-12-22 2010-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LTD STANHOPE PENSION TRUST LIMITED Director 2017-01-01 CURRENT 1972-04-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LTD COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD CAVIAPEN TRUSTEES LIMITED Director 2015-04-01 CURRENT 1983-07-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD SCOTT BADER PENSION SCHEME TRUSTEES LIMITED Director 2010-09-15 CURRENT 2001-12-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD SHOE ZONE PENSION TRUSTEES LIMITED Director 2010-03-08 CURRENT 1984-03-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD RIVERSIDE GROUP PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 1978-07-24 Active
MARTYN JOSEPH AUGUSTINE LYONS INTER TERMINALS DENMARK LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
MARTYN JOSEPH AUGUSTINE LYONS SIMON GRANGEMOUTH LIMITED Director 2006-04-30 CURRENT 2000-08-18 Dissolved 2014-10-14
MARTYN JOSEPH AUGUSTINE LYONS SIMON STORAGE LIMITED Director 2006-04-30 CURRENT 1996-10-09 Active
MARTYN JOSEPH AUGUSTINE LYONS SIMON MANAGEMENT LIMITED Director 2006-04-30 CURRENT 1991-04-08 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM-TS LTD Director 2005-10-21 CURRENT 2005-09-14 Active
MARTYN JOSEPH AUGUSTINE LYONS SIENA INVESTMENTS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS SIMON STORAGE HOLDING LIMITED Director 2005-10-04 CURRENT 2003-09-16 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS SIENA HOLDINGS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM RIVERSIDE LTD Director 2004-02-09 CURRENT 1997-08-20 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM IMMINGHAM LTD Director 2004-02-09 CURRENT 1929-12-18 Active
MARTYN JOSEPH AUGUSTINE LYONS CHEMICALS & OIL STORAGE MANAGEMENT LIMITED Director 2004-02-09 CURRENT 1966-11-14 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM TYNESIDE LTD Director 2004-02-09 CURRENT 1974-06-17 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM SEAL SANDS LTD Director 2004-02-09 CURRENT 1949-03-09 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM TERMINALS LTD Director 2003-01-20 CURRENT 1999-06-24 Active

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
2023-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDMUND MITCHELL JOHNSTON
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04DIRECTOR APPOINTED MR RICHARD DOUGLAS SAMMONS
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ALAN EDGAR CLARKE
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House 60 Station Road Redhill Surrey RH1 1PE
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House 60 Station Road Redhill Surrey RH1 1PE
2021-12-21CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04RES13Resolutions passed:
  • Change of name 15/02/2021
2021-02-25RES15CHANGE OF COMPANY NAME 25/02/21
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH AUGUSTINE LYONS
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-20AP03Appointment of Mr James Edmund Mitchell Johnston as company secretary on 2016-11-29
2016-12-20TM02Termination of appointment of Mark Alexander Rowland Venables on 2016-11-29
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13AP02Appointment of Capital Cranfield Pension Trustees Ltd as director on 2016-07-01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS SAMMONS
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-02-11CERTNMCompany name changed simon storage pension fund trustee LIMITED\certificate issued on 11/02/15
2015-01-21RES15CHANGE OF COMPANY NAME 23/11/22
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0122/12/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MR WILLIAM JAMES WRIGHT
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMSEN
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0122/12/10 FULL LIST
2010-09-15AP03SECRETARY APPOINTED MR MARK ALEXANDER ROWLAND VENABLES
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010
2010-01-12AR0122/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EMSEN / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR CLARKE / 01/10/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-17RES13SECTION 175 11/12/2008
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363sRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-27ELRESS386 DISP APP AUDS 14/09/07
2007-09-27ELRESS366A DISP HOLDING AGM 14/09/07
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 9 ST MARK'S PLACE NOTTING HILL LONDON W11 1NS
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EXOLUM TERMINALS PENSION TRUSTEE 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 EXOLUM TERMINALS 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
EXOLUM TERMINALS PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXOLUM TERMINALS PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOLUM TERMINALS PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of EXOLUM TERMINALS PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOLUM TERMINALS 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 EXOLUM TERMINALS PENSION TRUSTEE 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 EXOLUM TERMINALS 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 EXOLUM TERMINALS 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 EXOLUM TERMINALS PENSION TRUSTEE 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 EC4R 9AD