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Home > England & Wales Companies > SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED
Company Information for

SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED

THE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU,
Company Registration Number
07490490
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Sunderland Marine Pension Scheme Trustees Ltd
SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED was founded on 2011-01-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Sunderland Marine Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
THE
QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DU
Other companies in DH1
 
Filing Information
Company Number 07490490
Company ID Number 07490490
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 17:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED
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Company Officers of SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART ROWLAND
 Company Secretary 2015-06-01
ARTHUR STEPHEN BLAKE
 Director 2011-02-01
CHRISTOPHER JAMES HILTON
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RUTTER
 Director 2011-02-01 2018-06-30
MICHAEL KARL SHERATON
 Director 2012-06-25 2018-05-31
GEOFFREY CORBETT PARKINSON
 Director 2011-02-01 2015-06-30
LEE WRIGHT DOIGNIE WILLIAMSON
 Company Secretary 2012-03-27 2015-06-01
TREVOR FRANK HART
 Director 2011-02-01 2015-05-08
MICHAEL HENDY
 Director 2011-01-12 2015-05-08
ALISTAIR DAVID WISHART ALLAN
 Director 2011-02-01 2014-02-28
KATHLEEN WALKER
 Company Secretary 2011-01-12 2011-12-13
KATHLEEN WALKER
 Director 2011-01-12 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR STEPHEN BLAKE EXTOL ACADEMY TRUST Director 2016-09-01 CURRENT 2013-06-07 Active
CHRISTOPHER JAMES HILTON R&A TRUST COMPANY (NO.1) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
CHRISTOPHER JAMES HILTON R&A TRUST COMPANY (NO.2) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
CHRISTOPHER JAMES HILTON THE SHIPOWNERS' MUTUAL STRIKE INSURANCE ASSOCIATION EUROPE Director 2017-04-21 CURRENT 2015-05-29 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-21DS01Application to strike the company off the register
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-09AP03Appointment of Mrs Samantha Katie Pile as company secretary on 2019-12-31
2020-01-09TM02Termination of appointment of Alan Stuart Rowland on 2019-12-31
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR MICHAEL THOMSON
2018-12-13AP01DIRECTOR APPOINTED MR CRAIG ALAN MCBURNIE
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEPHEN BLAKE
2018-10-12AP01DIRECTOR APPOINTED MR ALAN ANDREW WILSON
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARL SHERATON
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORBETT PARKINSON
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16AP03Appointment of Mr Alan Stuart Rowland as company secretary on 2015-06-01
2015-06-16TM02Termination of appointment of Lee Wright Doignie Williamson on 2015-06-01
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK HART
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDY
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Salvus House Aykley Heads Durham County Durham DH1 5TS
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION FULL
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HILTON / 20/05/2014
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ALLAN
2014-01-13AR0112/01/14 NO MEMBER LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORBETT PARKINSON / 28/03/2013
2013-01-21AR0112/01/13 NO MEMBER LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION FULL
2012-07-03AP01DIRECTOR APPOINTED MR MICHAEL KARL SHERATON
2012-03-29AP03SECRETARY APPOINTED MR LEE WRIGHT DOIGNIE WILLIAMSON
2012-01-17AR0112/01/12 NO MEMBER LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WALKER
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN WALKER
2011-09-15AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-28AP01DIRECTOR APPOINTED MR THOMAS RUTTER
2011-03-28AP01DIRECTOR APPOINTED MR ARTHUR STEPHEN BLAKE
2011-03-28AP01DIRECTOR APPOINTED MR GEOFFREY CORBETT PARKINSON
2011-03-28AP01DIRECTOR APPOINTED MR ALISTAIR DAVID WISHART ALLAN
2011-03-28AP01DIRECTOR APPOINTED MR TREVOR FRANK HART
2011-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SUNDERLAND MARINE PENSION SCHEME 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 SUNDERLAND MARINE PENSION SCHEME 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
SUNDERLAND MARINE PENSION SCHEME 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

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

Outgoings
Business Rates/Property Tax
No properties were found where SUNDERLAND MARINE PENSION SCHEME 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 SUNDERLAND MARINE PENSION SCHEME 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 SUNDERLAND MARINE PENSION SCHEME 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.
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    Other companies at postcode NE1 3DU