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Company Information for

MOWLEM (1993) TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
Company Registration Number
08890998
Private Limited Company
Active

Company Overview

About Mowlem (1993) Trustees Ltd
MOWLEM (1993) TRUSTEES LIMITED was founded on 2014-02-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Mowlem (1993) 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
MOWLEM (1993) TRUSTEES LIMITED
 
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
 
Filing Information
Company Number 08890998
Company ID Number 08890998
Date formed 2014-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 10:25:04
Primary Source:Companies House

Company Officers of MOWLEM (1993) TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
Company Secretary 2018-02-27
INDEPENDENT TRUSTEE SERVICES LIMITED
Director 2018-01-31
JOHN SEUMAS KERR
Director 2014-02-26
PATRICK ANTHONY RAYNER
Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY CORLETT
Company Secretary 2014-02-26 2018-02-28
SIMON JEREMY BROWN
Director 2017-08-16 2018-02-20
GERALD O'NEIL
Director 2017-11-28 2018-02-20
GEORGE MICHAEL SHIPMAN
Director 2014-02-26 2017-09-30
GERALD O'NEIL
Director 2014-02-26 2017-09-03
LUCY JANE CURRY
Director 2016-10-01 2017-08-21
PHILIP MANDEVILLE WAKEFIELD
Director 2014-02-26 2017-07-10
PATRICK ANTHONY RAYNER
Director 2015-01-01 2017-05-20
ALAN HAYWARD
Director 2014-02-26 2016-09-30
PETER AUSTIN CRAGG
Director 2014-02-26 2015-01-01
TIMOTHY FRANCIS GEORGE
Company Secretary 2014-02-12 2014-02-26
TIMOTHY FRANCIS GEORGE
Director 2014-02-12 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SHEPHERD GROUP PENSION TRUST LIMITED(THE) Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
JOHN SEUMAS KERR CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-10 CURRENT 2006-01-25 Active
JOHN SEUMAS KERR VICTORY (SERVICES) ASSOCIATION LIMITED(THE) Director 2014-07-08 CURRENT 1947-02-07 Active
JOHN SEUMAS KERR CHARLES LUCAS ASSOCIATES LIMITED Director 2010-10-16 CURRENT 2005-03-31 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
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SEUMAS KERR
2018-03-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018
2018-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'NEIL
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2018-03-02TM02APPOINTMENT TERMINATED, SECRETARY SALLY CORLETT
2018-03-02AP03SECRETARY APPOINTED WESTLEY MAFFEI
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-06AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEUMAS KERR / 08/01/2018
2017-12-01AP01DIRECTOR APPOINTED GERALD O'NEIL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHIPMAN
2017-09-07AP01DIRECTOR APPOINTED PATRICK ANTHONY RAYNER
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'NEIL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CURRY
2017-08-17AP01DIRECTOR APPOINTED SIMON JEREMY BROWN
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAKEFIELD
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RAYNER
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE CURRY / 14/10/2016
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-10-25AP01DIRECTOR APPOINTED LUCY JANE CURRY
2016-10-13RES01ALTER ARTICLES 14/09/2016
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12AR0112/02/16 FULL LIST
2015-08-25RES01ADOPT ARTICLES 10/07/2015
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY CORLETT / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-12AR0112/02/15 FULL LIST
2015-01-05AP01DIRECTOR APPOINTED PATRICK ANTHONY RAYNER
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRAGG
2014-06-26RES01ADOPT ARTICLES 06/05/2014
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2014-02-28AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-28SH0126/02/14 STATEMENT OF CAPITAL GBP 6
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2014-02-27AP01DIRECTOR APPOINTED JOHN SEUMAS KERR
2014-02-27AP01DIRECTOR APPOINTED GERALD O'NEIL
2014-02-27AP01DIRECTOR APPOINTED PHILIP MANDEVILLE WAKEFIELD
2014-02-27AP01DIRECTOR APPOINTED GEORGE MICHAEL SHIPMAN
2014-02-27AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2014-02-27AP03SECRETARY APPOINTED SALLY CORLETT
2014-02-27AP01DIRECTOR APPOINTED PETER AUSTIN CRAGG
2014-02-27SH0126/02/14 STATEMENT OF CAPITAL GBP 5
2014-02-27SH0126/02/14 STATEMENT OF CAPITAL GBP 3
2014-02-27SH0126/02/14 STATEMENT OF CAPITAL GBP 4
2014-02-27SH0126/02/14 STATEMENT OF CAPITAL GBP 2
2014-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MOWLEM (1993) 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 MOWLEM (1993) 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
MOWLEM (1993) TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 MOWLEM (1993) TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOWLEM (1993) TRUSTEES LIMITED
Trademarks
We have not found any records of MOWLEM (1993) TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOWLEM (1993) 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 MOWLEM (1993) TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOWLEM (1993) 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 MOWLEM (1993) 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 MOWLEM (1993) TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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