The Chamber Of Shipping Contributory Pension Fund Trustees Limited

Company Name	The Chamber Of Shipping Contributory Pension Fund Trustees Limited
Company Status	Dissolved
Company Number	00442805
Category	Private Limited Company
Incorporation Date	26 September 1947(76 years, 7 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	British Shipping Federation Contributory Pension Fund Trustees Limited (The) and General Council Of British Shipping Contributory Pension Fund Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Timothy Edward Springett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(54 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	21 Aylesham Road Orpington Kent BR6 0TX

Director Name	Mr Mark Ronald Brownrigg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(55 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 April 2014)
Role	CEO
Country of Residence	England
Correspondence Address	40 Haggard Road Twickenham Middlesex TW1 3AF

Director Name	Mr Leslie David Stracey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(57 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Bowling Green Cottage High St Marden Tonbridge Kent TN12 9DP

Director Name	Timothy Patrick Reardon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(58 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 April 2014)
Role	Executive
Country of Residence	England
Correspondence Address	88 Ruskin Park House Champion Hill London SE5 8TH

Director Name	Mr Simon Bruce Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(62 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 April 2014)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Edmund John Nichols Brookes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(65 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 08 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Richard Michael Barker
Status	Closed
Appointed	30 January 2013(65 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	HR Trustees Limited (Corporation)
Status	Closed
Appointed	27 June 2012(64 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2014)
Correspondence Address	Sutherland House Russell Way Crawley West Sussex RH10 1UH

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 14 June 2006)
Role	Chartered Accountant
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Director Name	Mr Stewart Ker Conacher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1993)
Role	Secretary
Correspondence Address	62 Leicester Road London N2 9EA

Director Name	Mr Francis John Whitworth
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beaumond Green Winchester Hampshire SO23 8GF

Director Name	Mr David Alan Dearsley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 30 November 2009)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	39 Aveley Lane Farnham Surrey GU9 8PR

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 21 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	William Guy David Ropner
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	1 Sunningdale Gardens Stratford Road London W8 6PX

Director Name	Mrs Mary Lister
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	1 month (resigned 06 December 1991)
Role	Shipping Executive
Correspondence Address	9 Haygarth Place London SW19 5BX

Director Name	Sir Nicholas Hunt
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 1997)
Role	Director General
Country of Residence	England
Correspondence Address	Parklands House Shere Guildford Surrey GU5 9JQ

Director Name	Mr William Graham King
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1993)
Role	Official
Correspondence Address	9 Ringwood Drive North Baddesley Southampton Hampshire SO52 9GZ

Secretary Name	Mr Francis Bernard Wall
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	12 Paget Gardens Chislehurst Kent BR7 5RX

Director Name	Stephen Michael Bishop
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	Hill View Grove Heath North Ripley Woking Surrey GU23 6EN

Secretary Name	Mr Stewart Ker Conacher
Nationality	British
Status	Resigned
Appointed	04 January 1993(45 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Hertford Road London N2 9BU

Director Name	Roger Anthony Hall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(45 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 September 2005)
Role	Shipping Executive
Correspondence Address	4 Wilderness Road Onslow Village Guildford Surrey GU2 5QN

Director Name	Sheila Lilian Gladys Davey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(45 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2001)
Role	Assistant Manager In Trade Ass
Correspondence Address	Creeds House School Lane Great Leighs Chelmsford Essex CM3 1NL

Director Name	Frank Michael Marchant
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(47 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Trelissick Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Vice-Admiral Sir Christopher Charles Morgan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(50 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2003)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Courtash Nether Compton Sherborne Dorset DT9 4PZ

Director Name	Matheos Tassos Los
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2000(52 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 August 2009)
Role	Ship Broker
Country of Residence	England
Correspondence Address	18 Rosecroft Avenue London NW3 7QB

Director Name	John Lusted
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(57 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 2012)
Role	Retired
Country of Residence	Wales
Correspondence Address	Penrheol Cottage Llanynis Builth Wells Powys LD2 3HH Wales

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(59 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(62 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Contact

Website	www.ukchamberofshipping.com/
Telephone	020 74172800
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Chamber Of Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the company off the register (5 pages)
12 December 2013	Application to strike the company off the register (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10 (9 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10 (9 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10 (9 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 January 2013	Appointment of Mr Richard Michael Barker as a secretary on 30 January 2013 (1 page)
31 January 2013	Appointment of Mr Richard Michael Barker as a secretary (1 page)
30 January 2013	Termination of appointment of Stewart Conacher as a secretary (1 page)
30 January 2013	Termination of appointment of Stewart Ker Conacher as a secretary on 14 November 2012 (1 page)
7 November 2012	Appointment of Mr Edmund John Nichols Brookes as a director (2 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Mr Edmund John Nichols Brookes as a director on 6 November 2012 (2 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 30 Park Street London SE1 9EA United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 30 Park Street London SE1 9EA United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 30 Park Street London SE1 9EA United Kingdom on 1 October 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Appointment of Hr Trustees Limited as a director on 27 June 2012 (2 pages)
9 July 2012	Appointment of Hr Trustees Limited as a director (2 pages)
18 June 2012	Termination of appointment of John Lusted as a director on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of John Lusted as a director (1 page)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 July 2011	Termination of appointment of Martyn Allen as a director (1 page)
18 July 2011	Termination of appointment of Martyn Allen as a director (1 page)
5 January 2011	Termination of appointment of Jonathan Haymer as a director (1 page)
5 January 2011	Termination of appointment of Jonathan Haymer as a director (1 page)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Appointment of Mr Simon Bruce Bennett as a director (2 pages)
29 January 2010	Appointment of Mr Simon Bruce Bennett as a director (2 pages)
4 January 2010	Termination of appointment of David Dearsley as a director (1 page)
4 January 2010	Termination of appointment of David Dearsley as a director (1 page)
23 November 2009	Director's details changed for Timothy Patrick Reardon on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Edward Springett on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Haymer on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Alan Dearsley on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Edward Springett on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Patrick Reardon on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for John Lusted on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Alan Dearsley on 2 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Termination of appointment of Matheos Los as a director (1 page)
23 November 2009	Director's details changed for Jonathan Haymer on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for John Lusted on 2 October 2009 (2 pages)
23 November 2009	Termination of appointment of Matheos Los as a director (1 page)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Mr David Alan Dearsley on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for John Lusted on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Edward Springett on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Patrick Reardon on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Haymer on 2 October 2009 (2 pages)
24 October 2009	Appointment of Mr Martyn Clive Allen as a director (2 pages)
24 October 2009	Appointment of Mr Martyn Clive Allen as a director (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation pursuant sect 175 08/10/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Authorisation pursuant sect 175 08/10/2008 (1 page)
9 November 2007	Return made up to 31/10/07; no change of members (10 pages)
9 November 2007	Return made up to 31/10/07; no change of members (10 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 November 2007	Accounts made up to 31 December 2006 (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (10 pages)
20 November 2006	Return made up to 31/10/06; full list of members (10 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (4 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
22 December 2005	Return made up to 31/10/05; full list of members (10 pages)
22 December 2005	Return made up to 31/10/05; full list of members (10 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 September 2005	Accounts made up to 31 December 2004 (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
15 November 2004	Return made up to 31/10/04; full list of members (10 pages)
15 November 2004	Return made up to 31/10/04; full list of members (10 pages)
12 October 2004	Accounts made up to 31 December 2003 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 November 2003	Return made up to 31/10/03; full list of members (10 pages)
14 November 2003	Return made up to 31/10/03; full list of members (10 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 October 2003	Accounts made up to 31 December 2002 (3 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
7 November 2002	Return made up to 31/10/02; full list of members (10 pages)
7 November 2002	Return made up to 31/10/02; full list of members (10 pages)
6 November 2002	Accounts made up to 31 December 2001 (2 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members (8 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts made up to 31 December 2000 (2 pages)
14 November 2000	Return made up to 31/10/00; full list of members (8 pages)
14 November 2000	Return made up to 31/10/00; full list of members (8 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 October 2000	Accounts made up to 31 December 1999 (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1999	Accounts made up to 31 December 1998 (2 pages)
30 November 1998	Return made up to 31/10/98; no change of members (12 pages)
30 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (12 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 November 1997	Return made up to 31/10/97; full list of members (11 pages)
21 November 1997	Return made up to 31/10/97; full list of members (11 pages)
20 October 1997	Accounts made up to 31 December 1996 (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1996	Return made up to 31/10/96; full list of members (11 pages)
6 November 1996	Return made up to 31/10/96; full list of members (11 pages)
24 October 1996	Accounts made up to 31 December 1995 (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 1995	Return made up to 31/10/95; full list of members (11 pages)
5 October 1995	Accounts made up to 31 December 1994 (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

The Chamber Of Shipping Contributory Pension Fund Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London