Sears Pension Trustees Limited

Company Name	Sears Pension Trustees Limited
Company Status	Active
Company Number	00465231
Category	Private Limited Company
Incorporation Date	2 March 1949(75 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Margaret Mary Hannell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(50 years, 2 months after company formation)
Appointment Duration	25 years
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Second Floor 14 St. George Street London W1S 1FE

Director Name	Mr Raymond Edward Bailey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(65 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Harlequin Road Sileby Loughborough LE12 7UR

Director Name	Mr Gary Martin Branston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(69 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Welfare Visitor & Secretary To Registered Charity
Country of Residence	England
Correspondence Address	Second Floor 14 St. George Street London W1S 1FE

Director Name	Mr Colin Thwaite
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(72 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Second Floor 14 St. George Street London W1S 1FE

Director Name	Michael Percy Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	41 Broad Oaks Road Solihull West Midlands B91 1JA

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Chartered Accountant
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Director Name	Mr David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Personnel Executive
Correspondence Address	16 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Director Name	Mr Timothy Philip Daniels
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(42 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Mr Malcolm Edward Connelly
Nationality	British
Status	Resigned
Appointed	12 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Hersham Road Walton On Thames Surrey KT12 5NR

Director Name	Mrs Mary Theresa Townsley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(43 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 Kingsbridge Way Beeston Nottingham Nottinghamshire NG9 3LW

Director Name	David Cameron MacDonald
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(44 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Malcolm Edward Connelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Compensation & Benefits Manage
Country of Residence	United Kingdom
Correspondence Address	181 Hersham Road Walton On Thames Surrey KT12 5NR

Director Name	Roderic Murray Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1996)
Role	Human Resource Director
Correspondence Address	Sunningdale Road Leicester LE3 1UR

Secretary Name	Miss Margaret Mary Hannell
Nationality	British
Status	Resigned
Appointed	06 April 1993(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 1999)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	29 Claxton Grove London W6 8HD

Director Name	John Macaulay Lambie Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	One Garrick Road London NW9 6AU

Director Name	Paul Nigel Wiggins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Sunningdale Road Leicester LE3 1UR

Director Name	Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1999)
Role	Human Resources Exec
Correspondence Address	Sunningdale Road Leicester Leicestershire LE3 1UR

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(49 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 10 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor 86 Jermyn Street London SW1Y 6JD

Director Name	Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(50 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2000)
Role	Certified Accountant
Correspondence Address	1 Garrick Road London NW9 6AU

Secretary Name	Paul Ian Lambert
Nationality	British
Status	Resigned
Appointed	06 May 1999(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	1 Garrick Road London NW9 6AU

Director Name	Michael James Harvey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(51 years, 7 months after company formation)
Appointment Duration	13 years (resigned 04 October 2013)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	37 Beverley Close Thurmaston Leicester LE4 8EJ

Secretary Name	Gary Branston
Nationality	British
Status	Resigned
Appointed	27 October 2000(51 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 May 2017)
Role	Pensions Admin Manager
Country of Residence	England
Correspondence Address	9 Normandy Close Glenfield Leicester LE3 8SZ

Director Name	Annlyn Margaret Boyes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(58 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	81 Collington Avenue Bexhill On Sea East Sussex TN39 3RA

Secretary Name	Capita Employee Benefits Limited (Corporation)
Status	Resigned
Appointed	09 May 2017(68 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 2017)
Correspondence Address	2 Cutlers Gate Cutlers Gate Sheffield S4 7TL

Contact

Telephone	020 70047090
Telephone region	London

Location

Registered Address	St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Michael Seal as a director on 10 July 2019 (1 page)
17 April 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 November 2018	Termination of appointment of Capita Employee Benefits Limited as a secretary on 6 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
22 March 2018	Appointment of Mr Gary Martin Branston as a director on 20 March 2018 (2 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
4 September 2017	Appointment of Capita Employee Benefits Limited as a secretary on 3 August 2017 (3 pages)
4 September 2017	Appointment of Capita Employee Benefits Limited as a secretary on 3 August 2017 (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
26 June 2017	Termination of appointment of Capita Employee Benefits Limited as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Capita Employee Benefits Limited as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Capita Employee Benefits Limited as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Capita Employee Benefits Limited as a secretary on 26 June 2017 (1 page)
25 May 2017	Director's details changed for Miss Margaret Mary Hannell on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Miss Margaret Mary Hannell on 25 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Capita Employee Benefits on 9 May 2017 (1 page)
23 May 2017	Secretary's details changed for Capita Employee Benefits on 9 May 2017 (1 page)
23 May 2017	Termination of appointment of Gary Branston as a secretary on 9 May 2017 (1 page)
23 May 2017	Termination of appointment of Gary Branston as a secretary on 9 May 2017 (1 page)
9 May 2017	Appointment of Capita Employee Benefits as a secretary on 9 May 2017 (2 pages)
9 May 2017	Appointment of Capita Employee Benefits as a secretary on 9 May 2017 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 9 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 9 (6 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
7 October 2015	Termination of appointment of Annlyn Margaret Boyes as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Annlyn Margaret Boyes as a director on 30 September 2015 (1 page)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 9 (7 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 9 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 August 2014	Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
26 March 2014	Appointment of Mr Raymond Edward Bailey as a director (2 pages)
26 March 2014	Appointment of Mr Raymond Edward Bailey as a director (2 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 9 (6 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 9 (6 pages)
22 October 2013	Termination of appointment of Michael Harvey as a director (1 page)
22 October 2013	Termination of appointment of Michael Harvey as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
13 December 2010	Notice of Restriction on the Company's Articles (2 pages)
13 December 2010	Certificate of re-registration from Unlimited to Limited (1 page)
13 December 2010	Re-registration from a private unlimited company to a private limited company (2 pages)
13 December 2010	Re-registration from a private unlimited company to a private limited company (2 pages)
13 December 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 December 2010	Statement of capital on 13 December 2010 GBP 9 (4 pages)
13 December 2010	Re-registration of Memorandum and Articles (30 pages)
13 December 2010	Statement of capital on 13 December 2010 GBP 9 (4 pages)
13 December 2010	Re-registration of Memorandum and Articles (30 pages)
13 December 2010	Notice of Restriction on the Company's Articles (2 pages)
13 December 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 December 2010	Certificate of re-registration from Unlimited to Limited (1 page)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
18 March 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
1 December 2009	Director's details changed for Michael James Harvey on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Annlyn Margaret Boyes on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael James Harvey on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Annlyn Margaret Boyes on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Seal on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Seal on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
20 November 2008	Return made up to 14/11/08; full list of members (4 pages)
20 November 2008	Return made up to 14/11/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
29 November 2007	Return made up to 14/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 November 2006	Return made up to 14/11/06; full list of members (6 pages)
28 November 2006	Return made up to 14/11/06; full list of members (6 pages)
17 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
17 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
14 December 2005	Return made up to 14/11/05; full list of members (6 pages)
14 December 2005	Return made up to 14/11/05; full list of members (6 pages)
16 March 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
16 March 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
10 December 2004	Return made up to 14/11/04; full list of members (6 pages)
10 December 2004	Return made up to 14/11/04; full list of members (6 pages)
13 March 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
13 March 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Return made up to 14/11/03; full list of members (6 pages)
10 December 2003	Return made up to 14/11/03; full list of members (6 pages)
10 December 2003	Director's particulars changed (1 page)
26 April 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
26 April 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
29 June 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
23 November 2001	Return made up to 14/11/01; full list of members (6 pages)
23 November 2001	Return made up to 14/11/01; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
21 November 2000	Return made up to 14/11/00; full list of members (6 pages)
21 November 2000	Return made up to 14/11/00; full list of members (6 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
23 May 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
23 May 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
26 February 1999	New director appointed (4 pages)
26 February 1999	New director appointed (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
20 November 1998	Return made up to 14/11/98; full list of members (13 pages)
20 November 1998	Return made up to 14/11/98; full list of members (13 pages)
3 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
3 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
19 November 1997	Return made up to 14/11/97; full list of members (14 pages)
19 November 1997	Return made up to 14/11/97; full list of members (14 pages)
14 November 1997	New director appointed (6 pages)
14 November 1997	New director appointed (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
27 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
23 May 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
19 May 1996	New director appointed (1 page)
19 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
14 November 1995	Return made up to 14/11/95; no change of members (12 pages)
14 November 1995	Return made up to 14/11/95; no change of members (12 pages)
7 June 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
7 June 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
23 March 1990	Company name changed\certificate issued on 23/03/90 (2 pages)
23 March 1990	Company name changed\certificate issued on 23/03/90 (2 pages)
29 December 1987	Memorandum of association (6 pages)
29 December 1987	Memorandum of association (6 pages)
19 January 1982	Articles of association (18 pages)
19 January 1982	Articles of association (18 pages)

Sears Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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