Anmercosa Pension Trustees Limited

Company Name	Anmercosa Pension Trustees Limited
Company Status	Dissolved
Company Number	00493361
Category	Private Limited Company
Incorporation Date	29 March 1951(73 years, 1 month ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2016(65 years after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2017(66 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2018(67 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	13 April 2016(65 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2020)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	George James Gibbs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1993)
Role	Certified Accountant
Correspondence Address	33 Cherry Glebe Mersham Ashford Kent TN25 6NL

Director Name	John Charles Greensmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Asst London Secretary
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Finance
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	14 years, 12 months (resigned 19 March 2007)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(41 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 1997(46 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(48 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	06 December 1999(48 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(55 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	04 January 2007(55 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Cherisse Esther Rao
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 2014(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(63 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(64 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporation Of South Africa Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(41 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 1999)
Correspondence Address	30 Ely Place London EC1N 6QP

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Security Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (7 pages)
6 November 2018	Appointment of a voluntary liquidator (3 pages)
6 November 2018	Declaration of solvency (5 pages)
6 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 (2 pages)
21 May 2018	Appointment of Ceri Howells as a director on 21 May 2018 (2 pages)
20 April 2018	Termination of appointment of John Michael Mills as a director on 5 April 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Appointment of Ms Elaine Klonarides as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Ms Elaine Klonarides as a director on 17 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
13 April 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016 (2 pages)
13 April 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 (1 page)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Appointment of Ms Ashley Louise Gerrard as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Ms Ashley Louise Gerrard as a director on 15 September 2015 (2 pages)
11 September 2015	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 (1 page)
11 September 2015	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 (1 page)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 August 2014	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 (2 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 (2 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
4 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 March 2009	Return made up to 23/03/09; full list of members (3 pages)
24 March 2009	Return made up to 23/03/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Return made up to 23/03/08; full list of members (3 pages)
26 March 2008	Return made up to 23/03/08; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 April 2005	Return made up to 23/03/05; full list of members (2 pages)
7 April 2005	Return made up to 23/03/05; full list of members (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 April 2004	Return made up to 23/03/04; full list of members (2 pages)
26 April 2004	Return made up to 23/03/04; full list of members (2 pages)
14 April 2003	Return made up to 23/03/03; full list of members (2 pages)
14 April 2003	Return made up to 23/03/03; full list of members (2 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 April 2002	Return made up to 23/03/02; full list of members (6 pages)
8 April 2002	Return made up to 23/03/02; full list of members (6 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Return made up to 23/03/01; full list of members (7 pages)
5 April 2001	Return made up to 23/03/01; full list of members (7 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
16 December 1999	New director appointed (1 page)
16 December 1999	New director appointed (1 page)
16 December 1999	New secretary appointed (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (1 page)
16 December 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
8 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 January 1999	Registered office changed on 11/01/99 from: 30 ely place london EC1N 6TD (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 30 ely place london EC1N 6TD (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
27 March 1997	Return made up to 23/03/97; no change of members (8 pages)
27 March 1997	Return made up to 23/03/97; no change of members (8 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1996	Return made up to 23/03/96; no change of members (9 pages)
1 April 1996	Return made up to 23/03/96; no change of members (9 pages)
12 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1995	Return made up to 23/03/95; full list of members (14 pages)
22 March 1995	Return made up to 23/03/95; full list of members (14 pages)

Anmercosa Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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