English Pension Trustees Limited

Company Name	English Pension Trustees Limited
Company Status	Dissolved
Company Number	00510399
Category	Private Limited Company
Incorporation Date	8 August 1952(71 years, 9 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(58 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	11 December 2019(67 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mervyn Albert Lock
Nationality	British
Status	Resigned
Appointed	26 October 1992(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Director Name	Mr Alan Alfred Jenkinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(40 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Actuary
Correspondence Address	Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX

Director Name	Mr Michael James Noakes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	Briarwood Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Bruce Maclagan Richards
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(40 years, 6 months after company formation)
Appointment Duration	2 months (resigned 03 April 1993)
Role	Pensions Consultant
Correspondence Address	16 Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mervyn Albert Lock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1994)
Role	Solicitor
Correspondence Address	Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	01 March 1994(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(41 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1998)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1998)
Role	Actuary
Correspondence Address	29 Redhill Street Regents Park London NW1 4DQ

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Thomas Joseph Geoghegan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1998(45 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Actuary
Correspondence Address	4a Beckenham Road West Wickham Kent BR4 0QT

Director Name	Mark Ivan McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(45 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	17 Silverdale Road Hove East Sussex BN3 6FE

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(45 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2000)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Andrew Paul Croyden Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(46 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2007)
Role	Solicitor
Correspondence Address	21 Davisville Road London W12 9SH

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(46 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Gordon Pollock
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(47 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2011)
Role	Actuary
Correspondence Address	50 Victoria Wharf 46 Narrow Street London E14 8DD

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(47 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(52 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	Mr William Rayner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Actuary
Country of Residence	England
Correspondence Address	Tilford Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(54 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	410 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Mr Mark Richard Moorton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(60 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2013)
Role	Uk HR Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(60 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	01 October 2014(62 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mercer.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £0.05	Mercer LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
14 September 2022	Application to strike the company off the register (1 page)
22 August 2022	Director's details changed for Mr David Nicholas Williams on 4 August 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
12 December 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Appointment of David Nicholas Williams as a director (3 pages)
8 April 2011	Termination of appointment of Gordon Pollock as a director (2 pages)
8 April 2011	Appointment of David Nicholas Williams as a director (3 pages)
8 April 2011	Termination of appointment of Gordon Pollock as a director (2 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 01/03/09; full list of members (5 pages)
21 April 2009	Return made up to 01/03/09; full list of members (5 pages)
10 February 2009	Appointment terminated director william o'regan (1 page)
10 February 2009	Appointment terminated director william o'regan (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (6 pages)
18 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (4 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (4 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
7 May 2003	Ad 25/07/01--------- Â£ si [email protected] (2 pages)
7 May 2003	Ad 25/07/01--------- Â£ si [email protected] (2 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
5 June 2000	Registered office changed on 05/06/00 from: norfolk house wellesley rd croydon surrey CR9 3EB (1 page)
5 June 2000	Registered office changed on 05/06/00 from: norfolk house wellesley rd croydon surrey CR9 3EB (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
17 April 2000	Return made up to 20/03/00; full list of members (8 pages)
17 April 2000	Return made up to 20/03/00; full list of members (8 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
11 April 1998	Return made up to 20/03/98; full list of members (9 pages)
11 April 1998	Return made up to 20/03/98; full list of members (9 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
23 April 1997	Return made up to 20/03/97; full list of members (9 pages)
23 April 1997	Return made up to 20/03/97; full list of members (9 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 20/03/96; full list of members (7 pages)
28 March 1996	Return made up to 20/03/96; full list of members (7 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)

English Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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