Pension Trustees Limited

Company Name	Pension Trustees Limited
Company Status	Dissolved
Company Number	00639677
Category	Private Limited Company
Incorporation Date	15 October 1959(64 years, 6 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks 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	10 October 2006(47 years after company formation)
Appointment Duration	16 years, 6 months (closed 02 May 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(60 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 May 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Michael John Day
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 December 1991)
Role	Actuary
Correspondence Address	Theakston Quarry Road Hinderton South Wirral Merseyside L64 7UA

Director Name	Ian Glencairn Crisp Farman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Cottage Charlton Chichester West Sussex PO18 0HU

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr David Henry Evans Hudson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Solicitor
Correspondence Address	New Barn Cottage Bepton Midhurst West Sussex GU29 0HY

Director Name	Derek Rodney Parkins
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1993)
Role	Consultant
Correspondence Address	8 Duval Drive Rochester Kent ME1 2SY

Director Name	Derek Arthur Sweetsur
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Pensions Administrator
Correspondence Address	6 Elfin Grove Bognor Regis West Sussex PO21 2RX

Director Name	Kenneth Francis Trott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1993)
Role	Actuary
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Secretary Name	Norman Stuart Haynes
Nationality	British
Status	Resigned
Appointed	30 September 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Hooters Jerrard Road Tangmere Chichester West Sussex PO20 6FD

Director Name	Anne Patricia Kershaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1992(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 October 1997)
Role	Actuary
Correspondence Address	3 Cheriton Avenue Bromley Kent BR2 9DL

Director Name	Mailesh Gulabchand Shah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 1998)
Role	Consultant
Correspondence Address	29 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Jennifer Anne Stott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 June 1997)
Role	Actuary
Correspondence Address	11 Lantern Court 99 Worple Road Wimbledon London SW20 8HB

Director Name	Alistair James Low
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(35 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2003)
Role	Consulting Actuary
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Michael Lawrence Mills
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Risk Benefits Manager
Correspondence Address	1 Monks Wood Petersfield Hampshire GU32 2JP

Director Name	Bernard Simon Nelson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Consultant
Correspondence Address	15 Ludolf Drive Leeds West Yorkshire LS17 8LJ

Director Name	Barry David Mack
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2003)
Role	Benefits Management
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Carol Pearl
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Actuary
Correspondence Address	Leixlip Holmside Lane Oxton Wirral Birkenhead Merseyside L43 2NL

Director Name	Warwick Hood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Economic Consultant
Correspondence Address	12 Lansdowne Gardens South Lambeth London SW8 2EG

Secretary Name	David George Guy
Nationality	British
Status	Resigned
Appointed	06 April 1998(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1999)
Role	Benefits Officer
Correspondence Address	7 Bognor Road Chichester West Sussex PO19 2NF

Director Name	Gordon Pollock
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(39 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2003)
Role	Actuary
Correspondence Address	Telford House 14 Tothill Street London SW1X 7HJ

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(39 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Secretary Name	Terence William De Ath
Nationality	British
Status	Resigned
Appointed	09 July 1999(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2003)
Role	Administrator
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	04 February 2003(43 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(45 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2012)
Role	Manager
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(52 years, 11 months 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(53 years, 9 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(54 years, 12 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

9 at £1	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

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	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
12 December 2019	Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
1 August 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)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 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)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 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 9 (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 9 (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 9 (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 9 (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 9 (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	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	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 9 (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 9 (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 9 (5 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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	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)
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)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 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)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 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)
4 April 2009	Return made up to 01/03/09; full list of members (5 pages)
4 April 2009	Return made up to 01/03/09; full list of members (5 pages)
22 January 2009	Appointment terminated director william o'regan (1 page)
22 January 2009	Director appointed alan keith whalley (1 page)
22 January 2009	Director appointed alan keith whalley (1 page)
22 January 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 (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 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)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
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)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: westgate house 52 westgate chichester west sussex PO19 3HF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: westgate house 52 westgate chichester west sussex PO19 3HF (1 page)
22 March 2005	Return made up to 01/03/05; full list of members (5 pages)
22 March 2005	Return made up to 01/03/05; full list of members (5 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 07/02/04; change of members (7 pages)
15 May 2004	Return made up to 07/02/04; change of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary'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	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 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 (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 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	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)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
23 October 1997	Return made up to 30/09/97; full list of members (8 pages)
23 October 1997	Return made up to 30/09/97; full list of members (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
26 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Full accounts made up to 31 December 1994 (7 pages)
14 March 1995	Location of register of members (1 page)
14 March 1995	Registered office changed on 14/03/95 from: metropolitan house northgate, chichester west sussex PO19 1BE (1 page)
14 March 1995	Location of register of directors' interests (1 page)
14 March 1995	Location of register of directors' interests (1 page)
14 March 1995	Registered office changed on 14/03/95 from: metropolitan house northgate, chichester west sussex PO19 1BE (1 page)
14 March 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 May 1989	Memorandum and Articles of Association (11 pages)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Memorandum and Articles of Association (11 pages)
15 October 1959	Certificate of incorporation (1 page)
15 October 1959	Certificate of incorporation (1 page)

Pension Trustees Limited

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