Company NameThe Y & V Pension Trust Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number00644449
CategoryPrivate Limited Company
Incorporation Date14 December 1959(64 years, 4 months ago)
Previous NameThe Yale Pension Trust Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(43 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed04 October 1992(32 years, 10 months after company formation)
Appointment Duration31 years, 6 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusCurrent
Appointed04 October 1992(32 years, 10 months after company formation)
Appointment Duration31 years, 6 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed04 October 1992(32 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(40 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(41 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2005Dissolved (1 page)
15 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005Declaration of solvency (3 pages)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 January 2005Appointment of a voluntary liquidator (1 page)
15 November 2004Return made up to 04/10/04; full list of members (5 pages)
8 November 2004Director's particulars changed (1 page)
8 November 2004Director's particulars changed (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
21 October 2003Return made up to 04/10/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2002Return made up to 04/10/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2001Return made up to 04/10/01; full list of members (5 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
19 October 2000Return made up to 04/10/00; full list of members (5 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 2000Company name changed the yale pension trust LIMITED\certificate issued on 02/10/00 (3 pages)
29 October 1999Return made up to 04/10/99; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 November 1998Return made up to 04/10/98; full list of members (9 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 October 1997Return made up to 04/10/97; no change of members (8 pages)
2 December 1996Company name changed valor pension trust LIMITED(the)\certificate issued on 03/12/96 (3 pages)
31 October 1996Return made up to 04/10/96; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)