Bread Street Pension Trust Limited

Company Name	Bread Street Pension Trust Limited
Director	Timothy Roger Howe
Company Status	Dissolved
Company Number	00774225
Category	Private Limited Company
Incorporation Date	17 September 1963(60 years, 7 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	Mr Timothy Roger Howe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(28 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Denbury Manor Denbury Newton Abbot Devon TQ12 6DH

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Current
Appointed	19 May 2006(42 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Brian Donald Frederick Mansfield
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1984(20 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 December 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Monks Way 10 Shelley Close Abingdon Oxfon OX14 1PP

Director Name	Richard Panton Corbett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Chapel Street London SW1X 7BY

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Anthony Nathan Solomons
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Constable Close London NW11 6TY

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Roy Fiddemont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Mr Michael Edward Stanley Gibbins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(36 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Clare Lawn Avenue London SW14 8BG

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(42 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2007	Dissolved (1 page)
8 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
24 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2006	Declaration of solvency (3 pages)
31 July 2006	Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4NT (1 page)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006	Return made up to 04/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
11 July 2005	Return made up to 04/06/05; full list of members (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 January 2005	Director resigned (1 page)
1 July 2004	Return made up to 04/06/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 January 2004	Director resigned (1 page)
26 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 July 2001	Return made up to 04/06/01; full list of members (7 pages)
28 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Secretary's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
16 June 1999	Return made up to 04/06/99; full list of members (10 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 July 1998	Return made up to 04/06/98; no change of members (8 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 August 1997	Return made up to 04/06/97; no change of members (10 pages)
8 July 1996	Return made up to 04/06/96; full list of members (13 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)

Bread Street Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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