Jardine Pension Trust Limited

Company Name	Jardine Pension Trust Limited
Company Status	Dissolved
Company Number	00821339
Category	Private Limited Company
Incorporation Date	30 September 1964(59 years, 7 months ago)
Dissolution Date	3 November 2009 (14 years, 6 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 Christopher Paul Vincent Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(39 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 November 2009)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	2 Millbank Cottages Howe Street Great Waltham Chelmsford Essex CM3 1BA

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	01 September 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr David Geoffrey Seaton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1993)
Role	Insurance Consultant
Correspondence Address	1 Church Villas Church Road St Johns Woking Surrey GU21 1RN

Director Name	Mr Leslie John Andrews
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1997)
Role	Insurance Broker
Correspondence Address	24 Winifred Avenue Hornchurch Essex RM12 6SU

Director Name	Mr Mark O`Hara
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1993)
Role	Accountant
Correspondence Address	2a Craigniar Avenue Patcham Brighton East Sussex BN1 8UH

Director Name	Mr Kenneth Michael Locke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Insurance Broker
Correspondence Address	5 Portley Lane Caterham Surrey CR3 5HT

Director Name	Mr Leonard Grouse
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 1992)
Role	Consultant
Correspondence Address	3 Golfside Cheam Sutton Surrey SM2 7HA

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	06 October 1991(27 years after company formation)
Appointment Duration	11 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	03 September 1992(27 years, 11 months after company formation)
Appointment Duration	1 month (resigned 05 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Ronald Leslie Walker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowand Arrow Lane, Hartley Wintley Hook Hampshire RG27 8LR

Director Name	Charles Michael Loder Paine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(28 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Mr Nigel George Armstrong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 January 1995)
Role	Regional Director
Correspondence Address	13 Old Copse Gardens Sonning Common Reading Berkshire RG4 9TH

Director Name	Mr Dennis Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1996)
Role	Actuary
Correspondence Address	18 Hunston Road Sale Cheshire M33 4RP

Director Name	Michael Draper
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2000)
Role	Technical Director
Correspondence Address	20 Greenfields Close Horsham West Sussex RH12 4LG

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(30 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Stephen Richard Bridges
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	9 Fairholme Crescent Ashtead Surrey KT21 2HN

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	09 February 1998(33 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mark Alexander Seed
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 January 2001)
Role	Actuary
Correspondence Address	4 Oast House Croft Robin Hood Wakefield West Yorkshire WF3 3BS

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(35 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	Simon David Fell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Employee Benefit Consultant
Correspondence Address	11 Squirrel Green Freshfield Formby Merseyside L37 1NZ

Director Name	Mr Henry Peter Kalus
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Financial Consultant
Correspondence Address	8 Morland Avenue Leicester Leicestershire LE2 2PE

Director Name	Trevor Martin Munns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Pensions Consultant
Correspondence Address	Ramblers 27 New Road Amersham Buckinghamshire HP6 6LD

Director Name	Joseph Anthony Richard Sanderson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Independent Financial Advisor
Correspondence Address	29 Kings Road Bebington Wirral Merseyside CH61 9PX Wales

Director Name	Andrew Raymond Wale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Pensions Consultant
Correspondence Address	57 Ring Road Stoneygate Leicester LE2 3RS

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	02 February 2006(41 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

250k at 1	Jlt Benefit Solutions Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,693

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	Appointment terminated director michael brown (1 page)
13 July 2009	Application for striking-off (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 01/04/04; full list of members (7 pages)
28 January 2004	New director appointed (3 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 01/04/02; full list of members (6 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
1 May 2001	Return made up to 01/04/01; full list of members (8 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
2 May 2000	Return made up to 01/04/00; full list of members (7 pages)
4 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (5 pages)
2 February 1999	Director resigned (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 April 1998	Return made up to 01/04/98; full list of members (9 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997	Return made up to 01/04/97; no change of members (9 pages)
8 April 1997	Director resigned (1 page)
18 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (1 page)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 01/04/95; full list of members (14 pages)
1 February 1993	Company name changed\certificate issued on 01/02/93 (2 pages)

Jardine Pension Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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