Company NameE.C.M.C. Pension Trust Limited
Company StatusActive
Company Number00917636
CategoryPrivate Limited Company
Incorporation Date9 October 1967(54 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Peter Mark Anthony Smeeth
NationalityBritish
StatusCurrent
Appointed01 April 1999(31 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameJohn Michael Hagger
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2005(37 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleTechnical Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Hollies Close
Twickenham
Middlesex
TW1 4NL
Director NameMr Peter Mark Anthony Smeeth
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(40 years, 5 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMr Neil Ancell
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2013(45 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address46 High Street High Street
Esher
KT10 9QY
Director NameMr Gerald Beetles
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration2 years, 8 months (resigned 15 June 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMapperley House 16 Private Road
Sherwood
Nottingham
Nottinghamshire
NG5 4DB
Director NameMr Anthony Norman Cullen
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration9 years, 1 month (resigned 22 November 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDrove House
Drove Road
Stockbridge
Hampshire
SO20 6EL
Director NameMr Michael Hugh Kelly
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration13 years, 8 months (resigned 09 June 2005)
RoleTechnical Secretary
Correspondence Address158 Old Woking Road
Pyrford
Woking
Surrey
GU22 8LE
Director NameMr Anthony Slade
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration14 years, 7 months (resigned 24 May 2006)
RoleAdministration Manager
Correspondence Address18 Radnor Road
Weybridge
Surrey
KT13 8JU
Director NameDavid Ireland Thackray
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration9 years, 1 month (resigned 22 November 2000)
RoleGroup Pensions Manager
Correspondence Address149 St Helens Road
Eccleston Park
Prescot
Merseyside
L34 2QB
Secretary NameMr Cyril Godfray George Rudge
NationalityBritish
StatusResigned
Appointed14 October 1991(24 years after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressChurch Farm House
Dry Sandford
Abingdon
Oxfordshire
OX13 6JP
Director NamePeter Bibby
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(26 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 January 1999)
RoleManaging Director
Correspondence AddressBrookcliff House Breckend
The Wash Chapel En Le Frith
High Peak
Derbyshire
SK23 0QW
Director NameStanley Brian Webster
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(33 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 09 June 2005)
RoleManaging Director
Correspondence Address8 Steadings Rise
Mere
Knutsford
Cheshire
WA16 0WB
Director NameMr Nicholas Quintin Searle
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(35 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 June 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lindop Road
Hale
Cheshire
WA15 9DZ
Director NameMr Roy Hindley
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(37 years, 8 months after company formation)
Appointment Duration5 years (resigned 24 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchwood Hill Road
Penwortham
Preston
Lancs
PR1 9XH
Director NameRonnie George
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(38 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGables High Road
High Cross
Ware
Hertfordshire
SG11 1AF
Director NameMr Michael Geoffrey Simms
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(40 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 13 June 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Lower Ladyes Hills
Kenilworth
Warwickshire
CV8 2GN
Director NameMr Paul Raymond Atkinson
Date of BirthOctober 1966 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed13 June 2012(44 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 07 January 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Garners
Bermuda House 45 High Street
Hampton Wick
Surrey
KT1 4EH

Location

Registered Address46 High Street
High Street
Esher
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

2 at £1Neil Ancell
40.00%
Ordinary
2 at £1Peter Mark Anthony Smeeth
40.00%
Ordinary
1 at £1John Michael R Hagger
20.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 October 2020 (1 year ago)
Next Return Due24 October 2021 (4 days from now)

Filing History

16 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2020Confirmation statement made on 10 October 2020 with updates (4 pages)
23 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
11 October 2019Secretary's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018 (1 page)
11 October 2019Director's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018 (2 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 46 High Street High Street Esher KT10 9QY on 23 October 2017 (1 page)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 46 High Street High Street Esher KT10 9QY on 23 October 2017 (1 page)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
(5 pages)
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
(5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
(5 pages)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5
(5 pages)
29 October 2013Registered office address changed from C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
29 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5
(5 pages)
29 October 2013Registered office address changed from C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Appointment of Mr Neil Ancell as a director (2 pages)
10 January 2013Termination of appointment of Paul Atkinson as a director (1 page)
10 January 2013Appointment of Mr Neil Ancell as a director (2 pages)
10 January 2013Termination of appointment of Paul Atkinson as a director (1 page)
9 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
2 July 2012Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
1 July 2012Termination of appointment of Michael Simms as a director (1 page)
1 July 2012Termination of appointment of Michael Simms as a director (1 page)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 November 2010Termination of appointment of Roy Hindley as a director (1 page)
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 November 2010Termination of appointment of Roy Hindley as a director (1 page)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 December 2008Return made up to 14/10/08; full list of members (6 pages)
12 December 2008Return made up to 14/10/08; full list of members (6 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008Director and secretary's change of particulars / peter smeeth / 17/06/2008 (1 page)
7 July 2008Director and secretary's change of particulars / peter smeeth / 17/06/2008 (1 page)
17 April 2008Director appointed peter mark anthony smeeth (2 pages)
17 April 2008Director appointed peter mark anthony smeeth (2 pages)
28 March 2008Appointment terminated director ronnie george (1 page)
28 March 2008Appointment terminated director ronnie george (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008Return made up to 14/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2008New director appointed (2 pages)
9 January 2008Return made up to 14/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006Return made up to 14/10/06; full list of members (8 pages)
19 December 2006Return made up to 14/10/06; full list of members (8 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006Director resigned (2 pages)
22 August 2006Director resigned (1 page)
22 August 2006Registered office changed on 22/08/06 from: 37A walton road east molesey surrey KT8 0DH (1 page)
22 August 2006Director resigned (2 pages)
22 August 2006Director resigned (1 page)
22 August 2006Registered office changed on 22/08/06 from: 37A walton road east molesey surrey KT8 0DH (1 page)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005Return made up to 14/10/05; full list of members (8 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005Return made up to 14/10/05; full list of members (8 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
17 November 2004Return made up to 14/10/04; full list of members (9 pages)
17 November 2004Return made up to 14/10/04; full list of members (9 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Return made up to 14/10/03; full list of members (8 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Return made up to 14/10/03; full list of members (8 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 November 2002Return made up to 14/10/02; full list of members (8 pages)
14 November 2002Return made up to 14/10/02; full list of members (8 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (2 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (2 pages)
7 December 2000Full accounts made up to 31 December 1999 (1 page)
7 December 2000Full accounts made up to 31 December 1999 (1 page)
23 November 2000Return made up to 14/10/00; full list of members (8 pages)
23 November 2000Registered office changed on 23/11/00 from: 56 palace road east molesey surrey KT8 9DW (1 page)
23 November 2000Return made up to 14/10/00; full list of members (8 pages)
23 November 2000Registered office changed on 23/11/00 from: 56 palace road east molesey surrey KT8 9DW (1 page)
16 November 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 November 1999New secretary appointed (2 pages)
16 November 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 November 1999New secretary appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (2 pages)
5 November 1998Full accounts made up to 31 December 1997 (2 pages)
5 November 1998Full accounts made up to 31 December 1997 (2 pages)
4 November 1997Full accounts made up to 31 December 1996 (2 pages)
4 November 1997Full accounts made up to 31 December 1996 (2 pages)
3 November 1997Return made up to 14/10/97; full list of members (9 pages)
3 November 1997Return made up to 14/10/97; full list of members (9 pages)
31 October 1996Return made up to 14/10/96; no change of members (7 pages)
31 October 1996Return made up to 14/10/96; no change of members (7 pages)
2 August 1996Full accounts made up to 31 December 1995 (2 pages)
2 August 1996Full accounts made up to 31 December 1995 (2 pages)
11 September 1995Full accounts made up to 31 December 1994 (2 pages)
11 September 1995Full accounts made up to 31 December 1994 (2 pages)