E.C.M.C. Pension Trust Limited

Company Name	E.C.M.C. Pension Trust Limited
Company Status	Active
Company Number	00917636
Category	Private Limited Company
Incorporation Date	9 October 1967(56 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter Mark Anthony Smeeth
Nationality	British
Status	Current
Appointed	01 April 1999(31 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	John Michael Hagger
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(37 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Technical Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Hollies Close Twickenham Middlesex TW1 4NL

Director Name	Mr Peter Mark Anthony Smeeth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(40 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Neil Ancell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(45 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	46 High Street High Street Esher KT10 9QY

Director Name	Mr Anthony Norman Cullen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Drove House Drove Road Stockbridge Hampshire SO20 6EL

Director Name	David Ireland Thackray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2000)
Role	Group Pensions Manager
Correspondence Address	149 St Helens Road Eccleston Park Prescot Merseyside L34 2QB

Director Name	Mr Anthony Slade
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	14 years, 7 months (resigned 24 May 2006)
Role	Administration Manager
Correspondence Address	18 Radnor Road Weybridge Surrey KT13 8JU

Director Name	Mr Michael Hugh Kelly
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	13 years, 8 months (resigned 09 June 2005)
Role	Technical Secretary
Correspondence Address	158 Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Mr Gerald Beetles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mapperley House 16 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Secretary Name	Mr Cyril Godfray George Rudge
Nationality	British
Status	Resigned
Appointed	14 October 1991(24 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Church Farm House Dry Sandford Abingdon Oxfordshire OX13 6JP

Director Name	Peter Bibby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 1999)
Role	Managing Director
Correspondence Address	Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Stanley Brian Webster
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2005)
Role	Managing Director
Correspondence Address	8 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Director Name	Mr Nicholas Quintin Searle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Lindop Road Hale Cheshire WA15 9DZ

Director Name	Mr Roy Hindley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(37 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	Ronnie George
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gables High Road High Cross Ware Hertfordshire SG11 1AF

Director Name	Mr Michael Geoffrey Simms
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(40 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN

Director Name	Mr Paul Raymond Atkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 2012(44 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 January 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH

Location

Registered Address	46 High Street High Street Esher KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
25 October 2023	Change of details for Mr Peter Mark Anthony Smeeth as a person with significant control on 6 April 2016 (2 pages)
25 October 2023	Change of details for Mr Neil Ancell as a person with significant control on 6 April 2016 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
11 October 2019	Secretary's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018 (1 page)
11 October 2019	Director's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 October 2017	Registered 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 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Registered 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 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2013	Registered 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 2013	Registered 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 2013	Annual 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 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Neil Ancell as a director (2 pages)
10 January 2013	Appointment of Mr Neil Ancell as a director (2 pages)
10 January 2013	Termination of appointment of Paul Atkinson as a director (1 page)
10 January 2013	Termination of appointment of Paul Atkinson as a director (1 page)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
2 July 2012	Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
1 July 2012	Termination of appointment of Michael Simms as a director (1 page)
1 July 2012	Termination of appointment of Michael Simms as a director (1 page)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010	Termination of appointment of Roy Hindley as a director (1 page)
1 November 2010	Termination of appointment of Roy Hindley as a director (1 page)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Roy Hindley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Michael Hagger on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 December 2008	Return made up to 14/10/08; full list of members (6 pages)
12 December 2008	Return made up to 14/10/08; full list of members (6 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008	Director and secretary's change of particulars / peter smeeth / 17/06/2008 (1 page)
7 July 2008	Director and secretary's change of particulars / peter smeeth / 17/06/2008 (1 page)
17 April 2008	Director appointed peter mark anthony smeeth (2 pages)
17 April 2008	Director appointed peter mark anthony smeeth (2 pages)
28 March 2008	Appointment terminated director ronnie george (1 page)
28 March 2008	Appointment terminated director ronnie george (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2008	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006	Return made up to 14/10/06; full list of members (8 pages)
19 December 2006	Return made up to 14/10/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 37A walton road east molesey surrey KT8 0DH (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 37A walton road east molesey surrey KT8 0DH (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Return made up to 14/10/05; full list of members (8 pages)
21 November 2005	Return made up to 14/10/05; full list of members (8 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
17 November 2004	Return made up to 14/10/04; full list of members (9 pages)
17 November 2004	Return made up to 14/10/04; full list of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
13 November 2003	Return made up to 14/10/03; full list of members (8 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 14/10/03; full list of members (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 November 2002	Return made up to 14/10/02; full list of members (8 pages)
14 November 2002	Return made up to 14/10/02; full list of members (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
7 December 2000	Full accounts made up to 31 December 1999 (1 page)
7 December 2000	Full accounts made up to 31 December 1999 (1 page)
23 November 2000	Return made up to 14/10/00; full list of members (8 pages)
23 November 2000	Registered office changed on 23/11/00 from: 56 palace road east molesey surrey KT8 9DW (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 56 palace road east molesey surrey KT8 9DW (1 page)
23 November 2000	Return made up to 14/10/00; full list of members (8 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (2 pages)
3 November 1997	Return made up to 14/10/97; full list of members (9 pages)
3 November 1997	Return made up to 14/10/97; full list of members (9 pages)
31 October 1996	Return made up to 14/10/96; no change of members (7 pages)
31 October 1996	Return made up to 14/10/96; no change of members (7 pages)
2 August 1996	Full accounts made up to 31 December 1995 (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (2 pages)
11 September 1995	Full accounts made up to 31 December 1994 (2 pages)
11 September 1995	Full accounts made up to 31 December 1994 (2 pages)

E.C.M.C. Pension Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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