Pa Pension Trustees Limited

Company Name	Pa Pension Trustees Limited
Directors	Hamish Maule and Kully Janjuah
Company Status	Active
Company Number	00941690
Category	Private Limited Company
Incorporation Date	4 November 1968(55 years, 6 months ago)
Previous Name	P.A. Management Consultants Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Annaka Rubidge
Status	Current
Appointed	01 July 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Bruce Edgar Tindale
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 23 June 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Clandon Downs Blakes Lane High Clandon Surrey GU4 7RP

Director Name	Dr Norman Anderson Schofield
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Manor Gamlingay Road Potton Sandy Bedfordshire SG19 2RN

Director Name	Mr Graham Cobley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 23 June 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr Adrian John Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2001)
Role	Management Consultant
Correspondence Address	18 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Derek William Charles Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 March 2002)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Erw Graig Merthyrmawr Bridgend Mid Glamorgan CF32 0NU Wales

Director Name	Mr Hugh Campbell Orr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	8 Wilson Place Dundonald Kilmarnock Ayrshire KA2 9DH Scotland

Director Name	Mr James Boyne Stewart
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1993)
Role	Management Consultant
Correspondence Address	Birnie Cottage Harviestoun Road Dollar Clackmannanshire Fk14

Secretary Name	Mr Peter Andrew Wade
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP

Director Name	Clare Isobel Birks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1994)
Role	Management Consultant
Correspondence Address	12 St Thomas Drive Orpington Kent BR5 1HF

Director Name	Mr Charles Guy Rainsford Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(26 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hydon Farm Hambledon Road Hambledon Godalming Surrey GU8 4DL

Secretary Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Secretary Name	Jette Birgitte Sorensen
Nationality	Danish
Status	Resigned
Appointed	01 January 1997(28 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chapel Street Berkhamsted Hertfordshire HP4 2EA

Director Name	Mr Robert Neil Palmer Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(30 years, 10 months after company formation)
Appointment Duration	13 years (resigned 12 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Jerzy Andrzej Pawlowicz
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	Fallowlands Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Ms Frances Steele
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(35 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Golf Road Radcliffe On Trent Nottingham NG12 2GA

Secretary Name	Janet Shirley
Nationality	British
Status	Resigned
Appointed	07 September 2004(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2007)
Role	Pensions Manager
Correspondence Address	89 Spring Road Letchworth Hertfordshire SG6 3SL

Director Name	Jette Birgitte Sorensen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2006(37 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chapel Street Berkhamsted Hertfordshire HP4 2EA

Director Name	Alexander Lowry
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(38 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2010)
Role	Consultant
Correspondence Address	Flat 1 6 Kensington Church Court London W8 4SP

Director Name	Mr Stephen Roger David Brooks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(38 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Geoffrey Winn
Nationality	British
Status	Resigned
Appointed	11 September 2007(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	19 Wattle Close Lower Cambourne Cambridge Cambridgeshire CB23 6BU

Director Name	Mr David Elton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(41 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Keith Richard Norton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(41 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr Michael Ansell
Status	Resigned
Appointed	01 January 2011(42 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2013)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr Daniel Webster
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2016)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mr Daniel Baker
Status	Resigned
Appointed	12 September 2013(44 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Ms Gillian Magee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(48 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(54 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Ross Russell Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(41 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2022)
Correspondence Address	14 Bewdley Street London N1 1HB

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

11 November 2020	Memorandum and Articles of Association (18 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
24 January 2019	Cessation of Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce Tindale as a person with significant control on 23 June 2016 (1 page)
24 January 2019	Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 26 October 2018 (1 page)
24 January 2019	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 June 2016 (2 pages)
24 January 2019	Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 March 2017 (1 page)
24 January 2019	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited and Ms Jette Sorensen as a person with significant control on 26 October 2018 (2 pages)
24 January 2019	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 23 March 2017 (2 pages)
27 November 2018	Termination of appointment of Gillian Magee as a director on 26 October 2018 (1 page)
8 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 April 2017	Appointment of Ms Gillian Magee as a director on 23 March 2017 (2 pages)
11 April 2017	Appointment of Ms Gillian Magee as a director on 23 March 2017 (2 pages)
12 January 2017	Termination of appointment of Daniel Webster as a director on 15 December 2016 (1 page)
12 January 2017	Termination of appointment of Daniel Webster as a director on 15 December 2016 (1 page)
4 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 July 2016	Termination of appointment of Graham Cobley as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Graham Cobley as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Bruce Edgar Tindale as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Bruce Edgar Tindale as a director on 23 June 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (9 pages)
5 April 2016	Termination of appointment of Norman Anderson Schofield as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Norman Anderson Schofield as a director on 31 March 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (10 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (10 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (10 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 September 2013	Appointment of Mr Daniel Baker as a secretary (1 page)
23 September 2013	Appointment of Mr Daniel Baker as a secretary (1 page)
19 September 2013	Termination of appointment of Michael Ansell as a secretary (1 page)
19 September 2013	Termination of appointment of Michael Ansell as a secretary (1 page)
17 July 2013	Appointment of Daniel Webster as a director (3 pages)
17 July 2013	Appointment of Daniel Webster as a director (3 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Memorandum and Articles of Association (10 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Memorandum and Articles of Association (10 pages)
4 October 2012	Termination of appointment of Robert Brown as a director (1 page)
4 October 2012	Termination of appointment of Robert Brown as a director (1 page)
11 July 2012	Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012	Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
11 July 2012	Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012	Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012	Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012	Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
11 July 2012	Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
9 February 2011	Termination of appointment of Charles Evans as a director (1 page)
9 February 2011	Termination of appointment of Charles Evans as a director (1 page)
6 January 2011	Appointment of Mr Michael Ansell as a secretary (1 page)
6 January 2011	Appointment of Mr Michael Ansell as a secretary (1 page)
6 January 2011	Termination of appointment of Geoffrey Winn as a secretary (1 page)
6 January 2011	Termination of appointment of Geoffrey Winn as a secretary (1 page)
6 September 2010	Appointment of Ross Russell Limited as a director (2 pages)
6 September 2010	Appointment of Ross Russell Limited as a director (2 pages)
2 September 2010	Appointment of Mr Keith Norton as a director (2 pages)
2 September 2010	Appointment of Mr Keith Norton as a director (2 pages)
1 September 2010	Appointment of Mr David Elton as a director (2 pages)
1 September 2010	Appointment of Mr David Elton as a director (2 pages)
30 July 2010	Memorandum and Articles of Association (9 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 July 2010	Memorandum and Articles of Association (9 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 July 2010	Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
19 April 2010	Termination of appointment of Alexander Lowry as a director (1 page)
19 April 2010	Termination of appointment of Alexander Lowry as a director (1 page)
10 July 2009	Return made up to 01/07/09; full list of members (6 pages)
10 July 2009	Return made up to 01/07/09; full list of members (6 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 March 2009	Appointment terminated director frances steele (1 page)
24 March 2009	Appointment terminated director frances steele (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 July 2008	Return made up to 01/07/08; full list of members (6 pages)
16 July 2008	Return made up to 01/07/08; full list of members (6 pages)
7 April 2008	Secretary appointed geoffrey winn (2 pages)
7 April 2008	Director appointed alexander lowry logged form (2 pages)
7 April 2008	Director appointed alexander lowry logged form (2 pages)
7 April 2008	Secretary appointed geoffrey winn (2 pages)
15 August 2007	Memorandum and Articles of Association (7 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Memorandum and Articles of Association (7 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2007	Return made up to 01/07/07; full list of members (4 pages)
26 July 2007	Return made up to 01/07/07; full list of members (4 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 March 2007	Director resigned (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 July 2006	Return made up to 01/07/06; full list of members (4 pages)
6 July 2006	Return made up to 01/07/06; full list of members (4 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 August 2005	Return made up to 01/07/05; full list of members (11 pages)
4 August 2005	Return made up to 01/07/05; full list of members (11 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 September 2003	Return made up to 01/07/03; full list of members (8 pages)
16 September 2003	Return made up to 01/07/03; full list of members (8 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 July 2002	Return made up to 01/07/02; full list of members (8 pages)
30 July 2002	Return made up to 01/07/02; full list of members (8 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001	Return made up to 01/07/01; full list of members (8 pages)
31 July 2001	Return made up to 01/07/01; full list of members (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2000	Return made up to 01/07/00; full list of members (8 pages)
20 July 2000	Return made up to 01/07/00; full list of members (8 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
17 August 1999	Location of register of members (1 page)
17 August 1999	Location of register of members (1 page)
23 July 1999	Return made up to 01/07/99; no change of members (6 pages)
23 July 1999	Return made up to 01/07/99; no change of members (6 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 August 1997	Return made up to 01/07/97; full list of members (8 pages)
5 August 1997	Return made up to 01/07/97; full list of members (8 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
19 July 1995	Return made up to 01/07/95; full list of members (10 pages)
19 July 1995	Return made up to 01/07/95; full list of members (10 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 1990	Return made up to 02/06/90; full list of members (7 pages)
29 October 1990	Return made up to 02/06/90; full list of members (7 pages)
5 October 1989	Return made up to 01/07/89; full list of members (6 pages)
5 October 1989	Return made up to 01/07/89; full list of members (6 pages)
30 November 1988	Return made up to 10/05/88; full list of members (7 pages)
30 November 1988	Return made up to 10/05/88; full list of members (7 pages)
6 October 1987	Return made up to 30/07/87; full list of members (4 pages)
6 October 1987	Return made up to 30/07/87; full list of members (4 pages)
4 November 1968	Incorporation (11 pages)
4 November 1968	Incorporation (11 pages)

Pa Pension Trustees Limited

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