Peabody Pension Trust Limited

Company Name	Peabody Pension Trust Limited
Company Status	Dissolved
Company Number	01164841
Category	Private Limited Company
Incorporation Date	28 March 1974(50 years, 1 month ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Stephen Howlett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(29 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Susan Laura Hickey
Status	Closed
Appointed	16 January 2012(37 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2017)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr George Barlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Chief Executive
Correspondence Address	7 Georgian Close Hayes Bromley Kent BR2 7RA

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	Mr Jocelyn Olaf Hambro
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 days (resigned 17 July 1991)
Role	Banker
Correspondence Address	30 Queen Annes Gate London SW1H 9AB

Director Name	Hon Hugh Waldorf Astor
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1993)
Role	Banker
Correspondence Address	79 Ashley Gardens Thirleby Road London SW1P 1HG

Secretary Name	Mr Howard Francis Doe
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Style Close Rainham Gillingham Kent ME8 9LS

Director Name	Hon Albermarle Bowes Lyon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 3 months after company formation)
Appointment Duration	9 years (resigned 18 July 2000)
Role	Banker Financial Consultant
Correspondence Address	138b Whitehall Court London SW1A 2EP

Director Name	Sir William Richard Benyon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Englefield House Englefield Reading Berkshire RG7 5EL

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(24 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Sir Hugh Guy Cubitt
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(24 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Director & Chartered Surveyor
Correspondence Address	Chapel House West Humble Dorking Surrey RH5 6AY

Director Name	Richard John McCarthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(25 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2003)
Role	Chief Executive
Correspondence Address	171 Forest Road Tunbridge Wells Kent TN2 5JP

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2003)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Caroline Barbara Nelson Pickering
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(29 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Murray Street London NW1 9RF

Secretary Name	Ronnie Clawson
Nationality	British
Status	Resigned
Appointed	01 November 2003(29 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	86 Wiverton Road London SE26 5HZ

Secretary Name	Claire Alexandra Bean
Nationality	British
Status	Resigned
Appointed	01 February 2004(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2004)
Role	Secretary
Correspondence Address	1 Southholme Close Upper Norwood London SE19 2QU

Director Name	Ms Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Kennels Cottage The Green Dunsfold Surrey GU8 4NB

Secretary Name	Mr Richard Michael Reger
Nationality	British
Status	Resigned
Appointed	14 December 2004(30 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 April 2005)
Role	Company Director
Correspondence Address	26 Selwyn Avenue Richmond Surrey TW9 2HA

Secretary Name	Graham Lawrence
Nationality	British
Status	Resigned
Appointed	04 April 2005(31 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	Forge Post Old Guildford Road Broadbridge Heath West Sussex RH12 3JU

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Susan Laura Hickey
Nationality	British
Status	Resigned
Appointed	26 March 2010(36 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 2010)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mrs Julie Glass
Status	Resigned
Appointed	22 July 2010(36 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 2011)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Ms Susan Laura Hickey
Status	Resigned
Appointed	24 June 2011(37 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 September 2011)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mr Derek Anthony Germon
Status	Resigned
Appointed	14 September 2011(37 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 January 2012)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Contact

Website	peabody.org.uk

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Peabody Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£25,569
Net Worth	£36,601
Current Liabilities	£19,289

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
8 February 2017	Application to strike the company off the register (3 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 August 2015	Full accounts made up to 31 March 2015 (11 pages)
22 August 2015	Full accounts made up to 31 March 2015 (11 pages)
3 August 2015	Auditor's resignation (1 page)
3 August 2015	Auditor's resignation (1 page)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (4 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (4 pages)
29 January 2015	Appointment of Mrs Susan Laura Hickey as a director on 21 January 2015 (2 pages)
29 January 2015	Appointment of Mrs Susan Laura Hickey as a director on 21 January 2015 (2 pages)
9 January 2015	Termination of appointment of Christopher Norman Strickland as a director on 30 December 2014 (1 page)
9 January 2015	Termination of appointment of Christopher Norman Strickland as a director on 30 December 2014 (1 page)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6 (4 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6 (4 pages)
28 April 2014	Director's details changed for Mr Christopher Norman Strickland on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Christopher Norman Strickland on 28 April 2014 (2 pages)
18 July 2013	Full accounts made up to 31 March 2013 (11 pages)
18 July 2013	Full accounts made up to 31 March 2013 (11 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
19 July 2012	Full accounts made up to 31 March 2012 (11 pages)
19 July 2012	Full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Susan Laura Hickey as a secretary (1 page)
19 January 2012	Termination of appointment of Derek Germon as a secretary (1 page)
19 January 2012	Termination of appointment of Derek Germon as a secretary (1 page)
19 January 2012	Appointment of Susan Laura Hickey as a secretary (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
16 November 2011	Termination of appointment of Susan Hickey as a secretary (1 page)
16 November 2011	Termination of appointment of Susan Hickey as a secretary (1 page)
29 September 2011	Appointment of Mr Derek Anthony Germon as a secretary (1 page)
29 September 2011	Appointment of Mr Derek Anthony Germon as a secretary (1 page)
26 July 2011	Appointment of Ms Susan Laura Hickey as a secretary (1 page)
26 July 2011	Termination of appointment of Julie Glass as a secretary (1 page)
26 July 2011	Termination of appointment of Julie Glass as a secretary (1 page)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Appointment of Ms Susan Laura Hickey as a secretary (1 page)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 February 2011	Termination of appointment of Susan Hickey as a secretary (1 page)
8 February 2011	Termination of appointment of Susan Hickey as a secretary (1 page)
8 February 2011	Appointment of Mrs Julie Glass as a secretary (1 page)
8 February 2011	Appointment of Mrs Julie Glass as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
14 October 2010	Director's details changed for Christopher Norman Strickland on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Christopher Norman Strickland on 14 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Susan Laura Hickey on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Stephen Howlett on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Susan Laura Hickey on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Stephen Howlett on 13 October 2010 (2 pages)
24 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Susan Laura Hickey as a secretary (3 pages)
12 April 2010	Appointment of Susan Laura Hickey as a secretary (3 pages)
12 April 2010	Termination of appointment of Graham Lawrence as a secretary (2 pages)
12 April 2010	Termination of appointment of Graham Lawrence as a secretary (2 pages)
16 March 2010	Appointment of Christopher Strickland as a director (3 pages)
16 March 2010	Termination of appointment of Pamela Alexander as a director (2 pages)
16 March 2010	Appointment of Christopher Strickland as a director (3 pages)
16 March 2010	Termination of appointment of Pamela Alexander as a director (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
26 August 2009	Return made up to 11/07/09; full list of members (3 pages)
26 August 2009	Return made up to 11/07/09; full list of members (3 pages)
8 December 2008	Full accounts made up to 31 March 2008 (11 pages)
8 December 2008	Full accounts made up to 31 March 2008 (11 pages)
29 July 2008	Return made up to 11/07/08; full list of members (3 pages)
29 July 2008	Return made up to 11/07/08; full list of members (3 pages)
29 August 2007	Full accounts made up to 31 March 2007 (10 pages)
29 August 2007	Full accounts made up to 31 March 2007 (10 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (11 pages)
12 October 2006	Full accounts made up to 31 March 2006 (11 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 11/07/06; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 11/07/06; full list of members (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (9 pages)
15 August 2005	Full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Return made up to 11/07/05; full list of members (7 pages)
1 August 2005	Return made up to 11/07/05; full list of members (7 pages)
4 May 2005	New secretary appointed (1 page)
4 May 2005	New secretary appointed (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
10 August 2004	Full accounts made up to 31 March 2004 (9 pages)
10 August 2004	Full accounts made up to 31 March 2004 (9 pages)
26 July 2004	Return made up to 11/07/04; full list of members (8 pages)
26 July 2004	Return made up to 11/07/04; full list of members (8 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 31 March 2003 (9 pages)
5 August 2003	Full accounts made up to 31 March 2003 (9 pages)
29 July 2003	Return made up to 11/07/03; full list of members (9 pages)
29 July 2003	Return made up to 11/07/03; full list of members (9 pages)
25 September 2002	Return made up to 11/07/02; full list of members (9 pages)
25 September 2002	Return made up to 11/07/02; full list of members (9 pages)
24 September 2002	Full accounts made up to 31 March 2002 (9 pages)
24 September 2002	Full accounts made up to 31 March 2002 (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
30 July 2001	Return made up to 11/07/01; full list of members (8 pages)
30 July 2001	Return made up to 11/07/01; full list of members (8 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
10 August 2000	Return made up to 11/07/00; full list of members (8 pages)
10 August 2000	Return made up to 11/07/00; full list of members (8 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (9 pages)
16 August 1999	Full accounts made up to 31 March 1999 (9 pages)
15 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (2 pages)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (8 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1996	Full accounts made up to 31 March 1996 (10 pages)
4 September 1996	Full accounts made up to 31 March 1996 (10 pages)
15 August 1995	Full accounts made up to 31 March 1995 (10 pages)
15 August 1995	Full accounts made up to 31 March 1995 (10 pages)
15 August 1995	Return made up to 11/07/95; no change of members (4 pages)
15 August 1995	Return made up to 11/07/95; no change of members (4 pages)
3 July 1986	Full accounts made up to 31 March 1986 (8 pages)
3 July 1986	Full accounts made up to 31 March 1986 (8 pages)
28 March 1974	Incorporation (12 pages)
28 March 1974	Incorporation (12 pages)

Peabody Pension Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London