Company NameGresham Pension Trustees Limited
Company StatusActive
Company Number01238923
CategoryPrivate Limited Company
Incorporation Date30 December 1975(46 years, 8 months ago)
Previous NameArbuthnot Pension Trustees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePatrick Earle Evans
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(32 years, 5 months after company formation)
Appointment Duration14 years, 2 months
RoleTechnical Manager
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Kenneth James Tindall
Date of BirthJune 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2016(40 years, 7 months after company formation)
Appointment Duration6 years
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed03 April 2018(42 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameJeffrey Robert Cornacchia
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(15 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 October 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address38 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Director NameAlastair George Nicholson
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(15 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RolePensions Consultant
Correspondence AddressAshfield Barn
Turville
Henley On Thames
Oxfordshire
RG9 6QP
Secretary NameJeffrey Robert Cornacchia
NationalityBritish
StatusResigned
Appointed28 May 1991(15 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Director NameLinda Brewer
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(19 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address20 New Road
Bourne End
Buckinghamshire
SL8 5BH
Director NameJames Forrest Cunliffe
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(20 years after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 1996)
RoleBanker
Correspondence AddressThe Old School House
Luppitt
Honiton
Devon
EX14 0RT
Director NameMr Stephen John Lockley
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(20 years after company formation)
Appointment Duration7 years, 4 months (resigned 13 May 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHilltrees
30 Albion Park, Loughton
Essex
IG10 4RB
Director NameMr Andrew David Stuart Miller
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(21 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 June 2008)
RolePension Trustees/Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressBurgess House
Heckfield
Hampshire
RG27 0LE
Director NameTimothy Bowler
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(24 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 2007)
RoleIndependent Financial Advisor
Correspondence Address82 Highfield Lane
Maidenhead
Berkshire
SL6 3PF
Director NameMr John Reed
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(27 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House Cross End
Pebmarsh
Halstead
Essex
CO9 2NU
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed31 October 2005(29 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH
Director NameMr Michael Adrian Bussey
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(32 years, 5 months after company formation)
Appointment Duration1 week, 5 days (resigned 11 June 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNorbrae House
Carbery Lane
Ascot
Berkshire
SL5 7EJ
Director NameMr Michael Terence Brown
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(32 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2009)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Cuttinglye Road
Crawley Down
West Sussex
RH10 4LR
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(32 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed11 June 2008(32 years, 5 months after company formation)
Appointment Duration7 years (resigned 26 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameRichard Murray Prior
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(33 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 October 2009)
RoleCompany Director
Correspondence Address15 Edward Clarke Close
Danescourt
Cardiff
South Glamorgan
CF5 2RW
Wales
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(33 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 2012)
RolePensions Consultant
Country of ResidenceEngland
Correspondence Address17 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameRichard Colin Boniface
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(33 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(34 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 May 2012)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(34 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 May 2012)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameTroy Adam Clutterbuck
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(34 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameCarol Anne Perry
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(36 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMark David Jones
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(39 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr David Lyndon Jones
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2017(41 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2015(39 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2020)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitejltgroup.com
Telephone020 70122500
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

5k at £1Jlt Benefit Solutions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,000

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 May 2022 (2 months, 2 weeks ago)
Next Return Due13 June 2023 (10 months from now)

Charges

21 July 2021Delivered on: 28 July 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The little chef site, blackymore lane, wootton, northampton registered at h m land registry under title number NN104969.
Outstanding
21 July 2021Delivered on: 28 July 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The little chef site, blackymore lane, wootton, northampton registered at h m land registry under title number NN104969.
Outstanding
24 June 2019Delivered on: 27 June 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold 33, 33A and 33B bank street ashford kent.
Outstanding
6 February 2018Delivered on: 8 February 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Unit 1, 31 annan road gretna t/no DMF19321.
Outstanding
2 February 2018Delivered on: 8 February 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All that property 24A and 24B wellington road prenton CH43 2JE. Title numbers CH34851 and CH17211.
Outstanding
2 February 2018Delivered on: 8 February 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All that land and buildings on the west side of annesley road hucknall. Title numbers NT360239 and NT141506.
Outstanding
5 April 2017Delivered on: 8 April 2017
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: F/H property k/a 1A bath place taunton t/no ST43016.
Outstanding
14 October 2016Delivered on: 26 October 2016
Persons entitled: The Co-Operative Bank PLC

Classification: A registered charge
Particulars: New hedges post office new hedges tenby.
Outstanding
5 June 2015Delivered on: 17 June 2015
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: L/H property k/a unit 13 block c 5 sclater street london (now kknown as the glass house) t/no. AGL321011.
Outstanding
8 August 2014Delivered on: 9 August 2014
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: L/H property k/a 1, 2 and 3, block c, 5 sclater street, london.
Outstanding
27 May 2014Delivered on: 30 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: F/H units 1 and 2 (land adjoining riverhead filling station) london road riverhead sevenoaks kent t/no.K847679 and K206144.
Outstanding
4 November 2013Delivered on: 25 November 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: The leasehold property known as 2 paradise road (TW9 1SE) as the same is registered at hm land registry under title number: TGL163739 ("the mortgaged property").. Notification of addition to or amendment of charge.
Outstanding
4 November 2013Delivered on: 25 November 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: The leashold property known as 15A and 15C piermont place, dawlish, EX7 9PH as the same is registered at hm land registry under title number: DN419183 ("the mortgaged property"). Notification of addition to or amendment of charge.
Outstanding
4 November 2013Delivered on: 25 November 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: The freehold property known as 9 to 15 (odd), station road, teignmouth as the same is registered at hm land registry under title number: DN330439 ("the mortgaged property"). Notification of addition to or amendment of charge.
Outstanding
4 November 2013Delivered on: 25 November 2013
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: The leasehold property known as 82 fore street, topsham, exeter, EX3 0HQ as the same is registered at hm land registry under title number: DN102885 ("the mortgaged property"). Notification of addition to or amendment of charge.
Outstanding
28 May 2012Delivered on: 14 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 and 23 essex street london see image for full details.
Outstanding
20 April 2011Delivered on: 6 May 2011
Persons entitled: Harpmanor Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H, l/h property k/a woolpack inn warehorne ashford kent t/no K298820 by way of separate fixed charge all goodwill and uncalled capital, all plant, machinery, by way of floating charge all its property assets and rights.
Outstanding
10 March 2011Delivered on: 31 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed to secure third party liabilities
Secured details: All monies due or to become due from the premier sipp - trevor goldhagen to the chargee but not exceeding £75,000.00 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 33, 33A and 33B bank street ashford kent t/no. K947093 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
10 March 2011Delivered on: 31 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the premier sipp - peter mcdonald to the chargee but not exceeding £75,000.00 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 33, 33A and 33B bank street ashford kent t/no K947093 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
9 April 2010Delivered on: 15 April 2010
Persons entitled: Weatherbys Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a eve lodge stables, hamilton road, newmarket t/no. SK205696.
Outstanding
10 July 2009Delivered on: 15 July 2009
Persons entitled: Arbuthnot Latham & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor and basement 40 brushfield street stepney london see image for full details.
Outstanding
14 October 2008Delivered on: 16 October 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Readypower house molly millars bridge wokingham berkshire t/nos. BK134492 and BK134493 and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease tights covenants undertakings warranties see image for full details.
Outstanding
10 June 2008Delivered on: 21 June 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the arbuthnot self-invested personal pension scheme relating to martin patrick rodd to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 226 city road kitt green orrell t/no. GMS41021 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
28 January 2008Delivered on: 1 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the arbuthnot self-invested personal pension scheme relating martin patrick rodd to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 550 aigburth road liverpool t/n LA316290. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
9 October 2007Delivered on: 10 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Milford building mildford street huddersfield WYK573250 and WYK573251 together with all amounts. See the mortgage charge document for full details.
Outstanding
12 July 2007Delivered on: 21 July 2007
Persons entitled: Arbuthnot Latham & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 6 hurlingham business park, 55 sulivan road london t/n NGL623138.
Outstanding
30 January 2007Delivered on: 31 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the arbuthnot self invested personal pension scheme relating to martin patrick rodd (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 226 city road kitt green wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
4 August 2006Delivered on: 9 August 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1-18 lea road industrial estate lea road, waltham abbey, essex t/nos HD306114 and HD306116.
Outstanding
10 May 2006Delivered on: 23 May 2006
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h land known as the riverhead service station london road sevenoaks t/n's K206144 and K847679, fixed and floating charges including all rights in connection with any contracts, bookdebts moneys standing to the credit of any account, all rights in connection with all licences,. See the mortgage charge document for full details.
Outstanding
5 April 2006Delivered on: 11 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit meaning all sums together with all interest, charged account meaning, account with thames valley corporate centre numbered 6031982 sort code 12-09-49. see the mortgage charge document for full details.
Outstanding
5 April 2006Delivered on: 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 43 castle street reading t/n BK173325,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
5 April 2006Delivered on: 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 41 castle street reading t/n BK302824,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
13 February 2006Delivered on: 22 February 2006
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as unit 2 bittern units sowton industrial estate exeter.
Outstanding

Filing History

1 December 2021Satisfaction of charge 69 in full (1 page)
20 October 2021Satisfaction of charge 012389230084 in full (1 page)
5 September 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
28 July 2021Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021 (1 page)
28 July 2021Registration of charge 012389230085, created on 21 July 2021 (42 pages)
28 July 2021Registration of charge 012389230086, created on 21 July 2021 (41 pages)
20 July 2021Satisfaction of charge 6 in full (1 page)
20 July 2021Satisfaction of charge 9 in full (1 page)
20 July 2021Satisfaction of charge 13 in full (2 pages)
20 July 2021Satisfaction of charge 33 in full (1 page)
20 July 2021Satisfaction of charge 45 in full (2 pages)
20 July 2021Satisfaction of charge 61 in full (1 page)
20 July 2021Satisfaction of charge 62 in full (1 page)
17 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 July 2020Full accounts made up to 31 December 2019 (17 pages)
8 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
27 May 2020Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
20 April 2020Termination of appointment of David Lyndon Jones as a director on 20 April 2020 (1 page)
27 March 2020Satisfaction of charge 27 in full (4 pages)
27 March 2020Satisfaction of charge 64 in full (4 pages)
27 March 2020Satisfaction of charge 63 in full (4 pages)
12 March 2020Satisfaction of charge 60 in full (4 pages)
12 March 2020Satisfaction of charge 51 in full (4 pages)
12 March 2020Satisfaction of charge 47 in full (4 pages)
11 March 2020Satisfaction of charge 012389230074 in full (4 pages)
11 March 2020Satisfaction of charge 012389230075 in full (4 pages)
11 March 2020Satisfaction of charge 012389230073 in full (4 pages)
11 March 2020Satisfaction of charge 57 in full (4 pages)
11 March 2020Satisfaction of charge 012389230072 in full (4 pages)
20 December 2019Termination of appointment of Nigel John Manley as a director on 1 December 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (17 pages)
3 September 2019Satisfaction of charge 68 in full (2 pages)
27 June 2019Registration of charge 012389230084, created on 24 June 2019 (54 pages)
18 June 2019Satisfaction of charge 012389230078 in full (4 pages)
4 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (17 pages)
13 June 2018Director's details changed for Mr Nigel John Manley on 13 June 2018 (2 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 April 2018Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
4 April 2018Appointment of Mr Tony O'dwyer as a director on 3 April 2018 (2 pages)
8 February 2018Registration of charge 012389230082, created on 2 February 2018 (16 pages)
8 February 2018Registration of charge 012389230081, created on 2 February 2018 (16 pages)
8 February 2018Registration of charge 012389230083, created on 6 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(8 pages)
19 October 2017Satisfaction of charge 59 in full (4 pages)
19 October 2017Satisfaction of charge 59 in full (4 pages)
26 September 2017Satisfaction of charge 23 in full (4 pages)
26 September 2017Satisfaction of charge 22 in full (4 pages)
26 September 2017Satisfaction of charge 20 in full (4 pages)
26 September 2017Satisfaction of charge 16 in full (4 pages)
26 September 2017Satisfaction of charge 15 in full (4 pages)
26 September 2017Satisfaction of charge 10 in full (4 pages)
26 September 2017Satisfaction of charge 5 in full (4 pages)
26 September 2017Satisfaction of charge 012389230077 in full (4 pages)
26 September 2017Satisfaction of charge 70 in full (4 pages)
26 September 2017Satisfaction of charge 67 in full (4 pages)
26 September 2017Satisfaction of charge 66 in full (4 pages)
26 September 2017Satisfaction of charge 4 in full (4 pages)
26 September 2017Satisfaction of charge 58 in full (4 pages)
26 September 2017Satisfaction of charge 54 in full (4 pages)
26 September 2017Satisfaction of charge 49 in full (4 pages)
26 September 2017Satisfaction of charge 40 in full (4 pages)
26 September 2017Satisfaction of charge 41 in full (4 pages)
26 September 2017Satisfaction of charge 39 in full (4 pages)
26 September 2017Satisfaction of charge 36 in full (4 pages)
26 September 2017Satisfaction of charge 35 in full (4 pages)
26 September 2017Satisfaction of charge 29 in full (4 pages)
26 September 2017Satisfaction of charge 28 in full (4 pages)
26 September 2017Satisfaction of charge 3 in full (4 pages)
26 September 2017Satisfaction of charge 22 in full (4 pages)
26 September 2017Satisfaction of charge 16 in full (4 pages)
26 September 2017Satisfaction of charge 20 in full (4 pages)
26 September 2017Satisfaction of charge 15 in full (4 pages)
26 September 2017Satisfaction of charge 012389230077 in full (4 pages)
26 September 2017Satisfaction of charge 70 in full (4 pages)
26 September 2017Satisfaction of charge 10 in full (4 pages)
26 September 2017Satisfaction of charge 5 in full (4 pages)
26 September 2017Satisfaction of charge 67 in full (4 pages)
26 September 2017Satisfaction of charge 66 in full (4 pages)
26 September 2017Satisfaction of charge 4 in full (4 pages)
26 September 2017Satisfaction of charge 58 in full (4 pages)
26 September 2017Satisfaction of charge 54 in full (4 pages)
26 September 2017Satisfaction of charge 39 in full (4 pages)
26 September 2017Satisfaction of charge 49 in full (4 pages)
26 September 2017Satisfaction of charge 35 in full (4 pages)
26 September 2017Satisfaction of charge 41 in full (4 pages)
26 September 2017Satisfaction of charge 36 in full (4 pages)
26 September 2017Satisfaction of charge 29 in full (4 pages)
26 September 2017Satisfaction of charge 28 in full (4 pages)
26 September 2017Satisfaction of charge 3 in full (4 pages)
26 September 2017Satisfaction of charge 40 in full (4 pages)
26 September 2017Satisfaction of charge 23 in full (4 pages)
30 August 2017Appointment of Mr David Lyndon Jones as a director on 30 August 2017 (2 pages)
30 August 2017Appointment of Mr David Lyndon Jones as a director on 30 August 2017 (2 pages)
31 May 2017Full accounts made up to 31 December 2016 (15 pages)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017Full accounts made up to 31 December 2016 (15 pages)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
8 April 2017Registration of charge 012389230080, created on 5 April 2017 (21 pages)
8 April 2017Registration of charge 012389230080, created on 5 April 2017 (21 pages)
26 October 2016Registration of charge 012389230079, created on 14 October 2016 (10 pages)
26 October 2016Registration of charge 012389230079, created on 14 October 2016 (10 pages)
12 August 2016Appointment of Mr Kenneth James Tindall as a director on 10 August 2016 (2 pages)
12 August 2016Appointment of Mr Kenneth James Tindall as a director on 10 August 2016 (2 pages)
12 July 2016Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
12 July 2016Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
(7 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
(7 pages)
6 May 2016Full accounts made up to 31 December 2015 (15 pages)
6 May 2016Full accounts made up to 31 December 2015 (15 pages)
7 March 2016Satisfaction of charge 65 in full (2 pages)
7 March 2016Satisfaction of charge 65 in full (2 pages)
20 November 2015Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
20 November 2015Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
17 June 2015Registration of charge 012389230078, created on 5 June 2015 (25 pages)
17 June 2015Registration of charge 012389230078, created on 5 June 2015 (25 pages)
17 June 2015Registration of charge 012389230078, created on 5 June 2015 (25 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000
(7 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000
(7 pages)
13 May 2015Full accounts made up to 31 December 2014 (12 pages)
13 May 2015Full accounts made up to 31 December 2014 (12 pages)
9 August 2014Registration of charge 012389230077, created on 8 August 2014 (22 pages)
9 August 2014Registration of charge 012389230077, created on 8 August 2014 (22 pages)
9 August 2014Registration of charge 012389230077, created on 8 August 2014 (22 pages)
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 5,000
(7 pages)
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 5,000
(7 pages)
30 May 2014Registration of charge 012389230076 (19 pages)
30 May 2014Registration of charge 012389230076 (19 pages)
6 May 2014Full accounts made up to 31 December 2013 (12 pages)
6 May 2014Full accounts made up to 31 December 2013 (12 pages)
3 March 2014Appointment of Mr Nigel John Manley as a director (2 pages)
3 March 2014Termination of appointment of Carol Perry as a director (1 page)
3 March 2014Appointment of Mr Nigel John Manley as a director (2 pages)
3 March 2014Termination of appointment of Carol Perry as a director (1 page)
25 November 2013Registration of charge 012389230072 (20 pages)
25 November 2013Registration of charge 012389230073 (20 pages)
25 November 2013Registration of charge 012389230074 (20 pages)
25 November 2013Registration of charge 012389230075 (20 pages)
25 November 2013Registration of charge 012389230072 (20 pages)
25 November 2013Registration of charge 012389230073 (20 pages)
25 November 2013Registration of charge 012389230074 (20 pages)
25 November 2013Registration of charge 012389230075 (20 pages)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
22 October 2013Director's details changed for Patrick Earle Evans on 22 October 2013 (2 pages)
22 October 2013Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013Director's details changed for Patrick Earle Evans on 22 October 2013 (2 pages)
22 October 2013Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
16 August 2013Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
16 August 2013Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
5 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
20 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
20 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
14 May 2013Full accounts made up to 31 December 2012 (10 pages)
14 May 2013Full accounts made up to 31 December 2012 (10 pages)
14 June 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
14 June 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
30 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
30 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
3 May 2012Appointment of Carol Anne Perry as a director (2 pages)
3 May 2012Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012Termination of appointment of Nigel Manley as a director (1 page)
3 May 2012Full accounts made up to 31 December 2011 (12 pages)
3 May 2012Appointment of Carol Anne Perry as a director (2 pages)
3 May 2012Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012Termination of appointment of Nigel Manley as a director (1 page)
3 May 2012Full accounts made up to 31 December 2011 (12 pages)
9 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
9 May 2011Full accounts made up to 31 December 2010 (9 pages)
9 May 2011Full accounts made up to 31 December 2010 (9 pages)
6 May 2011Particulars of a mortgage or charge / charge no: 70 (7 pages)
6 May 2011Particulars of a mortgage or charge / charge no: 70 (7 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 68 (10 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 69 (10 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 68 (10 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 69 (10 pages)
17 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
17 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
4 June 2010Appointment of Mr Nigel John Manley as a director (2 pages)
4 June 2010Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010Appointment of Mr Nigel John Manley as a director (2 pages)
4 June 2010Termination of appointment of Phillip Goodings as a director (1 page)
13 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
4 May 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 May 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
23 April 2010Full accounts made up to 31 December 2009 (9 pages)
23 April 2010Full accounts made up to 31 December 2009 (9 pages)
15 April 2010Particulars of a mortgage or charge / charge no: 67 (5 pages)
15 April 2010Particulars of a mortgage or charge / charge no: 67 (5 pages)
18 November 2009Particulars of variation of rights attached to shares (2 pages)
18 November 2009Particulars of variation of rights attached to shares (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
2 November 2009Appointment of Richard Colin Boniface as a director (2 pages)
2 November 2009Appointment of Richard Colin Boniface as a director (2 pages)
30 October 2009Termination of appointment of Richard Prior as a director (1 page)
30 October 2009Termination of appointment of Richard Prior as a director (1 page)
20 October 2009Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
10 September 2009Director appointed duncan craig howorth (1 page)
10 September 2009Director appointed duncan craig howorth (1 page)
2 September 2009Appointment terminated director michael brown (1 page)
2 September 2009Appointment terminated director nigel manley (1 page)
2 September 2009Appointment terminated director michael brown (1 page)
2 September 2009Appointment terminated director nigel manley (1 page)
15 July 2009Particulars of a mortgage or charge / charge no: 66 (3 pages)
15 July 2009Particulars of a mortgage or charge / charge no: 66 (3 pages)
8 June 2009Return made up to 28/05/09; full list of members (4 pages)
8 June 2009Return made up to 28/05/09; full list of members (4 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 February 2009Director appointed richard murray prior (2 pages)
11 February 2009Director appointed richard murray prior (2 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 65 (7 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 65 (7 pages)
18 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
18 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
6 August 2008Return made up to 30/06/08; full list of members (4 pages)
6 August 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Director appointed patrick earle evans (1 page)
2 July 2008Director appointed patrick earle evans (1 page)
1 July 2008Director appointed michael terence brown (3 pages)
1 July 2008Director appointed phillip eric goodings (3 pages)
1 July 2008Director appointed michael terence brown (3 pages)
1 July 2008Director appointed phillip eric goodings (3 pages)
27 June 2008Director appointed nigel john manley (2 pages)
27 June 2008Director appointed nigel john manley (2 pages)
24 June 2008Appointment terminated secretary jeremy kaye (1 page)
24 June 2008Appointment terminated director andrew miller (1 page)
24 June 2008Appointment terminated director john reed (1 page)
24 June 2008Appointment terminated director michael bussey (1 page)
24 June 2008Secretary appointed stephanie johnson (2 pages)
24 June 2008Director appointed michael adrian bussey (3 pages)
24 June 2008Ad 11/06/08\gbp si [email protected]=1000\gbp ic 4000/5000\ (2 pages)
24 June 2008Registered office changed on 24/06/2008 from arbuthnot house 20 ropemaker street london EC2Y 9AR (1 page)
24 June 2008Appointment terminated secretary jeremy kaye (1 page)
24 June 2008Appointment terminated director andrew miller (1 page)
24 June 2008Appointment terminated director john reed (1 page)
24 June 2008Appointment terminated director michael bussey (1 page)
24 June 2008Secretary appointed stephanie johnson (2 pages)
24 June 2008Director appointed michael adrian bussey (3 pages)
24 June 2008Ad 11/06/08\gbp si [email protected]=1000\gbp ic 4000/5000\ (2 pages)
24 June 2008Registered office changed on 24/06/2008 from arbuthnot house 20 ropemaker street london EC2Y 9AR (1 page)
21 June 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
21 June 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
12 June 2008Company name changed arbuthnot pension trustees LIMITED\certificate issued on 12/06/08 (3 pages)
12 June 2008Company name changed arbuthnot pension trustees LIMITED\certificate issued on 12/06/08 (3 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 February 2008Particulars of mortgage/charge (3 pages)
1 February 2008Particulars of mortgage/charge (3 pages)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007Particulars of mortgage/charge (3 pages)
10 October 2007Particulars of mortgage/charge (3 pages)
21 July 2007Particulars of mortgage/charge (4 pages)
21 July 2007Particulars of mortgage/charge (4 pages)
25 June 2007Return made up to 28/05/07; no change of members (7 pages)
25 June 2007Return made up to 28/05/07; no change of members (7 pages)
31 January 2007Particulars of mortgage/charge (3 pages)
31 January 2007Particulars of mortgage/charge (3 pages)
9 August 2006Particulars of mortgage/charge (3 pages)
9 August 2006Particulars of mortgage/charge (3 pages)
22 June 2006Full accounts made up to 31 December 2005 (14 pages)
22 June 2006Full accounts made up to 31 December 2005 (14 pages)
12 June 2006Return made up to 28/05/06; full list of members (7 pages)
12 June 2006Return made up to 28/05/06; full list of members (7 pages)
23 May 2006Particulars of mortgage/charge (5 pages)
23 May 2006Particulars of mortgage/charge (5 pages)
11 April 2006Particulars of mortgage/charge (3 pages)
11 April 2006Particulars of mortgage/charge (3 pages)
7 April 2006Particulars of mortgage/charge (7 pages)
7 April 2006Particulars of mortgage/charge (7 pages)
7 April 2006Particulars of mortgage/charge (7 pages)
7 April 2006Particulars of mortgage/charge (7 pages)
22 February 2006Particulars of mortgage/charge (3 pages)
22 February 2006Particulars of mortgage/charge (3 pages)
10 February 2006Particulars of mortgage/charge (5 pages)
10 February 2006Particulars of mortgage/charge (5 pages)
4 February 2006Particulars of mortgage/charge (5 pages)
4 February 2006Particulars of mortgage/charge (5 pages)
31 January 2006Particulars of mortgage/charge (3 pages)
31 January 2006Particulars of mortgage/charge (3 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005Registered office changed on 16/11/05 from: thames bridge house henley bridge henley on thames RG9 2LN (1 page)
16 November 2005Secretary resigned;director resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005Registered office changed on 16/11/05 from: thames bridge house henley bridge henley on thames RG9 2LN (1 page)
16 November 2005Secretary resigned;director resigned (1 page)
12 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Particulars of mortgage/charge (3 pages)
22 June 2005Particulars of mortgage/charge (3 pages)
22 June 2005Particulars of mortgage/charge (3 pages)
14 June 2005Particulars of mortgage/charge (3 pages)
14 June 2005Return made up to 28/05/05; full list of members (3 pages)
14 June 2005Particulars of mortgage/charge (3 pages)
14 June 2005Return made up to 28/05/05; full list of members (3 pages)
10 May 2005Director's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
21 April 2005Particulars of mortgage/charge (5 pages)
21 April 2005Particulars of mortgage/charge (5 pages)
9 April 2005Full accounts made up to 31 December 2004 (13 pages)
9 April 2005Full accounts made up to 31 December 2004 (13 pages)
7 April 2005Particulars of mortgage/charge (3 pages)
7 April 2005Particulars of mortgage/charge (3 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
29 June 2004Return made up to 28/05/04; full list of members (8 pages)
29 June 2004Return made up to 28/05/04; full list of members (8 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
26 March 2004Full accounts made up to 31 December 2003 (13 pages)
26 March 2004Full accounts made up to 31 December 2003 (13 pages)
24 March 2004Particulars of mortgage/charge (4 pages)
24 March 2004Particulars of mortgage/charge (4 pages)
26 February 2004Particulars of mortgage/charge (4 pages)
26 February 2004Particulars of mortgage/charge (4 pages)
28 November 2003Particulars of mortgage/charge (3 pages)
28 November 2003Particulars of mortgage/charge (3 pages)
18 June 2003New director appointed (3 pages)
18 June 2003New director appointed (3 pages)
5 June 2003Return made up to 28/05/03; full list of members (8 pages)
5 June 2003Return made up to 28/05/03; full list of members (8 pages)
4 June 2003Particulars of mortgage/charge (3 pages)
4 June 2003Particulars of mortgage/charge (3 pages)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
15 May 2003Particulars of mortgage/charge (3 pages)
15 May 2003Particulars of mortgage/charge (3 pages)
11 April 2003Particulars of mortgage/charge (3 pages)
11 April 2003Particulars of mortgage/charge (3 pages)
10 April 2003Full accounts made up to 31 December 2002 (13 pages)
10 April 2003Full accounts made up to 31 December 2002 (13 pages)
28 March 2003Particulars of mortgage/charge (3 pages)
28 March 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
4 December 2002Particulars of mortgage/charge (3 pages)
4 December 2002Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
8 August 2002Particulars of mortgage/charge (3 pages)
8 August 2002Particulars of mortgage/charge (3 pages)
26 July 2002Particulars of mortgage/charge (5 pages)
26 July 2002Particulars of mortgage/charge (5 pages)
2 July 2002Particulars of mortgage/charge (3 pages)
2 July 2002Particulars of mortgage/charge (3 pages)
5 June 2002Return made up to 28/05/02; full list of members (8 pages)
5 June 2002Return made up to 28/05/02; full list of members (8 pages)
31 May 2002Particulars of mortgage/charge (3 pages)
31 May 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
9 May 2002Full accounts made up to 31 December 2001 (12 pages)
9 May 2002Full accounts made up to 31 December 2001 (12 pages)
26 April 2002Particulars of mortgage/charge (3 pages)
26 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
26 March 2002Particulars of mortgage/charge (4 pages)
26 March 2002Particulars of mortgage/charge (4 pages)
22 March 2002Particulars of mortgage/charge (3 pages)
22 March 2002Particulars of mortgage/charge (3 pages)
27 February 2002Particulars of mortgage/charge (3 pages)
27 February 2002Particulars of mortgage/charge (3 pages)
22 February 2002Particulars of mortgage/charge (3 pages)
22 February 2002Particulars of mortgage/charge (3 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
30 October 2001Particulars of mortgage/charge (5 pages)
30 October 2001Particulars of mortgage/charge (5 pages)
5 October 2001Particulars of mortgage/charge (3 pages)
5 October 2001Particulars of mortgage/charge (3 pages)
12 September 2001Particulars of mortgage/charge (3 pages)
12 September 2001Particulars of mortgage/charge (3 pages)
6 June 2001Return made up to 28/05/01; full list of members (7 pages)
6 June 2001Return made up to 28/05/01; full list of members (7 pages)
21 May 2001Full accounts made up to 31 December 2000 (12 pages)
21 May 2001Full accounts made up to 31 December 2000 (12 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
21 January 2001Director resigned (1 page)
21 January 2001Director resigned (1 page)
16 January 2001Particulars of mortgage/charge (3 pages)
16 January 2001Particulars of mortgage/charge (3 pages)
5 June 2000Return made up to 28/05/00; no change of members (7 pages)
5 June 2000Return made up to 28/05/00; no change of members (7 pages)
25 May 2000Particulars of mortgage/charge (3 pages)
25 May 2000Particulars of mortgage/charge (3 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
6 April 2000Full accounts made up to 31 December 1999 (13 pages)
6 April 2000Full accounts made up to 31 December 1999 (13 pages)
30 March 2000Particulars of mortgage/charge (3 pages)
30 March 2000Particulars of mortgage/charge (3 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
1 July 1999Particulars of mortgage/charge (3 pages)
1 July 1999Particulars of mortgage/charge (4 pages)
1 July 1999Particulars of mortgage/charge (3 pages)
1 July 1999Particulars of mortgage/charge (4 pages)
7 June 1999Return made up to 28/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 June 1999Return made up to 28/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 May 1999Full accounts made up to 31 December 1998 (14 pages)
20 May 1999Full accounts made up to 31 December 1998 (14 pages)
2 April 1999Particulars of mortgage/charge (3 pages)
2 April 1999Particulars of mortgage/charge (3 pages)
6 February 1999Auditor's resignation (2 pages)
6 February 1999Auditor's resignation (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999Director resigned (1 page)
7 December 1998Auditor's resignation (1 page)
7 December 1998Auditor's resignation (1 page)
9 June 1998Return made up to 28/05/98; full list of members (8 pages)
9 June 1998Return made up to 28/05/98; full list of members (8 pages)
29 April 1998Full accounts made up to 31 December 1997 (13 pages)
29 April 1998Full accounts made up to 31 December 1997 (13 pages)
30 September 1997Full accounts made up to 31 December 1996 (15 pages)
30 September 1997Full accounts made up to 31 December 1996 (15 pages)
3 June 1997Return made up to 28/05/97; no change of members (4 pages)
3 June 1997Return made up to 28/05/97; no change of members (4 pages)
11 March 1997Company name changed mpw (trustees) LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997Company name changed mpw (trustees) LIMITED\certificate issued on 12/03/97 (2 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
10 June 1996Return made up to 28/05/96; full list of members (8 pages)
10 June 1996Return made up to 28/05/96; full list of members (8 pages)
27 January 1996Accounting reference date shortened from 14/04 to 31/12 (1 page)
27 January 1996Accounting reference date shortened from 14/04 to 31/12 (1 page)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
5 June 1995Return made up to 28/05/95; no change of members (4 pages)
5 June 1995Return made up to 28/05/95; no change of members (4 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
30 December 1975Incorporation (11 pages)
30 December 1975Incorporation (11 pages)