Clifford Chance Pension Trustees Limited

Company Name	Clifford Chance Pension Trustees Limited
Company Status	Active
Company Number	01356255
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Previous Name	Legibus C-T Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Thomas Tremaine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 1997(18 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr James Alistair Dawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(33 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Retired Hr Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	David Franklin Saleh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(35 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Anne Louise Drakeford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Pradeep Patel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mrs Amrita Hofmaier
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ian Shay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(45 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	30 September 2010(32 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Pension Lawyer Trustee Limited (Corporation)
Status	Current
Appointed	22 April 2020(42 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Mr David Ernest Hatchard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 1995)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	2 Garden Way Loughton Essex IG10 2SF

Director Name	Christopher William Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 January 1997)
Role	Solicitor
Correspondence Address	2 Charlotte Road Barnes London SW13 9QJ

Director Name	Iris Mary Browne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Legal Cashier
Correspondence Address	158 Ribblesdale Road Streatham London SW16 6SR

Director Name	Mr Michael Robert Mathews
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Clarelawn Avenue East Sheen London SW14 8BG

Director Name	Lorrayne Jane Chapman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(15 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 16 July 2008)
Role	Legal Secretary
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Joseph Daniel Gallivan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 1993)
Role	Messenger
Correspondence Address	14 Langdon Way Corringham Stanford Le Hope Essex SS17 9DS

Director Name	Steven Keith Halliwell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 1999)
Role	Pc Software Analyst
Correspondence Address	68 Cheviot Gardens Cricklewood London NW2 1QE

Director Name	Jeremy Kosky
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(17 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2001)
Role	Solicitor
Correspondence Address	Garden Flat 1 1/2 Greencroft Gardens London NW6 3LP

Director Name	Lynn Alexandra Johansen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(18 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Helen Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2001)
Role	Solicitor
Correspondence Address	13a Crookham Road London SW6 4EG

Director Name	Bryan Eric King
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(21 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2007)
Role	IT Development Manager
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2001)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Gerald Frank Henry Montagu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2005)
Role	Solicitor
Correspondence Address	Flat 2 16 Aberdare Gardens London NW6 3PY

Director Name	Robert Leighton Davies
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Jeremy Paul Kosky
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(30 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Alison Jane Blackwell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(30 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2018)
Role	Legal Support Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(31 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Ernest Hatchard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(33 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 July 2020)
Role	Legal Executive
Country of Residence	England
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Dorian Warrick Sheridan Drew
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Helen Louise Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Ms Meredith Hanson Gibson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(40 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Jane Elizabeth Hayes Kola
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(42 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Amrita Jaijee Hofmaier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(42 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(14 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cliffordchance.com

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mithras LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

28 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
27 December 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
27 December 2023	Director's details changed for David Franklin Saleh on 24 July 2023 (2 pages)
27 December 2023	Director's details changed for Mrs Amrita Hofmaier on 24 July 2023 (2 pages)
27 December 2023	Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021 (1 page)
27 December 2023	Director's details changed for Mr James Alistair Dawson on 24 July 2023 (2 pages)
27 December 2023	Director's details changed for Mr Pradeep Patel on 24 July 2023 (2 pages)
27 December 2023	Director's details changed for Anne Louise Drakeford on 24 July 2023 (2 pages)
27 December 2023	Director's details changed for Robin Thomas Tremaine on 24 July 2023 (2 pages)
3 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2022	Termination of appointment of Meredith Hanson Gibson as a director on 30 June 2022 (1 page)
12 January 2022	Appointment of Mrs Amrita Jaijee Hofmaier as a director on 1 July 2020 (2 pages)
12 January 2022	Termination of appointment of Amrita Jaijee Hofmaier as a director on 1 July 2020 (1 page)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 December 2021	Director's details changed for Amrita Jaijee on 1 July 2020 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Amrita Jaijee as a director on 1 July 2020 (2 pages)
1 December 2020	Appointment of Mr Pradeep Patel as a director on 1 July 2020 (2 pages)
7 September 2020	Termination of appointment of Timothy Howard Sherwood-King as a director on 1 July 2020 (1 page)
7 September 2020	Termination of appointment of David Ernest Hatchard as a director on 1 July 2020 (1 page)
5 May 2020	Appointment of Jane Elizabeth Hayes Kola as a director on 22 April 2020 (2 pages)
5 May 2020	Termination of appointment of Jane Elizabeth Hayes Kola as a director on 22 April 2020 (1 page)
5 May 2020	Appointment of Pensions Legacy Trustees Limited as a director on 22 April 2020 (2 pages)
24 April 2020	Termination of appointment of Dorian Warrick Sheridan Drew as a director on 21 April 2020 (1 page)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2019	Director's details changed for David Franklin Saleh on 5 August 2019 (2 pages)
16 August 2019	Director's details changed for Dorian Warrick Sheridan Drew on 5 August 2019 (2 pages)
15 August 2019	Director's details changed for Ms Meredith Hanson Gibson on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr David Ernest Hatchard on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Dorian Warrick Sheridan Drew on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr James Alistair Dawson on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Robin Thomas Tremaine on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for David Franklin Saleh on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Timothy Howard Sherwood-King on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Anne Louise Drakeford on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
21 December 2018	Appointment of Ms Meredith Hanson Gibson as a director on 1 July 2018 (2 pages)
21 December 2018	Appointment of Anne Louise Drakeford as a director on 28 November 2018 (2 pages)
20 December 2018	Termination of appointment of Alison Jane Blackwell as a director on 30 June 2018 (1 page)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 March 2018	Termination of appointment of Helen Louise Carty as a director on 28 February 2018 (1 page)
6 March 2018	Director's details changed for Helen Louise Carty on 26 November 2014 (2 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (11 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (11 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (11 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (11 pages)
16 December 2014	Appointment of Dorian Warrick Sheridan Drew as a director on 25 November 2014 (2 pages)
16 December 2014	Appointment of Helen Louise Carty as a director on 26 November 2014 (2 pages)
16 December 2014	Appointment of Helen Louise Carty as a director on 26 November 2014 (2 pages)
16 December 2014	Appointment of Dorian Warrick Sheridan Drew as a director on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Jeremy Paul Kosky as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Jeremy Paul Kosky as a director on 25 November 2014 (1 page)
24 November 2014	Termination of appointment of David Dunnigan as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of David Dunnigan as a director on 24 November 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (11 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (11 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2013	Appointment of David Franklin Saleh as a director (2 pages)
13 March 2013	Appointment of David Franklin Saleh as a director (2 pages)
27 February 2013	Termination of appointment of Timothy Page as a director (1 page)
27 February 2013	Termination of appointment of Timothy Page as a director (1 page)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2010 (21 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2010 (21 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (25 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (25 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
19 December 2012	Director's details changed for Timothy Algernon Clement Page on 19 September 2011 (2 pages)
19 December 2012	Director's details changed for Timothy Algernon Clement Page on 19 September 2011 (2 pages)
7 December 2012	Amended accounts made up to 31 December 2011 (6 pages)
7 December 2012	Amended accounts made up to 31 December 2010 (6 pages)
7 December 2012	Amended accounts made up to 31 December 2010 (6 pages)
7 December 2012	Amended accounts made up to 31 December 2011 (6 pages)
22 November 2012	Appointment of Mr David Ernest Hatchard as a director (2 pages)
22 November 2012	Appointment of Mr James Alistair Dawson as a director (2 pages)
22 November 2012	Appointment of Mr David Ernest Hatchard as a director (2 pages)
22 November 2012	Appointment of Timothy Algernon Clement Page as a director ANNOTATION This document is a duplicate of AP01 registered on 31/10/2012 (3 pages)
22 November 2012	Appointment of Mr James Alistair Dawson as a director (2 pages)
22 November 2012	Appointment of Timothy Algernon Clement Page as a director ANNOTATION This document is a duplicate of AP01 registered on 31/10/2012 (3 pages)
21 November 2012	Termination of appointment of Ian Shay as a director (1 page)
21 November 2012	Termination of appointment of Ian Shay as a director (1 page)
21 November 2012	Termination of appointment of Andrew Steward as a director (1 page)
21 November 2012	Termination of appointment of Andrew Steward as a director (1 page)
31 October 2012	Appointment of Timothy Algernon Clement Page as a director (2 pages)
31 October 2012	Termination of appointment of Lynn Johansen as a director (1 page)
31 October 2012	Termination of appointment of Lynn Johansen as a director (1 page)
31 October 2012	Appointment of Timothy Algernon Clement Page as a director (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (12 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (12 pages)
21 December 2011	Director's details changed for Jeremy Paul Kosky on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Jeremy Paul Kosky on 21 December 2011 (2 pages)
8 November 2011	Director's details changed for Timothy Howard Sherwood-King on 19 September 2011 (2 pages)
8 November 2011	Director's details changed for Timothy Howard Sherwood-King on 19 September 2011 (2 pages)
2 November 2011	Director's details changed for Mr Andrew Steward on 19 September 2011 (2 pages)
2 November 2011	Director's details changed for Mr Andrew Steward on 19 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Ian Shay on 19 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Ian Shay on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Jeremy Paul Kosky on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Robin Thomas Tremaine on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Robin Thomas Tremaine on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Lynn Alexandra Johansen on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Jeremy Paul Kosky on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Lynn Alexandra Johansen on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for Alison Jane Blackwell on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for Alison Jane Blackwell on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (12 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (12 pages)
8 December 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (2 pages)
8 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
8 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
8 December 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 March 2010	Director's details changed for Mr Andrew Steward on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Robin Thomas Tremaine on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Alison Jane Blackwell on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Lynn Alexandra Johansen on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Mr Andrew Steward on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Mr Ian Shay on 21 December 2009 (2 pages)
23 March 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Jeremy Paul Kosky on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Jeremy Paul Kosky on 21 December 2009 (2 pages)
23 March 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Robin Thomas Tremaine on 21 December 2009 (2 pages)
23 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
23 March 2010	Director's details changed for Mr Ian Shay on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Alison Jane Blackwell on 21 December 2009 (2 pages)
23 March 2010	Director's details changed for Lynn Alexandra Johansen on 21 December 2009 (2 pages)
23 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
19 March 2010	Appointment of Timothy Howard Sherwood-King as a director (2 pages)
19 March 2010	Appointment of Timothy Howard Sherwood-King as a director (2 pages)
21 January 2010	Appointment of David Dunnigan as a director (2 pages)
21 January 2010	Appointment of David Dunnigan as a director (2 pages)
20 January 2010	Director's details changed for Alison Jane Blackwell on 18 December 2009 (2 pages)
20 January 2010	Director's details changed for Alison Jane Blackwell on 18 December 2009 (2 pages)
15 January 2010	Termination of appointment of Peter Charlton as a director (1 page)
15 January 2010	Termination of appointment of Peter Charlton as a director (1 page)
8 January 2010	Director's details changed for Mr Andrew Steward on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Andrew Steward on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Ian Shay on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Robin Thomas Tremaine on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Alison Jane Blackwell on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Ian Shay on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Lynn Alexandra Johansen on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Robin Thomas Tremaine on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Paul Kosky on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Paul Kosky on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Alison Jane Blackwell on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Lynn Alexandra Johansen on 14 December 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009	Appointment terminated director andrew tromans (1 page)
10 June 2009	Appointment terminated director andrew tromans (1 page)
23 December 2008	Return made up to 21/12/08; full list of members (5 pages)
23 December 2008	Return made up to 21/12/08; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflict of interest 26/09/2008 (8 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflict of interest 26/09/2008 (8 pages)
2 October 2008	Memorandum and Articles of Association (10 pages)
2 October 2008	Memorandum and Articles of Association (10 pages)
18 August 2008	Director appointed mr ian shay (1 page)
18 August 2008	Director appointed jeremy paul kosky (1 page)
18 August 2008	Appointment terminated director lorrayne chapman (1 page)
18 August 2008	Director appointed jeremy paul kosky (1 page)
18 August 2008	Director appointed alison jane blackwell (1 page)
18 August 2008	Appointment terminated director lorrayne chapman (1 page)
18 August 2008	Director appointed alison jane blackwell (1 page)
18 August 2008	Director appointed mr ian shay (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
28 December 2005	Return made up to 21/12/05; full list of members (3 pages)
28 December 2005	Return made up to 21/12/05; full list of members (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Director resigned (1 page)
21 February 2005	Return made up to 21/12/04; full list of members (3 pages)
21 February 2005	Return made up to 21/12/04; full list of members (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 January 2004	Return made up to 21/12/03; full list of members (8 pages)
19 January 2004	Return made up to 21/12/03; full list of members (8 pages)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
8 December 2003	Amended accounts made up to 31 December 2002 (5 pages)
8 December 2003	Amended accounts made up to 31 December 2001 (5 pages)
8 December 2003	Registered office changed on 08/12/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
8 December 2003	Amended accounts made up to 31 December 2001 (5 pages)
8 December 2003	Amended accounts made up to 31 December 2002 (5 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
31 January 2002	Return made up to 21/12/01; full list of members (10 pages)
31 January 2002	Return made up to 21/12/01; full list of members (10 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 21/12/00; full list of members (9 pages)
3 January 2001	Return made up to 21/12/00; full list of members (9 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	Director resigned (2 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	Director resigned (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
6 January 2000	Return made up to 21/12/99; full list of members (8 pages)
6 January 2000	Return made up to 21/12/99; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
16 February 1999	Return made up to 21/12/98; full list of members (10 pages)
16 February 1999	Return made up to 21/12/98; full list of members (10 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 February 1998	Return made up to 21/12/97; full list of members (12 pages)
24 February 1998	Return made up to 21/12/97; full list of members (12 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 January 1997	Return made up to 21/12/96; full list of members (10 pages)
17 January 1997	Return made up to 21/12/96; full list of members (10 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
2 January 1996	Return made up to 21/12/95; full list of members (12 pages)
2 January 1996	Return made up to 21/12/95; full list of members (12 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Clifford Chance Pension Trustees Limited

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