EPS Pension Trustees Limited

Company Name	EPS Pension Trustees Limited
Company Status	Dissolved
Company Number	01357307
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 1 month ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Manfis Limited and E.P.S. Pension Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(30 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Speechley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Cross House Orchard Chiselborough Stoke-Sub-Hamdon Somerset TA14 6TR

Director Name	Leonard Keith Bolderson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3a Millfield Place Highgate London N6 6JP

Director Name	Hugh Comyn Boucher
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Champion Court Newnham Sittingbourne Kent ME9 0JX

Secretary Name	Mr Douglas John Evans
Nationality	British
Status	Resigned
Appointed	18 August 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Yeoman Lane Bearsted Maidstone Kent ME14 4BX

Director Name	Peter David Ashton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(18 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Plot 1 Sandhill Lane Sutton On Derwent East Riding Yorkshire YO4 5BX

Director Name	Mr Stephen John Hillidge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Highlands Church Street Charwelton Daventry Northamptonshire NN11 3YT

Secretary Name	Peter David Ashton
Nationality	British
Status	Resigned
Appointed	13 June 1996(18 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1996)
Role	Company Director
Correspondence Address	The Old Brewery House 14 Staithe Street Bubwith Selby North Yorkshire YO8 7LS

Director Name	John Joseph O'Brien
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	22 Grasmere Close Merrow Guildford Surrey GU1 2TG

Secretary Name	John Joseph O'Brien
Nationality	British
Status	Resigned
Appointed	22 July 1996(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	22 Grasmere Close Merrow Guildford Surrey GU1 2TG

Director Name	Sir David Harry White
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehaven 6 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Secretary Name	Nicholas Lee Ensor
Nationality	British
Status	Resigned
Appointed	28 July 2000(22 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2001)
Role	Company Director
Correspondence Address	9 Lexden Close Wootton Northampton Northamptonshire NN4 6DU

Director Name	Garry Leslie Devonshire
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 January 2008)
Role	General Manager
Correspondence Address	Mitre Barn Cannons Ashby Daventry Northamptonshire WN11 3SA

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	Sally Denise Stretton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(23 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Bees Croft 12 Lime Avenue Eydon Daventry Northamptonshire NN11 3PG

Director Name	Jeremy Charles Austen Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	Cophill 18 Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9AW

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2009)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mark Ian James Berry
Nationality	British
Status	Resigned
Appointed	19 January 2004(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	15 Windy Wood Godalming Surrey GU7 1XX

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(29 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	04 January 2008(29 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(35 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Hays Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
13 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
13 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Appointment terminated director stefan bort (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
13 January 2009	Director appointed mr neil john alfred tsappis (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 January 2008	New secretary appointed;new director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
10 January 2008	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
12 February 2007	Accounting reference date extended from 05/04/07 to 30/06/07 (1 page)
12 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
12 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
25 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 27/09/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
20 January 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
4 October 2005	Return made up to 27/09/05; full list of members (2 pages)
8 March 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
8 March 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
22 November 2004	Location of register of members (1 page)
16 November 2004	Return made up to 27/09/04; change of members (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
13 April 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
13 April 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Location of register of members (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
4 March 2004	Location of register of members (1 page)
14 October 2003	Return made up to 27/09/03; no change of members (5 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
16 October 2002	Return made up to 27/09/02; full list of members (6 pages)
15 July 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 5 April 2001 (7 pages)
14 February 2002	Full accounts made up to 5 April 2001 (7 pages)
13 November 2001	Director's particulars changed (1 page)
17 October 2001	Return made up to 27/09/01; full list of members (6 pages)
12 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
12 September 2001	Return made up to 18/08/01; full list of members (8 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
10 July 2001	Secretary's particulars changed (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
1 November 2000	Return made up to 27/09/00; no change of members (5 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Location of register of members (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(190) ‐ Location of debenture register address changed (6 pages)
30 June 2000	Full accounts made up to 5 April 2000 (7 pages)
30 June 2000	Full accounts made up to 5 April 2000 (7 pages)
13 June 2000	Director resigned (1 page)
7 June 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: appletree road chipping warden banbury oxon OX17 1LL (1 page)
9 February 2000	Accounting reference date extended from 07/04/00 to 30/06/00 (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
26 January 2000	Secretary resigned (1 page)
9 September 1999	Return made up to 18/08/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 5 April 1999 (7 pages)
13 July 1999	Full accounts made up to 5 April 1999 (7 pages)
5 November 1998	Full accounts made up to 5 April 1998 (7 pages)
5 November 1998	Full accounts made up to 5 April 1998 (7 pages)
27 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 5 April 1997 (5 pages)
23 December 1997	Full accounts made up to 5 April 1997 (5 pages)
25 May 1997	New director appointed (3 pages)
9 December 1996	Company name changed E.P.S. pension trustees LIMITED\certificate issued on 10/12/96 (2 pages)
18 September 1996	Return made up to 18/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 July 1996	New secretary appointed;new director appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
22 July 1996	Full accounts made up to 5 April 1996 (4 pages)
22 July 1996	Full accounts made up to 5 April 1996 (4 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	Registered office changed on 04/07/96 from: 152 staplehurst road sittingbourne kent ME10 1XS (1 page)
4 July 1996	New secretary appointed;new director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Director resigned (1 page)
28 November 1995	Full accounts made up to 5 April 1995 (4 pages)
28 November 1995	Full accounts made up to 5 April 1995 (4 pages)
13 September 1995	Return made up to 18/08/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 5 April 1994 (4 pages)
8 June 1995	Full accounts made up to 5 April 1994 (4 pages)

EPS Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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