SONY (U.K.) Pension Trust Limited

Company Name	SONY (U.K.) Pension Trust Limited
Company Status	Dissolved
Company Number	01698440
Category	Private Limited Company
Incorporation Date	10 February 1983(41 years, 2 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Wedderspoon Miller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(12 years, 1 month after company formation)
Appointment Duration	28 years, 5 months (closed 05 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Katherine Louisa Bromley
Nationality	British
Status	Closed
Appointed	15 June 2007(24 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 September 2023)
Role	Solicitor
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Howard Russell Marsh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(24 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 05 September 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	May Martin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(28 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 05 September 2023)
Role	General Consultant
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Richard James Davies
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(30 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 September 2023)
Role	Director Of Operations
Country of Residence	Wales
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Tudor Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 September 2023)
Role	Retired
Country of Residence	Wales
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Steven Mark Southern
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2019(36 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2023)
Role	Professional Pension Trustee
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Stephen Roy Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 July 1999)
Role	Business Executive
Correspondence Address	98 Oaks Avenue Worcester Park Surrey KT4 8XF

Director Name	Ms Rhian Petra Nugent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1997)
Role	Business Executive
Correspondence Address	122 Woodthorpe Road Ashford Middlesex TW15 3LH

Director Name	Mr David Richard Jenkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 1997)
Role	Business Executive
Correspondence Address	7 Anglia Close Litchard Bridgend Mid Glamorgan CF31 1QX Wales

Director Name	Colin Francis Cousins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 April 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	25 Downfield Worcester Park Surrey KT4 7LE

Director Name	Mr Alan James Crompton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Business Executive
Correspondence Address	19 Crosby Gardens Yateley Camberley Surrey GU17 7RT

Secretary Name	Gillian Eileen Switalski
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	65 Sheet Street Windsor Berkshire SL4 1BY

Secretary Name	Jonathan Edward Pearl
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years after company formation)
Appointment Duration	11 years, 4 months (resigned 15 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Christopher Jeffrey James
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2000)
Role	Business Executive
Correspondence Address	23 Barchester Road Harrow Weald Harrow Middlesex HA3 5HH

Director Name	Richard James Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	1 Heol Las Farmhouse Heol Las, Coity Bridgend Mid Glamorgan CF35 6BS Wales

Director Name	Keith Ferrell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2006)
Role	Business Executive
Correspondence Address	16 Cefn Coed Cefn Glas Bridgend Mid Glamorgan CF31 4PH Wales

Director Name	Jane Barbara Deeks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2001)
Role	Business Executive
Correspondence Address	Carylls Petersfield Road Greatham Liss Hampshire GU33 6AS

Director Name	Theresa Mary Hobson Frohock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(17 years after company formation)
Appointment Duration	4 years (resigned 01 April 2004)
Role	Business Executive
Correspondence Address	Allestree,155a Harestone Valley Road Caterham Surrey CR3 6HT

Director Name	Mr Raymond Stanley Panter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 November 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Lisa Jane Coulson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2008)
Role	Business Executive
Correspondence Address	16 Ashworth Drive Thatcham Berkshire RG19 3YU

Director Name	Stephen James Lloyd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 2006)
Role	Business Executive
Correspondence Address	Triel House 21 High Street Laleston Bridgend CF32 0HP Wales

Director Name	Jane Barbara Green
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2009)
Role	Business Executive
Correspondence Address	42 Waynflete Lane Farnham Surrey GU9 7BL

Director Name	Mr Steven John Craig
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	Southlands Wildmoor Lane Sherfield On Loddon Hants RG27 0HA

Director Name	Michael Paul Chivers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Business Executive
Correspondence Address	8 The Mews Bramley Hampshire RG26 5QX

Secretary Name	Ian Bruce Day
Nationality	British
Status	Resigned
Appointed	15 July 2005(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2007)
Role	Solicitor
Correspondence Address	147a Fawe Park Road Putney London SW15 2EG

Director Name	John Frederick Pascos
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2007)
Role	Business Executive
Correspondence Address	91 Ardwyn Pantmawr Cardiff South Glamorgan CF14 7HE Wales

Director Name	Mr Peter John Dawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Hew Evans
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 2010)
Role	Business Executive
Correspondence Address	Easter Cottage 12 Red Lane Claygate Surrey KT10 0EP

Director Name	Ronald Henry Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(24 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 December 2017)
Role	Management Coach
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Paul Damon Casey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(27 years, 7 months after company formation)
Appointment Duration	11 months (resigned 19 August 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Tony Brock
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2018)
Role	Technician
Country of Residence	Wales
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Mark Peter Clements
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 May 2017)
Role	Head Of Uk Hr
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Alphonsus Sean Drummond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2015)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Becktash Massieh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 2019)
Role	Credit Controller
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Contact

Website	www.sony.co.uk
Telephone	07 276743613
Telephone region	Mobile

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
7 June 2023	Application to strike the company off the register (2 pages)
24 March 2023	Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page)
24 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
19 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
9 March 2021	Notice of Restriction on the Company's Articles (2 pages)
9 March 2021	Memorandum and Articles of Association (14 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Steven Mark Southern as a director on 13 November 2019 (2 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Termination of appointment of Raymond Stanley Panter as a director on 13 November 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 June 2019	Notification of Sony Europe B.V. as a person with significant control on 29 March 2019 (2 pages)
11 June 2019	Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 (1 page)
10 April 2019	Appointment of Mr Tudor Thomas as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Becktash Massieh as a director on 10 April 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Tony Brock as a director on 7 March 2018 (1 page)
20 December 2017	Termination of appointment of a director (1 page)
20 December 2017	Termination of appointment of a director (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Termination of appointment of Ronald Henry Griffiths as a director on 1 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Termination of appointment of Ronald Henry Griffiths as a director on 1 December 2017 (1 page)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Notification of Sony Europe Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Notification of Sony Europe Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Sony Europe Limited as a person with significant control on 6 April 2016 (1 page)
8 May 2017	Termination of appointment of Mark Peter Clements as a director on 2 May 2017 (1 page)
8 May 2017	Termination of appointment of Mark Peter Clements as a director on 2 May 2017 (1 page)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (7 pages)
10 March 2015	Termination of appointment of Alphonsus Sean Drummond as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Alphonsus Sean Drummond as a director on 10 March 2015 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (8 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (8 pages)
30 April 2014	Appointment of Mr Becktash Massieh as a director (2 pages)
30 April 2014	Appointment of Mr Becktash Massieh as a director (2 pages)
26 March 2014	Termination of appointment of Jacqueline Wright as a director (1 page)
26 March 2014	Termination of appointment of Jacqueline Wright as a director (1 page)
10 December 2013	Appointment of Mr Alphonsus Sean Drummond as a director (2 pages)
10 December 2013	Appointment of Mr Alphonsus Sean Drummond as a director (2 pages)
9 December 2013	Appointment of Mr Richard James Davies as a director (2 pages)
9 December 2013	Appointment of Mr Richard James Davies as a director (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Appointment of Mr Mark Peter Clements as a director (2 pages)
17 September 2013	Appointment of Mr Mark Peter Clements as a director (2 pages)
18 July 2013	Termination of appointment of Emma Phillips as a director (1 page)
18 July 2013	Termination of appointment of Emma Phillips as a director (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Termination of appointment of Peter Dawson as a director (1 page)
1 May 2013	Termination of appointment of Peter Dawson as a director (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 September 2011	Termination of appointment of Paul Casey as a director (1 page)
23 September 2011	Termination of appointment of Paul Casey as a director (1 page)
21 September 2011	Appointment of Mr Tony Brock as a director (2 pages)
21 September 2011	Appointment of May Martin as a director (2 pages)
21 September 2011	Appointment of May Martin as a director (2 pages)
21 September 2011	Appointment of Mr Tony Brock as a director (2 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Termination of appointment of Nicholas Sharples as a director (2 pages)
13 June 2011	Termination of appointment of Nicholas Sharples as a director (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Appointment of Nicholas Sharples as a director (3 pages)
12 October 2010	Appointment of Paul Damon Casey as a director (3 pages)
12 October 2010	Appointment of Nicholas Sharples as a director (3 pages)
12 October 2010	Appointment of Paul Damon Casey as a director (3 pages)
8 October 2010	Termination of appointment of Andrey Rosic as a director (2 pages)
8 October 2010	Termination of appointment of Andrey Rosic as a director (2 pages)
8 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Jacqueline Linda Wright on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Ian Wedderspoon Miller on 21 June 2010 (2 pages)
7 September 2010	Secretary's details changed for Katherine Louisa Bromley on 21 June 2010 (1 page)
7 September 2010	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Ian Wedderspoon Miller on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Jacqueline Linda Wright on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Andrey Sekula Rosic on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Ronald Henry Griffiths on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Peter John Dawson on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Andrey Sekula Rosic on 21 June 2010 (2 pages)
7 September 2010	Secretary's details changed for Katherine Louisa Bromley on 21 June 2010 (1 page)
7 September 2010	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Howard Russell Marsh on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Howard Russell Marsh on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Peter John Dawson on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Raymond Stanley Panter on 21 June 2010 (2 pages)
7 September 2010	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Ronald Henry Griffiths on 21 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Raymond Stanley Panter on 21 June 2010 (2 pages)
2 September 2010	Appointment of Emma Jane Phillips as a director (3 pages)
2 September 2010	Appointment of Emma Jane Phillips as a director (3 pages)
24 July 2010	Termination of appointment of Hew Evans as a director (1 page)
24 July 2010	Termination of appointment of Hew Evans as a director (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 September 2009	Appointment terminated director jane green (1 page)
4 September 2009	Appointment terminated director jane green (1 page)
10 July 2009	Secretary's change of particulars / katherine pope / 15/09/2007 (1 page)
10 July 2009	Return made up to 21/06/09; full list of members (6 pages)
10 July 2009	Return made up to 21/06/09; full list of members (6 pages)
10 July 2009	Secretary's change of particulars / katherine pope / 15/09/2007 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 July 2008	Return made up to 21/06/08; full list of members (6 pages)
1 July 2008	Return made up to 21/06/08; full list of members (6 pages)
17 March 2008	Director appointed jacqueline linda wright (2 pages)
17 March 2008	Director appointed jacqueline linda wright (2 pages)
10 March 2008	Appointment terminated director lisa coulson (1 page)
10 March 2008	Appointment terminated director lisa coulson (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 21/06/07; full list of members (10 pages)
19 July 2007	Return made up to 21/06/07; full list of members (10 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 July 2006	Return made up to 21/06/06; full list of members (10 pages)
24 July 2006	Return made up to 21/06/06; full list of members (10 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 21/06/04; full list of members (10 pages)
5 July 2004	Return made up to 21/06/04; full list of members (10 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
28 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
11 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Auditor's resignation (2 pages)
17 September 1998	Auditor's resignation (2 pages)
23 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 August 1997	Return made up to 21/06/97; no change of members; amend (8 pages)
27 August 1997	Return made up to 21/06/97; no change of members; amend (8 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
7 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
7 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1996	Memorandum and Articles of Association (19 pages)
16 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1996	Memorandum and Articles of Association (19 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 February 1983	Certificate of incorporation (1 page)

SONY (U.K.) Pension Trust Limited

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