Textron UK Pension Trustee Limited

Company Name	Textron UK Pension Trustee Limited
Company Status	Active
Company Number	01885856
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Brian Whitaker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(26 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Charles Van Vleet
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 May 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Pension Management
Country of Residence	United States
Correspondence Address	40 Westminster Street Providence Rhode Island 02903

Director Name	Ronald Anthony Colantonio
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	19 April 2021(36 years, 2 months after company formation)
Appointment Duration	3 years
Role	Strategy Lead
Country of Residence	United States
Correspondence Address	40 Westminster Street Providence Ri 02903 United States

Secretary Name	Finsbury Trustee Services Limited (Corporation)
Status	Current
Appointed	17 July 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Peter Michael-John Ward
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2006)
Role	Employee Benefits Consultant
Correspondence Address	Waterdell House Croxley Green Herts WD3 3JH

Director Name	Mr Andrew Dixon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 2001)
Role	Engineering Inspector
Correspondence Address	13 Keats Grove Sheffield S Yorkshire S30 6GU

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr John Edmund Gibson Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1993)
Role	Engineer
Correspondence Address	3 Leyland Croft Bradley Huddersfield W Yorkshire HD2 1RT

Director Name	Stanley Cloughton Ord
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 1999)
Role	Factory Machinist
Correspondence Address	49 Geddes Road Geindon Sunderland Tyne Abd Wear SR4 8JW

Secretary Name	Ms Iona Ruth Whitaker
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	02 November 1993(8 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 October 1999)
Role	Group Solicitor & Comapny Secr
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	David Blacker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(8 years, 9 months after company formation)
Appointment Duration	15 years (resigned 13 November 2008)
Role	Maintenance Fitter
Country of Residence	England
Correspondence Address	74 74 Westcroft Honley Holmfirth Yorkshire HD7 2JP

Director Name	Deborah Ann Imondi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 May 2013)
Role	Pension Management
Country of Residence	United States
Correspondence Address	20 Poppy Hill Drive Johnston Rhode Island 02919

Director Name	Michael Phillip Denison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2003)
Role	Machinist
Correspondence Address	346 Bradley Road Huddersfield West Yorkshire HD2 1PU

Director Name	Michael Hood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2007)
Role	Hr Dir
Correspondence Address	43 Scotgate Road Honley Holmfirth West Yorkshire HD9 9RE

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Timothy Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2001(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2007)
Role	Engineer
Correspondence Address	8 Calder Barkisland Mill Beestonley Lane Barkisland Halifax HX4 0HG

Director Name	Richard Alan Bennett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2008)
Role	Calibration Technician
Country of Residence	England
Correspondence Address	5 Headwall Green Bolster Moor Golcar Huddersfield Yorkshire HD7 4LE

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	Reginald Alistair Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Viceroy Court 1 Carew Road Northwood Middlesex HA6 3ND

Director Name	Steven Botterill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	54 Maplin Avenue Huddersfield West Yorkshire HD3 3GP

Director Name	Arthur Whitworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2009)
Role	Retired
Correspondence Address	127 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN

Director Name	Ronald Arthur St Pierre
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(24 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2018)
Role	Director Benefits Strategy
Country of Residence	United States
Correspondence Address	55 Oakwood Drive Foster Ri D2825 United States

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Robert Nelson Cornish
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crosland Edge Meltham Huddersfield West Yorkshire HD7 3RS

Director Name	Mr Scott Yankee
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Textron Inc. 40 Westminster Street Providence Ri 02903 United States

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 July 2021	Appointment of Ronald Anthony Colantonio as a director on 19 April 2021 (2 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2020	Registered office address changed from C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH England to 1 Finsbury Circus London EC2M 7SH on 11 December 2020 (1 page)
24 November 2020	Termination of appointment of Scott Yankee as a director on 30 September 2020 (1 page)
8 April 2020	Secretary's details changed for Finsbury Trustee Services Limited on 14 May 2019 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 March 2019	Appointment of Mr Scott Yankee as a director on 31 December 2018 (2 pages)
6 March 2019	Termination of appointment of Ronald Arthur St Pierre as a director on 31 December 2018 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Appointment of Finsbury Trustee Services Limited as a secretary on 17 July 2018 (2 pages)
23 July 2018	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH on 23 July 2018 (1 page)
19 March 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 16 March 2018 (1 page)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (4 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 May 2016	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 14 May 2016 (1 page)
14 May 2016	Termination of appointment of Iona Ruth Whitaker as a secretary on 1 May 2016 (1 page)
14 May 2016	Termination of appointment of Iona Ruth Whitaker as a secretary on 1 May 2016 (1 page)
14 May 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2016 (2 pages)
14 May 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2016 (2 pages)
14 May 2016	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 14 May 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
4 December 2013	Secretary's details changed for Ms. Iona Ruth Whitaker on 14 February 2011 (2 pages)
4 December 2013	Secretary's details changed for Ms. Iona Ruth Whitaker on 14 February 2011 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Appointment of Charles Van Vleet as a director (2 pages)
7 August 2013	Appointment of Charles Van Vleet as a director (2 pages)
6 August 2013	Termination of appointment of Deborah Imondi as a director (1 page)
6 August 2013	Termination of appointment of Deborah Imondi as a director (1 page)
28 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register inspection address has been changed (1 page)
6 January 2012	Register inspection address has been changed (1 page)
19 December 2011	Appointment of Mr. Richard Brian Whitaker as a director (2 pages)
19 December 2011	Appointment of Mr. Richard Brian Whitaker as a director (2 pages)
25 August 2011	Termination of appointment of Robert Cornish as a director (1 page)
25 August 2011	Termination of appointment of Robert Cornish as a director (1 page)
30 June 2011	Termination of appointment of Roger Bailey as a director (1 page)
30 June 2011	Termination of appointment of Roger Bailey as a director (1 page)
30 June 2011	Registered office address changed from 6Th Floor City Point 1 Ropemaker Street London EC2Y 9AH on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 6Th Floor City Point 1 Ropemaker Street London EC2Y 9AH on 30 June 2011 (1 page)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Secretary's details changed for Miss Iona Ruth Whitaker on 31 December 2010 (1 page)
11 February 2011	Director's details changed for Ronald Arthur St Pierre on 31 December 2010 (2 pages)
11 February 2011	Director's details changed for Ronald Arthur St Pierre on 31 December 2010 (2 pages)
11 February 2011	Secretary's details changed for Miss Iona Ruth Whitaker on 31 December 2010 (1 page)
10 February 2011	Director's details changed for Mr Roger Bailey on 31 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Roger Bailey on 31 December 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 (16 pages)
22 January 2010	Annual return made up to 31 December 2009 (16 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Director appointed robert nelson cornish (2 pages)
16 June 2009	Director appointed robert nelson cornish (2 pages)
6 June 2009	Director appointed roger bailey (2 pages)
6 June 2009	Director appointed roger bailey (2 pages)
15 May 2009	Director appointed ronald arthur st pierre (2 pages)
15 May 2009	Director appointed ronald arthur st pierre (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from city point one ropemaker street london EC2Y 9AH (1 page)
12 May 2009	Registered office changed on 12/05/2009 from city point one ropemaker street london EC2Y 9AH (1 page)
7 April 2009	Appointment terminated director reginald smith (1 page)
7 April 2009	Appointment terminated director reginald smith (1 page)
23 February 2009	Appointment terminated director arthur whitworth (1 page)
23 February 2009	Appointment terminated director arthur whitworth (1 page)
10 February 2009	Secretary's change of particulars / iona whitaker / 13/10/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (6 pages)
10 February 2009	Secretary's change of particulars / iona whitaker / 13/10/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (6 pages)
13 January 2009	Registered office changed on 13/01/2009 from, 30 aylesbury street, london, EC1R 0ER (1 page)
13 January 2009	Registered office changed on 13/01/2009 from, 30 aylesbury street, london, EC1R 0ER (1 page)
26 November 2008	Appointment terminated director mark holland (1 page)
26 November 2008	Appointment terminated director steven botterill (1 page)
26 November 2008	Appointment terminated director david blacker (1 page)
26 November 2008	Appointment terminated director richard bennett (1 page)
26 November 2008	Appointment terminated director steven botterill (1 page)
26 November 2008	Appointment terminated director richard bennett (1 page)
26 November 2008	Appointment terminated director david blacker (1 page)
26 November 2008	Appointment terminated director mark holland (1 page)
12 November 2008	Memorandum and Articles of Association (5 pages)
12 November 2008	Memorandum and Articles of Association (2 pages)
12 November 2008	Memorandum and Articles of Association (2 pages)
12 November 2008	Memorandum and Articles of Association (5 pages)
11 November 2008	Company name changed david brown pension trustee LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed david brown pension trustee LIMITED\certificate issued on 11/11/08 (2 pages)
21 October 2008	Resolutions RES13 ‐ Sect 175 re dirs refinging his duty 09/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Sect 175 re dirs refinging his duty 09/10/2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Registered office changed on 22/01/07 from: dashwood house, 69 old broad street, london, EC2M 1NR (1 page)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2007	Registered office changed on 22/01/07 from: dashwood house, 69 old broad street, london, EC2M 1NR (1 page)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 May 2005	Registered office changed on 09/05/05 from: 1 gresham street, london, EC2V 7BU (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 1 gresham street, london, EC2V 7BU (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
31 January 1999	Return made up to 31/12/98; no change of members (8 pages)
31 January 1999	Return made up to 31/12/98; no change of members (8 pages)
11 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 September 1998	Amended accounts made up to 31 October 1997 (3 pages)
23 September 1998	Amended accounts made up to 31 October 1997 (3 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
30 January 1998	Return made up to 31/12/97; no change of members (10 pages)
30 January 1998	Return made up to 31/12/97; no change of members (10 pages)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 September 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
16 September 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
6 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
15 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1990	Company name changed david brown staff pension truste e LIMITED\certificate issued on 22/10/90 (2 pages)
19 October 1990	Company name changed david brown staff pension truste e LIMITED\certificate issued on 22/10/90 (2 pages)
7 April 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1988	Company name changed D.B.G.I. staff pension trustee l imited\certificate issued on 01/11/88 (2 pages)
2 November 1988	Company name changed D.B.G.I. staff pension trustee l imited\certificate issued on 01/11/88 (2 pages)
9 September 1986	Full accounts made up to 31 October 1985 (3 pages)
9 September 1986	Full accounts made up to 31 October 1985 (3 pages)
13 February 1985	Certificate of incorporation (1 page)
13 February 1985	Certificate of incorporation (1 page)
13 February 1985	Incorporation (10 pages)
13 February 1985	Incorporation (10 pages)

Textron UK Pension Trustee Limited

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