St Ives Pension Scheme Trustees Limited

Company Name	St Ives Pension Scheme Trustees Limited
Company Status	Active
Company Number	02286545
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Keith Robert Cooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(20 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 February 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Secretary Name	Miss Lucy Maxwell
Status	Current
Appointed	29 September 2023(35 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mrs Anna-Marie Brock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	23 August 2021(33 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks TN13 1LZ

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Mark Ian Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 1994)
Role	Machine Assistant
Correspondence Address	7 Berveth Close Threemilestone Truro Cornwall TR3 6DS

Director Name	Patrick Allan John Hare
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2002)
Role	Storeman
Correspondence Address	72 Moreland View Crownhill Plymouth Devon PL6 6AW

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Kenneth Peter Ladd
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 September 2000)
Role	Company Director
Correspondence Address	62 Eastbury Road Northwood Middlesex HA6 3AR

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	David Ernest Prentice
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1993)
Role	Materials Controller
Correspondence Address	Dilkusha 23 Yarmouth Road Broome Bungay Suffolk NR35 2PE

Director Name	Mr George Robert Karklins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 9 months after company formation)
Appointment Duration	30 years (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Melvyn Hugh Shields
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 1997)
Role	Litho Platemaker
Correspondence Address	29 Harvey Lane Thorpe St Andrew Norwich Norfolk NR7 0BZ

Director Name	Thomas Henry Norton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2001)
Role	Quality Assuranceand Customer
Correspondence Address	Rivendell 54 Kettlebury Way Marden Ash Ongar Essex CM5 9EX

Director Name	Graham Andrew Todd
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(5 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 September 2008)
Role	Estimator
Correspondence Address	73 Loddon Road Ditchingham Bungay Suffolk NR35 2RA

Director Name	Raymond Victor Morley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 August 2005)
Role	Finance Director
Correspondence Address	Flat G 10 Thorney Crescent London SW11 3TR

Director Name	Christopher Spinks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2004)
Role	Machine Minder
Correspondence Address	Tree Lawns 5 Woodland Drive Bungay Suffolk NR35 1PE

Director Name	Christopher Jonathan Cartwright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	34 Pine Grove Wimbledon SW19 7HE

Director Name	Robert Brendan Parkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2003)
Role	Printer
Country of Residence	England
Correspondence Address	Adara 10 Hillside Road St. Austell Cornwall PL25 4DW

Director Name	Keith Robert Cooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lakeside Finborough Road Stowmarket Suffolk IP14 1SX

Director Name	Mr Mark Geary
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2008)
Role	Deputy Divisional Personnel Ma
Country of Residence	England
Correspondence Address	10 Reddington Road Higher Compton Plymouth PL3 6PS

Director Name	Geoffrey Milton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2024)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Stephen Terence Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Claxton Mill Claxton Norwich NR14 7UG

Director Name	Maurice Samuel Coey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years after company formation)
Appointment Duration	16 years, 1 month (resigned 11 October 2021)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Susan Margaret Collyer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2014)
Role	Group Human Resoureces Manager
Correspondence Address	32b Chetwynd Road London NW5 1BY

Director Name	Raymond Victor Morley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11a Church Street Needingworth St Ives Cambs PE27 4TB

Secretary Name	Daniel Fattal
Status	Resigned
Appointed	01 November 2015(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Contact

Website	st-ives.co.uk

Location

Registered Address	The Spitfire Building 71 Collier Street London N1 9BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	St. Ives PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

5 May 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Maurice Samuel Coey as a director on 11 October 2021 (1 page)
30 September 2021	Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021 (2 pages)
30 September 2021	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 (1 page)
24 August 2021	Appointment of Independent Trustee Services Limited as a director on 23 August 2021 (2 pages)
27 May 2021	Termination of appointment of George Robert Karklins as a director on 27 May 2021 (1 page)
21 May 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
6 November 2020	Change of details for Kin and Carta Plc as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Maurice Samuel Coey on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Keith Robert Cooper on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Geoffrey Milton on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr George Robert Karklins on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr Philip Charles Harris on 6 November 2020 (2 pages)
18 March 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
20 February 2019	Change of details for St Ives Plc as a person with significant control on 1 October 2018 (2 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
19 February 2019	Appointment of Mr Philip Charles Harris as a director on 16 February 2019 (2 pages)
19 February 2019	Termination of appointment of Raymond Victor Morley as a director on 15 February 2019 (1 page)
22 December 2018	Accounts for a dormant company made up to 3 August 2018 (6 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 July 2017 (6 pages)
4 December 2017	Accounts for a dormant company made up to 28 July 2017 (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 29 July 2016 (6 pages)
30 November 2016	Accounts for a dormant company made up to 29 July 2016 (6 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (8 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
19 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
19 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
19 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
19 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
17 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (8 pages)
17 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (8 pages)
13 January 2015	Accounts for a dormant company made up to 1 August 2014 (5 pages)
13 January 2015	Accounts for a dormant company made up to 1 August 2014 (5 pages)
13 January 2015	Accounts for a dormant company made up to 1 August 2014 (5 pages)
17 September 2014	Appointment of Raymond Victor Morley as a director on 1 September 2014 (3 pages)
17 September 2014	Appointment of Raymond Victor Morley as a director on 1 September 2014 (3 pages)
17 September 2014	Appointment of Raymond Victor Morley as a director on 1 September 2014 (3 pages)
1 September 2014	Termination of appointment of Susan Margaret Collyer as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Susan Margaret Collyer as a director on 31 August 2014 (1 page)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (8 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (8 pages)
28 January 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
24 April 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
24 April 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
4 January 2013	Termination of appointment of Stephen Johnson as a director (1 page)
4 January 2013	Termination of appointment of Stephen Johnson as a director (1 page)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
10 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (6 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (6 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
6 January 2011	Director's details changed for George Robert Karklins on 4 January 2011 (2 pages)
6 January 2011	Director's details changed for George Robert Karklins on 4 January 2011 (2 pages)
6 January 2011	Director's details changed for George Robert Karklins on 4 January 2011 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
1 June 2009	Accounts for a dormant company made up to 1 August 2008 (6 pages)
1 June 2009	Accounts for a dormant company made up to 1 August 2008 (6 pages)
3 March 2009	Return made up to 12/02/09; full list of members (5 pages)
3 March 2009	Return made up to 12/02/09; full list of members (5 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 November 2008	Director appointed susan margaret collyer (2 pages)
25 November 2008	Director appointed susan margaret collyer (2 pages)
25 November 2008	Director appointed keith cooper (2 pages)
25 November 2008	Director appointed keith cooper (2 pages)
2 October 2008	Appointment terminated director graham todd (1 page)
2 October 2008	Appointment terminated director graham todd (1 page)
16 September 2008	Appointment terminated director mark geary (1 page)
16 September 2008	Appointment terminated director mark geary (1 page)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 12/02/08; full list of members (3 pages)
18 February 2008	Return made up to 12/02/08; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
27 February 2007	Return made up to 12/02/07; full list of members (3 pages)
27 February 2007	Return made up to 12/02/07; full list of members (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
7 March 2006	Return made up to 12/02/06; full list of members (4 pages)
7 March 2006	Return made up to 12/02/06; full list of members (4 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
23 March 2005	Return made up to 12/02/05; full list of members (8 pages)
23 March 2005	Return made up to 12/02/05; full list of members (8 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
26 April 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
26 April 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
26 April 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members (8 pages)
2 March 2004	Return made up to 12/02/04; full list of members (8 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (5 pages)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (5 pages)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (5 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
12 March 2003	Return made up to 12/02/03; full list of members (8 pages)
12 March 2003	Return made up to 12/02/03; full list of members (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (5 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (5 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (5 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
15 February 2002	Return made up to 12/02/02; full list of members (8 pages)
15 February 2002	Return made up to 12/02/02; full list of members (8 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
14 May 2001	Accounts for a dormant company made up to 28 July 2000 (5 pages)
14 May 2001	Accounts for a dormant company made up to 28 July 2000 (5 pages)
16 February 2001	Return made up to 12/02/01; full list of members (8 pages)
16 February 2001	Return made up to 12/02/01; full list of members (8 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
7 March 2000	Return made up to 12/02/00; no change of members (11 pages)
7 March 2000	Return made up to 12/02/00; no change of members (11 pages)
5 March 1999	Return made up to 12/02/99; no change of members (7 pages)
5 March 1999	Return made up to 12/02/99; no change of members (7 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Director's particulars changed (1 page)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
18 February 1998	Return made up to 12/02/98; full list of members (8 pages)
18 February 1998	Return made up to 12/02/98; full list of members (8 pages)
31 December 1997	Memorandum and Articles of Association (7 pages)
31 December 1997	Memorandum and Articles of Association (7 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
19 February 1997	Return made up to 12/02/97; no change of members (9 pages)
19 February 1997	Return made up to 12/02/97; no change of members (9 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (5 pages)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (5 pages)
19 February 1996	Return made up to 12/02/96; no change of members (8 pages)
19 February 1996	Return made up to 12/02/96; no change of members (8 pages)
13 December 1995	New director appointed (6 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	New director appointed (6 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
9 February 1990	Memorandum and Articles of Association (13 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 February 1990	Memorandum and Articles of Association (13 pages)
4 October 1988	Memorandum and Articles of Association (11 pages)
4 October 1988	Memorandum and Articles of Association (11 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1988	Incorporation (15 pages)
12 August 1988	Incorporation (15 pages)

St Ives Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London