SCT Pension Trustees Limited

Company Name	SCT Pension Trustees Limited
Company Status	Active
Company Number	02420498
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Raymond Swann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(13 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Terminal Operator
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Colin Graham Beeson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(14 years after company formation)
Appointment Duration	20 years, 7 months
Role	Payroll Manager
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(17 years after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Michael John Mills
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(19 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Jane Healy
Status	Current
Appointed	30 October 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Daniel Edward Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Terminal Operator
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Jacqueline Witchlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Payroll Manager/Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr James Ian Maunder
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Terminal Operator/ Senior Coordinator / Instructor
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	01 September 2021(32 years after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Oathall House Oathall Road Haywards Heath West Sussex RH16 3EN

Director Name	Michael Anthony Perrier Cattell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Director Name	Bruce Leonard Archer Dawes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	12 Elm Gardens West End Southampton Hampshire SO30 3SA

Director Name	Peter Charles Barbier
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 1993)
Role	Foreman
Correspondence Address	163 South East Road Southampton Hampshire SO19 8LQ

Secretary Name	Michael Anthony Perrier Cattell
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Director Name	Phillip Adrian Brock
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1995)
Role	Foreman
Correspondence Address	16 Philpott Drive Marchwood Southampton Hampshire SO40 4XZ

Director Name	Austin Ballingall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 August 2014)
Role	Engineer
Correspondence Address	28 Chafen Road Bitterne Manor Southampton Hampshire SO18 1BB

Director Name	Michael Daniel Frank Jerram
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2003)
Role	Controller
Correspondence Address	17 The Spinney Calmore Totton Southampton Hampshire SO40 2WB

Director Name	Mr Alan John Bott
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Court Milford Godalming Surrey GU8 5AD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Phillip Adrian Brock
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	16 Philpott Drive Marchwood Southampton Hampshire SO40 4XZ

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2000)
Role	Finance Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Secretary Name	Mr Jonathan Michael McGurk
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2004)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	22 Meridian Way Stanstead Abbotts Ware Hertfordshire SG12 8DW

Director Name	Samantha Polly Dobell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 September 2003)
Role	Personnel Manager
Correspondence Address	98 Winchester Road Shirley Southampton SO16 6US

Director Name	Michael Andrew Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Ian Michael Barnett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2007)
Role	Controller
Correspondence Address	7 Wadhurst Road Hedge End Southampton Hampshire SO30 0DT

Secretary Name	Rachael De Souza
Nationality	British
Status	Resigned
Appointed	01 August 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2006)
Role	Pensions Admin Manager
Correspondence Address	7 Hurst View Road South Croydon Surrey CR2 7AJ

Director Name	Susan Glenys Garstone
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2007)
Role	Business Manager
Correspondence Address	17 Halls Farm Close Winchester Hampshire SO22 6RE

Secretary Name	Mrs Stella Bridget Chaplin
Nationality	British
Status	Resigned
Appointed	23 June 2006(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2007)
Role	Pensions Project Manager
Country of Residence	England
Correspondence Address	32 Hawthorn Road Frimley Camberley Surrey GU16 8SE

Secretary Name	Philip James Kenley
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Anvil Terrace Dartford Kent DA2 7WR

Director Name	Mr Nicholas Paul Loader
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Geoffrey Hansford-Adams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2012)
Role	HR Manager
Correspondence Address	15 Issac House 99 Heritage Way Gosport Hampshire PO12 4WE

Secretary Name	Rachael De Souza
Status	Resigned
Appointed	02 April 2012(22 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 October 2012)
Role	Company Director
Correspondence Address	7 Hurst View Road South Croydon Surrey CR2 7AJ

Director Name	Jacqueline Gay Berry
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2012(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Twiggs Lane Marchwood Southampton SO40 4UN

Director Name	Mr Mohammad Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Emirati
Status	Resigned
Appointed	12 April 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2019)
Role	Corporate Governance & Company Secretariat Manager
Country of Residence	England
Correspondence Address	Flat 6 29 Hyde Park Gardens London W2 2NB

Director Name	Mr John Laurence Gorman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2020)
Role	Port Supervisor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworldsouthampton.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Southampton Container Terminals LTD 99.00% Ordinary
1 at £1	Sct Nominees LTD 1.00% Ordinary

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
2 February 2023	Director's details changed for Daniel Edward Walker on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Michael John Mills on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mr Peter Arthur Walker on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Colin Graham Beeson on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mark Raymond Swann on 1 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
13 January 2023	Appointment of Mr. James Ian Maunder as a director on 29 November 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
11 November 2021	Appointment of Pan Trustees Uk Llp as a director on 1 September 2021 (2 pages)
20 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
17 May 2021	Termination of appointment of Michael Andrew Gibson as a director on 12 May 2021 (1 page)
1 April 2021	Secretary's details changed for Jane Healy on 1 June 2020 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 March 2020	Termination of appointment of John Laurence Gorman as a director on 2 March 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
10 May 2019	Appointment of Jacqueline Witchlow as a director on 30 April 2019 (2 pages)
30 January 2019	Termination of appointment of Mohammad Alhashimy as a director on 15 January 2019 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 January 2018	Appointment of Mr John Laurence Gorman as a director on 16 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 April 2017	Termination of appointment of Nicholas Paul Loader as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of Nicholas Paul Loader as a director on 4 April 2017 (1 page)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 April 2016	Appointment of Mr Mohammad Alhashimy as a director on 12 April 2016 (2 pages)
28 April 2016	Appointment of Mr Mohammad Alhashimy as a director on 12 April 2016 (2 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (10 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (10 pages)
12 January 2016	Termination of appointment of Jacqueline Gay Berry as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Jacqueline Gay Berry as a director on 31 December 2015 (1 page)
4 November 2015	Termination of appointment of Valerie Milne as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Valerie Milne as a director on 2 November 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (12 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (12 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (12 pages)
21 October 2014	Appointment of Daniel Edward Walker as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Daniel Edward Walker as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Daniel Edward Walker as a director on 8 October 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 September 2014	Termination of appointment of Austin Ballingall as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Austin Ballingall as a director on 31 August 2014 (1 page)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (12 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (12 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (12 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
7 November 2012	Appointment of Jane Healy as a secretary (2 pages)
7 November 2012	Appointment of Jane Healy as a secretary (2 pages)
7 November 2012	Termination of appointment of Rachael De Souza as a secretary (1 page)
7 November 2012	Termination of appointment of Rachael De Souza as a secretary (1 page)
4 July 2012	Appointment of Jacqueline Gay Berry as a director (2 pages)
4 July 2012	Appointment of Jacqueline Gay Berry as a director (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 June 2012	Termination of appointment of Geoffrey Hansford-Adams as a director (1 page)
19 June 2012	Termination of appointment of Geoffrey Hansford-Adams as a director (1 page)
11 April 2012	Appointment of Rachael De Souza as a secretary (2 pages)
11 April 2012	Termination of appointment of Philip Kenley as a secretary (1 page)
11 April 2012	Appointment of Rachael De Souza as a secretary (2 pages)
11 April 2012	Termination of appointment of Philip Kenley as a secretary (1 page)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 August 2009	Director's change of particulars / valerie milne / 01/05/2009 (1 page)
5 August 2009	Director's change of particulars / valerie milne / 01/05/2009 (1 page)
8 July 2009	Director appointed michael john mills (1 page)
8 July 2009	Director appointed michael john mills (1 page)
30 January 2009	Return made up to 01/01/09; full list of members (6 pages)
30 January 2009	Return made up to 01/01/09; full list of members (6 pages)
17 December 2008	Appointment terminated director heather mcguire (1 page)
17 December 2008	Appointment terminated director heather mcguire (1 page)
4 December 2008	Director appointed valerie milne (1 page)
4 December 2008	Director appointed valerie milne (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2008	Director's change of particulars / mark swann / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / mark swann / 08/10/2008 (1 page)
11 August 2008	Director appointed geoffrey hansford-adams (1 page)
11 August 2008	Director appointed geoffrey hansford-adams (1 page)
5 August 2008	Appointment terminated director rita powell (1 page)
5 August 2008	Appointment terminated director rita powell (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 16/04/08; full list of members (6 pages)
6 June 2008	Return made up to 16/04/08; full list of members (6 pages)
5 June 2008	Director appointed nicholas paul loader (1 page)
5 June 2008	Director appointed nicholas paul loader (1 page)
3 June 2008	Director's change of particulars / colin beeson / 26/11/2007 (1 page)
3 June 2008	Director's change of particulars / colin beeson / 26/11/2007 (1 page)
19 May 2008	Appointment terminated director susan garstone (1 page)
19 May 2008	Appointment terminated director raymond swann (1 page)
19 May 2008	Appointment terminated director susan garstone (1 page)
19 May 2008	Appointment terminated director raymond swann (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 16/04/07; full list of members (4 pages)
18 July 2007	Return made up to 16/04/07; full list of members (4 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (4 pages)
20 April 2006	Return made up to 16/04/06; full list of members (4 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: c/o p&o pensions dept 247 tottenham court road london W1T 7HB (1 page)
21 March 2006	Registered office changed on 21/03/06 from: c/o p&o pensions dept 247 tottenham court road london W1T 7HB (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 16/04/04; full list of members (11 pages)
26 April 2004	Return made up to 16/04/04; full list of members (11 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
16 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
22 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
6 March 2002	Registered office changed on 06/03/02 from: berth 204-207 western docks southampton SO15 1DA (1 page)
6 March 2002	Registered office changed on 06/03/02 from: berth 204-207 western docks southampton SO15 1DA (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001	Return made up to 16/04/01; full list of members (9 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001	Return made up to 16/04/01; full list of members (9 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
8 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 April 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/99 (14 pages)
28 April 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/99 (14 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 363(288) ‐ Director resigned (8 pages)
19 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 363(288) ‐ Director resigned (8 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 May 1997	Return made up to 16/04/97; no change of members (8 pages)
1 May 1997	Return made up to 16/04/97; no change of members (8 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 June 1996	Return made up to 16/04/96; full list of members (9 pages)
6 June 1996	Return made up to 16/04/96; full list of members (9 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/95 (10 pages)
23 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1989	Incorporation (27 pages)
7 September 1989	Incorporation (27 pages)

SCT Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London