Charles Russell Speechlys Pension Trustees Limited

Company Name	Charles Russell Speechlys Pension Trustees Limited
Company Status	Dissolved
Company Number	02454337
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)
Previous Names	3

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	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Anthony Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 09 June 2003)
Role	Solicitor
Correspondence Address	Exfinco House Sanford Street Swindon Wiltshire SN1 1QQ

Director Name	Mr Jonathan Hart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	Exfinco House Sanford Street Swindon Wilts SN1 1QQ

Director Name	Mr Jeremy Holt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	Exfinco House Sanford Street Swindon Wiltshire SN1 1QQ

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	Exfinco House Sanford Street Swindon Wiltshire SN1 1QQ

Director Name	Cllr Graham Gray Chrystie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Almora Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Mr David James Shore Green
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Harold Berry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Harold Berry
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Susan Jane Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1998)
Role	Solicitor
Correspondence Address	17 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Norman Harold Starritt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(13 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2019)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(27 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Simon Ridpath
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Peake Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Correspondence Address	Second Floor 1 Sanford Street Swindon Wiltshire SN1 1HJ

Contact

Website	charlesrussell.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of George Lindsay Duncan as a director on 30 April 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 December 2019	Termination of appointment of Norman Harold Starritt as a director on 31 October 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 June 2018	Appointment of Simon Ridpath as a director on 1 May 2018 (2 pages)
30 May 2018	Termination of appointment of David James Shore Green as a director on 30 April 2018 (1 page)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (9 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (9 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (9 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell pension trustees LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell pension trustees LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (9 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (9 pages)
8 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
8 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
8 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
8 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
6 November 2013	Termination of appointment of John Scott as a director (1 page)
6 November 2013	Termination of appointment of John Scott as a director (1 page)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
8 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
7 July 2011	Termination of appointment of James Holder as a director (2 pages)
7 July 2011	Termination of appointment of James Holder as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 September 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
7 September 2009	Director and secretary's change of particulars / david berry / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / george duncan / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / george duncan / 09/03/2009 (1 page)
7 September 2009	Director and secretary's change of particulars / david berry / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
7 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
20 June 2003	Return made up to 31/12/02; full list of members (6 pages)
20 June 2003	Return made up to 31/12/02; full list of members (6 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (8 pages)
4 February 1999	Return made up to 31/12/98; full list of members (8 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (8 pages)
14 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 October 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1989	Incorporation (26 pages)
20 December 1989	Incorporation (26 pages)

Charles Russell Speechlys Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London