Company NameLockton Pension Trustee Limited
Company StatusActive
Company Number02662634
CategoryPrivate Limited Company
Incorporation Date13 November 1991(30 years, 9 months ago)
Previous NameAlexander Forbes Pension Trustee Limited

Business Activity

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

Directors

Director NameMr Peter George Stewart Hornsby
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1995(3 years, 10 months after company formation)
Appointment Duration26 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr Simon Richard Coleman
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2008(16 years, 11 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr Michael John Pulfer
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(17 years, 10 months after company formation)
Appointment Duration12 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMs Julie Dawn Coates
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(23 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr Kajan Nithiananthan
Date of BirthDecember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(26 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleGroup Reporting Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMichael Hamilton Smith
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(29 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
RoleClaims Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameLouis Harle Erhard
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 13 November 1993)
RoleCompany Director
Correspondence Address24 Holland Park Gardens
Kensington
London
W14 8EA
Director NameLouis Harle Erhard
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 13 November 1993)
RoleCompany Director
Correspondence Address24 Holland Park Gardens
Kensington
London
W14 8EA
Director NameBasil John Taylor
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year after company formation)
Appointment Duration2 years (resigned 13 November 1994)
RoleChartered Accountant
Correspondence Address43 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameLynn Elizabeth White
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RolePersonnel Director
Correspondence Address64 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AH
Secretary NameMr Hugh Glen Pallot
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address96 Laleham Road
Staines
Middlesex
TW18 2NP
Director NameBarbara Grace Riggs
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 16 December 1996)
RoleInsurance Broker
Correspondence Address15 Ballantine Street
London
SW18 1AL
Director NameMr Michael Barrett
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(1 year, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 September 1998)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Squires Way
Dartford
Kent
DA2 7NN
Director NameQuintin John Heaney
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1993(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 22 September 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 257 County Hall
Belvedere Road
London
SE1 7GH
Director NameMr Hugh Glen Pallot
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(5 years, 6 months after company formation)
Appointment Duration12 months (resigned 03 June 1998)
RoleChartered Secretary
Correspondence Address96 Laleham Road
Staines
Middlesex
TW18 2NP
Director NameRobert Henry Staff
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(5 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 27 May 2011)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence AddressTimbertops Newbridge Road
Tiptree
Colchester
Essex
CO5 0JA
Secretary NameTheunis Viljoen
NationalitySouth African
StatusResigned
Appointed30 June 1998(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 October 1999)
RoleCompany Director
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Director NameTheunis Viljoen
Date of BirthDecember 1963 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed01 July 1998(6 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 April 2005)
RoleChartered Accountant
Correspondence AddressBirchwood
9 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NamePaul Steven Bloomfield
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(6 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 June 2004)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address30 Hill Crest View
Basildon
Essex
SS16 4QU
Director NameMr Simon Richard Coleman
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGelli Aur 28 Gilmais
Great Bookham
Leatherhead
Surrey
KT23 4RP
Secretary NameMr Jonathan Mark Taylor
NationalityBritish
StatusResigned
Appointed12 October 1999(7 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 16 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMicawbers
2 Westerham Road
Oxted
Surrey
RH8 0ER
Director NameRichard Blair Stephen Wood
Date of BirthDecember 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed13 November 2000(9 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 2002)
RoleCompany Director
Correspondence AddressWoodlands
10 Birds Hill Road
Oxshott
Surrey
KT22 0NJ
Director NameRael Ilan Gordon
Date of BirthApril 1968 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed05 September 2002(10 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 May 2005)
RoleActuary
Correspondence Address21 Wykeham
London
NW4 2TB
Director NameTimothy Baggott
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(10 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 December 2014)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr Grant Edwin Stobart
Date of BirthJanuary 1964 (Born 58 years ago)
NationalitySouth African Britis
StatusResigned
Appointed20 September 2004(12 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 June 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Waddling Lane
Wheathampstead
St Albans
AL4 8FD
Director NameMark Patrick Nicholls
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2005(13 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 14 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lansdowne Crescent
London
W11 2NJ
Director NameMr James Roderick Houlder
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(13 years, 6 months after company formation)
Appointment Duration4 years (resigned 10 June 2009)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSunnyhill
4 Rectory Close
Stock
Essex
CM4 9BP
Director NameAndre Francois Holtshausen
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(13 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 March 2006)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address1 Royal Earlswood Park
Redhill
Surrey
RH1 6TJ
Director NameGlen Aguilar Millan
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(14 years, 6 months after company formation)
Appointment Duration12 months (resigned 21 May 2007)
RoleFinance Director
Correspondence Address1 College Green
Felixstowe
Suffolk
IP11 7AP
Director NameMr Alan Lee Salts
Date of BirthAugust 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2007(15 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 October 2008)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address3684 W 129th Place
Leawood
Kansas Ks 66209
United States
Director NameMrs Rachel McDonnell
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(16 years, 1 month after company formation)
Appointment Duration5 years (resigned 14 December 2012)
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr David Whitewood
Date of BirthJuly 1955 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed24 November 2008(17 years after company formation)
Appointment DurationResigned same day (resigned 24 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Hexagon Oakfield
Hawkhurst
Cranbrook
Kent
TN18 4JR
Director NameMr Michael Lopez
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2011(19 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr James Richard Cooper
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(21 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 October 2017)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameAlexander Forbes Trustee Services Limited (Corporation)
StatusResigned
Appointed09 June 2006(14 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 May 2007)
Correspondence AddressAlexander Forbes House
6 Bevis Marks
London
EC3A 7AF

Contact

Websitelockton.com
Telephone07 836039577
Telephone regionMobile

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Lockton Uk LTD
99.00%
Ordinary
1 at £1Ligs LTD
1.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return13 November 2021 (9 months, 1 week ago)
Next Return Due27 November 2022 (3 months, 1 week from now)

Filing History

26 January 2022Accounts for a dormant company made up to 30 April 2021 (8 pages)
18 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
14 October 2021Appointment of Michael Hamilton Smith as a director on 27 September 2021 (2 pages)
15 February 2021Accounts for a dormant company made up to 30 April 2020 (8 pages)
27 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 April 2020Termination of appointment of Michael Lopez as a director on 31 March 2020 (1 page)
12 December 2019Accounts for a dormant company made up to 30 April 2019 (8 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
1 February 2019Resolutions
  • RES13 ‐ Company business 18/01/2019
(1 page)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (8 pages)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 30 April 2017 (8 pages)
14 December 2017Appointment of Mr Kajan Nithiananthan as a director on 7 December 2017 (2 pages)
14 December 2017Appointment of Mr Kajan Nithiananthan as a director on 7 December 2017 (2 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
20 October 2017Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (8 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (8 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
8 February 2016Accounts for a dormant company made up to 30 April 2015 (8 pages)
8 February 2016Accounts for a dormant company made up to 30 April 2015 (8 pages)
11 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(8 pages)
11 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(8 pages)
4 March 2015Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
4 March 2015Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
4 March 2015Appointment of Mrs Julie Dawn Coates as a director on 9 February 2015 (2 pages)
6 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
6 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
10 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
10 December 2014Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
10 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (8 pages)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (8 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
28 November 2013Appointment of Mr James Richard Cooper as a director (2 pages)
28 November 2013Appointment of Mr James Richard Cooper as a director (2 pages)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (9 pages)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (9 pages)
19 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
18 December 2012Termination of appointment of Rachel Mcdonnell as a director (1 page)
18 December 2012Director's details changed for Peter George Stewart Hornsby on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Michael John Pulfer on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Simon Richard Coleman on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mrs Rachel Mcdonnell on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Timothy Baggott on 13 November 2012 (2 pages)
18 December 2012Termination of appointment of Rachel Mcdonnell as a director (1 page)
18 December 2012Director's details changed for Peter George Stewart Hornsby on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Michael John Pulfer on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Simon Richard Coleman on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Mrs Rachel Mcdonnell on 13 November 2012 (2 pages)
18 December 2012Director's details changed for Timothy Baggott on 13 November 2012 (2 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (9 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (9 pages)
23 January 2012Director's details changed for Mr Mike Lopez on 23 January 2012 (2 pages)
23 January 2012Director's details changed for Mr Mike Lopez on 23 January 2012 (2 pages)
13 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
13 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
29 September 2011Appointment of Mr Mike Lopez as a director (2 pages)
29 September 2011Appointment of Mr Mike Lopez as a director (2 pages)
8 July 2011Termination of appointment of Robert Staff as a director (1 page)
8 July 2011Termination of appointment of Robert Staff as a director (1 page)
24 January 2011Accounts for a dormant company made up to 30 April 2010 (9 pages)
24 January 2011Accounts for a dormant company made up to 30 April 2010 (9 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
26 May 2010Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
26 May 2010Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
10 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Rachel Mcdonnell on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Robert Henry Staff on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Timothy Baggott on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Michael John Pulfer on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Simon Richard Coleman on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Peter George Stewart Hornsby on 13 November 2009 (2 pages)
10 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Rachel Mcdonnell on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Timothy Baggott on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Robert Henry Staff on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Simon Richard Coleman on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Michael John Pulfer on 13 November 2009 (2 pages)
10 December 2009Director's details changed for Peter George Stewart Hornsby on 13 November 2009 (2 pages)
15 October 2009Appointment of Mr Michael John Pulfer as a director (2 pages)
15 October 2009Appointment of Mr Michael John Pulfer as a director (2 pages)
13 September 2009Accounts for a dormant company made up to 30 April 2009 (9 pages)
13 September 2009Accounts for a dormant company made up to 30 April 2009 (9 pages)
7 July 2009Appointment terminated director james houlder (1 page)
7 July 2009Appointment terminated director james houlder (1 page)
23 February 2009Appointment terminate, secretary jonathan mark taylor logged form (1 page)
23 February 2009Appointment terminate, secretary jonathan mark taylor logged form (1 page)
10 December 2008Appointment terminated director david whitewood (1 page)
10 December 2008Appointment terminated director david whitewood (1 page)
9 December 2008Accounts for a dormant company made up to 30 April 2008 (9 pages)
9 December 2008Accounts for a dormant company made up to 30 April 2008 (9 pages)
4 December 2008Return made up to 13/11/08; full list of members (5 pages)
4 December 2008Return made up to 13/11/08; full list of members (5 pages)
3 December 2008Director appointed mr david whitewood (2 pages)
3 December 2008Appointment terminated secretary jonathan taylor (1 page)
3 December 2008Director appointed mr david whitewood (2 pages)
3 December 2008Appointment terminated secretary jonathan taylor (1 page)
28 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(18 pages)
28 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(18 pages)
17 October 2008Director appointed mr simon coleman (1 page)
17 October 2008Appointment terminated director alan salts (1 page)
17 October 2008Director appointed mr simon coleman (1 page)
17 October 2008Appointment terminated director alan salts (1 page)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (9 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (9 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
18 December 2007New director appointed (1 page)
18 December 2007New director appointed (1 page)
4 December 2007Return made up to 13/11/07; full list of members (3 pages)
4 December 2007Return made up to 13/11/07; full list of members (3 pages)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
2 June 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
2 June 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 December 2006Return made up to 13/11/06; full list of members (3 pages)
19 December 2006Return made up to 13/11/06; full list of members (3 pages)
15 December 2006Secretary's particulars changed (1 page)
15 December 2006Secretary's particulars changed (1 page)
23 November 2006Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
23 November 2006Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
13 November 2006Company name changed alexander forbes pension trustee LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006Company name changed alexander forbes pension trustee LIMITED\certificate issued on 13/11/06 (2 pages)
23 October 2006Accounts for a dormant company made up to 31 March 2006 (9 pages)
23 October 2006Accounts for a dormant company made up to 31 March 2006 (9 pages)
25 August 2006New director appointed (2 pages)
25 August 2006New director appointed (2 pages)
19 June 2006New director appointed (2 pages)
19 June 2006New director appointed (2 pages)
3 June 2006Secretary's particulars changed (1 page)
3 June 2006Secretary's particulars changed (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 December 2005Return made up to 13/11/05; full list of members (3 pages)
9 December 2005Return made up to 13/11/05; full list of members (3 pages)
30 June 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005New director appointed (2 pages)
1 June 2005Director resigned (1 page)
1 June 2005New director appointed (2 pages)
1 June 2005Director's particulars changed (1 page)
1 June 2005Director resigned (1 page)
1 June 2005New director appointed (2 pages)
1 June 2005Director's particulars changed (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
3 December 2004Return made up to 13/11/04; full list of members (9 pages)
3 December 2004Return made up to 13/11/04; full list of members (9 pages)
19 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
14 July 2004Director's particulars changed (1 page)
14 July 2004Director's particulars changed (1 page)
18 June 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
25 November 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 November 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 August 2003Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
27 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
9 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 December 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
23 September 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
23 September 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
10 September 2002Director's particulars changed (1 page)
10 September 2002Director's particulars changed (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 December 2001Return made up to 13/11/01; full list of members (8 pages)
11 December 2001Return made up to 13/11/01; full list of members (8 pages)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
8 May 2001Secretary's particulars changed (1 page)
8 May 2001Secretary's particulars changed (1 page)
12 April 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 April 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 December 2000Director resigned (1 page)
12 December 2000Return made up to 13/11/00; full list of members (8 pages)
12 December 2000Director resigned (1 page)
12 December 2000Return made up to 13/11/00; full list of members (8 pages)
20 November 2000Director resigned (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000Director resigned (1 page)
20 November 2000New director appointed (2 pages)
23 November 1999Return made up to 13/11/99; full list of members (9 pages)
23 November 1999Return made up to 13/11/99; full list of members (9 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
9 July 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 July 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
25 May 1999Company name changed nelson hurst pension trustee lim ited\certificate issued on 26/05/99 (2 pages)
25 May 1999Company name changed nelson hurst pension trustee lim ited\certificate issued on 26/05/99 (2 pages)
9 February 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
9 February 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 January 1999Return made up to 13/11/98; full list of members (8 pages)
19 January 1999Return made up to 13/11/98; full list of members (8 pages)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
16 July 1998Secretary resigned (1 page)
16 July 1998New secretary appointed (2 pages)
16 July 1998Secretary resigned (1 page)
16 July 1998New secretary appointed (2 pages)
8 January 1998Return made up to 13/11/97; full list of members (8 pages)
8 January 1998Director's particulars changed (1 page)
8 January 1998Director's particulars changed (1 page)
8 January 1998Return made up to 13/11/97; full list of members (8 pages)
19 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
2 January 1997Return made up to 13/11/96; full list of members (8 pages)
2 January 1997Return made up to 13/11/96; full list of members (8 pages)
3 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 January 1996Director's particulars changed (2 pages)
22 January 1996Director's particulars changed (2 pages)
7 December 1995Return made up to 13/11/95; full list of members (18 pages)
7 December 1995Return made up to 13/11/95; full list of members (18 pages)
12 October 1995New director appointed (4 pages)
12 October 1995New director appointed (4 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
2 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 April 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 April 1992Ad 31/03/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 April 1992Ad 31/03/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)