Wellington Pension Trustee Limited

Company Name	Wellington Pension Trustee Limited
Company Status	Dissolved
Company Number	03298939
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Name	Hamsard One Thousand And Twenty-Nine Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 July 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Mrs Marie Louise Rees
Status	Closed
Appointed	10 September 2015(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 July 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Sir John Lindsay Alexander
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Non Executive Director
Correspondence Address	Corton Denham House Corton Denham Sherborne Dorset DT9 4LR

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Anthony Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1999)
Role	Underwriter
Correspondence Address	Studwell Lodge Droxford Hampshire SO32 3PB

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Joseph Antony Haynes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Chairman
Correspondence Address	40 Edwardes Square London W8 6HH

Director Name	Mr Robin Edwin George
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	17 Manor Close Tunbridge Wells Kent TN4 8YB

Secretary Name	Mr Thomas George Story Busher
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2000)
Role	Solicitor
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Keith Turpin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 06 December 2006)
Role	Manager
Correspondence Address	12 Amott Road London SE15 4JD

Director Name	Mr Tobias William Stubbs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2004)
Role	Underwriter
Country of Residence	England
Correspondence Address	Greys Lea Main Road Itchen Abbas Winchester Hampshire SO21 1AX

Director Name	Mr David Peter Foreman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	Ringers Farm Russ Hill Road Charlwood Horley Surrey RH6 0EW

Director Name	Mr Ian Charles Agnew
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Underwriter
Correspondence Address	23 Chalfont House 19 Chesham Street London SW1X 8NG

Director Name	Mr Peter Hulme Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 25 June 2007)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bochans Long Barn Road, Weald Sevenoaks Kent TN14 6NJ

Secretary Name	Peter Corrighan
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	4 Allenby Road Maidenhead Berkshire SL6 5BB

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Cliveden Place London SW1W 8LA

Director Name	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	33 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Christopher David May
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 June 2005)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hobs Hawth Chislehurst Road Chislehurst Kent BR7 5LD

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	11 June 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Secretary Name	Miss Elizabeth Helen Guyatt
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Preben Prebensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollam House Dulverton Somerset TA22 9JH

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 05 December 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Francis Primer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2011(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Nicholas Christopher Sinfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Robert Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2011)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Website	catlin.com

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

2 at £1	Catlin (North American) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
25 October 2017	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to Tower Bridge House St Katharines Way London E1W 1DD on 25 October 2017 (2 pages)
25 October 2017	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to Tower Bridge House St Katharines Way London E1W 1DD on 25 October 2017 (2 pages)
23 October 2017	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG (2 pages)
23 October 2017	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG (2 pages)
22 October 2017	Appointment of a voluntary liquidator (1 page)
22 October 2017	Appointment of a voluntary liquidator (1 page)
22 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
22 October 2017	Declaration of solvency (5 pages)
22 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
22 October 2017	Declaration of solvency (5 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
28 October 2015	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015 (2 pages)
28 October 2015	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015 (2 pages)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Appointment of Mr Robert Callan as a director (2 pages)
21 December 2012	Appointment of Mr Robert Callan as a director (2 pages)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
5 December 2011	Termination of appointment of David Ibeson as a director (1 page)
5 December 2011	Termination of appointment of David Ibeson as a director (1 page)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
22 March 2011	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
22 March 2011	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
16 March 2011	Appointment of Mr David Christopher Ben Ibeson as a director (2 pages)
16 March 2011	Appointment of Mr Daniel Francis Primer as a director (2 pages)
16 March 2011	Appointment of Mr Paul Andrew Jardine as a director (2 pages)
16 March 2011	Appointment of Mr Daniel Francis Primer as a director (2 pages)
16 March 2011	Appointment of Mr Paul Andrew Jardine as a director (2 pages)
16 March 2011	Appointment of Mr David Christopher Ben Ibeson as a director (2 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (7 pages)
14 September 2009	Full accounts made up to 31 December 2008 (7 pages)
4 March 2009	Appointment terminated director preben prebensen (1 page)
4 March 2009	Director appointed mr neil andrew freshwater (1 page)
4 March 2009	Appointment terminated director preben prebensen (1 page)
4 March 2009	Director appointed mr neil andrew freshwater (1 page)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
19 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008 (1 page)
19 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (7 pages)
4 July 2008	Full accounts made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 06/01/08; full list of members (2 pages)
17 January 2008	Return made up to 06/01/08; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (7 pages)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 88 leadenhall street london EC3A 3BA (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 88 leadenhall street london EC3A 3BA (1 page)
11 July 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
16 January 2006	Return made up to 06/01/06; full list of members (3 pages)
16 January 2006	Return made up to 06/01/06; full list of members (3 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (10 pages)
15 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
24 January 2005	Return made up to 06/01/05; full list of members (9 pages)
24 January 2005	Return made up to 06/01/05; full list of members (9 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Auditor's resignation (1 page)
7 October 2004	Auditor's resignation (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New director appointed (3 pages)
16 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Return made up to 06/01/04; full list of members (9 pages)
15 January 2004	Return made up to 06/01/04; full list of members (9 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
23 January 2003	New director appointed (3 pages)
23 January 2003	Return made up to 06/01/03; full list of members (9 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	Return made up to 06/01/03; full list of members (9 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 November 2002	Full accounts made up to 31 December 2001 (8 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 06/01/02; full list of members (8 pages)
18 January 2002	Return made up to 06/01/02; full list of members (8 pages)
12 December 2001	Full accounts made up to 31 December 2000 (8 pages)
12 December 2001	Full accounts made up to 31 December 2000 (8 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
17 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB (1 page)
13 January 2000	Return made up to 06/01/00; full list of members (8 pages)
13 January 2000	Return made up to 06/01/00; full list of members (8 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 January 1999	Return made up to 06/01/99; full list of members (8 pages)
20 January 1999	Return made up to 06/01/99; full list of members (8 pages)
9 November 1998	Full accounts made up to 31 December 1997 (7 pages)
9 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
20 January 1998	Return made up to 06/01/98; full list of members (8 pages)
20 January 1998	Return made up to 06/01/98; full list of members (8 pages)
3 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
24 February 1997	Memorandum and Articles of Association (13 pages)
24 February 1997	Company name changed hamsard one thousand and twenty- nine LIMITED\certificate issued on 25/02/97 (3 pages)
24 February 1997	New secretary appointed;new director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Company name changed hamsard one thousand and twenty- nine LIMITED\certificate issued on 25/02/97 (3 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 February 1997	New secretary appointed;new director appointed (3 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (3 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Memorandum and Articles of Association (13 pages)
6 January 1997	Incorporation (21 pages)
6 January 1997	Incorporation (21 pages)

Wellington Pension Trustee Limited

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