Canopius Pension Trustees Limited

Company Name	Canopius Pension Trustees Limited
Company Status	Dissolved
Company Number	03332893
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	4

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	Sylvia Anita Emson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(2 years, 10 months after company formation)
Appointment Duration	10 years (closed 02 February 2010)
Role	Human Resources Manager
Correspondence Address	1 Melliker Cottages Melliker Lane Meopham Kent DA13 0HZ

Director Name	Peter Day Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2001(4 years after company formation)
Appointment Duration	8 years, 10 months (closed 02 February 2010)
Role	Actuary
Correspondence Address	7 Ernle Road London SW20 0HH

Secretary Name	Sylvia Anita Emson
Nationality	British
Status	Closed
Appointed	13 March 2001(4 years after company formation)
Appointment Duration	8 years, 10 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	1 Melliker Cottages Melliker Lane Meopham Kent DA13 0HZ

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Alexander Charles Ballantine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	109 Vera Avenue Grange Park Winchmore Hill London N21 1RN

Director Name	Clive Anton Daniels
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Sylvia Anita Emson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	456 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF

Director Name	Mr Peter Geoffrey Nevil Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Grosvenor Park London SE5 0NH

Director Name	Terri-Anne Kirrage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	103 Ramuz Drive Westcliff On Sea Essex SS0 9EN

Secretary Name	Gavin Jonathan Stark
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	St. Katherine Redstone Hollow Redhill Surrey RH1 4BZ

Director Name	Charles Edward Meyers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Finance Director
Correspondence Address	26 Redburn Street London SW3 4BX

Director Name	Verity Ann Lewis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 21 January 2000)
Role	HR Director
Correspondence Address	39 New Road Richmond Surrey TW10 7HZ

Director Name	Marilyn Dianne Edney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	30 Canford Close Chelmsford Essex CM2 9RG

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	15 July 2000(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Raymond Thomas Sherman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2002)
Role	Accounts
Correspondence Address	6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY

Director Name	Wendy Thurlow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(5 years after company formation)
Appointment Duration	6 months (resigned 13 September 2002)
Role	Syndicate Account Manager
Correspondence Address	50 Westview Drive Woodford Green Essex IG8 8LU

Director Name	Mr David Richard Holmes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Business Planning Manager
Country of Residence	United Kingdom
Correspondence Address	29 Marlborough Crescent River Head Sevenoaks Kent TN13 2HH

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Gallery 9 One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
7 October 2009	Application to strike the company off the register (1 page)
7 October 2009	Application to strike the company off the register (1 page)
6 July 2009	Restoration by order of the court (3 pages)
6 July 2009	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
8 December 2007	Application for striking-off (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 April 2007	Return made up to 13/03/07; full list of members (7 pages)
25 April 2007	Return made up to 13/03/07; full list of members (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Return made up to 13/03/06; full list of members (8 pages)
5 May 2006	Return made up to 13/03/06; full list of members (8 pages)
11 August 2005	Full accounts made up to 31 December 2004 (10 pages)
11 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 March 2005	Return made up to 13/03/05; full list of members (8 pages)
8 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (9 pages)
3 February 2004	Full accounts made up to 31 December 2002 (9 pages)
9 December 2003	Company name changed trenwick uk pension trustees lim ited\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed trenwick uk pension trustees lim ited\certificate issued on 09/12/03 (2 pages)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 May 2003	Return made up to 13/03/03; full list of members (8 pages)
3 May 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Company name changed chartwell uk pension trustees li mited\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed chartwell uk pension trustees li mited\certificate issued on 10/07/02 (2 pages)
23 April 2002	New director appointed (1 page)
23 April 2002	New director appointed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (10 pages)
28 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 13/03/00; full list of members (7 pages)
17 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
22 July 1999	New director appointed (1 page)
22 July 1999	New director appointed (1 page)
25 May 1999	New director appointed (1 page)
25 May 1999	New director appointed (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
15 April 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 April 1999	Return made up to 13/03/99; no change of members (4 pages)
13 January 1999	Secretary's particulars changed (1 page)
13 January 1999	Secretary's particulars changed (1 page)
30 December 1998	Full accounts made up to 30 September 1998 (10 pages)
30 December 1998	Full accounts made up to 30 September 1998 (10 pages)
13 November 1998	Company name changed archer group pension trustees li mited\certificate issued on 13/11/98 (3 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Company name changed archer group pension trustees li mited\certificate issued on 13/11/98 (3 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
22 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
22 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 51 eastcheap london EC3M 1JP (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: 51 eastcheap london EC3M 1JP (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (1 page)
16 April 1997	Company name changed minmar (376) LIMITED\certificate issued on 17/04/97 (3 pages)
16 April 1997	Company name changed minmar (376) LIMITED\certificate issued on 17/04/97 (3 pages)
13 March 1997	Incorporation (28 pages)
13 March 1997	Incorporation (28 pages)

Canopius Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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