Inchcape Shipping Services Pension Trustees Limited

Company Name	Inchcape Shipping Services Pension Trustees Limited
Company Status	Dissolved
Company Number	03831517
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Closed
Appointed	25 September 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	04 February 2019(19 years, 5 months after company formation)
Appointment Duration	11 months (closed 31 December 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Simon Edward John Tory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	David Sprot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Secretary Name	David Sprot
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2003)
Role	Finance Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 28 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Betty Ann Murphy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2007)
Role	Manager
Correspondence Address	82 Mill Road Hawley Kent DA2 7RZ

Director Name	Mr Peter George Bowditch
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 28 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	18 Cranmer Close Billericay Essex CM12 0YQ

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA

Director Name	Richard Shane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lodge Avenue Barton On Humber Lincolnshire DN18 6AS

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iss-shipping.com

Location

Registered Address	8th Floor, 60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Iss Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 October 2019	Application to strike the company off the register (3 pages)
26 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
11 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
24 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 October 2017	Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 21 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 31 August 2016 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (5 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (5 pages)
20 August 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Christopher Mark Whiteside as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Christopher Mark Whiteside as a director on 20 August 2014 (2 pages)
5 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
5 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
5 March 2014	Termination of appointment of Simon Tory as a director (1 page)
5 March 2014	Termination of appointment of Simon Tory as a director (1 page)
5 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
5 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Peter Bowditch as a director (1 page)
28 March 2012	Termination of appointment of Bernard Todd as a director (1 page)
28 March 2012	Termination of appointment of Richard Shane as a director (1 page)
28 March 2012	Termination of appointment of Peter Bowditch as a director (1 page)
28 March 2012	Termination of appointment of Richard Shane as a director (1 page)
28 March 2012	Termination of appointment of Bernard Todd as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 August 2011	Director's details changed for John Horrocks on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for John Horrocks on 25 August 2011 (2 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Director's details changed for Peter George Bowditch on 17 August 2010 (2 pages)
1 September 2010	Director's details changed for Richard Shane on 17 August 2010 (2 pages)
1 September 2010	Director's details changed for Peter George Bowditch on 17 August 2010 (2 pages)
1 September 2010	Director's details changed for Richard Shane on 17 August 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 August 2009	Return made up to 17/08/09; full list of members (4 pages)
28 August 2009	Return made up to 17/08/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
24 August 2007	Return made up to 17/08/07; full list of members (8 pages)
24 August 2007	Return made up to 17/08/07; full list of members (8 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
25 September 2006	Registered office changed on 25/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
8 September 2006	Return made up to 17/08/06; full list of members (8 pages)
8 September 2006	Return made up to 17/08/06; full list of members (8 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2005	Return made up to 17/08/05; full list of members (8 pages)
1 September 2005	Return made up to 17/08/05; full list of members (8 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
28 August 2003	Return made up to 17/08/03; full list of members (8 pages)
28 August 2003	Return made up to 17/08/03; full list of members (8 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2001	Return made up to 20/08/01; full list of members (7 pages)
10 September 2001	Return made up to 20/08/01; full list of members (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 43 worship street london EC2A 2LB (1 page)
8 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 43 worship street london EC2A 2LB (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
20 August 1999	Incorporation (18 pages)
20 August 1999	Incorporation (18 pages)

Inchcape Shipping Services Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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