Jabil Pension Trustees Limited

Company Name	Jabil Pension Trustees Limited
Company Status	Active
Company Number	04254578
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

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

Directors

Director Name	Roger Randell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gazebo South View Long Lawford Rugby Warwickshire CV23 9BP

Director Name	Martin Bowman Pinder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 West Ridge Allesley Park Coventry West Midlands CV5 9LN

Director Name	Ms Debbie Millicent Hume
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	2 Glenfield Livingston West Lothian EH54 7BG Scotland

Secretary Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 September 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	4th Floor Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Grahame Edward Hannah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	3 Watersmeet Salterns Bench Fareham Hampshire PO16 0TE

Director Name	Steven Allan Hodge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Financial Controller
Country of Residence	China
Correspondence Address	29 Green Villas Lane 888 Off Ming Yue Road Pudong Shanghai Foreign

Director Name	David Arthur Knowles
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Manufacturing Director
Correspondence Address	27 Garrowby Drive Huyton Liverpool Merseyside L36 4PF

Director Name	Joanne Darling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Human Resource Director
Correspondence Address	7 Foxglove Close Bedworth Heath Warwickshire CV12 0GH

Secretary Name	Joanne Darling
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Human Resource Director
Correspondence Address	7 Foxglove Close Bedworth Heath Warwickshire CV12 0GH

Director Name	Bridie Rebecca McMulkin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 03 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	264 Hawkesmill Lane Allesley Coventry West Midlands CV5 9FJ

Director Name	Aileen O'Toole
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2004)
Role	HR Manager
Correspondence Address	62 Saint Patricks Close Skerries Co Dublin Irish

Director Name	Mr David Bryan Beamer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10560 Dr Martin Luther King Jr St N St Petersburg Florida Usa Fl33716

Director Name	Andrew Charles Sheard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2005)
Role	Business Unit Manager
Correspondence Address	44 Winsford Avenue Allesley Park Coventry West Midlands CV5 9JF

Secretary Name	Mrs Anne Amanda Maire Allen
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67a Rowley Bank Stafford Staffordshire ST17 9BG

Director Name	Lucy Groves
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 15 December 2006)
Role	HR Manager
Correspondence Address	9 Kington Way Stetchford Birmingham West Midlands B33 8PU

Secretary Name	Mr Graham Allen
Nationality	British
Status	Resigned
Appointed	12 February 2007(5 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2022)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Manorways 67a Rowley Bank Stafford ST17 9BG

Director Name	Steve Michael Deacon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Role	Operations Manager
Correspondence Address	Greenhaven Greenfields Close Shipston-On-Stour Warwickshire CV36 4HA

Director Name	Steven Michael Deacon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(5 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 June 2007)
Role	Operations Manager
Correspondence Address	Greenhaven Greenfields Close Shipston-On-Stour Warwickshire CV36 4HA

Director Name	Mr Andrew Geoffrey Dolman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 June 2011)
Role	Engineering & Manufacturing Di
Country of Residence	England
Correspondence Address	102 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DH

Director Name	Robin Bruce Forster
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years after company formation)
Appointment Duration	12 years, 1 month (resigned 21 August 2019)
Role	Human Resources Director, Euro
Country of Residence	United Kingdom
Correspondence Address	4 Threave Place Newton Mearns Glasgow G77 6YD Scotland

Director Name	Ms Morag Anne McKelvie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2014)
Role	Regional Human Resources Manager
Country of Residence	Scotland
Correspondence Address	36/1 Malbet Park Edinburgh EH16 6SY Scotland

Director Name	Mrs Lesley Alexander Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2014)
Role	Human Resources
Country of Residence	Scotland
Correspondence Address	The Hollies Newport Road Stafford Staffordshire ST16 1BY

Director Name	Mr Mark Antony Porter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2019)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Lichfield Close St Nicolas Park Nuneaton Warwickshire CV11 6FX

Director Name	Mr William Charles Schroeder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2018(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2020)
Role	Corporate Development Executive
Country of Residence	United States
Correspondence Address	The Hollies Newport Road Stafford Staffordshire ST16 1BY

Director Name	Mr Robert Richard Maciejewski
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2022)
Role	Compensation And Benefits
Country of Residence	United States
Correspondence Address	1482 Treetop Drive Palm Harbour Florida Fl34683

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	telentpensions.co.uk
Telephone	01785 785400
Telephone region	Stafford

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jabil Circuit LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 March 2023	Registered office address changed from Ist Floor One Suffolk Way Sevenoaks TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 15 March 2023 (1 page)
1 December 2022	Appointment of Ms Ann Glackin as a director on 7 November 2022 (2 pages)
28 November 2022	Termination of appointment of Robert Richard Maciejewski as a director on 28 October 2022 (1 page)
1 September 2022	Registered office address changed from 67a Rowley Bank Stafford ST17 9BG England to Ist Floor One Suffolk Way Sevenoaks TN13 1YL on 1 September 2022 (1 page)
1 September 2022	Termination of appointment of Graham Allen as a secretary on 31 August 2022 (1 page)
1 September 2022	Appointment of Independent Trustee Services Limited as a secretary on 1 September 2022 (2 pages)
1 September 2022	Secretary's details changed for Independent Trustee Services Limited on 1 September 2022 (1 page)
30 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
26 July 2022	Memorandum and Articles of Association (9 pages)
26 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
22 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
27 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
20 April 2021	Registered office address changed from The Hollies Newport Road Stafford Staffordshire ST16 1BY to 67a Rowley Bank Stafford ST17 9BG on 20 April 2021 (1 page)
4 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 July 2020	Appointment of Mr Robert Richard Maciejewski as a director on 29 June 2020 (2 pages)
3 July 2020	Termination of appointment of William Charles Schroeder as a director on 2 July 2020 (1 page)
19 December 2019	Termination of appointment of David Bryan Beamer as a director on 10 December 2019 (1 page)
3 December 2019	Termination of appointment of Mark Antony Porter as a director on 28 November 2019 (1 page)
25 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 August 2019	Termination of appointment of Robin Bruce Forster as a director on 21 August 2019 (1 page)
27 August 2019	Termination of appointment of Bridie Rebecca Mcmulkin as a director on 3 August 2019 (1 page)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr William Charles Schroeder as a director on 19 April 2018 (2 pages)
26 April 2018	Termination of appointment of Steven Allan Hodge as a director on 26 April 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 October 2015	Appointment of Ms Debbie Millicent Hume as a director on 28 September 2015 (2 pages)
29 October 2015	Appointment of Ms Debbie Millicent Hume as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Mark Antony Porter as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Mark Antony Porter as a director on 28 September 2015 (2 pages)
31 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (9 pages)
31 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (9 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (21 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (21 pages)
11 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 December 2014	Termination of appointment of Lesley Alexander Bradley as a director on 2 December 2014 (1 page)
11 December 2014	Termination of appointment of Lesley Alexander Bradley as a director on 2 December 2014 (1 page)
11 December 2014	Termination of appointment of Lesley Alexander Bradley as a director on 2 December 2014 (1 page)
6 August 2014	Appointment of Mrs Lesley Alexander Bradley as a director on 19 June 2014 (2 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 Statement of capital on 2014-08-06 GBP 1 (10 pages)
6 August 2014	Appointment of Mrs Lesley Alexander Bradley as a director on 19 June 2014 (2 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 Statement of capital on 2014-08-06 GBP 1 (10 pages)
9 April 2014	Termination of appointment of Morag Mckelvie as a director (1 page)
9 April 2014	Termination of appointment of Morag Mckelvie as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
14 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
16 June 2011	Termination of appointment of Andrew Dolman as a director (1 page)
16 June 2011	Termination of appointment of Andrew Dolman as a director (1 page)
2 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Bryan Beamer on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Bryan Beamer on 29 July 2010 (2 pages)
20 July 2010	Director's details changed for Roger Randell on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Bryan Beamer on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Martin Bowman Pinder on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Steven Allan Hodge on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Roger Randell on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Bridie Rebecca Mcmulkin on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Robin Bruce Forster on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Bridie Rebecca Mcmulkin on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
20 July 2010	Director's details changed for Mr David Bryan Beamer on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Martin Bowman Pinder on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
20 July 2010	Director's details changed for Robin Bruce Forster on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Steven Allan Hodge on 18 July 2010 (2 pages)
13 July 2010	Appointment of Miss Morag Anne Mckelvie as a director (2 pages)
13 July 2010	Appointment of Miss Morag Anne Mckelvie as a director (2 pages)
12 July 2010	Termination of appointment of Steve Deacon as a director (1 page)
12 July 2010	Termination of appointment of Steve Deacon as a director (1 page)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 18/07/09; full list of members (5 pages)
10 August 2009	Return made up to 18/07/09; full list of members (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 August 2008	Return made up to 18/07/08; full list of members (5 pages)
6 August 2008	Return made up to 18/07/08; full list of members (5 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 May 2007	Registered office changed on 01/05/07 from: progress close, leofric business park, binley, coventry CV3 2TF (1 page)
1 May 2007	Registered office changed on 01/05/07 from: progress close, leofric business park, binley, coventry CV3 2TF (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
4 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 October 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/06 363(288) ‐ Director's particulars changed (9 pages)
4 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 October 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/06 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
22 November 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	New director appointed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 18/07/04; full list of members (8 pages)
19 August 2004	Return made up to 18/07/04; full list of members (8 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
4 September 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2002	Return made up to 18/07/02; full list of members (8 pages)
4 October 2002	Return made up to 18/07/02; full list of members (8 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
18 July 2001	Incorporation (15 pages)
18 July 2001	Incorporation (15 pages)

Jabil Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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