Baring Pension Trustees Limited

Company Name	Baring Pension Trustees Limited
Company Status	Dissolved
Company Number	05297102
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Trushelfco (No.3120) Limited

Business Activity

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

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(4 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (closed 17 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Mr Christopher Anthony Defrancis
Status	Closed
Appointed	15 April 2011(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mrs Nicola Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(7 years after company formation)
Appointment Duration	9 years, 8 months (closed 17 August 2021)
Role	Assistant Director Human Resources
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Mr Nicholas Emrys Evans
Status	Closed
Appointed	23 September 2014(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Michael David Jervis
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Anna Jean Casey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 30 59 Burnhill Row London EC1Y 8QN

Director Name	Roland Doughty
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	33 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Stephanie Allsup
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2005)
Role	Insurance Executive
Correspondence Address	36 Pond Circle Somers Ct 06071 United States

Director Name	William Francis Glavin Jr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2006)
Role	President Chief Operating Offi
Correspondence Address	7 Lincoln Circle Wellesley Ma 02481 United States

Secretary Name	Sally Ann Fortier Murphy
Nationality	American
Status	Resigned
Appointed	22 February 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2005)
Role	Attorney
Correspondence Address	140 Main Street Wilbrahim, Ma Hampden 01095 United States

Director Name	Mr Prescott Conrad Cogswell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2006)
Role	Analyst
Country of Residence	England
Correspondence Address	24 Park Road Brentwood Essex CM14 4TX

Director Name	Mr Kevin Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Role	Operational Risk
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Mr James Jackson Brace
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94a Hadham Road Bishops Stortford Hertfordshire CM23 2QF

Director Name	Trustee Susan Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2006(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2020)
Role	Managing Direct
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Sheila Janet Milbank
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2007)
Role	Head Of Hr
Correspondence Address	64 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Secretary Name	Mr Rodney Joe Dillman
Nationality	American
Status	Resigned
Appointed	25 October 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	15 Catherine Lane Suffield Connecticut 06078 United States

Secretary Name	Henrietta Jane Sundstrum
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2006(2 years after company formation)
Appointment Duration	2 years (resigned 23 December 2008)
Role	Company Lawyer
Correspondence Address	27b Powis Terrace Notting Hill London W11 1JJ

Director Name	Susannah Jane Lloyd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2008)
Role	Head Of European Equity
Correspondence Address	104 Roseneath Road London SW11 6AQ

Director Name	Margaret Allison Labram-Oddy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2009)
Role	Head Of Human Resources
Correspondence Address	1 Sylvan Walk Bickley Kent BR1 2XE

Secretary Name	Patricia Walsh
Nationality	American
Status	Resigned
Appointed	21 October 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	General Counsel
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Amanda Marguerite Benstead
Nationality	British
Status	Resigned
Appointed	23 December 2008(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Toby Nangle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2011)
Role	Director- Multi-Asset Group
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Ms Ghadir Abu Leil-Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 October 2018)
Role	Head Of Emea Equity Team
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ms Julia Brooks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 October 2011)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Lea Smart
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2014)
Role	Assistant Director - Investment Systems
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Nicholas Mark Hinton James
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2017)
Role	Senior Project Manager And Systems Test Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Paul David Loss
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	barings.com
Email address	[email protected]

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Baring Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 January 2021	Termination of appointment of Susan Moore as a director on 31 December 2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 April 2020	Termination of appointment of Paul David Loss as a director on 30 April 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 October 2019	Director's details changed for Mr Michael David Jervis on 15 October 2018 (2 pages)
8 October 2019	Director's details changed for Mr Paul David Loss on 15 October 2018 (2 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Ghadir Abu Leil-Cooper as a director on 8 October 2018 (1 page)
15 October 2018	Registered office address changed from 20 20 Old Bailey London EC4M 7BF England to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
15 October 2018	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 April 2018	Appointment of Mr Paul David Loss as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Michael David Jervis as a director on 9 April 2018 (2 pages)
22 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 February 2017	Termination of appointment of Nicholas Mark Hinton James as a director on 1 February 2017 (1 page)
6 February 2017	Termination of appointment of Nicholas Mark Hinton James as a director on 1 February 2017 (1 page)
25 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (7 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (7 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (6 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (6 pages)
13 October 2014	Appointment of Mr Nicholas Mark Hinton James as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Nicholas Mark Hinton James as a director on 10 October 2014 (2 pages)
24 September 2014	Appointment of Mr Nicholas Emrys Evans as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Nicholas Emrys Evans as a secretary on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Amanda Marguerite Benstead as a secretary on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Amanda Marguerite Benstead as a secretary on 23 September 2014 (1 page)
17 July 2014	Termination of appointment of Lea Smart as a director on 14 July 2014 (1 page)
17 July 2014	Termination of appointment of Lea Smart as a director on 14 July 2014 (1 page)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
10 April 2012	Appointment of Mr Lea Smart as a director (2 pages)
10 April 2012	Appointment of Mr Lea Smart as a director (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Appointment of Mrs Nicola Robertson as a director (2 pages)
19 December 2011	Appointment of Mrs Nicola Robertson as a director (2 pages)
21 November 2011	Termination of appointment of Julia Brooks as a director (1 page)
21 November 2011	Termination of appointment of Julia Brooks as a director (1 page)
26 August 2011	Appointment of Ms Julia Brooks as a director (2 pages)
26 August 2011	Termination of appointment of Toby Nangle as a director (1 page)
26 August 2011	Termination of appointment of Toby Nangle as a director (1 page)
26 August 2011	Appointment of Ms Julia Brooks as a director (2 pages)
2 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
2 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
18 May 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
18 May 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Appointment of Ms Ghadir Abu Leil-Cooper as a director (2 pages)
6 May 2010	Appointment of Ms Ghadir Abu Leil-Cooper as a director (2 pages)
6 January 2010	Appointment of Mr Toby Nangle as a director (2 pages)
6 January 2010	Appointment of Mr Toby Nangle as a director (2 pages)
5 January 2010	Termination of appointment of Kevin Lee as a director (1 page)
5 January 2010	Termination of appointment of Kevin Lee as a director (1 page)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Amanda Marguerite Benstead on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Kevin Lee on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Kevin Lee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kevin Lee on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Amanda Marguerite Benstead on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Amanda Marguerite Benstead on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
23 October 2009	Director's details changed for Trustee Susan Moore on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Trustee Susan Moore on 23 October 2009 (2 pages)
22 October 2009	Termination of appointment of Margaret Labram-Oddy as a director (1 page)
22 October 2009	Termination of appointment of Margaret Labram-Oddy as a director (1 page)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 January 2009	Appointment terminated director susannah lloyd (1 page)
23 January 2009	Appointment terminated director susannah lloyd (1 page)
30 December 2008	Appointment terminated secretary henrietta sundstrum (1 page)
30 December 2008	Appointment terminated secretary henrietta sundstrum (1 page)
30 December 2008	Secretary appointed amanda marguerite benstead (2 pages)
30 December 2008	Secretary appointed amanda marguerite benstead (2 pages)
2 December 2008	Return made up to 26/11/08; full list of members (5 pages)
2 December 2008	Return made up to 26/11/08; full list of members (5 pages)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
23 October 2008	Secretary appointed patricia walsh (2 pages)
23 October 2008	Secretary appointed patricia walsh (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
15 February 2007	Return made up to 26/11/06; full list of members (8 pages)
15 February 2007	Return made up to 26/11/06; full list of members (8 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
5 January 2006	Return made up to 26/11/05; full list of members (8 pages)
5 January 2006	Return made up to 26/11/05; full list of members (8 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 February 2005	Memorandum and Articles of Association (13 pages)
14 February 2005	Memorandum and Articles of Association (13 pages)
26 January 2005	Memorandum and Articles of Association (15 pages)
26 January 2005	Memorandum and Articles of Association (15 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2005	Memorandum and Articles of Association (16 pages)
24 January 2005	Memorandum and Articles of Association (16 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
12 January 2005	Company name changed trushelfco (no.3120) LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed trushelfco (no.3120) LIMITED\certificate issued on 12/01/05 (2 pages)
26 November 2004	Incorporation (17 pages)
26 November 2004	Incorporation (17 pages)

Baring Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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