London
EC4A 3BZ
Director Name | Mr Clive Mace Gilchrist |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2019(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 27 September 2022) |
Role | Professional Pension Trustee |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Glyn Bunting |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2020(9 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Clive Bouch |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Richard James Bradshaw |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Anthony Wynford Davies |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Deborah Joan Findlay |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Jeremy Stuart Pearce |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Calum Mackenzie Thomson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Stuart William Barnett |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Andrew Thomas Swarbrick |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stuart Robin Counsell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Mr David John Ogilvie Cruickshank |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 May 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Peter Gratton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2014(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Telephone | 020 79363000 |
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Telephone region | London |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Deloitte LLP 66.67% Ordinary |
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1 at £1 | D & T Pension Trustees LTD 33.33% Golden |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 November 2020 | Accounts for a dormant company made up to 31 May 2020 (7 pages) |
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24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
17 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
28 January 2020 | Appointment of Glyn Bunting as a director on 27 January 2020 (2 pages) |
12 December 2019 | Termination of appointment of Peter Gratton as a director on 31 May 2019 (1 page) |
3 December 2019 | Appointment of Mr Clive Mace Gilchrist as a director on 31 May 2019 (2 pages) |
16 July 2019 | Termination of appointment of David John Ogilvie Cruickshank as a director on 31 May 2019 (1 page) |
20 February 2019 | Confirmation statement made on 3 February 2019 with updates (5 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
20 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
13 February 2017 | Confirmation statement made on 3 February 2017 with updates (8 pages) |
13 February 2017 | Confirmation statement made on 3 February 2017 with updates (8 pages) |
26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
18 June 2014 | Appointment of Peter Gratton as a director (2 pages) |
18 June 2014 | Appointment of Peter Gratton as a director (2 pages) |
17 June 2014 | Termination of appointment of Stuart Barnett as a director (1 page) |
17 June 2014 | Termination of appointment of Stuart Barnett as a director (1 page) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
23 January 2013 | Full accounts made up to 31 May 2012 (8 pages) |
23 January 2013 | Full accounts made up to 31 May 2012 (8 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
4 November 2011 | Full accounts made up to 31 May 2011 (8 pages) |
4 November 2011 | Full accounts made up to 31 May 2011 (8 pages) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
16 August 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
16 August 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
29 March 2010 | Resolutions
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29 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
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29 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
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29 March 2010 | Resolutions
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24 March 2010 | Appointment of David John Ogilvie Cruickshank as a director (2 pages) |
24 March 2010 | Appointment of David John Ogilvie Cruickshank as a director (2 pages) |
24 March 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
24 March 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
23 March 2010 | Termination of appointment of Anthony Davies as a director (1 page) |
23 March 2010 | Termination of appointment of Andrew Swarbrick as a director (1 page) |
23 March 2010 | Termination of appointment of Richard Bradshaw as a director (1 page) |
23 March 2010 | Termination of appointment of Anthony Davies as a director (1 page) |
23 March 2010 | Termination of appointment of Calum Thomson as a director (1 page) |
23 March 2010 | Termination of appointment of Deborah Findlay as a director (1 page) |
23 March 2010 | Termination of appointment of Deborah Findlay as a director (1 page) |
23 March 2010 | Termination of appointment of Andrew Swarbrick as a director (1 page) |
23 March 2010 | Termination of appointment of Calum Thomson as a director (1 page) |
23 March 2010 | Termination of appointment of Jeremy Pearce as a director (1 page) |
23 March 2010 | Termination of appointment of Jeremy Pearce as a director (1 page) |
23 March 2010 | Termination of appointment of Richard Bradshaw as a director (1 page) |
22 March 2010 | Termination of appointment of Clive Bouch as a director (1 page) |
22 March 2010 | Termination of appointment of Clive Bouch as a director (1 page) |
3 February 2010 | Incorporation (51 pages) |
3 February 2010 | Incorporation (51 pages) |