P&H Pensions Trustees Limited

Company Name	P&H Pensions Trustees Limited
Company Status	Dissolved
Company Number	07175187
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Louis Strangwick
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 May 2022)
Role	Financial Systems Manager
Country of Residence	England
Correspondence Address	Independent Trustee Services Limited 4th Floor, Ca 78 Cannon Street London EC4N 6HL

Director Name	Independent Trustee Services Limited (Corporation)
Status	Closed
Appointed	02 March 2010(same day as company formation)
Correspondence Address	4th Floor, The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	James Glover
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Donald Christopher Strong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Terry Graham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	P & H House 106-112 Davigdor Road Hove East Sussex BN3 1RE

Director Name	Mr John Richard Frazer Cooke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Mr David Scudder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Mr Martyn Ronald Ward
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	P&H House Davigdor Road Hove East Sussex BN3 1RE

Secretary Name	Mr David Scudder
Status	Resigned
Appointed	26 June 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	Independent Trustee Services Limited The St Botolp 138 Houndsditch London EC3A 7AW

Contact

Website	palmerharvey.co.uk

Location

Registered Address	Independent Trustee Services Limited 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Palmer & Harvey Mclane LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from Independent Trustee Services Limited 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Independent Trustee Services Limited 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 13 March 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 November 2019	Registered office address changed from Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW England to Independent Trustee Services Limited 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 November 2019 (1 page)
6 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 September 2018	Termination of appointment of David Scudder as a secretary on 27 September 2018 (1 page)
15 May 2018	Change of details for Palmer & Harvey Mclane Limited as a person with significant control on 28 November 2017 (2 pages)
15 May 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
15 May 2018	Registered office address changed from P&H House Davigdor Road Hove East Sussex BN3 1RE to Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW on 15 May 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 December 2017	Termination of appointment of Donald Christopher Strong as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of Donald Christopher Strong as a director on 6 December 2017 (1 page)
5 December 2017	Termination of appointment of John Richard Frazer Cooke as a director on 29 November 2017 (1 page)
5 December 2017	Termination of appointment of John Richard Frazer Cooke as a director on 29 November 2017 (1 page)
17 August 2017	Termination of appointment of Martyn Ronald Ward as a director on 16 August 2017 (1 page)
17 August 2017	Termination of appointment of David Scudder as a director on 16 August 2017 (1 page)
17 August 2017	Termination of appointment of David Scudder as a director on 16 August 2017 (1 page)
17 August 2017	Termination of appointment of Martyn Ronald Ward as a director on 16 August 2017 (1 page)
26 June 2017	Appointment of Mr David Scudder as a secretary on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr David Scudder as a secretary on 26 June 2017 (2 pages)
6 June 2017	Appointment of Mr David Scudder as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of James Glover as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of James Glover as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr David Scudder as a director on 31 May 2017 (2 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 August 2015	Appointment of Mr Richard Louis Strangwick as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Richard Louis Strangwick as a director on 12 August 2015 (2 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 September 2014	Termination of appointment of Terry Graham as a director on 4 August 2014 (1 page)
15 September 2014	Termination of appointment of Terry Graham as a director on 4 August 2014 (1 page)
15 September 2014	Termination of appointment of Terry Graham as a director on 4 August 2014 (1 page)
28 April 2014	Director's details changed for Independent Trustee Services Limited on 28 April 2014 (1 page)
28 April 2014	Director's details changed for Independent Trustee Services Limited on 28 April 2014 (1 page)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 June 2013	Appointment of Mr John Richard Frazer Cooke as a director (2 pages)
3 June 2013	Appointment of Mr John Richard Frazer Cooke as a director (2 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Independent Trustee Services Limited on 22 February 2011 (2 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Independent Trustee Services Limited on 22 February 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Appointment of Terry Graham as a director (3 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Appointment of Terry Graham as a director (3 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

P&H Pensions Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London