Halcrow Pension Trustees Limited

Company Name	Halcrow Pension Trustees Limited
Company Status	Dissolved
Company Number	09800314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 2015(8 years, 6 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Gravity Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Billinghurst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(same day as company formation)
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Fulton Irwin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(same day as company formation)
Role	Consulting Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Michael James Carlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2024)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Leon Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	17 July 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	20-20 Trustee Services Limited (Corporation)
Status	Closed
Appointed	31 May 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 February 2024)
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Roger Charles Abraham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Burderop Park Swindon SN4 0QD

Director Name	Dr Derek John Pollock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Burderop Park Swindon SN4 0QD

Director Name	Ms Catherine Nicole Merlane
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Burderop Park Swindon SN4 0QD

Director Name	Mr Eneko Rodriguez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 July 2017(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Gareth James Heatley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Benjamin Alexander Hamer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 November 2020	Registered office address changed from Burderop Park Swindon SN4 0QD United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 20 November 2020 (1 page)
20 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Leon Power as a director on 17 July 2020 (2 pages)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Michael James Carlin as a director on 22 January 2019 (2 pages)
29 January 2019	Termination of appointment of Benjamin Alexander Hamer as a director on 22 January 2019 (1 page)
31 December 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Eneko Rodriguez as a director on 5 July 2018 (1 page)
25 June 2018	Termination of appointment of Gareth James Heatley as a director on 19 March 2018 (1 page)
25 June 2018	Appointment of Mr Benjamin Alexander Hamer as a director on 19 March 2018 (2 pages)
1 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Second filing for the appointment of Eneko Rodriguez as a director (6 pages)
13 October 2017	Second filing for the appointment of Gareth Heatley as a director (6 pages)
13 October 2017	Second filing for the appointment of Gareth Heatley as a director (6 pages)
13 October 2017	Second filing for the appointment of Eneko Rodriguez as a director (6 pages)
11 August 2017	Termination of appointment of Derek John Pollock as a director on 19 July 2017 (1 page)
11 August 2017	Termination of appointment of Derek John Pollock as a director on 19 July 2017 (1 page)
10 August 2017	Appointment of Mr Eneko Rodriguez as a director on 7 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. (3 pages)
10 August 2017	Termination of appointment of Catherine Nicole Merlane as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Eneko Rodriguez as a director on 7 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. (3 pages)
10 August 2017	Termination of appointment of Catherine Nicole Merlane as a director on 7 August 2017 (1 page)
10 August 2017	Appointment of Mr Gareth James Heatley as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. (3 pages)
10 August 2017	Appointment of Mr Gareth James Heatley as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. (3 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 December 2016	Termination of appointment of a director ANNOTATION Part Rectified The date of termination was removed from the public register on 15/05/2017 as it was invalid or ineffective. (2 pages)
13 December 2016	Termination of appointment of a director ANNOTATION Part Rectified The date of termination was removed from the public register on 15/05/2017 as it was invalid or ineffective. (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 November 2016	Termination of appointment of Roger Charles Abraham as a director on 23 October 2016 (2 pages)
29 November 2016	Termination of appointment of Roger Charles Abraham as a director on 23 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 April 2016	Company name changed gravity pension trustees LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
24 April 2016	Change of name notice (2 pages)
24 April 2016	Company name changed gravity pension trustees LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
24 April 2016	Change of name notice (2 pages)
1 December 2015	Appointment of Ms Catherine Nicole Merlane as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Ms Catherine Nicole Merlane as a director on 20 November 2015 (3 pages)
29 September 2015	Incorporation (26 pages)
29 September 2015	Incorporation (26 pages)

Halcrow Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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