| Company Name | Stena Drilling (Money Purchase) Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09985411 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2016(8 years, 2 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Patricia Anne Craig |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Human Resources Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ullevi House Stena Drilling Ltd Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland |
| Director Name | Mr Stuart Maxwell Wyness |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Arlington Street London SW1A 1RE |
| Director Name | Mr Erik Bergsvein Ronsberg |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ullevi House Stena Drilling Ltd Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland |
| Secretary Name | Sarah Alice Margaret Robinson |
|---|---|
| Status | Closed |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ullevi House Stena Drilling Ltd Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland |
| Director Name | Mr Graham Brunt |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2018(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Arlington Street London SW1A 1RE |
| Director Name | Mr John Robert Docherty |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2019(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Arlington Street London SW1A 1RE |
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Brian Alexander Lumsden |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Contracts Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ullevi House Stena Drilling Ltd Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland |
| Director Name | Mr Alistair Macniven |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Forward Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Ullevi House Stena Drilling Ltd Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 6 Arlington Street London SW1A 1RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
| 19 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 2 October 2019 | Appointment of Mr John Robert Docherty as a director on 1 October 2019 (2 pages) |
| 20 August 2019 | Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages) |
| 2 August 2019 | Termination of appointment of Alistair Macniven as a director on 17 July 2019 (1 page) |
| 10 July 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 2 October 2018 | Appointment of Mr Graham Brunt as a director on 1 October 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Brian Alexander Lumsden as a director on 1 October 2018 (1 page) |
| 6 July 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 9 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Clive Weston as a director on 3 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Clive Weston as a director on 3 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016 (1 page) |
| 8 February 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 3 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Alistair Macniven as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Sarah Alice Margaret Robinson as a secretary on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Alistair Macniven as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Patricia Anne Craig as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Patricia Anne Craig as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Sarah Alice Margaret Robinson as a secretary on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Stuart Maxwell Wyness as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Brian Alexander Lumsden as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Brian Alexander Lumsden as a director on 3 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Stuart Maxwell Wyness as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Incorporation
Statement of capital on 2016-02-03
|
| 3 February 2016 | Incorporation
Statement of capital on 2016-02-03
|