Company Information for

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED

8TH FLOOR, 60, FENCHURCH STREET, LONDON, EC3M 4AD,

Company Registration Number

03831517

Private Limited Company

Active

About Inchcape Shipping Services Pension Trustees Ltd

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED was founded on 1999-08-20 and has its registered office in London. The organisation's status is listed as "Active". Inchcape Shipping Services Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
Legal Registered Office
8TH FLOOR, 60
FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in RM16

Filing Information

Company Number03831517
Date formed1999-08-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-11 14:17:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Beenadevi Mahabeer Company Secretary 2017-09-25
Tom De Clerck Director CHIEF FINANCIAL OFFICER 2017-09-29 ENGLAND
Beenadevi Mahabeer Director LEGAL COUNSEL 2017-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Karl Moe Director 2013-05-24 2017-09-29
Eric Karl Moe Company Secretary 2013-10-15 2017-09-25
Ivaylo Alexandrov Vesselinov Director 2016-08-31 2017-03-08
Ivaylo Alexandrov Vesselinov Director 2016-09-21 2017-03-08
Christopher Mark Whiteside Director 2014-08-20 2017-03-01
Simon Edward John Tory Company Secretary 1999-10-28 2013-10-15
Simon Edward John Tory Director 1999-08-20 2013-10-15
John Horrocks Director 2003-08-18 2012-12-21
Peter George Bowditch Director 2000-02-01 2012-03-28
Richard Shane Director 2007-12-03 2012-03-28
Bernard Clinton Todd Director 2000-02-01 2012-03-28
Betty Ann Murphy Director 2000-02-01 2007-12-03
Gary Boyd Carpenter Director 1999-09-01 2003-06-24
David Sprot Company Secretary 1999-08-20 1999-10-28
David Sprot Director 1999-08-20 1999-10-28
Swift Incorporations Limited Nominated Secretary 1999-08-20 1999-08-20

Related Directorships for Tom De Clerck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom De Clerck INCHCAPE SHIPPING SERVICES (IRAQ) LIMITEDDirector 2017-09-29 CURRENT 1936-01-01 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDDirector 2017-07-20 CURRENT 2003-12-01 Active
Tom De Clerck BETHELL,GWYN & CO.LIMITEDDirector 2017-07-03 CURRENT 1953-11-16 Active
Tom De Clerck EXNOR CRAGGS LIMITEDDirector 2017-07-03 CURRENT 1978-06-30 Active
Tom De Clerck JOHN COOK (AGENCIES) LIMITEDDirector 2017-07-03 CURRENT 1979-11-07 Active
Tom De Clerck F M S (CHARTERING) LIMITEDDirector 2017-07-03 CURRENT 1994-11-14 Active
Tom De Clerck ISS GROUP HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 1998-10-15 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES (EUROPE) LTDDirector 2017-07-03 CURRENT 1927-12-29 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES (UK) LTDDirector 2017-07-03 CURRENT 1924-03-24 Active
Tom De Clerck GELLATLY SHIPPING (U.K.) LIMITEDDirector 2017-07-03 CURRENT 1973-11-26 Active
Tom De Clerck ISS (GLOBAL SERVICES) LIMITEDDirector 2017-07-03 CURRENT 1978-09-15 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES LTD.Director 2017-07-03 CURRENT 1979-12-05 Active

Related Directorships for Beenadevi Mahabeer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beenadevi Mahabeer BETHELL,GWYN & CO.LIMITEDDirector 2017-09-25 CURRENT 1953-11-16 Active
Beenadevi Mahabeer EXNOR CRAGGS LIMITEDDirector 2017-09-25 CURRENT 1978-06-30 Active
Beenadevi Mahabeer PLAINTRAVEL LTDDirector 2017-09-25 CURRENT 2004-11-19 Active - Proposal to Strike off
Beenadevi Mahabeer INCHCAPE SHIPPING SERVICES (IRAQ) LIMITEDDirector 2017-09-25 CURRENT 1936-01-01 Active
Beenadevi Mahabeer F M S (CHARTERING) LIMITEDDirector 2017-09-25 CURRENT 1994-11-14 Active
Beenadevi Mahabeer ISS TRUSTEES LTDDirector 2017-09-25 CURRENT 1999-09-29 Active - Proposal to Strike off
Beenadevi Mahabeer GLOBAL MARINE TRAVEL (UK) LIMITEDDirector 2017-09-25 CURRENT 2005-06-01 Active - Proposal to Strike off
Beenadevi Mahabeer GLOBAL MARINE TRAVEL LIMITEDDirector 2017-09-25 CURRENT 2005-05-31 Active - Proposal to Strike off
Beenadevi Mahabeer GELLATLY SHIPPING (U.K.) LIMITEDDirector 2017-09-25 CURRENT 1973-11-26 Active
Beenadevi Mahabeer ISS (GLOBAL SERVICES) LIMITEDDirector 2017-09-25 CURRENT 1978-09-15 Active - Proposal to Strike off