Company Information for

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

980 Great West Road, Brentford, Middlesex, TW8 9GS,

Company Registration Number

06273783

Private Limited Company

Active

About Berkeley Square Common Investment Fund (no. 2) Ltd

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED was founded on 2007-06-08 and has its registered office in Middlesex. The organisation's status is listed as "Active". Berkeley Square Common Investment Fund (no. 2) Limited is a Private Limited Company registered in 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

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

Legal Registered Office

980 Great West Road
Brentford
Middlesex
TW8 9GS
Other companies in TW8

Filing Information

Company Number	06273783
Date formed	2007-06-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-29
Filing return next due	2025-05-13
Type of accounts	DORMANT

Last Datalog update:

2024-05-08 11:10:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roger Parsons	Company Secretary		2013-07-03
Sarah Jane Chilver-stainer	Director	GROUP TREASURER	2008-06-10	ENGLAND
Thomas Anthony Houston	Director	NONE	2016-05-26	ENGLAND
Stephen Jordan	Director	NONE	2016-05-26	UNITED KINGDOM
Law Debenture (jic) Pension Trust Corporation	Director		2016-09-15
Allen James Powley	Director	NONE	2016-05-26	ENGLAND
The Law Debenture Pension Trust Corporation Plc	Director		2007-06-08

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Law Debenture (gwr) Pension Trust Corporation	Director	2012-09-28	2016-04-16
Martin Mannion	Company Secretary	2007-06-08	2013-07-03
Roger Whittaker	Director	2008-09-23	2013-03-13
Anthony John Mehew	Director	2008-09-23	2012-09-23
Roger Emerson	Director	2007-06-08	2008-06-10

Related Directorships for Sarah Jane Chilver-stainer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jane Chilver-stainer	BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Director	2008-06-10	CURRENT	2004-10-26	Active

Related Directorships for Thomas Anthony Houston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Anthony Houston	BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Director	2009-03-30	CURRENT	2004-10-26	Active
Thomas Anthony Houston	SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED	Director	2002-10-01	CURRENT	1997-08-20	Active
Thomas Anthony Houston	SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED	Director	1999-05-25	CURRENT	1997-08-20	Active

Related Directorships for Law Debenture (jic) Pension Trust Corporation

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Law Debenture (jic) Pension Trust Corporation	BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Director	2016-09-15	CURRENT	2004-10-26	Active
Law Debenture (jic) Pension Trust Corporation	SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED	Director	2016-06-30	CURRENT	1997-08-20	Active

Related Directorships for Allen James Powley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allen James Powley	BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Director	2011-03-03	CURRENT	2004-10-26	Active

Related Directorships for The Law Debenture Pension Trust Corporation Plc

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
The Law Debenture Pension Trust Corporation Plc	MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED	Director	2018-02-20	CURRENT	1996-04-01	Active
The Law Debenture Pension Trust Corporation Plc	GALLAHER PENSIONS LIMITED	Director	2018-01-01	CURRENT	1963-06-28	Active
The Law Debenture Pension Trust Corporation Plc	AWE PENSION TRUSTEES LIMITED	Director	2016-07-20	CURRENT	1993-01-27	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (JIC) PENSION TRUST CORPORATION	Director	2016-06-13	CURRENT	2016-06-13	Active
The Law Debenture Pension Trust Corporation Plc	LSEG PENSION TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2015-12-11	Active
The Law Debenture Pension Trust Corporation Plc	VOCA PENSION TRUSTEES LIMITED	Director	2015-10-15	CURRENT	2015-06-24	Active
The Law Debenture Pension Trust Corporation Plc	REASSURE TRUSTEES LIMITED	Director	2015-04-16	CURRENT	1983-11-04	Active
The Law Debenture Pension Trust Corporation Plc	AXA UK PENSION TRUSTEES LIMITED	Director	2014-12-10	CURRENT	1950-01-17	Active
The Law Debenture Pension Trust Corporation Plc	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2014-09-05	Active
The Law Debenture Pension Trust Corporation Plc	SPINNAKER NOMINEES LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
The Law Debenture Pension Trust Corporation Plc	SELFRIDGES TRUSTEE COMPANY LIMITED	Director	2013-08-28	CURRENT	1997-10-31	Active
The Law Debenture Pension Trust Corporation Plc	PENGUIN PENSION TRUSTEE LIMITED	Director	2013-06-24	CURRENT	2013-05-13	Active
The Law Debenture Pension Trust Corporation Plc	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Active
The Law Debenture Pension Trust Corporation Plc	IBM UNITED KINGDOM PENSIONS TRUST LIMITED	Director	2013-01-24	CURRENT	1980-10-21	Active
The Law Debenture Pension Trust Corporation Plc	YCBPS PROPERTY NOMINEE COMPANY LIMITED	Director	2012-12-13	CURRENT	1993-10-15	Active
The Law Debenture Pension Trust Corporation Plc	SANTANDER (CF TRUSTEE) LIMITED	Director	2012-07-25	CURRENT	1996-11-19	Active
The Law Debenture Pension Trust Corporation Plc	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2012-07-01	CURRENT	1996-11-19	Active
The Law Debenture Pension Trust Corporation Plc	STERIA (PENSION PLAN) TRUSTEES LIMITED	Director	2012-05-24	CURRENT	2010-10-20	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	WBBS (SRS) LIMITED	Director	2012-02-27	CURRENT	1980-08-13	Active
The Law Debenture Pension Trust Corporation Plc	KO UK PENSION TRUSTEES LIMITED	Director	2011-10-01	CURRENT	2010-10-05	Active
The Law Debenture Pension Trust Corporation Plc	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Director	2011-04-05	CURRENT	1986-02-12	Active
The Law Debenture Pension Trust Corporation Plc	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Active
The Law Debenture Pension Trust Corporation Plc	THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED	Director	2007-10-12	CURRENT	2007-10-10	Dissolved 2017-04-04
The Law Debenture Pension Trust Corporation Plc	DAIRY CREST PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	1986-08-15	Active
The Law Debenture Pension Trust Corporation Plc	SIRBS PENSION TRUSTEE LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Director	2007-06-22	CURRENT	2007-06-22	Active
The Law Debenture Pension Trust Corporation Plc	STANDARD CHARTERED TRUSTEES (UK) LIMITED	Director	2007-04-10	CURRENT	1997-04-10	Active
The Law Debenture Pension Trust Corporation Plc	RIGPS PENSION TRUSTEE LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active
The Law Debenture Pension Trust Corporation Plc	RIO TINTO PENSION FUND TRUSTEES LIMITED	Director	2006-07-01	CURRENT	1970-06-22	Active
The Law Debenture Pension Trust Corporation Plc	ROYAL MAIL PENSIONS TRUSTEES LIMITED	Director	2006-03-01	CURRENT	1996-09-11	Active
The Law Debenture Pension Trust Corporation Plc	HAYS PENSION TRUSTEE LIMITED	Director	2006-01-30	CURRENT	1996-06-05	Active
The Law Debenture Pension Trust Corporation Plc	J SAINSBURY PENSION SCHEME TRUSTEES LIMITED	Director	2005-11-23	CURRENT	1992-06-08	Active
The Law Debenture Pension Trust Corporation Plc	J SAINSBURY TRUSTEES LIMITED	Director	2005-11-21	CURRENT	1970-03-12	Active
The Law Debenture Pension Trust Corporation Plc	STANHOPE PENSION TRUST LIMITED	Director	2005-07-28	CURRENT	1972-04-10	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Director	2005-02-14	CURRENT	2004-10-26	Active
The Law Debenture Pension Trust Corporation Plc	STERIA (RETIREMENT PLAN) TRUSTEES LIMITED	Director	2005-02-10	CURRENT	1987-03-24	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED	Director	2005-02-10	CURRENT	2004-12-01	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	TI PENSION TRUSTEE LIMITED	Director	2004-07-22	CURRENT	1990-03-22	Active
The Law Debenture Pension Trust Corporation Plc	TMC (DC SCHEME) TRUSTEE COMPANY LIMITED	Director	2004-07-20	CURRENT	2004-04-15	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	GSK PENSION PLANS TRUSTEE LIMITED	Director	2004-05-01	CURRENT	2003-12-29	Active
The Law Debenture Pension Trust Corporation Plc	MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED	Director	2004-04-30	CURRENT	1997-03-26	Active
The Law Debenture Pension Trust Corporation Plc	OFCOM PENSION TRUSTEE LIMITED	Director	2003-12-18	CURRENT	2003-12-11	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Director	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Director	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED	Director	2003-10-01	CURRENT	1987-10-16	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	RLGPS TRUSTEE LIMITED	Director	2003-08-27	CURRENT	2002-04-11	Active
The Law Debenture Pension Trust Corporation Plc	MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED	Director	2003-05-20	CURRENT	2002-07-01	Dissolved 2015-06-23
The Law Debenture Pension Trust Corporation Plc	MORGAN CRUCIBLE PENSION TRUSTEES LIMITED	Director	2002-10-23	CURRENT	1986-05-07	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	ARMSTRONG PENSION TRUSTEES LIMITED	Director	2002-10-03	CURRENT	1974-06-21	Dissolved 2015-04-21
The Law Debenture Pension Trust Corporation Plc	THE SOCIETY OF PENSION PROFESSIONALS	Director	2002-05-22	CURRENT	1995-08-29	Active
The Law Debenture Pension Trust Corporation Plc	TMC TRUSTEE COMPANY LIMITED	Director	2002-03-06	CURRENT	2002-01-30	Active
The Law Debenture Pension Trust Corporation Plc	DHL PENSIONS INVESTMENT FUND LIMITED	Director	2001-08-30	CURRENT	2000-05-05	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Director	2000-06-22	CURRENT	2000-06-22	Active
The Law Debenture Pension Trust Corporation Plc	SYNGENTA PENSIONS TRUSTEE LIMITED	Director	2000-02-04	CURRENT	2000-02-04	Active
The Law Debenture Pension Trust Corporation Plc	SAL PENSION FUND LIMITED	Director	1999-12-03	CURRENT	1975-08-13	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Director	1999-10-29	CURRENT	1999-10-29	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Director	1999-10-29	CURRENT	1999-10-29	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE TRUSTEE FOR CHARITIES	Director	1999-10-29	CURRENT	1999-10-29	Active
The Law Debenture Pension Trust Corporation Plc	CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Director	1999-10-26	CURRENT	1972-02-11	Active
The Law Debenture Pension Trust Corporation Plc	AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED	Director	1999-03-29	CURRENT	1999-03-29	Active
The Law Debenture Pension Trust Corporation Plc	DALGETY PENSION TRUST LIMITED	Director	1998-12-23	CURRENT	1956-05-17	Active
The Law Debenture Pension Trust Corporation Plc	SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED	Director	1998-06-26	CURRENT	1998-05-12	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION	Director	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Director	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED	Director	1997-12-30	CURRENT	1997-12-30	Active
The Law Debenture Pension Trust Corporation Plc	MERCEDES-BENZ UK TRUSTEES LIMITED	Director	1997-10-23	CURRENT	1982-04-22	Active
The Law Debenture Pension Trust Corporation Plc	BP PENSION TRUSTEES LIMITED	Director	1997-05-20	CURRENT	1928-05-25	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Director	1997-05-14	CURRENT	1997-05-14	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION	Director	1997-05-02	CURRENT	1997-05-02	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Director	1997-04-30	CURRENT	1997-04-30	Active
The Law Debenture Pension Trust Corporation Plc	SVITZER MARINE PENSION TRUST	Director	1997-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Director	1997-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Director	1997-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	PFPSTL OLD CO LIMITED	Director	1997-04-09	CURRENT	1989-04-24	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION	Director	1997-04-03	CURRENT	1997-04-03	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	CHARTER PENSION TRUSTEE LIMITED	Director	1997-02-24	CURRENT	1966-03-14	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Director	1997-02-21	CURRENT	1997-02-21	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Director	1997-02-21	CURRENT	1997-02-21	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Director	1997-02-11	CURRENT	1997-02-11	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Director	1997-02-06	CURRENT	1997-02-06	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Director	1997-02-06	CURRENT	1997-02-06	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Director	1997-02-06	CURRENT	1997-02-06	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Director	1997-01-17	CURRENT	1997-01-17	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Director	1997-01-17	CURRENT	1997-01-17	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Director	1997-01-17	CURRENT	1997-01-17	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Director	1996-12-30	CURRENT	1996-12-30	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION	Director	1996-12-09	CURRENT	1996-12-09	Dissolved 2016-11-01
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Director	1996-12-02	CURRENT	1996-12-02	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Director	1996-12-02	CURRENT	1996-12-02	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Director	1996-11-27	CURRENT	1996-11-27	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Director	1996-11-27	CURRENT	1996-11-27	Active
The Law Debenture Pension Trust Corporation Plc	LDPTC NOMINEES LIMITED	Director	1996-11-15	CURRENT	1996-11-15	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Director	1996-11-06	CURRENT	1996-11-06	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Director	1996-10-31	CURRENT	1996-10-31	Active