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Home > England & Wales Companies > PHILIPS PENSION TRUSTEES LIMITED
Company Information for

PHILIPS PENSION TRUSTEES LIMITED

GUILDFORD, SURREY, GU2,
Company Registration Number
00406330
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Philips Pension Trustees Ltd
PHILIPS PENSION TRUSTEES LIMITED was founded on 1946-03-16 and had its registered office in Guildford. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
PHILIPS PENSION TRUSTEES LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
 
Filing Information
Company Number 00406330
Date formed 1946-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts SMALL
VAT Number /Sales tax ID GB386255817  
Last Datalog update: 2018-06-14 06:27:44
Primary Source:Companies House
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Company Officers of PHILIPS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN BEST
 Company Secretary 2017-12-14
LOUISE HELEN BEST
 Director 2017-12-14
GRAHAM TRANTER
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT ARMSTRONG
 Company Secretary 1993-01-01 2017-12-14
MARTIN ROBERT ARMSTRONG
 Director 2010-01-19 2017-12-14
DAVID HERBERT JORDAN
 Director 2004-01-01 2017-12-14
COLIN AUTON
 Director 2009-10-01 2015-12-18
IAN HUITSON
 Director 2006-04-06 2015-12-18
JOHN RICHARD ALAN AYRES
 Director 2009-10-01 2015-06-05
SERENA CLEMENTS
 Director 2011-03-18 2013-04-12
WILLIAM WELLS BRYANT
 Director 2000-10-01 2012-09-20
CHRISTOPHER MERITON ANDREW
 Director 2003-04-07 2011-03-18
JOHN DOUGALD BALLARDIE
 Director 1996-04-22 2009-12-09
MATTHEW PETER JOHN BAKER
 Director 2006-12-01 2009-04-23
MARTIN ROBERT ARMSTRONG
 Director 2007-04-18 2008-09-10
CHRISTOPHER THOMAS CROOK
 Director 1991-06-20 2005-12-31
IAN HUITSON
 Director 2005-11-01 2005-12-31
LYNN DAVIES COLLINS
 Director 2000-10-01 2005-10-31
WILLIAM BLAKELOCK
 Director 2002-03-04 2005-09-30
MICHAEL JAMES HOLDEN
 Director 1991-06-20 2003-02-01
IAN JAMES BRACEY
 Director 1999-12-01 2002-05-16
MARTIN VICTOR FISHER
 Director 1991-09-03 2001-12-31
PETER GOODLIFFE
 Director 2000-01-01 2001-01-31
BRIAN CUNNINGHAM
 Director 1991-09-03 2000-09-30
JAMES MICHAEL DAVEY
 Director 1994-04-01 2000-09-30
DAVID LEWIS FRY
 Director 1991-11-01 2000-01-01
ROY RICHARD JONES
 Director 1991-06-20 1996-01-19
COLIN AUTON
 Director 1994-08-22 1995-09-21
PHILIP MICHAEL COLEMAN
 Director 1993-07-20 1994-07-31
HUGH BRUCE
 Director 1992-01-30 1994-03-31
JOHN THOMAS HARWOOD
 Director 1991-06-20 1993-07-20
ROLAND GUIDO CHRISTOPHER MANZETTI
 Company Secretary 1991-06-20 1993-01-01
JOHN ANTHONY BERTENSHAW
 Director 1991-06-20 1991-12-31
ROBERT STEPHEN FALKNER
 Director 1991-06-20 1991-12-31
MICHAEL ANTHONY INWARDS
 Director 1991-06-20 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN BEST REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Director 2018-06-06 CURRENT 1997-02-20 Active
LOUISE HELEN BEST PHILIPS LAMPS AND LUMINAIRES LIMITED Director 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS DCP (BELFAST) LIMITED Director 2017-09-01 CURRENT 2004-02-03 Active
LOUISE HELEN BEST PHILIPS DIGITAL UK LIMITED Director 2017-07-03 CURRENT 2012-01-03 Active
GRAHAM TRANTER REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Director 2018-06-06 CURRENT 1997-02-20 Active
GRAHAM TRANTER PHILIPS LAMPS AND LUMINAIRES LIMITED Director 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS DIGITAL UK LIMITED Director 2017-07-03 CURRENT 2012-01-03 Active
GRAHAM TRANTER PHILIPS DCP (BELFAST) LIMITED Director 2016-06-06 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-26DS01APPLICATION FOR STRIKING-OFF
2017-12-15AP01DIRECTOR APPOINTED MR GRAHAM TRANTER
2017-12-15AP01DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2017-12-15AP03SECRETARY APPOINTED MRS LOUISE HELEN BEST
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE SLATER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-03PSC08NOTIFICATION OF PSC STATEMENT ON 23/06/2017
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 300100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL
2016-07-22RES01ADOPT ARTICLES 18/07/2016
2016-07-22RES13SECTION 175 QUOTED 18/07/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 300100
2016-06-20AR0120/06/16 FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AUTON
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUITSON
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300100
2015-06-22AR0120/06/15 FULL LIST
2015-04-02RES13CONFLICTS OF INTEREST SECTION 175 18/03/2015
2015-04-02RES01ADOPT ARTICLES 18/03/2015
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM PETRIE
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 300100
2014-06-24AR0120/06/14 FULL LIST
2014-03-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-04AP01DIRECTOR APPOINTED MR GRAHAM TRANTER
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SERENA CLEMENTS
2013-06-24AR0120/06/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AP01DIRECTOR APPOINTED MR NEIL MARSHALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYANT
2012-06-25AR0120/06/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0120/06/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AP01DIRECTOR APPOINTED MS SERENA CLEMENTS
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW
2010-11-11AP01DIRECTOR APPOINTED MR HAYDEN VIVASH
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM PETRIE / 20/07/2010
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUITSON / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WELLS BRYANT / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERITON ANDREW / 20/06/2010
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARDIE
2010-01-20AP01DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG
2009-11-26AP01DIRECTOR APPOINTED MS MARIE SLATER
2009-11-26AP01DIRECTOR APPOINTED DR JOHN RICHARD ALAN AYRES
2009-11-26AP01DIRECTOR APPOINTED MR COLIN AUTON
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY WRYCRAFT
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BAKER
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG
2008-09-22288aDIRECTOR APPOINTED SUZANNE ROBERTS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288bDIRECTOR RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-07-10363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bDIRECTOR RESIGNED
2005-07-07363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR
2004-06-29363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to PHILIPS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIPS PENSION TRUSTEES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MRS JUSTICE PROUDMAN 2015-06-04 to 2016-01-19 HC-2014-001585 Philips Pension Trustees Ltd & anr v Aon Hewitt Ltd & anr
2016-01-19
2015-07-08FOR JUDGEMENT
2015-06-22FOR JUDGEMENT
2015-06-05
2015-06-04
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIPS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIPS PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PHILIPS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIPS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of PHILIPS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIPS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PHILIPS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIPS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIPS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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