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Home > England & Wales Companies > P.D. SUPERANNUATION TRUST LIMITED
Company Information for

P.D. SUPERANNUATION TRUST LIMITED

HOOK, HAMPSHIRE, RG29,
Company Registration Number
00469734
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-04-11

Company Overview

About P.d. Superannuation Trust Ltd
P.D. SUPERANNUATION TRUST LIMITED was founded on 1949-06-16 and had its registered office in Hook. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
P.D. SUPERANNUATION TRUST LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
 
Filing Information
Company Number 00469734
Date formed 1949-06-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-04-11
Type of accounts MICRO
Last Datalog update: 2017-08-17 17:53:20
Primary Source:Companies House
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Company Officers of P.D. SUPERANNUATION TRUST LIMITED

Current Directors
Officer Role Date Appointed
TRUSTEE SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-08-01
BESTRUSTEES PLC
 Director 2008-10-01
CAPITAL CRANFIELD TRUSTEES LIMITED
 Director 2001-11-09
JOHN DAVID CLOWES
 Director 2011-04-06
ADRIAN EGERTON DARLING
 Director 1998-07-01
ROGER SHAUN LANARY
 Director 2005-05-18
ROGER GORDON LEE
 Director 1996-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCDONAGH
 Company Secretary 2002-10-04 2014-07-10
SUSAN ANN GOLBY
 Director 2007-10-01 2012-04-05
PAUL CROMPTON
 Director 2002-06-01 2008-09-16
ROSEMARY LEWIS
 Director 2005-05-18 2007-09-28
EDWIN WALTER LUSH
 Director 1996-09-11 2004-09-30
JEREMY MARK HOPKINSON
 Director 2002-08-09 2004-08-23
MARK ADAMSON
 Director 2002-11-01 2004-07-11
DAVID CHARLES JOHN MUNNS
 Director 1997-10-01 2002-11-30
BRIAN JAMES EDWARDS
 Company Secretary 2001-08-17 2002-10-04
ROSEMARY LEWIS
 Director 1992-07-01 2002-09-30
FRANCO MARTINELLI
 Director 2000-10-03 2002-08-09
ANTHONY EDGAR BUTLER
 Director 1997-10-01 2002-05-31
CHRISTOPHER PAUL BARKER
 Director 1997-10-01 2001-11-08
KAREN ANN FRASER
 Company Secretary 2000-10-01 2001-08-16
LYNN ANNETE SARA WILKINSON
 Company Secretary 1998-07-01 2000-09-30
JOHN FREDERICK BROWN
 Company Secretary 1992-01-11 1998-06-30
JOHN FREDERICK BROWN
 Director 1991-11-29 1998-06-30
JAMES DAVIE CAMPBELL
 Director 1995-10-01 1998-06-30
JOHN BURRELL
 Director 1991-11-29 1997-09-30
JOHN ERNEST LOCK
 Director 1995-04-19 1997-09-30
ALBERT WILLIAM CRABB
 Director 1995-10-01 1996-09-10
ANTHONY EDGAR BUTLER
 Director 1995-04-19 1995-09-30
JOHN ANTONY CAHILL
 Director 1991-11-29 1995-09-30
JOHN GOUDIE
 Director 1991-11-29 1995-09-30
JOHN ALBERT HOUGHTON
 Director 1991-11-29 1995-04-18
GEOFFREY RICHARDSON
 Director 1991-11-29 1995-04-18
BETTY POYNTON CAIRNS
 Director 1991-11-29 1992-06-30
KAREN ANN FRASER
 Company Secretary 1991-11-29 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESTRUSTEES PLC INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2018-02-27 CURRENT 2004-09-22 Active
BESTRUSTEES PLC ERBS TRUSTEE LIMITED Director 2017-09-01 CURRENT 2012-02-13 Active
BESTRUSTEES PLC TULLETT PREBON PENSION TRUSTEE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BESTRUSTEES PLC EATON UK PENSION PLAN TRUSTEE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
BESTRUSTEES PLC THE OCKHAM PENSION TRUSTEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BESTRUSTEES PLC JARDINE MOTORS PENSION TRUSTEES LIMITED Director 2014-03-13 CURRENT 2013-09-17 Active
BESTRUSTEES PLC PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1949-04-12 Active
BESTRUSTEES PLC QINETIQ PENSION SCHEME TRUSTEE LIMITED Director 2012-08-22 CURRENT 2012-02-22 Active
BESTRUSTEES PLC ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Director 2012-04-20 CURRENT 1993-12-22 Active
BESTRUSTEES PLC REPSOL PENSION AND LIFE SCHEME LIMITED Director 2011-02-01 CURRENT 1998-12-03 Active
BESTRUSTEES PLC PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Director 2009-10-26 CURRENT 1959-12-31 Active
BESTRUSTEES PLC DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-17
BESTRUSTEES PLC DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-10
BESTRUSTEES PLC ENDSLEIGH PENSION TRUSTEE LIMITED Director 2008-03-29 CURRENT 2006-05-05 Active
BESTRUSTEES PLC KENWAKE PENSION TRUSTEES LIMITED Director 2007-05-01 CURRENT 1976-03-16 Active
CAPITAL CRANFIELD TRUSTEES LIMITED BRIDON SCHEME TRUSTEES LIMITED Director 2018-06-06 CURRENT 2013-03-28 Active - Proposal to Strike off
ADRIAN EGERTON DARLING NEWMOND (NUMBER 6) LIMITED Director 2008-04-30 CURRENT 1961-11-14 Dissolved 2017-05-16
ADRIAN EGERTON DARLING BAXIANI LIMITED Director 2008-04-30 CURRENT 1920-03-19 Liquidation
ADRIAN EGERTON DARLING NEWMOND ADMINISTRATION LIMITED Director 2008-04-30 CURRENT 1947-12-05 Liquidation
ADRIAN EGERTON DARLING NEWMOND (NUMBER 7) LIMITED Director 2004-02-13 CURRENT 1996-11-25 Dissolved 2015-11-18
ADRIAN EGERTON DARLING FIRES NUMBER 2 LIMITED Director 2004-02-13 CURRENT 1920-01-31 Liquidation
ADRIAN EGERTON DARLING BAXI HEATING (NUMBER 1) LIMITED Director 2004-02-13 CURRENT 1945-06-23 Active - Proposal to Strike off
ADRIAN EGERTON DARLING BAXI SERVICES LIMITED Director 2004-02-13 CURRENT 1970-06-23 Active - Proposal to Strike off
ROGER GORDON LEE PEABODY ENGINEERING (NO. 2) LIMITED Director 2008-07-14 CURRENT 1910-04-20 Liquidation
ROGER GORDON LEE HAMWORTHY ENGINEERING LIMITED Director 2008-07-14 CURRENT 1914-04-16 Liquidation
ROGER GORDON LEE POWELL DUFFRYN PURFLEET LIMITED Director 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
ROGER GORDON LEE POWELL DUFFRYN GROUP SERVICES LIMITED Director 2002-12-31 CURRENT 1960-03-16 Liquidation
ROGER GORDON LEE GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY Director 2002-09-11 CURRENT 1942-09-22 Dissolved 2014-07-29
ROGER GORDON LEE STANDARD RAILWAY WAGON COMPANY LIMITED(THE) Director 2002-09-11 CURRENT 1933-04-21 Active - Proposal to Strike off
ROGER GORDON LEE POWELL DUFFRYN DORMANT HOLDINGS LIMITED Director 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
ROGER GORDON LEE POWELL DUFFRYN (INTERNATIONAL) LIMITED Director 1996-12-20 CURRENT 1975-11-28 Dissolved 2016-02-06
ROGER GORDON LEE POWELL DUFFRYN INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1962-11-05 Dissolved 2016-12-14

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
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-12DS01APPLICATION FOR STRIKING-OFF
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02AR0129/11/15 NO MEMBER LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03AR0129/11/14 NO MEMBER LIST
2014-08-07AP04CORPORATE SECRETARY APPOINTED TRUSTEE SECRETARIAL SERVICES LIMITED
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCDONAGH
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12AR0129/11/13 NO MEMBER LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AR0129/11/12 NO MEMBER LIST
2012-04-11AP01DIRECTOR APPOINTED MR MICHAEL TURNER
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLBY
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-14AR0129/11/11 NO MEMBER LIST
2011-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD TRUSTEES LIMITED / 14/12/2011
2011-04-12AP01DIRECTOR APPOINTED MR JOHN DAVID CLOWES
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD WILLIAMS
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AR0129/11/10 NO MEMBER LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN GOLBY / 19/10/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21AR0129/11/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHAUN LANARY / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 16/12/2009
2009-12-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD TRUSTEES LIMITED / 16/12/2009
2009-12-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BESTRUSTEES PLC / 16/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCDONAGH / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY WILLIAMS / 16/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN GOLBY / 17/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCDONAGH / 28/11/2009
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-16363aANNUAL RETURN MADE UP TO 29/11/08
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCDONAGH / 08/12/2008
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCDONAGH / 08/12/2008
2008-11-17288aDIRECTOR APPOINTED BESTRUSTEES PLC
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD TRUSTEES LIMITED / 16/09/2008
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL CROMPTON
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCDONAGH / 09/09/2008
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10363aANNUAL RETURN MADE UP TO 29/11/07
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: POWELL DUFFRYN HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 17-27 QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH
2006-12-22363aANNUAL RETURN MADE UP TO 29/11/06
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aANNUAL RETURN MADE UP TO 29/11/05
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26288bDIRECTOR RESIGNED
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sANNUAL RETURN MADE UP TO 29/11/04
2004-10-07288bDIRECTOR RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: POWELL DUFFRYN HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sANNUAL RETURN MADE UP TO 29/11/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to P.D. SUPERANNUATION TRUST 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 P.D. SUPERANNUATION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.D. SUPERANNUATION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31

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 P.D. SUPERANNUATION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of P.D. SUPERANNUATION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.D. SUPERANNUATION TRUST LIMITED
Trademarks
We have not found any records of P.D. SUPERANNUATION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.D. SUPERANNUATION TRUST 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 (74990 - Non-trading company) as P.D. SUPERANNUATION TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where P.D. SUPERANNUATION TRUST 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 P.D. SUPERANNUATION TRUST 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 P.D. SUPERANNUATION TRUST 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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