Liquidation
Company Information for SETTLEMENT TRUSTEES LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SETTLEMENT TRUSTEES LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in EC3R | |
Company Number | 00527957 | |
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Company ID Number | 00527957 | |
Date formed | 1954-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 16:23:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA STEWART DUNSIRE |
||
DAVID NICHOLAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
MARK RICHARD MOORTON |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
WILLIAM SIMON O'REGAN |
Director | ||
AKHIL SETHI |
Director | ||
DAVID RICHARD BARFORD |
Director | ||
THOMAS ANTHONY FERRIS |
Director | ||
MICHAEL PEARCE |
Director | ||
THOMAS ANTHONY FERRIS |
Company Secretary | ||
ALISTAIR MACDOUGALL |
Director | ||
MANDY PATRICIA WEBSTER |
Company Secretary | ||
BRENDAN JOSEPH ROBERT BROWN |
Director | ||
ALASTAIR MURDOCH HUNTER |
Director | ||
CLAIRE MARGARET VALENTINE |
Company Secretary | ||
KENNETH INGRAM BEAKE |
Director | ||
KEITH JAMES MERRETT |
Director | ||
MERVYN ALBERT LOCK |
Company Secretary | ||
ELAINE SUSAN BAKER |
Director | ||
JOHN CHRISTOPHER MALPASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN TECHNOLOGIES LIMITED | Director | 2016-12-30 | CURRENT | 2005-03-18 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2015-08-18 | CURRENT | 1995-05-05 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2013-07-01 | CURRENT | 1949-04-21 | Active | |
SEDGWICK TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-10-17 | Active | |
MERCER TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
PFT LIMITED | Director | 2013-01-08 | CURRENT | 1955-01-11 | Active | |
MERCER LIMITED | Director | 2012-12-14 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2012-12-14 | CURRENT | 1946-02-11 | Liquidation | |
A WILLS & CO LTD | Director | 2016-12-31 | CURRENT | 1994-06-10 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
KEPLER ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-17 | Liquidation | |
MERCER AFRICA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
SEDGWICK TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
MMC INTERNATIONAL LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-22 | Active | |
MMC UK GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-28 | Active | |
MERCER LIMITED | Director | 2007-06-15 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2007-06-15 | CURRENT | 1946-02-11 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2006-11-23 | CURRENT | 1995-05-05 | Active | |
PENSION TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2006-10-10 | CURRENT | 1949-04-21 | Active | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2006-10-10 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2006-10-10 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2006-10-10 | CURRENT | 1973-10-17 | Active | |
PFT LIMITED | Director | 2006-05-03 | CURRENT | 1955-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/09/23 FROM 1 Tower Place West Tower Place London EC3R 5BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/23 FROM 1 Tower Place West Tower Place London EC3R 5BU | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CH01 | Director's details changed for Mr David Nicholas Williams on 2022-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART DUNSIRE | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 425 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Maura Frances Brindley on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 425 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON | |
AP01 | DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MOORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN KEITH WHALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 BEDFORD PARK CROYDON SURREY CR0 2AQ | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 25/07/01--------- £ SI 1@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SETTLEMENT TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SETTLEMENT TRUSTEES LIMITED are:
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. |