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Home > England & Wales Companies > ACCO EUROPE TRUSTEE COMPANY LIMITED
Company Information for

ACCO EUROPE TRUSTEE COMPANY LIMITED

MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, HP21 7QG,
Company Registration Number
00962064
Private Limited Company
Active

Company Overview

About Acco Europe Trustee Company Ltd
ACCO EUROPE TRUSTEE COMPANY LIMITED was founded on 1969-09-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Acco Europe Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACCO EUROPE TRUSTEE COMPANY LIMITED
 
Legal Registered Office
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
HP21 7QG
Other companies in HP21
 
Filing Information
Company Number 00962064
Company ID Number 00962064
Date formed 1969-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCO EUROPE TRUSTEE COMPANY LIMITED
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Company Officers of ACCO EUROPE TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK GEDDIE
Company Secretary 2015-12-08
DEANNE LOUISE BALLARD
Director 2010-05-25
MICHAEL JOHN BONNER
Director 2015-12-08
ROBERT JAMES FORREST
Director 1997-05-22
RICHARD MARK GEDDIE
Director 2002-03-06
PTL GOVERNANCE LTD
Director 2017-09-01
JASMINE BRYONY SCOTT
Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JANE MURRAY
Director 2015-12-08 2017-12-12
JAMES PEDEN
Director 2004-07-16 2017-11-22
REBECCA AMY PIPER
Company Secretary 2012-07-06 2015-12-08
OWEN ST JOHN
Company Secretary 2015-10-15 2015-12-08
BERNARD NOWELL
Director 2012-06-22 2015-06-10
DAVID JOHN SHARROCK
Director 2001-05-22 2014-05-29
EVELYN JEAN GODDEN
Director 2008-12-17 2012-12-18
LAURA QUINTON
Company Secretary 2008-02-15 2012-07-06
ROBERT AUSTIN
Director 2007-09-03 2008-12-17
JANET SUSAN STILLMAN
Director 2008-02-21 2008-04-24
BERNARD JAMES JENNINGS
Company Secretary 2007-11-30 2008-02-15
SARAH LUCILLE DRAKE
Company Secretary 2003-04-01 2007-11-30
ROSALEEN BERNADETTE HARRIS
Director 2003-10-09 2007-07-02
ANDREW STEPHEN PAGE
Director 2002-11-27 2007-02-08
PAUL GUY CHAPMAN
Director 2005-06-09 2006-01-26
DAVID RAYMOND LLEWELLYN
Director 1992-12-31 2004-11-30
HAZEL GWENDOLINE HUBBALL
Director 1997-05-12 2004-07-16
MICHAEL PRESTON NEWBERRY
Director 1995-02-09 2004-04-30
EVELYN JEAN GODDEN
Company Secretary 1992-12-31 2003-03-31
GORDON MURRAY MOODIE
Director 2001-01-24 2002-12-31
ALFRED DONALD CHANTRY
Director 1995-07-01 2002-06-12
JONATHAN CHARLES CHIPPERTON
Director 1992-12-31 2002-01-31
GEOFFREY HALL
Director 1999-02-22 2001-05-22
MELVIN DOUGLAS HILBROWN
Director 1997-05-22 1999-02-22
NORMAN JAMES BUCKINGHAM
Director 1992-12-31 1998-08-31
ROBERT WILLIAM STRAWFORD
Director 1995-07-01 1998-02-25
ROBERT AUSTIN
Director 1992-12-31 1996-05-27
MICHAEL NEILL COX
Director 1992-12-31 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BONNER PEGASUS ASSOCIATES LTD Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
MICHAEL JOHN BONNER FLIGHT BINDER LTD. Director 1999-10-25 CURRENT 1999-10-25 Dissolved 2014-12-30
RICHARD MARK GEDDIE ACCO-REXEL GROUP SERVICES LIMITED Director 2015-03-31 CURRENT 1950-03-11 Active
RICHARD MARK GEDDIE ACCO EASTLIGHT LIMITED Director 2014-12-12 CURRENT 1949-12-01 Dissolved 2016-12-13
RICHARD MARK GEDDIE ACCO-REXEL (N.I.) LTD Director 2014-04-17 CURRENT 1984-10-29 Dissolved 2015-01-23
RICHARD MARK GEDDIE AMG BUSINESS SERVICES LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
RICHARD MARK GEDDIE CUMBERLAND GRAPHICS LIMITED Director 2007-02-13 CURRENT 1920-11-02 Active - Proposal to Strike off
RICHARD MARK GEDDIE ACCO-REXEL GROUP NOMINEE COMPANY LIMITED Director 2007-02-13 CURRENT 1942-01-22 Active - Proposal to Strike off
RICHARD MARK GEDDIE VELOS-PERFOREX LIMITED Director 2007-02-13 CURRENT 1973-02-12 Active
PTL GOVERNANCE LTD BRITVIC PENSIONS LIMITED Director 2017-12-04 CURRENT 2002-07-24 Active
PTL GOVERNANCE LTD HERMES PENSION TRUSTEES LIMITED Director 2017-10-12 CURRENT 2008-07-16 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD B.M.A. PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1977-09-01 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD LOOKERS PENSION PLAN TRUSTEE LIMITED Director 2013-07-18 CURRENT 2001-03-08 Active
PTL GOVERNANCE LTD CHRYSLER UK PENSION TRUSTEES LIMITED Director 2012-01-11 CURRENT 2007-10-23 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
2024-11-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-04-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GASKELL
2024-02-06Director's details changed for Mr Christopher John Gaskell on 2024-01-02
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-10-05DIRECTOR APPOINTED MR PAUL WILLIAM GREGGOR
2023-02-22DIRECTOR APPOINTED MR CHRISTOPHER JOHN GASKELL
2023-02-21Termination of appointment of Richard Mark Geddie on 2023-02-16
2023-02-21APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GEDDIE
2023-01-19Director's details changed for Ptl Governance Ltd on 2022-07-07
2023-01-19CH02Director's details changed for Ptl Governance Ltd on 2022-07-07
2023-01-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONNER
2023-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONNER
2023-01-13CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-04SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-07CH01Director's details changed for Mrs Jasmine Bryony Scott on 2020-01-07
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-08-12AP01DIRECTOR APPOINTED MR STEPHEN BOALER
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FORREST
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR WEBB
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEDEN
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-10-09AP02Appointment of Ptl Governance Limited as director on 2017-09-01
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAN RISTELL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-10-11CH01Director's details changed for Elinor Webb on 2016-10-11
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-21CC04Statement of company's objects
2015-12-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN BONNER
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA PIPER
2015-12-09AP03Appointment of Mr Richard Mark Geddie as company secretary on 2015-12-08
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY OWEN ST JOHN
2015-12-09AP01DIRECTOR APPOINTED MRS JASMINE BRYONY SCOTT
2015-12-09AP01DIRECTOR APPOINTED MISS BARBARA JANE MURRAY
2015-11-18CH01Director's details changed for Elinor Webb on 2015-07-08
2015-11-18AP03Appointment of Mr Owen St John as company secretary on 2015-10-15
2015-11-12AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD NOWELL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA AMY DE BRETT / 10/10/2014
2014-10-28AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN RISTELL / 26/09/2014
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-08AR0131/12/13 FULL LIST
2013-11-12AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-01-09AR0131/12/12 FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN GODDEN
2012-11-13AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY LAURA QUINTON
2012-07-24AP03SECRETARY APPOINTED REBECCA AMY DE BRETT
2012-07-12AP01DIRECTOR APPOINTED BERNARD NOWELL
2012-01-25AR0131/12/11 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA QUINTON / 06/01/2011
2011-01-17AR0131/12/10 FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-08AP01DIRECTOR APPOINTED DEANNE LOUISE BALLARD
2010-02-11AR0131/12/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED EVELYN JEAN GODDEN
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN
2008-11-12AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR JANET STILLMAN
2008-02-27288aDIRECTOR APPOINTED JANET STILLMAN
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-03-02AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-02-20288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DT
2005-06-22288aNEW DIRECTOR APPOINTED
2005-01-11363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-12-02AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-10-17288aNEW DIRECTOR APPOINTED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS KENT TN15 7RS
2003-04-09288bSECRETARY RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED
2003-02-04363aRETURN MADE UP TO 31/12/02; 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 ACCO EUROPE TRUSTEE COMPANY 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 ACCO EUROPE TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCO EUROPE TRUSTEE COMPANY 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
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

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 ACCO EUROPE TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ACCO EUROPE TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCO EUROPE TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of ACCO EUROPE TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCO EUROPE TRUSTEE COMPANY 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 ACCO EUROPE TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCO EUROPE TRUSTEE COMPANY 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 ACCO EUROPE TRUSTEE COMPANY 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 ACCO EUROPE TRUSTEE COMPANY 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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