Active
Company Information for ACCO EUROPE TRUSTEE COMPANY LIMITED
MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, HP21 7QG,
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Company Registration Number
00962064
Private Limited Company
Active |
Company Name | |
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ACCO EUROPE TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY HP21 7QG Other companies in HP21 | |
Company Number | 00962064 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK GEDDIE |
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DEANNE LOUISE BALLARD |
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MICHAEL JOHN BONNER |
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ROBERT JAMES FORREST |
||
RICHARD MARK GEDDIE |
||
PTL GOVERNANCE LTD |
||
JASMINE BRYONY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA JANE MURRAY |
Director | ||
JAMES PEDEN |
Director | ||
REBECCA AMY PIPER |
Company Secretary | ||
OWEN ST JOHN |
Company Secretary | ||
BERNARD NOWELL |
Director | ||
DAVID JOHN SHARROCK |
Director | ||
EVELYN JEAN GODDEN |
Director | ||
LAURA QUINTON |
Company Secretary | ||
ROBERT AUSTIN |
Director | ||
JANET SUSAN STILLMAN |
Director | ||
BERNARD JAMES JENNINGS |
Company Secretary | ||
SARAH LUCILLE DRAKE |
Company Secretary | ||
ROSALEEN BERNADETTE HARRIS |
Director | ||
ANDREW STEPHEN PAGE |
Director | ||
PAUL GUY CHAPMAN |
Director | ||
DAVID RAYMOND LLEWELLYN |
Director | ||
HAZEL GWENDOLINE HUBBALL |
Director | ||
MICHAEL PRESTON NEWBERRY |
Director | ||
EVELYN JEAN GODDEN |
Company Secretary | ||
GORDON MURRAY MOODIE |
Director | ||
ALFRED DONALD CHANTRY |
Director | ||
JONATHAN CHARLES CHIPPERTON |
Director | ||
GEOFFREY HALL |
Director | ||
MELVIN DOUGLAS HILBROWN |
Director | ||
NORMAN JAMES BUCKINGHAM |
Director | ||
ROBERT WILLIAM STRAWFORD |
Director | ||
ROBERT AUSTIN |
Director | ||
MICHAEL NEILL COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEGASUS ASSOCIATES LTD | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
FLIGHT BINDER LTD. | Director | 1999-10-25 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
ACCO-REXEL GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-03-11 | Active | |
ACCO EASTLIGHT LIMITED | Director | 2014-12-12 | CURRENT | 1949-12-01 | Dissolved 2016-12-13 | |
ACCO-REXEL (N.I.) LTD | Director | 2014-04-17 | CURRENT | 1984-10-29 | Dissolved 2015-01-23 | |
AMG BUSINESS SERVICES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
CUMBERLAND GRAPHICS LIMITED | Director | 2007-02-13 | CURRENT | 1920-11-02 | Active - Proposal to Strike off | |
ACCO-REXEL GROUP NOMINEE COMPANY LIMITED | Director | 2007-02-13 | CURRENT | 1942-01-22 | Active - Proposal to Strike off | |
VELOS-PERFOREX LIMITED | Director | 2007-02-13 | CURRENT | 1973-02-12 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2017-12-04 | CURRENT | 2002-07-24 | Active | |
HERMES PENSION TRUSTEES LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-16 | Active | |
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED | Director | 2017-09-26 | CURRENT | 2007-04-27 | Active | |
NFU STAFF PENSION TRUST COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-25 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
INSPIRED GAMING PENSION TRUSTEES LIMITED | Director | 2016-09-13 | CURRENT | 1999-03-31 | Active | |
B.M.A. PENSION TRUSTEES LIMITED | Director | 2016-03-23 | CURRENT | 1977-09-01 | Active | |
BENFIELD PENSION TRUSTEES LIMITED | Director | 2016-03-23 | CURRENT | 2001-05-08 | Active | |
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED | Director | 2015-03-27 | CURRENT | 1994-10-10 | Active - Proposal to Strike off | |
KPMG PENSION TRUST COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2014-09-26 | Active | |
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED | Director | 2013-07-18 | CURRENT | 2000-03-07 | Active | |
LOOKERS PENSION PLAN TRUSTEE LIMITED | Director | 2013-07-18 | CURRENT | 2001-03-08 | Active | |
CHRYSLER UK PENSION TRUSTEES LIMITED | Director | 2012-01-11 | CURRENT | 2007-10-23 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GASKELL | ||
Director's details changed for Mr Christopher John Gaskell on 2024-01-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
DIRECTOR APPOINTED MR PAUL WILLIAM GREGGOR | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN GASKELL | ||
Termination of appointment of Richard Mark Geddie on 2023-02-16 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GEDDIE | ||
Director's details changed for Ptl Governance Ltd on 2022-07-07 | ||
CH02 | Director's details changed for Ptl Governance Ltd on 2022-07-07 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONNER | |
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jasmine Bryony Scott on 2020-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOALER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FORREST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AP02 | Appointment of Ptl Governance Limited as director on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAN RISTELL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CH01 | Director's details changed for Elinor Webb on 2016-10-11 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BONNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA PIPER | |
AP03 | Appointment of Mr Richard Mark Geddie as company secretary on 2015-12-08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWEN ST JOHN | |
AP01 | DIRECTOR APPOINTED MRS JASMINE BRYONY SCOTT | |
AP01 | DIRECTOR APPOINTED MISS BARBARA JANE MURRAY | |
CH01 | Director's details changed for Elinor Webb on 2015-07-08 | |
AP03 | Appointment of Mr Owen St John as company secretary on 2015-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD NOWELL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA AMY DE BRETT / 10/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN RISTELL / 26/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN GODDEN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA QUINTON | |
AP03 | SECRETARY APPOINTED REBECCA AMY DE BRETT | |
AP01 | DIRECTOR APPOINTED BERNARD NOWELL | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA QUINTON / 06/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED DEANNE LOUISE BALLARD | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EVELYN JEAN GODDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET STILLMAN | |
288a | DIRECTOR APPOINTED JANET STILLMAN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DT | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS KENT TN15 7RS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 ACCO EUROPE TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ACCO EUROPE TRUSTEE COMPANY 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. |