Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
Company Information for THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
LOTHBURY, LONDON, EC2R,
|
Company Registration Number
 01487647 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About The Brown Shipley Pension Portfolio Ltd
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED was founded on 1980-03-26 and had its registered office in Lothbury. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED | ||||||
| Legal Registered Office | ||||||
| LOTHBURY LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01487647 | |
|---|---|---|
| Date formed | 1980-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-22 09:51:44 |
| Companies House |
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Company Officers of THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROWN SHIPLEY & CO LIMITED |
||
BROWN SHIPLEY & CO LIMITED |
||
ANDREW PAUL CURRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FRANK CODY |
Director | ||
WHITE ROSE NOMINEES LIMITED |
Director | ||
FOUNDERS COURT NOMINEES LIMITED |
Director | ||
JAMES EDWARD AKRILL |
Director | ||
IAN DEREK HERBERT |
Company Secretary | ||
IAN DEREK HERBERT |
Director | ||
JOHN DAVENPORT |
Director | ||
EWART BRIAN BIBBY |
Company Secretary | ||
DAVID HOWARD ADAMS |
Director | ||
DAVID IAN HUNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE R.A. ROBERTS PARTNERSHIP LTD | Director | 2016-12-13 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| HAMPTON DEAN LIMITED | Director | 2015-07-01 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
| HAMPTON DEAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| BROWN SHIPLEY & CO. LIMITED | Director | 2014-01-01 | CURRENT | 1945-09-08 | Active | |
| CAWOOD, SMITHIE & CO. LIMITED | Director | 2012-11-08 | CURRENT | 1965-01-12 | Active - Proposal to Strike off | |
| WHITE ROSE NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1985-05-29 | Active | |
| SLARK TRUSTEE COMPANY LIMITED | Director | 2009-07-03 | CURRENT | 1982-02-24 | Active - Proposal to Strike off | |
| FAIRMOUNT PENSION TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1987-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL CURRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CODY | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WHITE ROSE NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANK CODY | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITE ROSE NOMINEES LIMITED / 01/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 01/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE LOTHBURY PENSION PORTFOLIO L IMITED CERTIFICATE ISSUED ON 22/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HENRY COOKE, LUMSDEN LIMITED CERTIFICATE ISSUED ON 07/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HENRY COOKE, LUMSDEN (LONDON) LI MITED CERTIFICATE ISSUED ON 08/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: NO 1 KING STREET MANCHESTER M2 6AW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
Income
Government Income
We have not found government income sources for THE BROWN SHIPLEY PENSION PORTFOLIO 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 (64205 - Activities of financial services holding companies) as THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BROWN SHIPLEY PENSION PORTFOLIO 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 THE BROWN SHIPLEY PENSION PORTFOLIO 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 THE BROWN SHIPLEY PENSION PORTFOLIO 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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