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Company Information for

SONY (U.K.) PENSION TRUST LIMITED

LEGAL DEPARTMENT, The Heights, Brooklands, Weybridge, SURREY, KT13 0XW,

Company Registration Number

01698440

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sony (u.k.) Pension Trust Ltd

SONY (U.K.) PENSION TRUST LIMITED was founded on 1983-02-10 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Sony (u.k.) Pension Trust Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SONY (U.K.) PENSION TRUST LIMITED

LEGAL DEPARTMENT The Heights Brooklands Weybridge SURREY KT13 0XW Other companies in KT13

Filing Information

Company Number		01698440
Company ID Number		01698440
Date formed		1983-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-08-30 04:46:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SONY (U.K.) PENSION TRUST LIMITED

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Company Officers of SONY (U.K.) PENSION TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE LOUISA BROMLEY	Company Secretary	2007-06-15
RICHARD JAMES DAVIES	Director	2013-11-27
HOWARD RUSSELL MARSH	Director	2007-10-02
MAY MARTIN	Director	2011-09-19
BECKTASH MASSIEH	Director	2014-04-28
IAN WEDDERSPOON MILLER	Director	1995-04-01
RAYMOND STANLEY PANTER	Director	2001-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY BROCK	Director	2011-09-19	2018-03-07
RONALD HENRY GRIFFITHS	Director	2007-11-14	2017-12-01
MARK PETER CLEMENTS	Director	2013-06-18	2017-05-02
ALPHONSUS SEAN DRUMMOND	Director	2013-11-27	2015-03-10
EMMA JANE PHILLIPS	Director	2010-06-09	2013-07-12
PETER JOHN DAWSON	Director	2006-03-08	2013-04-30
PAUL DAMON CASEY	Director	2010-09-22	2011-08-19
HEW EVANS	Director	2007-04-01	2010-06-09
JANE BARBARA GREEN	Director	2004-04-01	2009-08-17
LISA JANE COULSON	Director	2001-05-01	2008-02-14
JOHN FREDERICK PASCOS	Director	2006-03-08	2007-11-14
IAN BRUCE DAY	Company Secretary	2005-07-15	2007-06-15
MICHAEL PAUL CHIVERS	Director	2004-04-01	2007-02-28
KEITH FERRELL	Director	1997-10-01	2006-02-24
STEPHEN JAMES LLOYD	Director	2001-05-01	2006-02-24
STEVEN JOHN CRAIG	Director	2004-04-01	2005-12-30
JONATHAN EDWARD PEARL	Company Secretary	1994-02-23	2005-07-15
RICHARD JAMES DAVIES	Director	1997-04-09	2004-07-01
THERESA MARY HOBSON FROHOCK	Director	2000-03-03	2004-04-01
JANE BARBARA DEEKS	Director	1997-10-01	2001-05-01
COLIN FRANCIS COUSINS	Director	1992-06-21	2001-04-06
CHRISTOPHER JEFFREY JAMES	Director	1995-04-01	2000-06-12
STEPHEN ROY BARRETT	Director	1992-06-21	1999-07-01
RHIAN PETRA NUGENT	Director	1992-06-21	1997-07-30
DAVID RICHARD JENKINS	Director	1992-06-21	1997-01-27
ALAN JAMES CROMPTON	Director	1992-06-21	1994-12-30
DAVID CHARLES PEARSON	Director	1992-06-21	1994-03-07
GILLIAN EILEEN SWITALSKI	Company Secretary	1992-06-21	1993-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN WEDDERSPOON MILLER	IWM ASSOCIATES LIMITED	Director	2006-02-20	CURRENT	2006-02-16	Liquidation
RAYMOND STANLEY PANTER	GASCOIGNE LANE LIMITED	Director	2010-02-05	CURRENT	2010-02-05	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.

Date	Document Type	Document Description
2023-09-05		SECOND GAZETTE not voluntary dissolution
2023-06-20		FIRST GAZETTE notice for voluntary strike-off
2023-06-07		Application to strike the company off the register
2023-03-24		Previous accounting period shortened from 31/03/23 TO 30/09/22
2023-03-24		Previous accounting period shortened from 31/03/23 TO 30/09/22
2023-03-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-09	CC01	Notice of Restriction on the Company's Articles
2021-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-26	AP01	DIRECTOR APPOINTED MR STEVEN MARK SOUTHERN
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND STANLEY PANTER
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-12	PSC02	Notification of Sony Europe B.V. as a person with significant control on 2019-03-29
2019-06-11	PSC07	CESSATION OF SONY EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BECKTASH MASSIEH
2019-04-10	AP01	DIRECTOR APPOINTED MR TUDOR THOMAS
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY BROCK
2017-12-20	TM01	Termination of appointment of a director
2017-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD HENRY GRIFFITHS
2017-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-26	PSC02	Notification of Sony Europe Limited as a person with significant control on 2016-04-06
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PETER CLEMENTS
2016-10-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALPHONSUS SEAN DRUMMOND
2014-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AP01	DIRECTOR APPOINTED MR BECKTASH MASSIEH
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WRIGHT
2013-12-10	AP01	DIRECTOR APPOINTED MR ALPHONSUS SEAN DRUMMOND
2013-12-09	AP01	DIRECTOR APPOINTED MR RICHARD JAMES DAVIES
2013-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17	AP01	DIRECTOR APPOINTED MR MARK PETER CLEMENTS
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA PHILLIPS
2013-06-24	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2012-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-27	AR01	21/06/12 FULL LIST
2011-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CASEY
2011-09-21	AP01	DIRECTOR APPOINTED MAY MARTIN
2011-09-21	AP01	DIRECTOR APPOINTED MR TONY BROCK
2011-07-05	AR01	21/06/11 FULL LIST
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARPLES
2010-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12	AP01	DIRECTOR APPOINTED NICHOLAS SHARPLES
2010-10-12	AP01	DIRECTOR APPOINTED PAUL DAMON CASEY
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREY ROSIC
2010-09-08	AR01	21/06/10 FULL LIST
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XW
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LINDA WRIGHT / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREY SEKULA ROSIC / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STANLEY PANTER / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WEDDERSPOON MILLER / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL MARSH / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY GRIFFITHS / 21/06/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAWSON / 21/06/2010
2010-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOUISA BROMLEY / 21/06/2010
2010-09-02	AP01	DIRECTOR APPOINTED EMMA JANE PHILLIPS
2010-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HEW EVANS
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR JANE GREEN
2009-07-10	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-10	288c	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE POPE / 15/09/2007
2008-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-17	288a	DIRECTOR APPOINTED JACQUELINE LINDA WRIGHT
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR LISA COULSON
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-19	363s	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-16	288b	SECRETARY RESIGNED
2007-07-16	288a	NEW SECRETARY APPOINTED
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-03-13	288b	DIRECTOR RESIGNED
2006-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SONY (U.K.) PENSION 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 SONY (U.K.) PENSION 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

SONY (U.K.) PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SONY (U.K.) PENSION TRUST LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SONY (U.K.) PENSION TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SONY (U.K.) PENSION TRUST LIMITED

Trademarks

We have not found any records of SONY (U.K.) PENSION TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SONY (U.K.) PENSION 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 (65300 - Pension funding) as SONY (U.K.) PENSION TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SONY (U.K.) PENSION 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 SONY (U.K.) PENSION 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 SONY (U.K.) PENSION TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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