Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > AMEC FOCUS PENSIONS TRUSTEE LIMITED
Company Information for AMEC FOCUS PENSIONS TRUSTEE LIMITED
KNUTSFORD, CHESHIRE, WA16,
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Company Registration Number
 01716459 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Amec Focus Pensions Trustee Ltd
AMEC FOCUS PENSIONS TRUSTEE LIMITED was founded on 1983-04-20 and had its registered office in Knutsford. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AMEC FOCUS PENSIONS TRUSTEE LIMITED | ||||||
| Legal Registered Office | ||||||
| KNUTSFORD CHESHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01716459 | |
|---|---|---|
| Date formed | 1983-04-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AMEC FOCUS PENSIONS TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANN WARBURTON |
||
CAROLAN DOBSON |
||
STEPHEN ROBERT DOWN |
||
ARNOLD LEWIS NESTLER |
||
KAREN LESLEY PEERS |
||
MERVYN ALEXANDER STEPHEN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MORRELL |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
IAIN GEOFFREY CLARKSON |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
STEPHEN COOPER BUBB |
Director | ||
KIM ANDREA HAND |
Company Secretary | ||
AMEC NOMINEES LIMITED |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
MATTHEW NIGEL PLANT |
Director | ||
PETER JAMES HOLLAND |
Director | ||
SUSAN TABERNER |
Company Secretary | ||
RODNEY LEES HALL |
Director | ||
MICHAEL JOHN BARDSLEY |
Director | ||
TERENCE HAINES |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
BRIAN GEORGE BAKER |
Director | ||
ROGER DOUGLAS TUCKER |
Director | ||
CHARLES IAN BATEMAN |
Director | ||
CHARLES IAN BATEMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Director | 2016-07-28 | CURRENT | 2015-01-26 | Active | |
| LONDON LGPS CIV LIMITED | Director | 2016-03-01 | CURRENT | 2014-07-17 | Active | |
| BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC | Director | 2016-01-01 | CURRENT | 1990-03-12 | Active | |
| AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
| WOOD PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-26 | Active | |
| INVESTMENT TRUSTEE AND ADVISER LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| BAILLIE GIFFORD UK GROWTH TRUST PLC | Director | 2014-03-13 | CURRENT | 1994-01-28 | Active | |
| BRUNNER INVESTMENT TRUST PLC(THE) | Director | 2013-12-01 | CURRENT | 1927-12-03 | Active | |
| INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-05-07 | |
| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2010-09-01 | CURRENT | 1989-10-10 | Active | |
| INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2014-02-07 | |
| AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2011-04-27 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
| MOORFIELDS EYE CHARITY | Director | 2015-11-25 | CURRENT | 2011-02-25 | Active | |
| LIFESIGHT LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-05 | Active | |
| AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2006-03-01 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
| WOOD PENSIONS TRUSTEE LIMITED | Director | 2006-03-01 | CURRENT | 1985-02-26 | 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 | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL | |
| AP03 | SECRETARY APPOINTED MRS HELEN MORRELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MS CAROLAN DOBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY PEERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 08/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 19/12/2012 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT DOWN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN COOPER BUBB | |
| AP01 | DIRECTOR APPOINTED MR MERVYN ALEXANDER STEPHEN WALKER | |
| AP01 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID COWAN RITCHIE | |
| AP01 | DIRECTOR APPOINTED MR ARNOLD LEWIS NESTLER | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIM HAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED | |
| RES15 | CHANGE OF NAME 17/12/2012 | |
| CERTNM | COMPANY NAME CHANGED CAITHNESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| RES15 | CHANGE OF NAME 29/04/2010 | |
| CERTNM | COMPANY NAME CHANGED AMEC (WSPS) PENSIONS TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED MRS KIM ANDREA HAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTPHER FIDLER | |
| AP02 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLANT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CW8 2YA | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
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
Licences & Regulatory approval
We could not find any licences issued to AMEC FOCUS PENSIONS TRUSTEE 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 AMEC FOCUS PENSIONS TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMEC FOCUS PENSIONS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
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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 AMEC FOCUS PENSIONS TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of AMEC FOCUS PENSIONS TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMEC FOCUS PENSIONS TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for AMEC FOCUS PENSIONS TRUSTEE 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 (66290 - Other activities auxiliary to insurance and pension funding) as AMEC FOCUS PENSIONS TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMEC FOCUS PENSIONS TRUSTEE 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 AMEC FOCUS PENSIONS TRUSTEE 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 AMEC FOCUS PENSIONS TRUSTEE 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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