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Home > England & Wales Companies > PERSONAL PENSION TRUSTEES LIMITED
Company Information for

PERSONAL PENSION TRUSTEES LIMITED

LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
01782357
Private Limited Company
Active

Company Overview

About Personal Pension Trustees Ltd
PERSONAL PENSION TRUSTEES LIMITED was founded on 1984-01-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Personal Pension Trustees Limited is a Private Limited Company registered in ENGLAND 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
PERSONAL PENSION TRUSTEES LIMITED
 
Legal Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in EC3A
 
Filing Information
Company Number 01782357
Company ID Number 01782357
Date formed 1984-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONAL PENSION TRUSTEES LIMITED
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Company Officers of PERSONAL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
PATRICK EARLE EVANS
 Director 2006-02-02
DAVID LYNDON JONES
 Director 2017-08-30
NIGEL JOHN MANLEY
 Director 2014-02-28
TONY O'DWYER
 Director 2018-04-03
KENNETH JAMES TINDALL
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JONES
 Director 2015-11-10 2018-04-03
RICHARD COLIN BONIFACE
 Director 2009-10-16 2016-06-30
TROY ADAM CLUTTERBUCK
 Director 2010-05-07 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2006-09-01 2015-06-26
DUNCAN CRAIG HOWORTH
 Director 2009-09-09 2012-05-03
NIGEL JOHN MANLEY
 Director 2010-04-14 2012-05-03
PHILLIP ERIC GOODINGS
 Director 2007-01-25 2010-06-03
MICHAEL TERENCE BROWN
 Director 1992-01-31 2009-08-31
NIGEL JOHN MANLEY
 Director 2006-05-10 2009-08-31
JAMIE CHRISTOPHER MURPHY
 Director 2006-02-02 2008-03-31
BARBARA LEES
 Company Secretary 2006-02-02 2006-09-01
STEPHANIE JOHNSON
 Company Secretary 2001-01-15 2006-02-02
ANTHONY BERNARD PORTWOOD
 Company Secretary 2001-02-14 2006-02-02
NIGEL JOHN MANLEY
 Director 2005-01-31 2006-02-02
CHRISTOPHER PAUL VINCENT MARTIN
 Director 2005-01-31 2006-02-02
JAYNE MARIE REEVES
 Company Secretary 2001-02-14 2005-08-23
DAVID LYNDON JONES
 Director 2000-07-03 2005-01-31
HAMID NAWAZ-KHAN
 Director 2004-03-10 2004-12-31
TREVOR MARTIN MUNNS
 Director 2001-01-15 2002-11-08
HENRY PETER KALUS
 Director 2001-01-15 2002-07-30
DAVID JAMES HICKMAN
 Company Secretary 1995-12-11 2001-01-15
JOHN JOSEPH MURRAY
 Director 1993-07-07 2000-11-02
MICHAEL DRAPER
 Director 1999-01-26 2000-06-16
STEPHEN RICHARD BRIDGES
 Director 1996-03-01 1999-01-22
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1994-04-23 1995-12-11
MICHAL STEFAN GROTT
 Company Secretary 1993-08-02 1994-06-23
MICHAEL TERENCE BROWN
 Company Secretary 1992-01-31 1993-08-02
ARTHUR GEORGE CHOPPING
 Director 1992-01-31 1993-07-07
TIMOTHY JOHN MEREDITH EVANS
 Director 1992-01-31 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PATRICK EARLE EVANS GRESHAM PENSION TRUSTEES LIMITED Director 2008-06-11 CURRENT 1975-12-30 Active
PATRICK EARLE EVANS ALDGATE TRUSTEES LIMITED Director 2006-12-01 CURRENT 1995-01-13 Active - Proposal to Strike off
PATRICK EARLE EVANS PREMIER PENSION TRUSTEES LIMITED Director 2006-06-12 CURRENT 1985-03-14 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2006-05-22 CURRENT 1980-12-02 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES LIMITED Director 2006-05-22 CURRENT 1985-11-20 Active
PATRICK EARLE EVANS BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
PATRICK EARLE EVANS MK TRUSTEES (SOUTHERN) UK LIMITED Director 2006-01-30 CURRENT 1994-01-12 Active
PATRICK EARLE EVANS MK PENSION TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1985-11-26 Active
PATRICK EARLE EVANS MK TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES MK TRUSTEES (SOUTHERN) UK LIMITED Director 2017-08-30 CURRENT 1994-01-12 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2017-08-30 CURRENT 1980-12-02 Active
DAVID LYNDON JONES MK PENSION TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1985-11-26 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-11-20 Active
DAVID LYNDON JONES GRESHAM PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1975-12-30 Active
DAVID LYNDON JONES MK TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PREMIER PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-03-14 Active
DAVID LYNDON JONES JLT WEALTH MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-11-12 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA LIMITED Director 2016-05-06 CURRENT 1988-04-06 Active
DAVID LYNDON JONES JLT INVESTMENT MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2001-08-22 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2016-03-01 CURRENT 1911-04-18 Active
NIGEL JOHN MANLEY ONYX COUNSELLING AND PSYCHOTHERAPY LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NIGEL JOHN MANLEY ALDGATE TRUSTEES LIMITED Director 2014-02-28 CURRENT 1995-01-13 Active - Proposal to Strike off
NIGEL JOHN MANLEY GRESHAM PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1975-12-30 Active
NIGEL JOHN MANLEY MK TRUSTEES (SOUTHERN) UK LIMITED Director 2014-01-28 CURRENT 1994-01-12 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2014-01-28 CURRENT 1980-12-02 Active
NIGEL JOHN MANLEY MK PENSION TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1985-11-26 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-11-20 Active
NIGEL JOHN MANLEY MK TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY PREMIER PENSION TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-03-14 Active
NIGEL JOHN MANLEY BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation
KENNETH JAMES TINDALL ALDGATE TRUSTEES LIMITED Director 2016-08-15 CURRENT 1995-01-13 Active - Proposal to Strike off
KENNETH JAMES TINDALL GRESHAM PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1975-12-30 Active
KENNETH JAMES TINDALL MK TRUSTEES (SOUTHERN) UK LIMITED Director 2016-07-01 CURRENT 1994-01-12 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2016-07-01 CURRENT 1980-12-02 Active
KENNETH JAMES TINDALL MK PENSION TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1985-11-26 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-11-20 Active
KENNETH JAMES TINDALL MK TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1982-09-30 Active
KENNETH JAMES TINDALL PREMIER PENSION TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-03-14 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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-23REGISTRATION OF A CHARGE / CHARGE CODE 017823570177
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 017823570175
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 017823570176
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 017823570173
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 017823570172
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570171
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 017823570170
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570170
2022-10-24AP01DIRECTOR APPOINTED RICHARD MURRAY PRIOR
2022-10-12DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-10-12AP01DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-09-09CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-09Notification of London and Colonial Holdings Limited as a person with significant control on 2022-09-01
2022-09-09APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TINDALL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
2022-09-09DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-09DIRECTOR APPOINTED MRS ANTHEA NELMES
2022-09-09DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-09DIRECTOR APPOINTED MISS CORAL JANE HARRIS
2022-09-09Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09CH01Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09AP01DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09PSC02Notification of London and Colonial Holdings Limited as a person with significant control on 2022-09-01
2022-09-09PSC07CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 017823570169
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570169
2022-07-08SH19Statement of capital on 2022-07-08 GBP 1
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 07/07/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570168
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570167
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570144
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570145
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570144
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570120
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570165
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570163
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570159
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570135
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 81
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON JONES
2020-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570162
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570125
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY
2019-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570143
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570129
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570161
2019-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570123
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570160
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570158
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570157
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570156
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570155
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570154
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570153
2018-06-13CH01Director's details changed for Mr Nigel John Manley on 2018-06-13
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570148
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570152
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570151
2017-12-14RM02Notice of ceasing to act as receiver or manager
2017-11-24REC2Liquidation. Receiver abstract of receipts and payments to 2017-09-13
2017-11-133.6Receiver abstract summary of receipts and payments brought down to 2017-03-13
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2017-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2017-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-10-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570150
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570149
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-30AP01DIRECTOR APPOINTED MR DAVID LYNDON JONES
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570127
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570124
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570121
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570148
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5002
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5002
2017-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570139
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570134
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570147
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570133
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017823570132
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570146
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570146
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570145
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570145
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570144
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570144
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570143
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570143
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570142
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570142
2016-08-12AP01DIRECTOR APPOINTED MR KENNETH JAMES TINDALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570141
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570140
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,OR100024
2016-03-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570139
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570138
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5002
2016-02-02AR0131/01/16 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570137
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570136
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570135
2015-09-03ANNOTATIONOther
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570132
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570133
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570134
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570131
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570130
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5002
2015-02-06AR0131/01/15 FULL LIST
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570129
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570128
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570127
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570126
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570125
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570124
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570123
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570122
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY
2014-03-03AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2014-02-27MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 017823570121
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570121
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5002
2014-02-03AR0131/01/14 FULL LIST
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 017823570120
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2013-02-26ANNOTATIONOther
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 115
2013-02-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:114
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2013-02-06AR0131/01/13 FULL LIST
2013-01-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:112
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2012-09-06ANNOTATIONOther
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2012-05-03AP01DIRECTOR APPOINTED CAROL ANNE PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2012-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2012-02-03AR0131/01/12 FULL LIST
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2011-11-16ANNOTATIONOther
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2011-11-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
2011-11-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-09-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:92
2011-09-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:71
2011-09-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSONAL PENSION TRUSTEES 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 PERSONAL PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 176
Mortgages/Charges outstanding 50
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 125
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 MAY 2006 AND DATED 23 AND 26 MARCH 2006 AND 2006-05-10 Outstanding AIB GROUP (UK) PLC (THE BANK)
THIRD PARTY LEGAL CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-19 Satisfied ULSTER BANK LIMITED
COMMERCIAL LOAN 2006-04-18 Outstanding BATH INVESTMENT AND BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2006-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2006-04-04 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2006-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-04 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2006-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-11 Outstanding PRINCIPALITY BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2006-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20TH SEPTEMBER 2005 AND 2005-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-09-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-09-01 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-07-05 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2005-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 FEBRUARY 2005 AND 2005-02-05 Satisfied TOOTAL GROUP LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 DECEMBER 2004, DATED 13 DECEMBER 2004 AND 2005-01-08 Outstanding CLYDESDALE BANK PLC
CHARGE OVER RENT ACCOUNT 2004-10-27 Outstanding BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2004-09-11 Outstanding VERNON BUILDING SOCIETY
LEGAL MORTGAGE 2004-07-09 Outstanding AIB GROUP (UK) P.L.C.
THIRD PARTY LEGAL CHARGE 2004-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17 SEPTEMBER 2003 AND 2003-09-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2003-05-16 Outstanding ULSTER BANK LIMITED
MORTGAGE DEED 2002-11-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 PERSONAL PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PERSONAL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONAL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of PERSONAL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL PENSION TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as PERSONAL PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL PENSION TRUSTEES 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 PERSONAL PENSION TRUSTEES 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 PERSONAL PENSION TRUSTEES LIMITED any grants or awards.
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