Company Information for SPX PENSION TRUST COMPANY LIMITED
25 GOODLASS ROAD, LIVERPOOL, L24 9HJ,
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Company Registration Number
01987810
Private Limited Company
Active |
Company Name | |
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SPX PENSION TRUST COMPANY LIMITED | |
Legal Registered Office | |
25 GOODLASS ROAD LIVERPOOL L24 9HJ Other companies in L24 | |
Company Number | 01987810 | |
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Company ID Number | 01987810 | |
Date formed | 1986-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 04:51:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE KROM |
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MALCOLM JOHN FUNNELL |
||
ELAINE KROM |
||
LYNN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MICHELLE HOOLEY |
Director | ||
MARK EDWARD SHANAHAN |
Director | ||
JOHN ALAN DERHAM |
Director | ||
RICHARD FREDERICK GEORGE WARD |
Director | ||
TIMOTHY JAMES ROBINSON |
Director | ||
NEIL THOMAS TRAPP |
Director | ||
THOMAS STROBL |
Director | ||
JANE MARGARET BALLARD |
Director | ||
RAYMOND TAYLOR RAWSTHORNE |
Director | ||
MICHAEL PETER SHERBURN |
Director | ||
MARK EDWARD SHANAHAN |
Director | ||
THOMAS CLIVE HIGHFIELD |
Director | ||
SIOBHAN GARVEY |
Director | ||
JANE MARGARET BALLARD |
Company Secretary | ||
MICHAEL KAY |
Company Secretary | ||
FREDERICK THOMAS GEORGE BIRD |
Director | ||
MICHAEL KAY |
Director | ||
THOMAS WILLIAM SHEPHERD |
Director | ||
NEIL THOMAS |
Director | ||
RICHARD STEPHEN HAWKINS |
Director | ||
IAN HADDON |
Director | ||
JOSEPH LOUIS ROCCO |
Director | ||
CLIVE ALAN BROWN |
Director | ||
STEPHEN LISON |
Director | ||
CHRISTOPHER ROBERT PARKE |
Director | ||
GARY JOHN NOBLE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Appointment of Ndapt Professional Trustee Ltd as director on 2023-12-04 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN WILLIAMS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Unaudited abridged accounts made up to 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Malcolm John Funnell on 2019-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Radiodetection Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Lynn Williams on 2014-09-12 | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE KROM on 2018-12-03 | |
CH01 | Director's details changed for Mr Lynn Williams on 2014-09-12 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-31 | |
RP04AP01 | Second filing of director appointment of Lynn Williams | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE KROM on 2015-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHANAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERHAM | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LYNN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
AP01 | DIRECTOR APPOINTED MS ELAINE KROM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 3300 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 3300 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4HS | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBINSON / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 25/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KROM / 25/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK GEORGE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRAPP | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FUNNELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DERHAM / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KROM / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STROBL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED LISA MICHELLE HOOLEY | |
AP01 | DIRECTOR APPOINTED NEIL THOMAS TRAPP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O HS ADMINISTRATIVE SERVICES L AEGON HOUSE DARESBURY PARK DARESBURY WARRINGTON WA4 4HS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, C/O HS ADMINISTRATIVE SERVICES L, AEGON HOUSE DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALLARD | |
AR01 | 28/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RAWSTHORNE | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
RES13 | SECTION 175 | |
288a | DIRECTOR APPOINTED MICHAEL PETER SHERBURN | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES ROBINSON | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FUNNELL / 28/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SHANAHAN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
MISC | SECTION 394(1) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SPX PENSION TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPX PENSION TRUST 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. |