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

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
Company Registration Number
02017656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Crucible Pension Trustees Ltd
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED was founded on 1986-05-07 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Crucible 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
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
 
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4
 
Filing Information
Company Number 02017656
Company ID Number 02017656
Date formed 1986-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-07 05:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
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Company Officers of MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
INSIDE PENSIONS LIMITED
 Company Secretary 2011-05-24
KEITH ANDREWS
 Director 2016-11-01
MICHAEL KEVIN DANKS
 Director 2013-02-19
ROBERT JONATHON OSCROFT
 Director 2012-02-06
STRETTEA INDEPENDENT TRUSTEES LIMITED
 Director 2018-03-13
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2002-10-23
JAMES PHILIP WRIGHT
 Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LLOYD JENKINS
 Director 2001-05-25 2015-12-31
JOHN HUGH COTTRELL
 Director 2008-01-16 2012-09-27
CHRISTOPHER DAVID LEE
 Director 2007-03-07 2012-03-31
MICHAEL KEVIN DANKS
 Director 2004-09-28 2011-10-01
STEPHEN LEYDEN
 Director 2005-03-16 2011-09-30
PAUL ANDREW BOULTON
 Company Secretary 2004-09-28 2011-05-24
TRACEY ANNE BIGMORE
 Director 2008-09-10 2010-05-25
DAVID JOHN COKER
 Director 1992-05-03 2008-05-08
IAN THOMAS CHADWICK
 Director 2004-09-28 2008-02-07
HARRY GENE COOPER
 Director 2002-07-19 2006-05-23
DENNIS JOHN CARROLL
 Director 2002-02-06 2005-03-16
GORDON COWIE
 Director 1992-11-02 2005-03-16
JOSEPHINE ALISON CRABB
 Company Secretary 2003-09-24 2004-09-28
PHILIP EDWARD ATTWOOD
 Director 1992-05-03 2004-09-28
NIGEL GRANT HOWARD
 Director 1998-06-22 2003-12-31
BRENDA JOY THOMAS
 Company Secretary 2001-10-11 2003-09-24
TERENCE DEVILLE
 Director 1992-11-02 2002-03-13
JOHN CLIGGETT
 Director 1999-09-10 2002-01-10
GEOFFREY JOHN WEIR
 Company Secretary 1992-05-03 2001-10-11
MAUREEN MARTHA DYKES
 Director 1996-10-01 2001-05-04
BERNARDINE JACKMAN
 Director 1992-11-02 2000-12-31
MICHAEL LLOYD JENKINS
 Director 1993-02-26 1999-04-30
JOHN MARSHALL EDWARDS
 Director 1995-08-23 1998-09-28
DAVID MALCOLM GRIFFITHS
 Director 1992-05-03 1996-09-17
JANET MARLENE HELM
 Director 1992-05-03 1994-12-13
BRYAN IEUAN BEVAN
 Director 1992-05-03 1993-06-18
ALAN ARTHUR CHILDE
 Director 1992-05-03 1993-06-18
SIDNEY WILLIAM CHARLES LAWRENCE
 Director 1992-05-03 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREWS GLOBAL BUSINESS CIRCLE (UK) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KEITH ANDREWS CIP-O3 LIMITED Director 2012-11-14 CURRENT 2008-05-08 Dissolved 2017-10-10
KEITH ANDREWS POLYCERAMICS LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active - Proposal to Strike off
STRETTEA INDEPENDENT TRUSTEES LIMITED LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 2018-03-13 CURRENT 1997-05-02 Active - Proposal to Strike off
STRETTEA INDEPENDENT TRUSTEES LIMITED GREENCORE PENSION TRUSTEE LIMITED Director 2014-03-14 CURRENT 2013-04-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
JAMES PHILIP WRIGHT LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 2004-09-28 CURRENT 1997-05-02 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20TM02Termination of appointment of Inside Pensions Ltd on 2021-08-13
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-29AD02Register inspection address changed from C/O Inside Pensions Limited 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England to Trident House First Floor 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ
2021-03-26AD03Registers moved to registered inspection location of C/O Inside Pensions Limited 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CH01Director's details changed for Mr James Philip Wright on 2020-06-11
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-12RES01ADOPT ARTICLES 12/03/19
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-27AP02Appointment of Strettea Independent Trustees Limited as director on 2018-03-13
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IVOR NEWMAN
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN READ
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR KEITH ANDREWS
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0114/03/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr James Philip Wright on 2015-03-26
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEIR
2016-05-09AD04Register(s) moved to registered office address Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEIR
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0114/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address changed from C/O Inside Pensions Limited 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Herts AL7 1TS England
2014-03-19CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LIMITED on 2014-03-17
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0114/03/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MR MICHAEL KEVIN DANKS
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SWYGART
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NORTHCOTT
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COTTRELL
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AP01DIRECTOR APPOINTED MR STEVEN JAMES SWYGART
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2012-03-20AR0114/03/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MR ROBERT IVOR NEWMAN
2012-02-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN READ
2012-02-13AP01DIRECTOR APPOINTED DR ROBERT JONATHON OSCROFT
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANKS
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEYDEN
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WEIR / 02/12/2009
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WEIR / 31/12/2009
2011-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-07AD02SAIL ADDRESS CREATED
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON
2011-06-20AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LIMITED
2011-05-09RES01ADOPT ARTICLES 19/04/2011
2011-03-16AR0114/03/11 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 20/08/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 19/05/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 19/05/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 01/08/2007
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN DANKS / 26/05/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BIGMORE
2010-05-28AP01DIRECTOR APPOINTED MRS SAMANTHA ELIZABETH NORTHCOTT
2010-04-09AR0114/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WEIR / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 14/03/2010
2010-04-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEYDEN / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD JENKINS / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN DANKS / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH COTTRELL / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE BIGMORE / 14/03/2010
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED JAMES PHILLIP WRIGHT
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER MASSEY
2008-09-19288aDIRECTOR APPOINTED TRACEY ANNE BIGMORE
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14288aDIRECTOR APPOINTED JOHN HUGH COTTRELL
2008-07-04288aDIRECTOR APPOINTED AMANDA CLAIRE WOODING
2008-07-04288aDIRECTOR APPOINTED ROGER DAVID MASSEY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR HARRY COOPER
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR IAN CHADWICK
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID COKER
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to MORGAN CRUCIBLE 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 MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN CRUCIBLE PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of MORGAN CRUCIBLE PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN CRUCIBLE 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 (65300 - Pension funding) as MORGAN CRUCIBLE PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN CRUCIBLE 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 MORGAN CRUCIBLE 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 MORGAN CRUCIBLE PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1DD