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Company Information for

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2RY,

Company Registration Number

02049360

Private Limited Company

Active

Company Overview

About Federal Express (uk) Pension Trustees Ltd

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED was founded on 1986-08-22 and has its registered office in Atherstone. The organisation's status is listed as "Active". Federal Express (uk) Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

EXPRESS HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2RY Other companies in CV1

Filing Information

Company Number		02049360
Company ID Number		02049360
Date formed		1986-08-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 08:33:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

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Company Officers of FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
ABOGADO NOMINEES LIMITED	Nominated Secretary	1993-03-25
JOHN FARRELL	Company Secretary	2015-12-08
PANKAJ VERGHESE ALEXANDER	Director	2015-01-14
JANET ELIZABETH ASHBURNER	Director	2011-07-11
KEVIN STUART DUNKELD	Director	2006-10-31
ROBERT SIDNEY ECCLES	Director	1996-02-08
JOHN FARRELL	Director	2015-12-08
JOHN STANLEY MILES	Director	1998-10-30
JOHN MOUNTFORD	Director	2009-11-18
JULIE RUTH PAYNTER	Director	2016-04-19
EMMA LOUISE SUTHERLAND	Director	2015-01-14
KARL DAVID WILSON	Director	2013-06-18
ADAM JOHN WOOLDRIDGE	Director	2001-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE TREVOR HOYLE	Director	2013-11-05	2015-11-30
JONATHAN LESLIE NICHOLS	Company Secretary	2000-03-06	2015-08-06
STEPHEN JOHN PARROTT	Company Secretary	1996-03-08	2013-11-26
HELENA JANSSON	Director	2009-11-18	2013-10-30
JOHANNA GAEL CHANT	Director	2003-09-16	2012-06-15
KENNETH BROMAGE	Director	1995-05-24	2011-04-08
KENNETH FRANCIS KOVAL	Director	1998-02-01	2009-09-15
ROBERT JOHN GIBBS	Director	1998-08-13	2005-11-04
GEOFFREY ROGER HOYLE	Director	2000-12-08	2001-09-06
KIM HELEN HARWOOD	Director	1995-02-27	2000-10-08
PAUL MANSFIELD	Director	1995-08-31	2000-06-12
GEOFFREY ROGER HOYLE	Company Secretary	1998-01-01	2000-03-06
LARRY MCMAHAN	Director	1994-09-01	1998-10-30
LOREN JENSEN	Director	1995-02-09	1998-05-08
RAYMOND JAMES POPE	Company Secretary	1992-06-26	1996-03-08
JAMES SCOTT HUDSON	Director	1993-03-25	1995-06-19
ELIZABETH GILL	Director	1992-07-14	1995-03-25
RICHARD CATER	Director	1992-10-06	1994-12-19
ABOGADO CUSTODIANS LIMITED	Nominated Secretary	1992-06-26	1993-03-25
JOHN MICHAEL GREEN	Director	1992-03-25	1993-03-25
ALAN ROY MYERS	Company Secretary	1992-03-25	1992-06-26
BRENDA EDITH FISHER	Director	1992-03-25	1992-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABOGADO NOMINEES LIMITED	ENDEAVOUREALM LIMITED	Nominated Secretary	2008-12-01	CURRENT	2008-04-16	Active
ABOGADO NOMINEES LIMITED	CHARRIET MUSIC LIMITED	Nominated Secretary	2008-10-29	CURRENT	2008-10-29	Active
ABOGADO NOMINEES LIMITED	BEST BUY DISTRIBUTIONS LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
ABOGADO NOMINEES LIMITED	4LIFE RESEARCH UK LIMITED	Nominated Secretary	2008-04-11	CURRENT	2007-12-05	Active
ABOGADO NOMINEES LIMITED	ACL EUROPE LTD.	Nominated Secretary	2008-03-28	CURRENT	2008-03-28	Active
ABOGADO NOMINEES LIMITED	GM2 LOGISTICS LIMITED	Nominated Secretary	2008-03-17	CURRENT	1999-11-26	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	NETSCOUT SYSTEMS (UK) LIMITED	Nominated Secretary	2008-03-12	CURRENT	1996-05-08	Active
ABOGADO NOMINEES LIMITED	MCAFEE UK LIMITED	Nominated Secretary	2008-03-03	CURRENT	2008-03-03	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	NATUZZI SERVICES LIMITED	Nominated Secretary	2008-02-28	CURRENT	2005-12-01	Active
ABOGADO NOMINEES LIMITED	CARDSWIFT LIMITED	Nominated Secretary	2008-02-26	CURRENT	2007-12-05	Active
ABOGADO NOMINEES LIMITED	ANTALIS OVERSEAS HOLDINGS LIMITED	Nominated Secretary	2008-01-31	CURRENT	1919-08-14	Active
ABOGADO NOMINEES LIMITED	ANTALIS GROUP	Nominated Secretary	2008-01-31	CURRENT	1919-07-26	Active
ABOGADO NOMINEES LIMITED	ANTALIS HOLDINGS LIMITED	Nominated Secretary	2008-01-31	CURRENT	1935-12-02	Active
ABOGADO NOMINEES LIMITED	ANTALIS GROUP (HOLDINGS) LIMITED	Nominated Secretary	2008-01-31	CURRENT	1970-09-15	Active
ABOGADO NOMINEES LIMITED	LISSIE & COMPANY LIMITED	Nominated Secretary	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	HANSA PRODUCTION LIMITED	Nominated Secretary	2007-08-20	CURRENT	1966-10-26	Active
ABOGADO NOMINEES LIMITED	FUNRISE INTERNATIONAL LIMITED	Nominated Secretary	2007-06-08	CURRENT	2001-12-10	Active
ABOGADO NOMINEES LIMITED	BELL POTTER SECURITIES LIMITED	Nominated Secretary	2007-03-16	CURRENT	2007-03-16	Active
ABOGADO NOMINEES LIMITED	BELL POTTER SECURITIES (UK) LIMITED	Nominated Secretary	2007-03-16	CURRENT	2007-03-16	Active
ABOGADO NOMINEES LIMITED	ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED	Nominated Secretary	2006-12-19	CURRENT	2006-12-19	Liquidation
ABOGADO NOMINEES LIMITED	THE GEO GROUP LIMITED	Nominated Secretary	2006-07-03	CURRENT	2006-07-03	Active
ABOGADO NOMINEES LIMITED	SELECT COMFORT LIMITED	Nominated Secretary	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	CORE MG UK HOLDINGS LIMITED	Nominated Secretary	2005-03-11	CURRENT	2005-03-11	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	URVASCO LIMITED	Nominated Secretary	2004-04-30	CURRENT	2004-04-30	Liquidation
ABOGADO NOMINEES LIMITED	COMMSCOPE SOLUTIONS UK, LIMITED	Nominated Secretary	2004-01-05	CURRENT	2004-01-05	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	APPLE RETAIL UK LIMITED	Nominated Secretary	2003-12-16	CURRENT	2003-12-16	Active
ABOGADO NOMINEES LIMITED	BOSTON SCIENTIFIC (UK) LIMITED	Nominated Secretary	2003-10-31	CURRENT	2003-10-31	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	TCG ADVISERS LTD.	Nominated Secretary	2003-07-15	CURRENT	2003-07-15	Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED	GENERAL MILLS UK LIMITED	Nominated Secretary	2003-01-10	CURRENT	2003-01-10	Active
ABOGADO NOMINEES LIMITED	MILLENNIUM PHARMACEUTICALS, LTD.	Nominated Secretary	2002-10-29	CURRENT	2002-10-29	Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED	MILACRON UK LIMITED	Nominated Secretary	2002-05-22	CURRENT	2002-05-22	Active
ABOGADO NOMINEES LIMITED	GENERAL MILLS HOLDING (UK) LIMITED	Nominated Secretary	2000-11-16	CURRENT	2000-11-16	Active
ABOGADO NOMINEES LIMITED	OMEGA FLEX LIMITED	Nominated Secretary	2000-09-21	CURRENT	2000-08-25	Active
ABOGADO NOMINEES LIMITED	EMPIRIX UK LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-08-07	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	JUNIPER NETWORKS (UK) LIMITED	Nominated Secretary	2000-06-30	CURRENT	1999-09-16	Active
ABOGADO NOMINEES LIMITED	AXCELIS TECHNOLOGIES, LTD.	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED	CUBIC DEFENCE SYSTEMS LIMITED	Nominated Secretary	2000-03-28	CURRENT	1999-03-11	Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED	BLUE MARTINI SOFTWARE LIMITED	Nominated Secretary	2000-03-17	CURRENT	2000-03-08	Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED	OPENTV UK	Nominated Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED	G-TEKT EUROPE MANUFACTURING LIMITED	Nominated Secretary	2000-02-04	CURRENT	1996-09-16	Active
ABOGADO NOMINEES LIMITED	AMARANTOS PROPERTIES LIMITED	Nominated Secretary	1999-12-22	CURRENT	1999-12-22	Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED	BAND-IT COMPANY LIMITED	Nominated Secretary	1999-12-15	CURRENT	1963-06-07	Active
ABOGADO NOMINEES LIMITED	GODIVA PRODUCTS LIMITED	Nominated Secretary	1999-12-15	CURRENT	1989-03-02	Active
ABOGADO NOMINEES LIMITED	GODIVA LIMITED	Nominated Secretary	1999-12-15	CURRENT	1878-01-01	Active
ABOGADO NOMINEES LIMITED	HALE PRODUCTS EUROPE LIMITED	Nominated Secretary	1999-12-15	CURRENT	1983-04-28	Active
ABOGADO NOMINEES LIMITED	VIKING PUMP HYGIENIC LTD.	Nominated Secretary	1999-11-08	CURRENT	1977-12-05	Active
ABOGADO NOMINEES LIMITED	CROMPTON LIGHTING INTERNATIONAL LIMITED	Nominated Secretary	1999-10-29	CURRENT	1994-12-16	Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED	KESTRON UNITS LIMITED	Nominated Secretary	1999-10-29	CURRENT	1975-09-29	Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED	REGALSAFE LIMITED	Nominated Secretary	1999-07-30	CURRENT	1982-12-10	Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED	KLA-TENCOR LIMITED	Nominated Secretary	1999-06-30	CURRENT	1981-05-08	Active
ABOGADO NOMINEES LIMITED	APPLE XEMPLAR EDUCATION LIMITED	Nominated Secretary	1999-06-08	CURRENT	1996-01-04	Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED	AMALTHEA LIMITED	Nominated Secretary	1999-03-10	CURRENT	1999-03-10	Active
ABOGADO NOMINEES LIMITED	KNIGHT UK LIMITED	Nominated Secretary	1999-03-03	CURRENT	1997-11-24	Active
ABOGADO NOMINEES LIMITED	AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED	Nominated Secretary	1999-03-01	CURRENT	1997-04-04	Active
ABOGADO NOMINEES LIMITED	AMPHENOL HOLDING UK, LIMITED	Nominated Secretary	1999-03-01	CURRENT	1997-04-04	Active
ABOGADO NOMINEES LIMITED	BLAGDON PUMP HOLDINGS LIMITED	Nominated Secretary	1999-02-19	CURRENT	1981-05-12	Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED	GAST GROUP LIMITED	Nominated Secretary	1998-12-02	CURRENT	1967-10-23	Active
ABOGADO NOMINEES LIMITED	MICROSENSE COMPUTERS LIMITED	Nominated Secretary	1998-11-25	CURRENT	1978-08-16	Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED	APPLE (UK) LIMITED	Nominated Secretary	1998-11-23	CURRENT	1981-10-14	Active
ABOGADO NOMINEES LIMITED	ATLANTIC BLUE, LTD.	Nominated Secretary	1998-11-17	CURRENT	1998-11-12	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	MENVIER SECURITY LIMITED	Nominated Secretary	1998-06-16	CURRENT	1979-07-05	Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED	CMUTUAL GROUP LIMITED	Nominated Secretary	1998-06-11	CURRENT	1998-05-27	Active
ABOGADO NOMINEES LIMITED	FIRECOM LIMITED	Nominated Secretary	1998-06-08	CURRENT	1988-01-29	Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED	SCANTRONIC LIMITED	Nominated Secretary	1998-05-27	CURRENT	1982-06-01	Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED	MSG LEASING LIMITED	Nominated Secretary	1998-05-26	CURRENT	1993-01-25	Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED	ITRON (U.K.) LIMITED	Nominated Secretary	1997-10-02	CURRENT	1997-09-12	Active
ABOGADO NOMINEES LIMITED	BGI (UK)	Nominated Secretary	1997-09-09	CURRENT	1997-09-09	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	BGP (UK)	Nominated Secretary	1997-09-09	CURRENT	1997-09-09	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	UNATRAC LIMITED	Nominated Secretary	1997-09-08	CURRENT	1997-09-03	Active
ABOGADO NOMINEES LIMITED	ORLEAN INVEST SERVICES LIMITED	Nominated Secretary	1997-07-29	CURRENT	1997-07-11	Liquidation
ABOGADO NOMINEES LIMITED	LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.	Nominated Secretary	1997-06-16	CURRENT	1997-06-11	Active
ABOGADO NOMINEES LIMITED	BOSTON SCIENTIFIC LIMITED	Nominated Secretary	1997-04-30	CURRENT	1992-07-08	Active
ABOGADO NOMINEES LIMITED	USHIO U.K., LTD.	Nominated Secretary	1997-03-27	CURRENT	1997-03-27	Active
ABOGADO NOMINEES LIMITED	HOT (UK) LIMITED	Nominated Secretary	1996-05-23	CURRENT	1994-11-16	Active
ABOGADO NOMINEES LIMITED	KAETSU GAKUEN U.K. LTD.	Nominated Secretary	1996-04-12	CURRENT	1996-04-12	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	BREDERO PRICE COATERS LIMITED	Nominated Secretary	1996-04-11	CURRENT	1978-07-06	Active
ABOGADO NOMINEES LIMITED	SAFETY-KLEEN UK LIMITED	Nominated Secretary	1996-03-13	CURRENT	1996-03-13	Active
ABOGADO NOMINEES LIMITED	PYLE-NATIONAL LIMITED	Nominated Secretary	1995-10-12	CURRENT	1982-12-20	Active
ABOGADO NOMINEES LIMITED	VINTAGECORP LIMITED	Nominated Secretary	1995-05-19	CURRENT	1993-07-23	Active
ABOGADO NOMINEES LIMITED	ONESUBSEA UK LIMITED	Nominated Secretary	1994-12-30	CURRENT	1945-11-07	Active
ABOGADO NOMINEES LIMITED	CAMERON PENSIONS TRUSTEE LIMITED	Nominated Secretary	1994-12-14	CURRENT	1994-12-14	Active
ABOGADO NOMINEES LIMITED	APPLE COMPUTER UK PARTNERS	Nominated Secretary	1994-12-09	CURRENT	1994-10-28	Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED	BAKER & MCKENZIE SERVICES LIMITED	Nominated Secretary	1994-05-04	CURRENT	1994-04-25	Active
ABOGADO NOMINEES LIMITED	B & S FUSES LIMITED	Nominated Secretary	1994-04-16	CURRENT	1976-07-13	Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED	KAETSU U.K. LTD	Nominated Secretary	1994-01-14	CURRENT	1993-12-17	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	THE GEO GROUP UK LTD	Nominated Secretary	1993-12-15	CURRENT	1993-12-08	Active
ABOGADO NOMINEES LIMITED	SYMMETRICOM, LTD.	Nominated Secretary	1993-10-01	CURRENT	1991-04-26	Liquidation
ABOGADO NOMINEES LIMITED	SUCCESSORIES	Nominated Secretary	1993-07-28	CURRENT	1993-06-22	Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED	DFL FUSEGEAR LIMITED	Nominated Secretary	1993-06-28	CURRENT	1940-08-26	Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED	CRAIN COMMUNICATIONS LIMITED	Nominated Secretary	1993-05-17	CURRENT	1981-07-24	Active
ABOGADO NOMINEES LIMITED	CLAYTON THERMAL PRODUCTS LIMITED	Nominated Secretary	1993-03-08	CURRENT	1978-07-24	Active
ABOGADO NOMINEES LIMITED	INFORMATION BUILDERS (U.K.) LIMITED	Nominated Secretary	1993-03-03	CURRENT	1980-08-07	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	GTX EUROPE LIMITED	Nominated Secretary	1992-12-31	CURRENT	1987-08-21	Active
ABOGADO NOMINEES LIMITED	COMPUTER TASK GROUP (HOLDINGS) LIMITED	Nominated Secretary	1992-11-17	CURRENT	1983-08-18	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	NOVO NORDISK HOLDING LIMITED	Nominated Secretary	1992-11-04	CURRENT	1977-09-07	Active
ABOGADO NOMINEES LIMITED	FOREVER LIVING PRODUCTS (U.K.) LIMITED	Nominated Secretary	1992-10-08	CURRENT	1988-06-22	Active
ABOGADO NOMINEES LIMITED	CEGEKA UK LIMITED	Nominated Secretary	1992-08-17	CURRENT	1976-06-09	Active
ABOGADO NOMINEES LIMITED	GBI CONSULTING LIMITED	Nominated Secretary	1992-03-05	CURRENT	1988-04-20	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	RENZ (UK) LTD	Nominated Secretary	1992-02-12	CURRENT	1992-01-20	Active
ABOGADO NOMINEES LIMITED	COFORGE U.K. LIMITED	Nominated Secretary	1991-10-09	CURRENT	1991-09-25	Active
ABOGADO NOMINEES LIMITED	VALCOM UK LIMITED	Nominated Secretary	1991-08-29	CURRENT	1991-08-29	Active
ABOGADO NOMINEES LIMITED	WIND RIVER UK LIMITED	Nominated Secretary	1991-05-10	CURRENT	1991-03-28	Active
ABOGADO NOMINEES LIMITED	TOYO UK LIMITED	Nominated Secretary	1991-03-08	CURRENT	1989-02-03	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	HORIBA INSTRUMENTS	Nominated Secretary	1989-01-01	CURRENT	1977-10-06	Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED	SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED	Nominated Secretary	1988-11-23	CURRENT	1988-11-23	Liquidation
ABOGADO NOMINEES LIMITED	JCB INTERNATIONAL (EUROPE) LIMITED	Nominated Secretary	1988-11-16	CURRENT	1988-11-09	Active
ABOGADO NOMINEES LIMITED	SEMIHIRE LIMITED	Nominated Secretary	1988-05-23	CURRENT	1988-04-19	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	ORACLE ADVISORS LIMITED	Nominated Secretary	1988-03-17	CURRENT	1983-01-26	Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED	AMPHENOL-BORG LIMITED	Nominated Secretary	1987-06-09	CURRENT	1957-05-23	Active
ABOGADO NOMINEES LIMITED	AMPHENOL-BORG PENSION TRUSTEES LIMITED	Nominated Secretary	1987-06-09	CURRENT	1977-03-14	Active
ABOGADO NOMINEES LIMITED	SPECTRA STRIP LIMITED	Nominated Secretary	1987-06-09	CURRENT	1980-01-03	Active
ABOGADO NOMINEES LIMITED	AMPHENOL LIMITED	Nominated Secretary	1987-06-09	CURRENT	1963-12-11	Active
ABOGADO NOMINEES LIMITED	LUTRON EA LIMITED.	Nominated Secretary	1985-06-24	CURRENT	1985-06-24	Active
ABOGADO NOMINEES LIMITED	NEOPETRO COMPANY (U.K.) LIMITED	Nominated Secretary	1984-12-31	CURRENT	1980-03-20	Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED	STAR MICRONICS EUROPE LIMITED	Nominated Secretary	1984-06-25	CURRENT	1982-09-14	Active
ABOGADO NOMINEES LIMITED	KENWOOD ELECTRONICS UK LIMITED	Nominated Secretary	1984-06-15	CURRENT	1984-04-19	Active - Proposal to Strike off
PANKAJ VERGHESE ALEXANDER	FEDEX EXPRESS UK LIMITED	Director	2017-09-12	CURRENT	2017-05-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-08		Register inspection address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
2025-01-07		APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
2025-01-07		SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-10-14
2024-11-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-09-12		DIRECTOR APPOINTED IAN JOHN FELLOWS
2024-04-08		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-04		SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2023-10-23
2024-03-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-28		Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-02-28		Termination of appointment of Kate Joanne Warwick on 2021-12-31
2024-02-28		DIRECTOR APPOINTED DAVID LLOYD
2024-02-28		DIRECTOR APPOINTED MR DAVID NIGEL BELFIELD
2023-05-18		REGISTERED OFFICE CHANGED ON 18/05/23 FROM Sutherland House Matlock Road Foleshill Coventry CV1 4JQ
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PETO
2023-04-25		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PANKAJ VERGHESE ALEXANDER
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL
2020-04-07	TM02	Termination of appointment of John Farrell on 2019-06-28
2020-04-07	AP03	Appointment of Kate Joanne Warwick as company secretary on 2019-11-13
2020-04-07	AP01	DIRECTOR APPOINTED STEVE WILKINS
2020-04-06	AP01	DIRECTOR APPOINTED STEVEN TERENCE ELKS
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-18	AP01	DIRECTOR APPOINTED JAMES EDMUND HAWKINS
2019-01-17	AP01	DIRECTOR APPOINTED ROBERT JAMES PETO
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE SUTHERLAND
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNTFORD
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ASHBURNER
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART DUNKELD
2018-04-06	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-05-14	LATEST SOC	14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-05-03	AP01	DIRECTOR APPOINTED JULIE RUTH PAYNTER
2016-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT
2016-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT
2016-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-03	AP01	DIRECTOR APPOINTED JOHN FARRELL
2016-01-27	AP03	Appointment of John Farrell as company secretary on 2015-12-08
2015-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TREVOR HOYLE
2015-09-02	TM02	Termination of appointment of Jonathan Leslie Nichols on 2015-08-06
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-05-05	AP01	DIRECTOR APPOINTED PANKAJ VERGHSES ALEXANDER
2015-05-05	AP01	DIRECTOR APPOINTED EMMA LOUISE SUTHERLAND
2015-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE MOORE
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINA PEREIRA
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	25/03/14 FULL LIST
2014-05-21	AP01	DIRECTOR APPOINTED CATHERINA PEREIRA
2014-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-07	AP01	DIRECTOR APPOINTED LAWRENCE TREVOR HOYLE
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA JANSSON
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARROTT
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHANT
2013-11-14	AP01	DIRECTOR APPOINTED KARL DAVID WILSON
2013-07-24	AR01	25/03/13 NO MEMBER LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA GAEL HARDING / 25/01/2007
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 24/03/2013
2013-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARROTT / 24/03/2013
2013-06-08	DISS40	DISS40 (DISS40(SOAD))
2013-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-05-28	GAZ1	FIRST GAZETTE
2012-04-19	AR01	25/03/12 FULL LIST
2012-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-04	RES01	ALTER ARTICLES 13/07/2011
2011-07-19	AP01	DIRECTOR APPOINTED JANET ELIZABETH ASHBURNER
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BROMAGE
2011-04-06	AR01	25/03/11 FULL LIST
2011-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19	AR01	25/03/10 FULL LIST
2010-05-19	AD02	SAIL ADDRESS CREATED
2010-05-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-26	AP01	DIRECTOR APPOINTED HELENA JANSSON
2010-01-26	AP01	DIRECTOR APPOINTED JOHN MOUNTFORD
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL
2009-04-23	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-11	RES13	DIRECTOR APPOINTMENT CONFIRMED, DIRECTORS MAY CONTINUE TO ACT AS DIRECTORS 16/09/2008
2008-11-24	RES01	ADOPT ARTICLES 16/09/2008
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KOVAL / 01/01/2007
2008-06-04	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-04-28	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2006-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-04-27	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-17	288b	DIRECTOR RESIGNED
2005-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-23	363a	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-06-17	363a	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-08	288a	NEW DIRECTOR APPOINTED
2003-07-25	ELRES	S366A DISP HOLDING AGM 14/07/03
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-25	ELRES	S252 DISP LAYING ACC 14/07/03
2003-06-30	363a	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-20	288b	DIRECTOR RESIGNED
2002-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 35/37 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NU
2002-06-21	363a	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-28

Fines / Sanctions

No fines or sanctions have been issued against FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02049360' OR DefendantCompanyNumber='02049360' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FEDERAL EXPRESS (UK) PENSION TRUSTEES 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 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02049360' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02049360' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FEDERAL EXPRESS (UK) 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 (96090 - Other service activities n.e.c.) as FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02049360' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02049360' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FEDERAL EXPRESS (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED	Event Date	2013-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FEDERAL EXPRESS (UK) 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 FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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