Active
Company Information for COMMERZBANK PENSION TRUSTEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COMMERZBANK PENSION TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
30 GRESHAM STREET LONDON EC2V 7PG Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 02213726 | |
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Company ID Number | 02213726 | |
Date formed | 1988-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 21:00:35 |
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Officer | Role | Date Appointed |
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JAMES CAMERON WALL |
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NIGEL JAMES LANNING |
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PENTRUS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA CATHERINE BOAIT |
Company Secretary | ||
JEREMY STEPHEN BECKWITH |
Director | ||
KLEINWORT BENSON TRUSTEES LTD |
Director | ||
HENRIETTA CAREY |
Company Secretary | ||
NICHOLAS ROBERT KERR SHEPPARD |
Director | ||
JILL KATHERINE SKINNER |
Director | ||
ALEXANDER JOHN MORGAN BOORMAN |
Director | ||
MATTHEW PETER MCLOONE GLASS |
Director | ||
MARTIN MAURICE KEELER |
Director | ||
SANDRA PLATTS |
Director | ||
HAYLEY COLGATE |
Company Secretary | ||
HOLGER BOSCHKE |
Director | ||
ROY HENRY HODDINOTT |
Director | ||
JOHN DAVID HANDLEY |
Company Secretary | ||
PETER LLEWELLYN WALKER |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Director | ||
DESMOND WILLIAM JOYNER |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Director | ||
PETER JOHN ALLEN |
Director | ||
ANDREW DAVID POMFRET |
Director | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
CHRISTOPHER ROBERT SPENCER |
Director | ||
CLAIRE ELIZABETH HOUGHTON |
Company Secretary | ||
IAN STEWART TURNBULL |
Company Secretary | ||
PETER JOHNSON ELLIS |
Director | ||
GERAINT EDWARD BOWEN THOMAS |
Director | ||
JOHN PLATT |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
ROGER CHARLES DUNKLING |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED JAMES CAMERON WALL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES LANNING | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ROXANE COLINE MARFAING | |
Annotation | ||
Annotation | ||
ANNOTATION | Annotation | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENTRUS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA BOAIT | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | Company name changed kleinwort benson pension trustees LIMITED\certificate issued on 03/08/10 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP02 | CORPORATE DIRECTOR APPOINTED PENTRUS LIMITED | |
AP03 | SECRETARY APPOINTED JAMES CAMERON WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLEINWORT BENSON TRUSTEES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BECKWITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL JAMES LANNING | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JEREMY BECKWITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL SKINNER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KERR SHEPPARD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KBIM (IT) NOMINEES LIMITED CERTIFICATE ISSUED ON 07/01/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 COMMERZBANK PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMERZBANK PENSION TRUSTEES 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. |