COMMERZBANK PENSION TRUSTEES LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Commerzbank Pension Trustees Ltd

COMMERZBANK PENSION TRUSTEES LIMITED was founded on 1988-01-26 and has its registered office in . The organisation's status is listed as "Active". Commerzbank 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

Company Name

COMMERZBANK PENSION TRUSTEES LIMITED

Legal Registered Office

30 GRESHAM STREET
LONDON
EC2V 7PG
Other companies in EC2V

Previous Names

KLEINWORT BENSON PENSION TRUSTEES LIMITED	03/08/2010
KBIM (IT) NOMINEES LIMITED	07/01/2008

Filing Information

Company Number		02213726
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERZBANK PENSION TRUSTEES LIMITED

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Company Officers of COMMERZBANK PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CAMERON WALL	Company Secretary	2010-06-23
NIGEL JAMES LANNING	Director	2008-03-03
PENTRUS LIMITED	Director	2010-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA CATHERINE BOAIT	Company Secretary	2003-02-11	2011-06-23
JEREMY STEPHEN BECKWITH	Director	2008-03-03	2010-06-17
KLEINWORT BENSON TRUSTEES LTD	Director	2007-12-18	2010-06-17
HENRIETTA CAREY	Company Secretary	2007-10-05	2008-03-20
NICHOLAS ROBERT KERR SHEPPARD	Director	2007-12-18	2008-03-03
JILL KATHERINE SKINNER	Director	2007-12-18	2008-03-03
ALEXANDER JOHN MORGAN BOORMAN	Director	2004-01-28	2007-12-18
MATTHEW PETER MCLOONE GLASS	Director	2004-01-28	2007-12-18
MARTIN MAURICE KEELER	Director	2003-02-11	2007-12-18
SANDRA PLATTS	Director	2004-03-29	2007-12-18
HAYLEY COLGATE	Company Secretary	2006-03-31	2007-10-05
HOLGER BOSCHKE	Director	2003-02-11	2004-03-29
ROY HENRY HODDINOTT	Director	1994-10-18	2004-03-29
JOHN DAVID HANDLEY	Company Secretary	2003-02-11	2003-11-20
PETER LLEWELLYN WALKER	Director	2001-08-17	2003-04-16
MICHELLE AMEY	Company Secretary	1998-08-06	2003-02-11
PETER LEONARD LONGCROFT	Company Secretary	1996-08-30	2003-02-11
PETER LEONARD LONGCROFT	Director	1999-09-22	2003-02-11
DESMOND WILLIAM JOYNER	Director	1999-09-22	2001-08-17
NICOLA JANE SCHRAGER VON ALTISHOFEN	Director	1999-09-22	2000-03-24
PETER JOHN ALLEN	Director	1995-06-22	1999-09-22
ANDREW DAVID POMFRET	Director	1995-06-01	1999-05-14
PIA ANNE MARIA BENTICK-OWENS	Company Secretary	1997-09-16	1998-06-30
KATHLEEN ROSE ASCHAM	Company Secretary	1992-08-01	1997-06-30
CHRISTOPHER ROBERT SPENCER	Director	1992-08-01	1996-12-31
CLAIRE ELIZABETH HOUGHTON	Company Secretary	1995-10-12	1996-08-30
IAN STEWART TURNBULL	Company Secretary	1992-11-18	1995-10-12
PETER JOHNSON ELLIS	Director	1992-08-01	1995-06-22
GERAINT EDWARD BOWEN THOMAS	Director	1992-08-01	1995-06-01
JOHN PLATT	Director	1992-11-18	1994-10-18
NICOLA JANE SCHRAGER VON ALTISHOFEN	Company Secretary	1992-08-01	1992-11-18
ROGER CHARLES DUNKLING	Director	1992-08-01	1992-11-04

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
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-12		DIRECTOR APPOINTED JAMES CAMERON WALL
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES LANNING
2023-07-10		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-12	AP01	DIRECTOR APPOINTED MISS ROXANE COLINE MARFAING
2022-07-12		Annotation
2022-07-12		Annotation
2022-07-12	ANNOTATION	Annotation
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PENTRUS LIMITED
2018-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-03	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-13	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA BOAIT
2011-08-08	AR01	01/08/11 ANNUAL RETURN FULL LIST
2010-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-03	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-08-03	RES15	CHANGE OF NAME 14/06/2010
2010-08-03	CERTNM	Company name changed kleinwort benson pension trustees LIMITED\certificate issued on 03/08/10
2010-08-03	NM06	Change of name with request to seek comments from relevant body
2010-08-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-23	AP02	CORPORATE DIRECTOR APPOINTED PENTRUS LIMITED
2010-07-13	AP03	SECRETARY APPOINTED JAMES CAMERON WALL
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KLEINWORT BENSON TRUSTEES LTD
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BECKWITH
2010-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-07	288a	DIRECTOR APPOINTED NIGEL JAMES LANNING
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
2008-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07	288a	DIRECTOR APPOINTED JEREMY BECKWITH
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR JILL SKINNER
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS KERR SHEPPARD
2008-01-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	CERTNM	COMPANY NAME CHANGED KBIM (IT) NOMINEES LIMITED CERTIFICATE ISSUED ON 07/01/08
2007-10-12	288a	NEW SECRETARY APPOINTED
2007-10-12	288b	SECRETARY RESIGNED
2007-08-24	363a	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-21	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-19	353	LOCATION OF REGISTER OF MEMBERS
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB
2006-04-10	288a	NEW SECRETARY APPOINTED
2005-08-11	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-02	288b	DIRECTOR RESIGNED
2004-04-02	288b	DIRECTOR RESIGNED
2004-02-03	288a	NEW DIRECTOR APPOINTED
2004-02-03	288a	NEW DIRECTOR APPOINTED
2004-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-29	353	LOCATION OF REGISTER OF MEMBERS
2003-11-29	288b	SECRETARY RESIGNED
2003-11-29	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COMMERZBANK 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 COMMERZBANK 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

COMMERZBANK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 COMMERZBANK PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of COMMERZBANK PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMERZBANK PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of COMMERZBANK PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMERZBANK 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 (99999 - Dormant Company) as COMMERZBANK PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where COMMERZBANK 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 COMMERZBANK 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 COMMERZBANK PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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