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Home > England & Wales Companies > ST IVES PENSION SCHEME TRUSTEES LIMITED
Company Information for

ST IVES PENSION SCHEME TRUSTEES LIMITED

THE SPITFIRE BUILDING, 71 COLLIER STREET, LONDON, N1 9BE,
Company Registration Number
02286545
Private Limited Company
Active

Company Overview

About St Ives Pension Scheme Trustees Ltd
ST IVES PENSION SCHEME TRUSTEES LIMITED was founded on 1988-08-12 and has its registered office in London. The organisation's status is listed as "Active". St Ives Pension Scheme 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
ST IVES PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
THE SPITFIRE BUILDING
71 COLLIER STREET
LONDON
N1 9BE
Other companies in EC4Y
 
Filing Information
Company Number 02286545
Company ID Number 02286545
Date formed 1988-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST IVES PENSION SCHEME TRUSTEES LIMITED
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Company Officers of ST IVES PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FATTAL
 Company Secretary 2015-11-01
MAURICE SAMUEL COEY
 Director 2005-09-01
KEITH ROBERT COOPER
 Director 2008-11-12
GEORGE ROBERT KARKLINS
 Director 1991-05-23
GEOFFREY MILTON
 Director 2004-11-23
RAYMOND VICTOR MORLEY
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES HARRIS
 Company Secretary 1991-02-18 2015-11-01
SUSAN MARGARET COLLYER
 Director 2008-11-12 2014-08-31
STEPHEN TERENCE JOHNSON
 Director 2005-09-01 2012-12-31
GRAHAM ANDREW TODD
 Director 1993-12-10 2008-09-22
MARK GEARY
 Director 2003-10-20 2008-08-29
PHILIP CHARLES HARRIS
 Director 1991-02-18 2006-10-17
KEITH ROBERT COOPER
 Director 2003-03-04 2006-08-03
CHRISTOPHER JONATHAN CARTWRIGHT
 Director 2000-12-01 2005-08-31
RAYMOND VICTOR MORLEY
 Director 1995-12-01 2005-08-17
CHRISTOPHER SPINKS
 Director 1998-06-22 2004-11-23
ROBERT BRENDAN PARKINSON
 Director 2001-12-14 2003-05-02
PATRICK ALLAN JOHN HARE
 Director 1991-02-18 2002-11-01
THOMAS HENRY NORTON
 Director 1993-12-10 2001-05-12
KENNETH PETER LADD
 Director 1991-02-18 2000-09-09
MELVYN HUGH SHIELDS
 Director 1992-05-13 1997-06-13
RICHARD NORMAN VARNEY
 Director 1991-02-18 1995-09-01
MARK IAN GODDARD
 Director 1991-02-18 1994-02-12
DAVID ERNEST PRENTICE
 Director 1991-05-23 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT COOPER LAKESIDE PROPERTY MANAGEMENT (STOWMARKET) LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
GEORGE ROBERT KARKLINS ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED Director 2011-03-01 CURRENT 2006-07-24 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.

DateDocument TypeDocument Description
2024-06-25Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01
2024-06-25Current accounting period extended from 31/07/24 TO 31/12/24
2024-05-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-18Appointment of Miss Lucy Maxwell as company secretary on 2023-09-29
2023-10-18Termination of appointment of Daniel Fattal on 2023-09-29
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SAMUEL COEY
2021-09-30PSC05Change of details for Kin and Carta Plc as a person with significant control on 2021-09-27
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 11 Soho Street Soho London W1D 3AD England
2021-08-24AP02Appointment of Independent Trustee Services Limited as director on 2021-08-23
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT KARKLINS
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-06CH01Director's details changed for Mr Philip Charles Harris on 2020-11-06
2020-11-06PSC05Change of details for Kin and Carta Plc as a person with significant control on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL FATTAL on 2020-11-06
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-20PSC05Change of details for St Ives Plc as a person with significant control on 2018-10-01
2019-02-19AP01DIRECTOR APPOINTED MR PHILIP CHARLES HARRIS
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR MORLEY
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/08/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/16
2016-03-03AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-19AP03Appointment of Daniel Fattal as company secretary on 2015-11-01
2015-11-19TM02Termination of appointment of Philip Charles Harris on 2015-11-01
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/14
2014-09-17AP01DIRECTOR APPOINTED RAYMOND VICTOR MORLEY
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET COLLYER
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/08/13
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/12
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/11
2012-04-10AR0112/02/12 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/10
2011-05-04AR0112/02/11 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM St Ives House Lavington Street London SE1 0NX
2011-01-06CH01Director's details changed for George Robert Karklins on 2011-01-04
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-03-08AR0112/02/10 FULL LIST
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
2009-03-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-11RES01ADOPT ARTICLES 03/02/2009
2008-11-25288aDIRECTOR APPOINTED SUSAN MARGARET COLLYER
2008-11-25288aDIRECTOR APPOINTED KEITH COOPER
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM TODD
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR MARK GEARY
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/07
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06
2007-02-27363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04288bDIRECTOR RESIGNED
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/05
2006-03-07363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/04
2005-03-23363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03
2004-03-02363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-18288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04288bDIRECTOR RESIGNED
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/02
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-12363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-12288bDIRECTOR RESIGNED
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/01
2002-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-02-15363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-28288aNEW DIRECTOR APPOINTED
2001-06-11288bDIRECTOR RESIGNED
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/00
2001-02-16363aRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-10288aNEW DIRECTOR APPOINTED
2000-10-19288bDIRECTOR RESIGNED
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 ST IVES PENSION SCHEME 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 ST IVES PENSION SCHEME 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
ST IVES PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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 ST IVES PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST IVES PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of ST IVES PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST IVES PENSION SCHEME 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 ST IVES PENSION SCHEME TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ST IVES PENSION SCHEME 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 ST IVES PENSION SCHEME 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 ST IVES PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9BE