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Home > England & Wales Companies > THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Company Information for

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ,
Company Registration Number
02541119
Private Limited Company
Active

Company Overview

About The Sutton Estate Pension Investment Company Ltd
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED was founded on 1990-09-19 and has its registered office in London. The organisation's status is listed as "Active". The Sutton Estate Pension Investment Company 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
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
 
Legal Registered Office
REGENT HOUSE
41 GREAT PULTENEY STREET
LONDON
W1F 9NZ
Other companies in W1J
 
Filing Information
Company Number 02541119
Company ID Number 02541119
Date formed 1990-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 16:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
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Company Officers of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CAMPBELL POLLOCK
 Company Secretary 2001-10-03
ROBERT HOWARD DUDLEY
 Director 1996-12-20
CHRISTOPHER NIGEL BARRINGTON LACEY
 Director 2012-03-29
NICHOLAS JOHN CAMPBELL POLLOCK
 Director 2002-04-25
PETER LEWIS WYMAN
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN JOHN TYSON
 Director 1996-12-20 2012-03-31
MALCOLM JAMES RIDLEY
 Director 2001-10-03 2011-01-27
EVAN JOHN TYSON
 Company Secretary 1996-06-30 2001-10-03
SIMON JOHN EVELYN BOSCAWEN
 Director 1991-09-19 2001-10-03
JOHN MICHAEL HARRIES
 Director 1994-07-14 2001-10-03
MARTIN DAVID REED
 Director 1991-09-19 1998-01-23
STANLEY HAROLD PEIRCE
 Company Secretary 1991-09-19 1996-06-30
HORACE ALFRED WALDO WILKINSON
 Director 1991-09-19 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CAMPBELL POLLOCK WESTERN RENOVATIONS LTD Company Secretary 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
NICHOLAS JOHN CAMPBELL POLLOCK A. BAVEYSTOCK & CO., LIMITED Company Secretary 2001-10-03 CURRENT 1980-06-09 Active
NICHOLAS JOHN CAMPBELL POLLOCK BAVEYSTOCK HOLDINGS LIMITED Company Secretary 2001-10-03 CURRENT 1931-12-05 Active
NICHOLAS JOHN CAMPBELL POLLOCK GENESTA BATHROOMS LIMITED Company Secretary 2000-09-18 CURRENT 1950-08-12 Active
NICHOLAS JOHN CAMPBELL POLLOCK SIR RICHARD SUTTON LIMITED Company Secretary 1999-01-01 CURRENT 1938-11-18 Active
NICHOLAS JOHN CAMPBELL POLLOCK GENESTA TRADING LIMITED Company Secretary 1999-01-01 CURRENT 1983-08-24 Active
NICHOLAS JOHN CAMPBELL POLLOCK GENESTA LEASING LIMITED Company Secretary 1999-01-01 CURRENT 1983-09-01 Active
ROBERT HOWARD DUDLEY FRANCIS HOTEL BATH LIMITED Director 2017-05-31 CURRENT 2006-11-29 Active
ROBERT HOWARD DUDLEY CHELTENHAM HOTEL LIMITED Director 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
ROBERT HOWARD DUDLEY CASTLE BERKSHIRE HOTEL LIMITED Director 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
ROBERT HOWARD DUDLEY THE PARK LANE HOTEL LIMITED Director 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
ROBERT HOWARD DUDLEY GENESTA BATHROOMS LIMITED Director 2011-11-22 CURRENT 1950-08-12 Active
ROBERT HOWARD DUDLEY GENESTA HOTELS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
ROBERT HOWARD DUDLEY GENESTA LEASING LIMITED Director 2004-01-27 CURRENT 1983-09-01 Active
ROBERT HOWARD DUDLEY SIR RICHARD SUTTON LIMITED Director 2002-03-27 CURRENT 1938-11-18 Active
CHRISTOPHER NIGEL BARRINGTON LACEY THE PARK LANE HOTEL LIMITED Director 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
CHRISTOPHER NIGEL BARRINGTON LACEY A. BAVEYSTOCK & CO., LIMITED Director 2012-03-29 CURRENT 1980-06-09 Active
CHRISTOPHER NIGEL BARRINGTON LACEY SIR RICHARD SUTTON LIMITED Director 2012-03-29 CURRENT 1938-11-18 Active
CHRISTOPHER NIGEL BARRINGTON LACEY GENESTA LEASING LIMITED Director 2012-03-29 CURRENT 1983-09-01 Active
CHRISTOPHER NIGEL BARRINGTON LACEY BAVEYSTOCK HOLDINGS LIMITED Director 2012-03-29 CURRENT 1931-12-05 Active
CHRISTOPHER NIGEL BARRINGTON LACEY GENESTA HOTELS LIMITED Director 2012-03-29 CURRENT 2011-10-12 Active
CHRISTOPHER NIGEL BARRINGTON LACEY GENESTA TRADING LIMITED Director 2012-02-29 CURRENT 1983-08-24 Active
CHRISTOPHER NIGEL BARRINGTON LACEY STODDEN CAPITAL LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
PETER LEWIS WYMAN THE PARK LANE HOTEL LIMITED Director 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
PETER LEWIS WYMAN GENESTA HOTELS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PETER LEWIS WYMAN GENESTA BATHROOMS LIMITED Director 2011-01-27 CURRENT 1950-08-12 Active
PETER LEWIS WYMAN A. BAVEYSTOCK & CO., LIMITED Director 2011-01-27 CURRENT 1980-06-09 Active
PETER LEWIS WYMAN GENESTA TRADING LIMITED Director 2011-01-27 CURRENT 1983-08-24 Active
PETER LEWIS WYMAN GENESTA LEASING LIMITED Director 2011-01-27 CURRENT 1983-09-01 Active
PETER LEWIS WYMAN BAVEYSTOCK HOLDINGS LIMITED Director 2011-01-27 CURRENT 1931-12-05 Active
PETER LEWIS WYMAN SIR RICHARD SUTTON LIMITED Director 2010-07-01 CURRENT 1938-11-18 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
2023-12-04DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY
2023-12-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL BARRINGTON LACEY
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS POLLOCK on 2021-05-27
2021-05-27CH01Director's details changed for Mr Peter Lewis Wyman on 2021-05-27
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN CAMPBELL POLLOCK on 2019-11-07
2019-11-07CH01Director's details changed for Mr Nicholas John Campbell Pollock on 2019-11-07
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 14 Bolton Street Piccadilly London W1J 8BF
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18
2018-08-15AA01Current accounting period extended from 29/03/19 TO 31/03/19
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13
2013-03-04AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/12
2012-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BARRINGTON LACEY
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON
2012-04-27AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/11
2011-02-22AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY
2011-02-15AP01DIRECTOR APPOINTED MR PETER LEWIS WYMAN
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/10
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Mr Nicholas John Campbell Pollock on 2010-02-11
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-10-28AR0119/09/09 FULL LIST
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2009-01-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06
2006-10-02363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05
2005-10-06363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04
2004-09-28363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-10-09363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
2002-10-21363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-10-11288bDIRECTOR RESIGNED
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/00
2000-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/00
2000-10-17363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/99
1999-10-18363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
1998-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-02-10288bDIRECTOR RESIGNED
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-10-20363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 5 BOLTON STREET PICCADILLY LONDON W1Y 7PA
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/96
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27288aNEW DIRECTOR APPOINTED
1996-10-19363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-08-05288SECRETARY RESIGNED
1996-08-05288NEW SECRETARY APPOINTED
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/95
1995-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-05363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/94
1994-10-05363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-07-26288NEW DIRECTOR APPOINTED
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 THE SUTTON ESTATE PENSION INVESTMENT COMPANY 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 THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SUTTON ESTATE PENSION INVESTMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUTTON ESTATE PENSION INVESTMENT COMPANY 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 THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUTTON ESTATE PENSION INVESTMENT COMPANY 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 THE SUTTON ESTATE PENSION INVESTMENT COMPANY 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 THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9NZ