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Home > England & Wales Companies > FRISCHMANN PENSION TRUSTEES LTD
Company Information for

FRISCHMANN PENSION TRUSTEES LTD

LONDON, W1U,
Company Registration Number
02552263
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Frischmann Pension Trustees Ltd
FRISCHMANN PENSION TRUSTEES LTD was founded on 1990-10-25 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
FRISCHMANN PENSION TRUSTEES LTD
 
Legal Registered Office
LONDON
 
Previous Names
PFW PENSION TRUSTEES LIMITED02/10/2015
Filing Information
Company Number 02552263
Date formed 1990-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-05-17
Type of accounts DORMANT
Last Datalog update: 2016-08-16 23:20:14
Primary Source:Companies House
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Company Officers of FRISCHMANN PENSION TRUSTEES LTD

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2003-08-29
ASHUTOSH PRABHU
 Director 2015-09-23
LINDA SUSAN ROBERTS
 Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN TUNSTALL
 Director 2000-11-01 2011-12-22
RICHARD LOCK
 Director 1992-09-13 2010-10-28
WILEM WILLIAM FRISCHMANN
 Director 1992-09-13 2009-09-10
JEFFERY GOODWIN
 Director 1997-03-26 2007-10-31
NORMAN WILLIAM CARMICHAEL
 Company Secretary 1996-06-21 2003-08-29
NORMAN WILLIAM CARMICHAEL
 Director 1996-06-21 2003-08-29
STEVEN WIGGILL
 Director 1992-09-13 2000-09-15
ALOIS DORR
 Director 1992-09-13 1999-04-28
ROBERT COLIN MILLIGAN
 Company Secretary 1992-09-13 1996-06-21
KENNETH LESLIE HILL
 Director 1992-09-13 1996-06-21
ROBERT COLIN MILLIGAN
 Director 1992-09-13 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN ROBERTS PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Company Secretary 2008-03-07 CURRENT 1986-08-28 Active - Proposal to Strike off
LINDA SUSAN ROBERTS PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTANTS LIMITED Company Secretary 2003-08-29 CURRENT 1983-12-14 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN LIMITED Company Secretary 2003-08-29 CURRENT 1992-09-24 Active
LINDA SUSAN ROBERTS PF CONSULTING GROUP LTD. Company Secretary 2003-08-29 CURRENT 2002-03-25 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTING ENGINEERS LTD. Company Secretary 2003-08-29 CURRENT 1975-05-20 Active
ASHUTOSH PRABHU PELL FRISCHMANN LIMITED Director 2016-10-01 CURRENT 1992-09-24 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
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-22DS01APPLICATION FOR STRIKING-OFF
2015-10-02RES15CHANGE OF NAME 30/09/2015
2015-10-02CERTNMCOMPANY NAME CHANGED PFW PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/10/15
2015-09-25AP01DIRECTOR APPOINTED MR ASHUTOSH PRABHU
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0113/09/15 FULL LIST
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0113/09/14 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18AR0113/09/13 FULL LIST
2012-09-14AR0113/09/12 FULL LIST
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011
2011-09-19AR0113/09/11 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK
2010-09-13AR0113/09/10 FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOCK / 13/09/2010
2010-04-29AA31/03/10 TOTAL EXEMPTION FULL
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23AR0113/09/09 FULL LIST
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR WILEM FRISCHMANN
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288bDIRECTOR RESIGNED
2007-09-20363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bSECRETARY RESIGNED
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-04-23AUDAUDITOR'S RESIGNATION
2003-03-28363aRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04363aRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-29363aRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-10-18288bDIRECTOR RESIGNED
1999-11-11363aRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24288bDIRECTOR RESIGNED
1998-12-30363aRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-13363aRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1997-09-25363aRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-09-04288bDIRECTOR RESIGNED
1997-09-01353LOCATION OF REGISTER OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-08-19DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-24GAZ1FIRST GAZETTE
1997-06-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRISCHMANN PENSION TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-06-24
Fines / Sanctions
No fines or sanctions have been issued against FRISCHMANN PENSION TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRISCHMANN PENSION TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FRISCHMANN PENSION TRUSTEES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRISCHMANN PENSION TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRISCHMANN PENSION TRUSTEES LTD
Trademarks
We have not found any records of FRISCHMANN PENSION TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRISCHMANN PENSION TRUSTEES LTD. 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 (74990 - Non-trading company) as FRISCHMANN PENSION TRUSTEES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where FRISCHMANN PENSION TRUSTEES LTD 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 TypeProposal to Strike Off
Defending partyFRISCHMANN PENSION TRUSTEES LTDEvent Date1997-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRISCHMANN PENSION TRUSTEES LTD 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 FRISCHMANN PENSION TRUSTEES LTD 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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