EATON PENSION PLAN TRUSTEE LIMITED

Company Number		02554378
Date formed		1990-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-10
Type of accounts		DORMANT

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Company Officers of EATON PENSION PLAN TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HOPKINS	Director	2013-07-15
NICOLAS PAPAIOANNOU	Director	2017-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BESTRUSTEES PLC	Director	2010-02-03	2017-02-09
MARK ANTHONY FOREMAN	Director	2007-01-01	2017-02-09
GAYNOR PULLIN	Director	2011-03-16	2017-02-09
ARTHUR WILLIAM READING	Director	2007-01-02	2017-02-09
NICHOLAS GEORGE DUPENOIS	Director	1999-09-29	2016-12-31
COLIN FREDERICK HUNT	Director	2014-02-21	2016-07-19
MICHAEL FRANCIS	Director	2002-06-26	2014-02-20
PAUL BANNING	Company Secretary	2010-03-11	2013-10-25
SALLY FIONA BROOKS	Director	2012-01-29	2013-03-28
IAN WILSON DICKIE	Director	2008-01-30	2011-06-13
ROBERT CRAIG	Director	2008-07-10	2011-03-16
IAN BRYCE YULE	Company Secretary	2007-05-24	2010-03-11
ANTHONY ALAN COLBURN	Director	2002-06-26	2010-02-03
JULIAN DOUGLAS HAWLEY	Director	2003-01-21	2008-07-10
NICHOLAS GEORGE DUPENOIS	Company Secretary	2000-05-02	2007-05-24
PETER HARRY MUNDY	Director	2004-04-01	2006-12-31
KEITH EDWIN BARTON TIMMS	Director	2002-06-26	2006-05-31
PETER MICHAEL HAMEY	Director	2002-06-26	2004-03-31
GEOFFREY CHARLES MAJOR	Director	2002-06-26	2004-03-31
DAWN JEANETTE MC FARLAND	Director	2002-06-26	2004-03-31
JAMES RONALD RUTTER	Director	2002-06-26	2004-03-31
JOHN FAIRHURST	Director	2002-06-26	2003-07-31
AMANDA JEAN OPPERMAN	Director	2002-06-26	2002-11-30
JAMES DEWAR PRYDE	Director	1999-09-29	2002-06-26
WILLIAM AMMANN	Director	1992-11-01	2001-04-06
WAYMAN STEWART MORRIS	Company Secretary	1999-09-30	2000-05-02
JOHN VERNON REDFERN	Company Secretary	1992-11-01	1999-09-29
JOHN VERNON REDFERN	Director	1992-11-01	1999-09-29
GARY FINDLING	Director	1996-01-01	1999-05-31
WILLIAM ROSE	Director	1992-11-01	1995-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HOPKINS	EATON UK PENSION PLAN TRUSTEE LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Active
PAUL HOPKINS	EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED	Director	2014-10-16	CURRENT	1990-11-01	Dissolved 2017-10-10
NICOLAS PAPAIOANNOU	EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED	Director	2017-02-09	CURRENT	1990-11-01	Dissolved 2017-10-10
NICOLAS PAPAIOANNOU	EATON INDUSTRIES (U.K.) LIMITED	Director	2016-04-13	CURRENT	2006-12-08	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.

Date	Document Type	Document Description
2017-10-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-13	DS01	APPLICATION FOR STRIKING-OFF
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR READING
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUPENOIS
2017-02-21	AP01	DIRECTOR APPOINTED MR NICOLAS PAPAIOANNOU
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAYNOR PULLIN
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FOREMAN
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HUNT
2016-09-05	AP01	DIRECTOR APPOINTED MR COLIN FREDERICK HUNT
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
2016-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03	LATEST SOC	03/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-03	AR01	01/10/15 FULL LIST
2015-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03	AR01	01/10/14 FULL LIST
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
2013-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29	AR01	01/10/13 FULL LIST
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS
2013-09-02	AP01	DIRECTOR APPOINTED MRS SALLY BROOKS
2013-08-06	AP01	DIRECTOR APPOINTED MR PAUL HOPKINS
2012-10-11	AR01	01/10/12 FULL LIST
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06	AR01	01/10/11 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DICKIE
2011-04-27	AP01	DIRECTOR APPOINTED GAYNOR PULLIN
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG
2010-10-08	AR01	01/10/10 FULL LIST
2010-03-22	AP03	SECRETARY APPOINTED MR PAUL BANNING
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY IAN YULE
2010-02-17	AP02	CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLBURN
2010-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09	AR01	01/10/09 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM READING / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FOREMAN / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE DUPENOIS / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DICKIE / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN COLBURN / 07/10/2009
2009-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-20	288a	DIRECTOR APPOINTED MR ROBERT CRAIG
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN HAWLEY
2008-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01	288a	NEW DIRECTOR APPOINTED
2007-10-23	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-23	353	LOCATION OF REGISTER OF MEMBERS
2007-05-24	288b	SECRETARY RESIGNED
2007-05-24	288a	NEW SECRETARY APPOINTED
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-01-27	288b	DIRECTOR RESIGNED
2007-01-24	288a	NEW DIRECTOR APPOINTED
2006-11-02	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-06	288b	DIRECTOR RESIGNED
2006-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-14	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288b	DIRECTOR RESIGNED
2004-02-02	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-27	288b	DIRECTOR RESIGNED
2003-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-07	288a	NEW DIRECTOR APPOINTED
2002-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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 EATON PENSION PLAN TRUSTEE 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 EATON PENSION PLAN TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EATON PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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
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

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 EATON PENSION PLAN TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of EATON PENSION PLAN TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EATON PENSION PLAN TRUSTEE LIMITED

Trademarks

We have not found any records of EATON PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EATON PENSION PLAN TRUSTEE 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 (74990 - Non-trading company) as EATON PENSION PLAN TRUSTEE LIMITED 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 EATON PENSION PLAN TRUSTEE 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 EATON PENSION PLAN TRUSTEE 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 EATON PENSION PLAN TRUSTEE 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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Last Datalog update:	2017-10-13 09:09:40
Primary Source:	Companies House

Company Overview

Company Officers of EATON PENSION PLAN TRUSTEE LIMITED

Related Directorships