Active
Company Information for BUNZL PENSION TRUSTEES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUNZL PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in W1H | |
Company Number | 02775657 | |
---|---|---|
Company ID Number | 02775657 | |
Date formed | 1992-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
CRISPIN BANNER |
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MRS LINDA DIANE BELCHER |
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DAVID LESLIE COUSINS |
||
TIMOTHY RICHARD HAYTER |
||
BRIAN LESLIE HUGHES |
||
PAUL ANTHONY JAMES NIEDUSZYNSKI |
||
JULIE DAWN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA FRANCES BAXTER |
Director | ||
CHARLES PAUL BUDGE |
Director | ||
IAN MARK SANDERS |
Director | ||
KEVIN NELSON |
Director | ||
GRAHAM JOHN KINGABY |
Director | ||
KEVIN NELSON |
Director | ||
CAROLYN JANE LIDDIARD |
Director | ||
BRIAN MICHAEL MAY |
Director | ||
HAROLD EDWARD GANDY |
Director | ||
JOHN SCOLLEN |
Director | ||
DAVID KENNETH WEBSTER |
Director | ||
ARNOLD WAGNER |
Director | ||
KEITH THOMAS DAVIES |
Director | ||
JOHN CHILTON |
Company Secretary | ||
JOSEPH GEORGE GOODWIN |
Director | ||
JOHN PATRICK WAFER |
Director | ||
ROBERT JOHN PETER GREALIS |
Director | ||
VICTORIA MARY ASH |
Director | ||
ROBERT WILLIAMSON ANDERSON |
Director | ||
THERESA RAMSDEN |
Director | ||
RONALD ANDREW BELL |
Director | ||
JOSEPH DENIS BARRETT |
Director | ||
AVERY DUFF |
Director | ||
ANTHONY RICHARD FRANCIS GORDON |
Director | ||
ANTHONY RICHARD FRANCIS GORDON |
Company Secretary | ||
DAVID ANDREW WALTER |
Company Secretary | ||
MAXWELL CHARLES AUDLEY |
Director | ||
DAVID ANDREW WALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNZL UK LIMITED | Director | 2018-04-24 | CURRENT | 1994-02-25 | Active | |
CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION | Director | 2017-12-01 | CURRENT | 1969-07-11 | Active | |
STANCOMBE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2007-09-22 | CURRENT | 2006-01-12 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 1996-10-01 | CURRENT | 1975-10-30 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA GROUP LTD | Director | 2018-01-02 | CURRENT | 2006-03-28 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
BUNZL UK LIMITED | Director | 2013-11-07 | CURRENT | 1994-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | ||
DIRECTOR APPOINTED MR LAURENCE WALTER HILL | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANA JANE BREEZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES NIEDUSZYNSKI | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA FRANCES BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL BUDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES NIEDUSZYNSKI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Mrs Linda Diane Belcher on 2016-01-04 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARK SANDERS | |
AP01 | DIRECTOR APPOINTED MRS MRS LINDA DIANE BELCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NELSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
RES13 | DIRS POWERS SECT 550 01/12/2009 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCES BAXTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HAYTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRISPIN BANNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NELSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 24/02/2009 | |
RES13 | SECT 175 RE CONFLICT 24/02/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CELIA BAXTER / 09/10/2008 | |
288a | DIRECTOR APPOINTED KEVIN NELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM KINGABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRAHAM JOHN KINGABY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN NELSON | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX | |
288a | DIRECTOR APPOINTED IAN MARK SANDERS | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUNZL PENSION TRUSTEES LIMITED are:
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. |