Active
Company Information for INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG Other companies in W1T | |
Company Number | 03267900 | |
---|---|---|
Company ID Number | 03267900 | |
Date formed | 1996-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 08:26:13 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LOUISE WOOLLARD |
||
VANESSA JAYNE CLANDFIELD |
||
DAVID WILLIAM LODGE |
||
THOMAS CHARLES MOLONEY |
||
ROBERT PERKINS |
||
JOHN WARBURTON PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ROSE CAMPBELL |
Director | ||
MARK PHILIP DEVERILL |
Director | ||
EMMA BLANEY |
Director | ||
RUPERT JOHN JOSEPH HOPLEY |
Director | ||
DAVID KEITH BROWNLIE |
Director | ||
SUSAN JANE RATTRAY |
Director | ||
KELLY LOUISE CAMBRIDGE |
Company Secretary | ||
KERRY MURE |
Company Secretary | ||
ANDREA MARY CALLABY |
Company Secretary | ||
ANDREA MARY CALLABY |
Director | ||
SUSAN MAY LESCOMBE |
Director | ||
PETER JOHN MILLER |
Director | ||
SARAH LOUISE SMITH |
Director | ||
DAVID WILLIAM LODGE |
Company Secretary | ||
DAVID WILLIAM LODGE |
Director | ||
JOHN WARBURTON PRESCOTT |
Director | ||
DAVID CHRISTOPHER WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFORMA GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
INFORMA DAP LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
INFORMA HOLDINGS LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1999-09-28 | Active | |
INFORMA UK LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1972-09-21 | Active | |
P.J.B. PUBLICATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
FIVE-ONE-FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-06-05 | Dissolved 2014-01-21 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Company Secretary | 2008-02-04 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
OVUM LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
FRANK CASS & CO. LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1958-07-15 | Dissolved 2015-10-30 | |
IIR (U.K. HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1963-01-09 | Liquidation | |
AFTERHURST LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1982-01-27 | Active | |
AGRA CEAS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-10-03 | Active | |
INFORMA MARKETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-01-09 | Active | |
IBC FOURTEEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Active | |
TAYLOR & FRANCIS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1970-10-14 | Active | |
IBC (TEN) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2006-06-13 | Active | |
BRAINTREE AREA FOODBANK LTD | Director | 2015-04-10 | CURRENT | 2012-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of Informa Cosec Limited as company secretary on 2021-12-31 | ||
Termination of appointment of Rupert John Joseph Hopley on 2021-12-31 | ||
TM02 | Termination of appointment of Rupert John Joseph Hopley on 2021-12-31 | |
AP04 | Appointment of Informa Cosec Limited as company secretary on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS ANGELA KIPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON PRESCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Julie Louise Woollard on 2018-12-31 | |
AP03 | Appointment of Rupert John Joseph Hopley as company secretary on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES MOLONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Vanessa Jayne Clandfield on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSE CAMPBELL | |
AP01 | DIRECTOR APPOINTED JOHN WARBURTON PRESCOTT | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PERKINS | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JULIE LOUISE WOOLLARD on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Mortimer House 37-41 Mortimer Street London W1T 3JH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP DEVERILL | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLANEY | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 05/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VANESSA JAYNE CLANDFIELD | |
AP01 | DIRECTOR APPOINTED EMMA BLANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY | |
AP01 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | |
AR01 | 05/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BROWNLIE / 16/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WILLIAM LODGE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN RATTRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | |
288a | SECRETARY APPOINTED MISS JULIE LOUISE WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY KELLY CAMBRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
RES13 | REVOKE ELECTIVE RESOLUT 02/02/05 | |
ELRES | S386 DISP APP AUDS 14/12/04 | |
RES13 | REMUNERATION SEC 386(2) 14/12/04 | |
363a | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LLP PENSION TRUSTEE COMPANY LIMI TED CERTIFICATE ISSUED ON 04/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INFORMA FINAL SALARY PENSION TRUSTEE COMPANY 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. |