Company Information for MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
70 Mark Lane, London, EC3R 7NQ,
|
Company Registration Number
03340625
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
70 Mark Lane London EC3R 7NQ Other companies in EC3N | |
Company Number | 03340625 | |
---|---|---|
Company ID Number | 03340625 | |
Date formed | 1997-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-12-03 | |
Return next due | 2025-12-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-19 17:30:11 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN ROBERT SPEERS |
||
MARTIN JOHN DAVISON |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
||
WILLIAM BRADFORD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM SPENCER |
Director | ||
KAREN LOUISE COONEY |
Company Secretary | ||
RICHARD ARTHUR ROBERSON |
Director | ||
JOHN CHARLES BISSELL |
Director | ||
EDWARD MARK JOHNSON |
Company Secretary | ||
IAIN THOMAS WEBB WILSON |
Director | ||
GARY JAMES CLARK |
Director | ||
JAMES BENJAMIN HENRY GEFFEN |
Director | ||
JONATHAN MICHAEL WALKER SALE |
Director | ||
PAUL WILLIAM SPENCER |
Director | ||
JONATHAN DAVID FUSSELL |
Company Secretary | ||
MICHAEL JOHN MAHONEY |
Director | ||
NICHOLAS ANTHONY SPRATT |
Director | ||
MARTIN JOHN DAVISON |
Company Secretary | ||
EDWARD RICHARD GRAHAM CLARKE |
Director | ||
PETER NORTH MILLER |
Director | ||
ANDREW JOHN BOWER MITCHELL |
Director | ||
PETER GEORGE BLAND |
Company Secretary | ||
PETER GEORGE BLAND |
Director | ||
MICHAEL BAGGS |
Director | ||
ALBERT EDWARD BRIDGE |
Director | ||
RICHARD DEVONALD FULFORD |
Director | ||
PETER MARTIN STONE |
Director | ||
SIMON TIMOTHY FRADD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON CAPITAL LIMITED | Director | 2015-02-16 | CURRENT | 2015-01-02 | Liquidation | |
DAWSON 2015 LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
SIX CLERKS INSURANCE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
DAWSON 2012 LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
MICAL LIMITED | Director | 2011-01-10 | CURRENT | 1994-01-01 | Active | |
EXIR NOMINEES LIMITED | Director | 2010-12-07 | CURRENT | 1973-08-24 | Dissolved 2014-05-20 | |
MILLER INSURANCE INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 1973-09-10 | Dissolved 2017-01-18 | |
MILLER AGENCY LIMITED | Director | 2010-04-30 | CURRENT | 1962-02-26 | Dissolved 2014-05-20 | |
MILLER NORTH AMERICA LIMITED | Director | 2010-04-30 | CURRENT | 1974-10-25 | Liquidation | |
MILLER MARINE LIMITED | Director | 2010-04-30 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
MILLER REINSURANCE BROKERS LIMITED | Director | 2010-04-30 | CURRENT | 1974-02-26 | Liquidation | |
MILLER HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1977-03-07 | Liquidation | |
MILLER INSURANCE HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 1964-12-07 | Active | |
DAWSON TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
DAWSON INVESTMENTS (UK) LIMITED | Director | 2008-05-01 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
MILLER E.T. LIMITED | Director | 2007-02-26 | CURRENT | 1983-05-11 | Dissolved 2017-01-18 | |
P H (DAWSON) LIMITED | Director | 2007-02-26 | CURRENT | 1995-04-28 | Dissolved 2017-01-18 | |
MILLER FINANCIAL SERVICES LIMITED | Director | 2005-03-22 | CURRENT | 1971-10-27 | Dissolved 2015-12-31 | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIGPS PENSION TRUSTEE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 1999-10-26 | CURRENT | 1972-02-11 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FUSSELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FUSSELL | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADFORD WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | Appointment of Benjamin Robert Speers as company secretary on 2015-11-03 | |
CH01 | Director's details changed for William Bradford Wilson on 2015-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Dawson House 5 Jewry Street London EC3N 2PJ | |
TM02 | Termination of appointment of Karen Louise Cooney on 2015-01-01 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | Director's details changed for William Bradford Wilson on 2014-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | Director's details changed for William Wilson on 2012-07-14 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE COONEY / 31/12/2011 | |
AR01 | 31/12/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE FAIRHURST / 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED WILLIAM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISSELL | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON | |
AP03 | SECRETARY APPOINTED KAREN LOUISE FAIRHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 31/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SPENCER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVISON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BISSELL / 31/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN CHARLES BISSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | ANNUAL RETURN MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
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
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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 MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED are:
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