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Home > England & Wales Companies > LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
Company Information for

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
Company Registration Number
03367648
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Law Debenture Mc Senior Pension Trust Corporation
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION was founded on 1997-05-02 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Law Debenture Mc Senior Pension Trust Corporation is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
 
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4
 
Filing Information
Company Number 03367648
Company ID Number 03367648
Date formed 1997-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 11:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
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Company Officers of LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Current Directors
Officer Role Date Appointed
INSIDE PENSIONS LIMITED
 Company Secretary 2011-05-24
STUART ALAN COX
 Director 2016-11-01
RALPH IAN GOMARSALL
 Director 2018-03-13
BARRY GEORGE NEWLAND
 Director 2005-11-16
STRETTEA INDEPENDENT TRUSTEES LIMITED
 Director 2018-03-13
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 1997-05-02
JAMES PHILIP WRIGHT
 Director 2004-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN RHODES HALLIDAY
 Director 2007-03-07 2018-03-13
GEOFFREY JOHN WEIR
 Director 2011-03-31 2016-02-29
BALJINDER KUMAR BANDHA
 Director 2010-05-25 2015-03-31
PAUL ANDREW BOULTON
 Company Secretary 2004-09-28 2011-05-24
AMANDA CLAIRE WOODING
 Director 2008-09-10 2011-03-31
ANDREW COLIN RILEY
 Director 2009-05-05 2010-01-27
GEOFFREY JOHN WEIR
 Director 2004-01-01 2009-01-29
DAVID JOHN COKER
 Director 1997-06-19 2008-05-08
KEVIN JEREMY DANGERFIELD
 Director 2004-09-28 2006-10-04
STANLEY BENN WHITEHILL
 Director 1997-06-19 2005-11-16
JOSEPHINE ALISON CRABB
 Company Secretary 2003-09-24 2004-09-28
IAN THOMAS CHADWICK
 Director 1997-11-08 2004-09-28
KEITH MERVYN REED
 Director 2002-06-07 2004-01-31
NIGEL GRANT HOWARD
 Director 1998-06-22 2003-12-31
BRENDA JOY THOMAS
 Company Secretary 2001-09-20 2003-09-24
DEREK NOEL NOONAN
 Director 1999-09-01 2002-03-13
GEOFFREY JOHN WEIR
 Company Secretary 1997-06-19 2001-09-20
ALAN PATRICK OSULLIVAN
 Director 1997-06-19 2001-05-04
MARK STEWART TAYLOR
 Director 1997-11-08 2001-04-30
GRAHAM DUDLEY SWETMAN
 Director 1997-06-19 2000-12-31
JOHN RUSSELL
 Director 1997-11-08 1999-07-05
IAN PEARSON NORRIS
 Director 1997-06-19 1998-06-22
JOHN KENNETH HOWELL
 Company Secretary 1997-05-02 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN COX SACCOUNTS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
STUART ALAN COX ACE CARDIFF LIMITED Director 2015-08-18 CURRENT 2006-06-22 Active
STRETTEA INDEPENDENT TRUSTEES LIMITED MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2018-03-13 CURRENT 1986-05-07 Active - Proposal to Strike off
STRETTEA INDEPENDENT TRUSTEES LIMITED GREENCORE PENSION TRUSTEE LIMITED Director 2014-03-14 CURRENT 2013-04-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 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 PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
JAMES PHILIP WRIGHT MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2009-01-29 CURRENT 1986-05-07 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20TM02Termination of appointment of Inside Pensions Ltd on 2021-08-13
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-29AD02Register inspection address changed from C/O Inside Pensions Limited 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England to Trident House First Floor 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-07RES01ADOPT ARTICLES 07/03/19
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24AP01DIRECTOR APPOINTED MR RALPH IAN GOMARSALL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-27AP02Appointment of Strettea Independent Trustees Limited as director on 2018-03-13
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RHODES HALLIDAY
2017-10-18RP04AP01Second filing of director appointment of Stuart Alan Cox
2017-10-18ANNOTATIONClarification
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR STUART ALAN COX
2016-11-08AP01DIRECTOR APPOINTED MR STUART ALAN COX
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0114/03/16 ANNUAL RETURN FULL LIST
2016-05-10TM01Termination of appointment of a director
2016-05-09CH01Director's details changed for Mr James Philip Wright on 2015-03-26
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN WEIR
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER KUMAR BANDHA
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0114/03/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0114/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address changed from C/O Inside Pensions Limited 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Herts AL7 1TS England
2014-04-09CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LIMITED on 2014-03-07
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0114/03/13 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AR0114/03/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 03/02/2012
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WEIR / 31/03/2011
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-07AD02SAIL ADDRESS CREATED
2011-07-06AP01DIRECTOR APPOINTED MR GEOFFREY JOHN WEIR
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON
2011-06-21AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LIMITED
2011-05-10RES01ADOPT ARTICLES 19/04/2011
2011-03-17AP01DIRECTOR APPOINTED MR BALJINDER KUMAR BANDHA
2011-03-15AR0114/03/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 20/08/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 19/05/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 19/05/2010
2010-04-09AR0114/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 14/03/2010
2010-04-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE NEWLAND / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 14/03/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY NEWLAND / 18/05/2009
2009-05-18288aDIRECTOR APPOINTED ANDREW COLIN RILEY
2009-04-08363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WEIR
2008-09-18288aDIRECTOR APPOINTED AMANDA CLAIRE WOODING
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DANGERFIELD
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID COKER
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008
2008-03-24363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-05-09363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288bSECRETARY RESIGNED
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION 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 LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION registering or being granted any patents
Domain Names
We do not have the domain name information for LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
Trademarks
We have not found any records of LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION. 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 (65300 - Pension funding) as LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION are:

Outgoings
Business Rates/Property Tax
No properties were found where LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION 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 LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION 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 LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1DD