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Home > England & Wales Companies > ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
Company Information for

ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
Company Registration Number
03376471
Private Limited Company
Active

Company Overview

About Arnold & Green Pension Scheme Trustees Ltd
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active". Arnold & Green Pension Scheme Trustees Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
 
Legal Registered Office
THE HALLMARK BUILDING
106 FENCHURCH STREET
LONDON
EC3M 5JE
Other companies in EC3R
 
Filing Information
Company Number 03376471
Company ID Number 03376471
Date formed 1997-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
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Company Officers of ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Current Directors
Officer Role Date Appointed
STEPHEN DAVID PEARSALL
 Company Secretary 2006-03-30
STEPHEN DAVID PEARSALL
 Director 2006-03-30
WILLIAM BRUCE SWAIN
 Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS GIBLIN
 Director 2003-10-01 2006-05-02
GERALDINE ANN O'SULLIVAN
 Company Secretary 2003-10-01 2006-03-28
GERALDINE ANN O'SULLIVAN
 Director 2003-10-01 2006-03-28
DAVID VAUGHN HENDRY
 Company Secretary 2001-03-01 2003-09-30
DAVID VAUGHN HENDRY
 Director 2001-03-01 2003-09-30
MICHAEL FRANK REEVES
 Director 1999-06-23 2003-09-30
MARK HARMAN
 Company Secretary 1997-11-18 2001-03-01
MARK HARMAN
 Director 1997-11-18 2001-03-01
RONALD SHARP ELDER
 Director 1997-09-10 1999-06-23
MICHAEL WILLIAMSON
 Director 1997-11-01 1998-03-27
ADRIAN JOHN RICKARD
 Director 1997-09-10 1997-11-30
ANDREW JOHN STAITE
 Company Secretary 1997-09-10 1997-10-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1997-05-27 1997-09-10
PETER JOHN CHARLTON
 Director 1997-05-27 1997-09-10
MARTIN EDGAR RICHARDS
 Director 1997-05-27 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID PEARSALL CRAWFORD TRUSTEES LIMITED Company Secretary 2009-08-30 CURRENT 1993-08-24 Active
STEPHEN DAVID PEARSALL SPECIALIST LIABILITY SERVICES LIMITED Company Secretary 2006-08-16 CURRENT 1999-12-13 Active
STEPHEN DAVID PEARSALL CRAWFORD (TAIWAN) LIMITED Director 2017-05-31 CURRENT 1989-06-27 Active
STEPHEN DAVID PEARSALL CRAWFORD AVIATION LIMITED Director 2017-04-27 CURRENT 1989-11-28 Active
STEPHEN DAVID PEARSALL ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED Director 2015-10-30 CURRENT 1991-07-04 Active
STEPHEN DAVID PEARSALL RBAG LEGACY UK TRUSTEES LIMITED Director 2014-12-01 CURRENT 2009-02-26 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL RBAG LEGACY (REGULATED BUSINESS) LIMITED Director 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL MERIDIAN GLOBAL CLAIMS LIMITED Director 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG CENTRAL LTD Director 2014-12-01 CURRENT 1968-01-03 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG WEST LTD Director 2014-12-01 CURRENT 1974-12-12 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG MCTEAR LIMITED Director 2014-12-01 CURRENT 1984-10-26 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG HOLDINGS UK LTD Director 2014-12-01 CURRENT 1998-11-05 Active
STEPHEN DAVID PEARSALL RBAG LEGACY HOLDINGS LIMITED Director 2014-12-01 CURRENT 1959-12-08 Active
STEPHEN DAVID PEARSALL RBAG LEGACY UK LTD Director 2014-12-01 CURRENT 1977-03-25 Active
STEPHEN DAVID PEARSALL R.D.& L. INTERNATIONAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1987-08-13 Active
STEPHEN DAVID PEARSALL RBAG LEGACY LONDON INTERNATIONAL LIMITED Director 2014-12-01 CURRENT 1977-03-25 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL BUCKLEY SCOTT HOLDINGS LIMITED Director 2014-07-25 CURRENT 2006-10-05 Active
STEPHEN DAVID PEARSALL BUCKLEY SCOTT ASSOCIATES LIMITED Director 2014-07-25 CURRENT 1999-07-29 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL CLAIMBID LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
STEPHEN DAVID PEARSALL LLOYD WARWICK INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 2007-11-20 Active
STEPHEN DAVID PEARSALL CRAWFORD GRAHAM MILLER EUROPE LIMITED Director 2011-09-01 CURRENT 1986-11-05 Active
STEPHEN DAVID PEARSALL CRAWFORD GRAHAM MILLER HOLDINGS LIMITED Director 2011-09-01 CURRENT 1986-11-05 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY ADJUSTERS LIMITED Director 2006-10-23 CURRENT 1986-10-23 Active
STEPHEN DAVID PEARSALL SPECIALIST LIABILITY SERVICES LIMITED Director 2006-08-16 CURRENT 1999-12-13 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED Director 2004-05-13 CURRENT 1994-03-09 Active
WILLIAM BRUCE SWAIN CRAWFORD CONTRACTOR CONNECTION UK LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
WILLIAM BRUCE SWAIN CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED Director 2009-01-27 CURRENT 2009-01-27 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.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-04PSC05Change of details for Crawford & Company Adjusters Limited as a person with significant control on 2020-05-07
2020-11-03CH01Director's details changed for Mr William Bruce Swain on 2016-10-10
2020-08-18RP04CS01
2020-08-04RES13Resolutions passed:
  • Declartion of interests, accounts were produced to the meeting of careful considration , transaction or agrrement 17/06/2020
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14CC04Statement of company's objects
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Trinity Court 42 Trinity Square London EC3N 4th England
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 10TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 10TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-26AD04Register(s) moved to registered office address
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-28AR0127/05/13 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-04AR0127/05/12 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-24AR0127/05/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Mr Stephen David Pearsall on 2011-06-23
2011-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DAVID PEARSALL on 2011-06-23
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-07-20AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-19AD02SAIL ADDRESS CREATED
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM TRINITY COURT 42 TRINITY SQUARE LONDON EC3N 4TH
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-11363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-09-21363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-07-21363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-22363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-06363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-06-10363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-08-08288bDIRECTOR RESIGNED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-06-18363(288)DIRECTOR RESIGNED
1999-06-18363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-12-10288bDIRECTOR RESIGNED
1997-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-21288bSECRETARY RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-09-19287REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288bSECRETARY RESIGNED
1997-09-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD 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 ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Intangible Assets
Patents
We have not found any records of ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
Trademarks
We have not found any records of ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD. 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 (66290 - Other activities auxiliary to insurance and pension funding) as ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD 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 ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD 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 ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD 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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    Other companies at postcode EC3M 5JE