Company Information for INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
8TH FLOOR, 60, FENCHURCH STREET, LONDON, EC3M 4AD,
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Company Registration Number
03831517
Private Limited Company
Active |
Company Name | |
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INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
8TH FLOOR, 60 FENCHURCH STREET LONDON EC3M 4AD Other companies in RM16 | |
Company Number | 03831517 | |
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Company ID Number | 03831517 | |
Date formed | 1999-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 14:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
||
TOM DE CLERCK |
||
BEENADEVI MAHABEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
SIMON EDWARD JOHN TORY |
Director | ||
JOHN HORROCKS |
Director | ||
PETER GEORGE BOWDITCH |
Director | ||
RICHARD SHANE |
Director | ||
BERNARD CLINTON TODD |
Director | ||
BETTY ANN MURPHY |
Director | ||
GARY BOYD CARPENTER |
Director | ||
DAVID SPROT |
Company Secretary | ||
DAVID SPROT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-29 | CURRENT | 1936-01-01 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-12-01 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-07-03 | CURRENT | 1979-11-07 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-07-03 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-07-03 | CURRENT | 1979-12-05 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-09-25 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-09-25 | CURRENT | 1978-06-30 | Active | |
PLAINTRAVEL LTD | Director | 2017-09-25 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-25 | CURRENT | 1936-01-01 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-09-25 | CURRENT | 1994-11-14 | Active | |
ISS TRUSTEES LTD | Director | 2017-09-25 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL (UK) LIMITED | Director | 2017-09-25 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-09-25 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-09-25 | CURRENT | 1978-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH HENRIKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC KARL MOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWDITCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 25/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHANE / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BOWDITCH / 17/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as INCHCAPE SHIPPING SERVICES 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. |