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Home > England & Wales Companies > MAERSK PENSION TRUSTEE LIMITED
Company Information for

MAERSK PENSION TRUSTEE LIMITED

THE PEARL, 7 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AQ,
Company Registration Number
06272753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maersk Pension Trustee Ltd
MAERSK PENSION TRUSTEE LIMITED was founded on 2007-06-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Maersk Pension Trustee Limited is a Private Limited 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
MAERSK PENSION TRUSTEE LIMITED
 
Legal Registered Office
THE PEARL
7 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AQ
Other companies in E1
 
Filing Information
Company Number 06272753
Company ID Number 06272753
Date formed 2007-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-08 05:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAERSK PENSION TRUSTEE LIMITED
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Company Officers of MAERSK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL MCGURK
Company Secretary 2007-06-19
CAROLYN FIONA COSGROVE
Director 2010-08-12
BRIAN GODSAFE
Director 2009-06-01
JOHN KILBY
Director 2007-06-19
SAIRAH KNIGHT
Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MILNE
Director 2015-09-01 2017-12-15
GLENN ANDREW CORR
Director 2014-03-19 2016-12-16
EDWARD DAVEY
Director 2014-03-19 2015-03-09
ANDREW YATES
Director 2007-06-19 2014-01-08
BEN STEEL
Director 2010-08-12 2013-12-31
JAMES GEORGE THOMAS BURRIDGE
Director 2008-09-18 2010-08-12
DANIEL WESTON - ZETER
Director 2007-06-19 2010-03-19
RICHARD MCNAB MITCHELL
Director 2007-06-19 2009-01-01
ANTHONY FRANCIS STEEN
Director 2007-06-19 2008-09-11
HFW NOMINEES LIMITED
Company Secretary 2007-06-07 2007-06-19
HFW DIRECTORS LIMITED
Director 2007-06-07 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL MCGURK MAERSK RBS PENSION TRUSTEE LTD. Company Secretary 2005-01-07 CURRENT 2004-09-13 Active
JOHN KILBY MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Director 2016-09-27 CURRENT 1995-03-13 Active
JOHN KILBY MAERSK FPSOS UK LIMITED Director 2016-08-01 CURRENT 2010-04-01 Liquidation
JOHN KILBY MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN KILBY NOBLE HIGHLANDER UK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
JOHN KILBY DOF SHIPOWNING UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN KILBY ARDENT WORLDWIDE LIMITED Director 2015-08-12 CURRENT 2015-04-23 Active
JOHN KILBY ARDENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK HEALTHCARE TRUSTEE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN KILBY SAFMARINE UK LIMITED Director 2013-02-11 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY REDHILL PLASTICS LTD Director 2012-05-08 CURRENT 1983-04-29 Dissolved 2015-02-28
JOHN KILBY MORNING PLASTICS LIMITED Director 2012-05-08 CURRENT 1993-11-04 Dissolved 2015-02-28
JOHN KILBY MOR PLASTICS LTD Director 2012-05-08 CURRENT 1995-12-29 Dissolved 2015-02-28
JOHN KILBY WAL PLASTICS LTD Director 2012-05-08 CURRENT 1997-06-27 Liquidation
JOHN KILBY WEMBLEY PLASTICS LTD Director 2012-05-08 CURRENT 1971-09-30 Liquidation
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY DOF OFFSHORE UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Active
JOHN KILBY MAERSK RESOURCE MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-14
JOHN KILBY NOBLE DRILLING UK LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN KILBY MAERSK COMPANY LIMITED(THE) Director 2010-12-01 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK LINE UK LIMITED Director 2010-12-01 CURRENT 1965-08-27 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Director 2009-06-30 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Director 2009-06-30 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Director 2009-06-30 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY PORT LINE LIMITED Director 2009-06-30 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Director 2009-06-30 CURRENT 1901-06-24 Liquidation
JOHN KILBY BRITSHIP ONE LIMITED Director 2009-06-30 CURRENT 1920-03-25 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Director 2009-02-01 CURRENT 1865-12-18 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2009-02-01 CURRENT 1901-03-12 Liquidation
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2007-12-11 CURRENT 1975-10-01 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Director 2007-07-01 CURRENT 1974-10-02 Liquidation
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Director 2007-03-01 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Director 2006-06-01 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Director 2006-06-01 CURRENT 1996-11-13 Liquidation

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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-14DS01Application to strike the company off the register
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID CAME
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE POWELL
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-01AP01DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FIONA COSGROVE
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 13 Floor, Aldgate Tower Leman Street London E1 8FA England
2018-11-13PSC05Change of details for Maersk Line Uk Limited as a person with significant control on 2018-11-13
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR MARK GEORGE POWELL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA England
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MRS SAIRAH KNIGHT
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNE
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW CORR
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Maersk House Braham Street London E1 8EP
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-23AP01DIRECTOR APPOINTED MR JONATHAN MILNE
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVEY
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR EDWARD DAVEY
2014-03-25AP01DIRECTOR APPOINTED DR GLENN ANDREW CORR
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN STEEL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN STEEL
2013-06-19AR0107/06/13 FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0107/06/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07AR0107/06/11 FULL LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-09AR0107/06/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MR BEN STEEL
2010-09-09AP01DIRECTOR APPOINTED MRS CAROLYN FIONA COSGROVE
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WESTON - ZETER / 15/03/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GODSAFE / 07/06/2010
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTON - ZETER
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED MR BRIAN GODSAFE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MITCHELL
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-27RES01ALTER ARTICLES 15/10/2008
2008-09-18288aDIRECTOR APPOINTED MR JAMES GEORGE THOMAS BURRIDGE
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY STEEN
2008-06-11363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WESTON / 18/08/2007
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR HFW DIRECTORS LIMITED
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MAERSK PENSION TRUSTEE LIMITED 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 MAERSK PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAERSK PENSION TRUSTEE LIMITED 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 MAERSK PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAERSK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERSK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of MAERSK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAERSK PENSION TRUSTEE LIMITED. 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 MAERSK PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERSK PENSION TRUSTEE LIMITED 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 MAERSK PENSION TRUSTEE LIMITED 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 MAERSK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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