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 Name | |
---|---|
MAERSK PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
THE PEARL 7 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AQ Other companies in E1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL MCGURK |
||
CAROLYN FIONA COSGROVE |
||
BRIAN GODSAFE |
||
JOHN KILBY |
||
SAIRAH KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MILNE |
Director | ||
GLENN ANDREW CORR |
Director | ||
EDWARD DAVEY |
Director | ||
ANDREW YATES |
Director | ||
BEN STEEL |
Director | ||
JAMES GEORGE THOMAS BURRIDGE |
Director | ||
DANIEL WESTON - ZETER |
Director | ||
RICHARD MCNAB MITCHELL |
Director | ||
ANTHONY FRANCIS STEEN |
Director | ||
HFW NOMINEES LIMITED |
Company Secretary | ||
HFW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAERSK RBS PENSION TRUSTEE LTD. | Company Secretary | 2005-01-07 | CURRENT | 2004-09-13 | Active | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 1995-03-13 | Active | |
MAERSK FPSOS UK LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-01 | Liquidation | |
MAERSK OIL TRADING UK LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
NOBLE HIGHLANDER UK LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ARDENT WORLDWIDE LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-23 | Active | |
ARDENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-23 | Active | |
MAERSK CREWING LIMITED | Director | 2014-06-26 | CURRENT | 1982-09-08 | Liquidation | |
MAERSK HEALTHCARE TRUSTEE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
SAFMARINE UK LIMITED | Director | 2013-02-11 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
REDHILL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1983-04-29 | Dissolved 2015-02-28 | |
MORNING PLASTICS LIMITED | Director | 2012-05-08 | CURRENT | 1993-11-04 | Dissolved 2015-02-28 | |
MOR PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1995-12-29 | Dissolved 2015-02-28 | |
WAL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1997-06-27 | Liquidation | |
WEMBLEY PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1971-09-30 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
NOBLE DRILLING UK LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2010-12-01 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2010-12-01 | CURRENT | 1965-08-27 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2009-06-30 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2009-06-30 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Director | 2009-06-30 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
PORT LINE LIMITED | Director | 2009-06-30 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2009-06-30 | CURRENT | 1901-06-24 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2009-06-30 | CURRENT | 1920-03-25 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2009-02-01 | CURRENT | 1865-12-18 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2009-02-01 | CURRENT | 1901-03-12 | Liquidation | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2007-12-11 | CURRENT | 1975-10-01 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2007-07-01 | CURRENT | 1974-10-02 | Liquidation | |
MB SHIPBROKERS (UK) LIMITED | Director | 2007-03-01 | CURRENT | 1983-08-03 | Active | |
MAERSK HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2006-06-01 | CURRENT | 1996-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID CAME | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE POWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FIONA COSGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 13 Floor, Aldgate Tower Leman Street London E1 8FA England | |
PSC05 | Change of details for Maersk Line Uk Limited as a person with significant control on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAIRAH KNIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNE | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW CORR | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Maersk House Braham Street London E1 8EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILNE | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVEY | |
AP01 | DIRECTOR APPOINTED DR GLENN ANDREW CORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN STEEL | |
AR01 | 07/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN STEEL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN FIONA COSGROVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WESTON - ZETER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GODSAFE / 07/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTON - ZETER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN GODSAFE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MITCHELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
RES01 | ALTER ARTICLES 15/10/2008 | |
288a | DIRECTOR APPOINTED MR JAMES GEORGE THOMAS BURRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY STEEN | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WESTON / 18/08/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR HFW DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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
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
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as MAERSK PENSION TRUSTEE 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. |