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Home > England & Wales Companies > OCS GROUP PENSION TRUSTEES LIMITED
Company Information for

OCS GROUP PENSION TRUSTEES LIMITED

SECOND FLOOR, 81, GRACECHURCH STREET, LONDON, EC3V 0AU,
Company Registration Number
06316303
Private Limited Company
Active

Company Overview

About Ocs Group Pension Trustees Ltd
OCS GROUP PENSION TRUSTEES LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". Ocs Group Pension Trustees 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
OCS GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
SECOND FLOOR, 81
GRACECHURCH STREET
LONDON
EC3V 0AU
Other companies in RH11
 
Previous Names
SHELFCO (NO. 3465) LIMITED27/09/2007
Filing Information
Company Number 06316303
Company ID Number 06316303
Date formed 2007-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCS GROUP PENSION TRUSTEES LIMITED
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Company Officers of OCS GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IAN PATTESON
 Company Secretary 2015-05-06
STEPHEN GEOFFREY BONNER
 Director 2007-09-26
MARGARET WRIGHT GEMMELL FORSYTH
 Director 2018-05-19
ANDREW RICHARD GOODLIFFE
 Director 2007-09-26
GUY NICHOLAS HILL
 Director 2018-05-19
PETER JACQUES JOHNSON
 Director 2007-09-26
ANTHONY IAN PATTESON
 Director 2009-09-15
BRIAN TREVOR SMITH
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES HURLEY
 Director 2008-02-04 2018-05-15
ARTHUR STOKES
 Director 2013-05-21 2018-05-15
ABIMBOLA ADESANYA
 Company Secretary 2014-11-14 2015-05-06
CHRISTOPHER STUART DODD
 Company Secretary 2007-09-26 2014-11-14
ANDREA MARY LOWE
 Director 2008-02-04 2011-03-09
STEPHEN JAMES PHILLIPS
 Director 2007-09-26 2009-09-15
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-07-18 2007-09-26
MIKJON LIMITED
 Nominated Director 2007-07-18 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GOODLIFFE GOODLIFFE DEVELOPMENTS LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
ANDREW RICHARD GOODLIFFE GOODLIFFE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
ANDREW RICHARD GOODLIFFE GOODLIFFE PROPERTIES LIMITED Director 1991-11-21 CURRENT 1934-07-31 Active
PETER JACQUES JOHNSON THE WOLDINGHAM MAGAZINE LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANTHONY IAN PATTESON NORTHWOOD COLLEGE EDUCATIONAL FOUNDATION LIMITED Director 2005-12-12 CURRENT 1959-05-25 Dissolved 2014-12-23
BRIAN TREVOR SMITH ST. ANDREWS (WARREN ROAD) RESIDENTS COMPANY LIMITED Director 1992-05-01 CURRENT 1989-08-25 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
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-03-07APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS HILL
2024-02-07Director's details changed for Mr Andrew Richard Goodliffe on 2023-10-18
2024-02-07Director's details changed for Mr Stephen Geoffrey Bonner on 2023-10-18
2024-02-07Change of details for Ocs Group Uk Limited as a person with significant control on 2023-12-22
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PETER JACQUES JOHNSON
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-05CESSATION OF OCS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Change of details for Ocs Group Uk Limited as a person with significant control on 2023-03-28
2023-03-30Director's details changed for Mr Anthony Ian Patteson on 2023-03-30
2023-03-28Director's details changed for Mr Stephen Geoffrey Bonner on 2023-03-28
2023-03-28Director's details changed for Mr Stephen Geoffrey Bonner on 2023-03-28
2023-03-28Director's details changed for Mr Andrew Richard Goodliffe on 2023-03-28
2023-03-28Director's details changed for Mr Andrew Richard Goodliffe on 2023-03-28
2023-03-28Director's details changed for Brian Trevor Smith on 2023-03-28
2023-03-28Director's details changed for Brian Trevor Smith on 2023-03-28
2023-03-28Notification of Ocs Group Uk Limited as a person with significant control on 2023-03-28
2023-03-28Notification of Ocs Group Uk Limited as a person with significant control on 2023-03-28
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-05CH01Director's details changed for Peter Jacques Johnson on 2020-08-27
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-04AP01DIRECTOR APPOINTED MS MARGARET WRIGHT GEMMELL FORSYTH
2018-06-01AP01DIRECTOR APPOINTED MR GUY NICHOLAS HILL
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOKES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HURLEY
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-16AP03Appointment of Anthony Ian Patterson as company secretary on 2015-05-06
2015-07-01TM02Termination of appointment of Abimbola Adesanya on 2015-05-06
2014-12-03AP03Appointment of Abimbola Adesanya as company secretary on 2014-11-14
2014-12-02TM02Termination of appointment of Christopher Stuart Dodd on 2014-11-14
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED ARTHUR STOKES
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER STUART DODD on 2012-11-20
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-06AR0118/07/12 FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AR0118/07/11 FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LOWE
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0118/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARY LOWE / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HURLEY / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GOODLIFFE / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BONNER / 01/10/2009
2009-10-12AP01DIRECTOR APPOINTED MR ANTHONY IAN PATTESON
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PHILLIPS
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-06363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-26363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED ANDREA MARY LOWE
2008-06-10288aDIRECTOR APPOINTED ALAN CHARLES HURLEY
2008-06-10288aDIRECTOR APPOINTED BRIAN TREVOR SMITH
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED
2007-09-27CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3465) LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OCS GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCS GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of OCS GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCS GROUP PENSION TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as OCS GROUP PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCS GROUP PENSION TRUSTEES 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 OCS GROUP PENSION TRUSTEES 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 OCS GROUP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC3V 0AU