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Home > England & Wales Companies > P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
Company Information for

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ,
Company Registration Number
06441998
Private Limited Company
Active

Company Overview

About P&o Ferries Division Pension Trustees Ltd
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED was founded on 2007-11-30 and has its registered office in Kent. The organisation's status is listed as "Active". P&o Ferries Division Pension Trustees Limited is a Private Limited Company registered in 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
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
 
Legal Registered Office
CHANNEL HOUSE, CHANNEL VIEW ROAD
DOVER
KENT
CT17 9TJ
Other companies in CT17
 
Filing Information
Company Number 06441998
Company ID Number 06441998
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
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Company Officers of P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES KITCHIN
 Company Secretary 2007-11-30
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2011-03-16
LESLEY ANNE COTTON
 Director 2011-08-01
IAN GADENNE
 Director 2014-01-01
DOUGLAS JOHNSTON
 Director 2016-07-27
SUSAN FRANCES KITCHIN
 Director 2007-11-30
CHRISTOPHER JOHN LAMING
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRENVILLE NIGEL DAVIES
 Director 2014-01-01 2016-03-31
JONATHAN HUGH BELL
 Director 2007-11-30 2013-12-31
DAVID GRAHAM CLEMENTS
 Director 2009-04-09 2013-10-11
ROBERT HUGH BRIDGES
 Director 2007-11-30 2011-03-16
DAVID GEORGE ANDREWS
 Director 2007-11-30 2010-11-08
TINA MARY OAKLEY
 Director 2009-07-01 2010-09-24
CLIVE ANDREW MOWATT
 Director 2007-11-30 2009-06-30
DAVID MALCOLM NEWTON
 Director 2007-11-30 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FRANCES KITCHIN PORT OF CAIRNRYAN LIMITED Company Secretary 2009-09-09 CURRENT 2003-09-29 Active
SUSAN FRANCES KITCHIN LARNE HARBOUR LIMITED Company Secretary 2007-11-20 CURRENT 1912-05-07 Active
SUSAN FRANCES KITCHIN P&O FERRIES HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2006-12-29 Active
SUSAN FRANCES KITCHIN P&O FERRIES DIVISION HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2006-12-29 Active
SUSAN FRANCES KITCHIN P&O NORTH SEA FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1964-06-15 Active
SUSAN FRANCES KITCHIN P&O FERRIES PORT SERVICES LIMITED Company Secretary 2004-11-11 CURRENT 1990-02-20 Active
SUSAN FRANCES KITCHIN P&O FERRIES (SHORT SEA) LIMITED Company Secretary 2004-11-11 CURRENT 1996-08-27 Active
SUSAN FRANCES KITCHIN P&O FERRIES SHIP MANAGEMENT LIMITED Company Secretary 2004-11-11 CURRENT 1997-04-18 Active
SUSAN FRANCES KITCHIN P&O FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1929-03-02 Active
SUSAN FRANCES KITCHIN P&O FERRIES PRIDE OF HULL LIMITED Company Secretary 2004-11-11 CURRENT 1958-08-01 Active
SUSAN FRANCES KITCHIN P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Company Secretary 2004-11-11 CURRENT 1964-04-20 Active
SUSAN FRANCES KITCHIN P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Company Secretary 2004-11-11 CURRENT 1970-02-03 Active
SUSAN FRANCES KITCHIN P&O SHORT SEA FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1996-12-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
LESLEY ANNE COTTON P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
LESLEY ANNE COTTON P&O FERRIES THAMES LIMITED Director 2012-05-15 CURRENT 2009-03-27 Active
LESLEY ANNE COTTON P&O SHORT SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1996-12-09 Active
LESLEY ANNE COTTON P&O NORTH SEA FERRIES LIMITED Director 2011-02-01 CURRENT 1964-06-15 Active
LESLEY ANNE COTTON P&O FERRIES HOLDINGS LIMITED Director 2011-02-01 CURRENT 2006-12-29 Active
LESLEY ANNE COTTON P&O FERRIES LIMITED Director 2011-02-01 CURRENT 1929-03-02 Active
LESLEY ANNE COTTON P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2011-02-01 CURRENT 1936-09-05 Active
LESLEY ANNE COTTON P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2011-02-01 CURRENT 1964-04-20 Active
CHRISTOPHER JOHN LAMING CHRIS LAMING MEDIA LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
CHRISTOPHER JOHN LAMING CHRISTOPHER LAMING CONSULTING LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off

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
2025-01-14Appointment of Mrs Anoushka Rafia Kachelo as company secretary on 2024-12-31
2025-01-02Termination of appointment of Amelia Mitchell on 2024-12-31
2024-11-22DIRECTOR APPOINTED MR DAMIEN KEARNEY
2024-10-02APPOINTMENT TERMINATED, DIRECTOR IAN GADENNE
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
2023-08-04DIRECTOR APPOINTED MR PHILIP CHARLES HILLS
2023-08-04DIRECTOR APPOINTED MRS RAPINDER KAUR
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE COTTON
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-20AP03Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01
2020-11-20TM02Termination of appointment of Ellice Dugard on 2020-11-01
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-03AP03Appointment of Mr James Hanlon as company secretary on 2020-03-24
2020-04-01AP01DIRECTOR APPOINTED MR TIMOTHY JAMES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-14AP03Appointment of Miss Ellice Dugard as company secretary on 2019-10-14
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCES KITCHIN
2019-10-14TM02Termination of appointment of Susan Frances Kitchin on 2019-10-11
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR DOUGLAS JOHNSTON
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE NIGEL DAVIES
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14AP01DIRECTOR APPOINTED MR GRENVILLE NIGEL DAVIES
2014-01-14AP01DIRECTOR APPOINTED MR IAN GADENNE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-02AP01DIRECTOR APPOINTED LESLEY ANNE COTTON
2011-06-14AP02Appointment of Capital Cranfield Pension Trustees Limited as coporate director
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES
2010-12-07AR0130/11/10 FULL LIST
2010-11-22AP01DIRECTOR APPOINTED CHRISTOPHER JOHN LAMING
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY OAKLEY / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CLEMENTS / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANDREWS / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BELL / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH BRIDGES / 14/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 14/12/2009
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY OAKLEY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CLEMENTS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BELL / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANDREWS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH BRIDGES / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 14/12/2009
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-04288aDIRECTOR APPOINTED TINA MARY OAKLEY
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
2009-05-27288aDIRECTOR APPOINTED DAVID GRAHAM CLEMENTS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID NEWTON
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to P&O FERRIES DIVISION 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 P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06441998' OR DefendantCompanyNumber='06441998' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-03-31

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 P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of P&O FERRIES DIVISION PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06441998' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06441998' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of P&O FERRIES DIVISION PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&O FERRIES DIVISION 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 (50100 - Sea and coastal passenger water transport) as P&O FERRIES DIVISION PENSION TRUSTEES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06441998' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06441998' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where P&O FERRIES DIVISION 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 P&O FERRIES DIVISION 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 P&O FERRIES DIVISION PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT17 9TJ