Active
Company Information for THALES PENSION TRUSTEES (SECTION 2) LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THALES PENSION TRUSTEES (SECTION 2) LIMITED | |
Legal Registered Office | |
350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in KT15 | |
Company Number | 06467002 | |
---|---|---|
Company ID Number | 06467002 | |
Date formed | 2008-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:39:50 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM PETER SEABROOK |
||
NIGEL JOHN BALDWIN |
||
HELEN LOUISE DEPREE |
||
JOELLE ROSE-MARIE DUMETZ |
||
KENNETH MCSWEENEY |
||
NIALL MARK MITCHELL |
||
WILLIAM JOHN MARK TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANGUS KEITH SCALLON |
Director | ||
DEAN RICHARD MASON |
Director | ||
PAUL DURRANT |
Director | ||
JAMES BELL |
Director | ||
ALISTAIR DAVID INVERARITY |
Director | ||
VICTOR MANUEL CHAVEZ |
Director | ||
MARK GORDON BUSBY |
Director | ||
LESLIE THOMAS JAMES |
Director | ||
KATHRYN HELEN JENKINS |
Director | ||
SIMON ROBERTS |
Director | ||
ALEXANDER FORBES TRUSTEE SERVICES LIMITED |
Director | ||
WILLIAM PHILIP CAMERON |
Director | ||
NICHOLAS JAMES BOYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCIPHER CORPORATION LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-03-07 | Dissolved 2018-07-31 | |
THALES READING 1 LTD | Company Secretary | 2008-10-10 | CURRENT | 2000-09-27 | Active | |
THALES PENSION TRUSTEES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 1) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES HOLDINGS UK PLC | Company Secretary | 2008-01-04 | CURRENT | 2000-03-07 | Active | |
THALES UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1966-01-06 | Active | |
THE THOMSON PENSION TRUST LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES COMMUNICATIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1976-08-11 | Liquidation | |
THALES MISSILE ELECTRONICS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1994-12-19 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-02-17 | Active | |
THALES UNDERWATER SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-07 | Active | |
THALES NAVAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-23 | Active | |
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-01-23 | Active | |
LINK-MILES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1905-04-26 | Active | |
AIRSAFE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-07-04 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-03-29 | Active | |
THALES ATM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-26 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Active | |
AVIMO MIDDLE EAST LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1969-04-10 | Active | |
GTS QUADRANT LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-05-04 | Active | |
THALES OPTRONICS (TAUNTON) LTD | Company Secretary | 2006-09-30 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Company Secretary | 2006-05-31 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
QUINTEC ASSOCIATES LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2000-05-31 | Active | |
THALES ELECTRONICS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1951-06-30 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
RACAL-TACTICOM LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-07-30 | Liquidation | |
DECCA LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
CONTROLS AND COMMUNICATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1936-06-08 | Active | |
THALES PROPERTIES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1973-12-28 | Active | |
RACAL EXECUTIVE TRUSTEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1986-02-14 | Active | |
THALES AVIONICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1953-08-29 | Active | |
RACAL-NORSK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1984-04-16 | Active | |
THALES IT & S HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
THALES CONTACT SOLUTIONS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1956-01-30 | Liquidation | |
GROUND TRANSPORTATION SYSTEMS UK LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1995-11-24 | Active | |
THALES E-SECURITY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-09-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1969-08-11 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES PENSION TRUSTEES LIMITED | Director | 2015-03-06 | CURRENT | 2008-01-08 | Active | |
PEOPLE ADVANTAGE LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
THE GODALMING FOOD COMPANY LIMITED | Director | 2015-05-16 | CURRENT | 2012-05-04 | Active | |
THALES PENSION TRUSTEES LIMITED | Director | 2015-03-06 | CURRENT | 2008-01-08 | Active | |
FOOD BY DEPREE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
THALES PENSION TRUSTEES LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES LIMITED | Director | 2012-03-29 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2008-01-08 | Active | |
ACTIVE BELFAST LIMITED | Director | 2015-12-14 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
PINERIDGE MANAGEMENT COMPANY LTD | Director | 2011-09-01 | CURRENT | 1983-06-23 | Active | |
THALES PENSION TRUSTEES LIMITED | Director | 2014-06-11 | CURRENT | 2008-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for 20-20 Trustee Services Limited on 2023-07-03 | ||
Appointment of 20-20 Trustee Services Limited as director on 2023-05-23 | ||
DIRECTOR APPOINTED MR MATTHEW SHAUN GUY | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE DEPREE | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCSWEENEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Kenneth Mcsweeney on 2017-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGUS KEITH SCALLON | |
AP01 | DIRECTOR APPOINTED MR NIALL MARK MITCHELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BALDWIN | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE DEPREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN MARK TWIGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR INVERARITY | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANGUS KEITH SCALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAVEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DEAN RICHARD MASON | |
AP01 | DIRECTOR APPOINTED KENNETH MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY | |
AR01 | 08/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/01/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON BUSBY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL CHAVEZ / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOELLE ROSE-MARIE DUMETZ / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DURRANT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID INVERARITY / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES | |
AP01 | DIRECTOR APPOINTED ALISTAIR DAVID INVERARITY | |
AR01 | 08/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARK GORDON BUSBY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JENKINS | |
RES13 | AUTH TO ATHORISE MATERS ARRISING 02/06/2009 | |
RES01 | ADOPT ARTICLES 02/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ROBERTS | |
288a | DIRECTOR APPOINTED VICTOR MANUEL CHAVEZ | |
288a | DIRECTOR APPOINTED JAMES BELL LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 08/01/09 | |
288a | DIRECTOR APPOINTED JAMES BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FORBES TRUSTEE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAMERON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES / 15/10/2008 | |
288a | DIRECTOR APPOINTED LESLIE THOMAS JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS BOYES | |
288a | DIRECTOR APPOINTED ALEXANDER FORBES TRUSTEE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JOELLE ROSE MARIE DUMETZ | |
288a | DIRECTOR APPOINTED SIMON ROBERTS | |
288a | DIRECTOR APPOINTED NICOLAS JAMES BOYES | |
288a | DIRECTOR APPOINTED WILLIAM PHILIP CAMERON | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THALES PENSION TRUSTEES (SECTION 2) 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. |