Active
Company Information for KIER GROUP PENSION TRUSTEES LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
07032057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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KIER GROUP PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in GU21 | ||
Previous Names | ||
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Company Number | 07032057 | |
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Company ID Number | 07032057 | |
Date formed | 2009-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ELIZABETH BALLINGER |
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GARY BARNES |
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LOUISE-CLAIRE CUPAC |
||
HAROLD RAYMOND HOBBS |
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MARTIN PATRICK HOLLAND |
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ALAN LOUGHLIN |
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ANNETTE SALE |
||
MARK JEFFREY SPINK |
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PAUL JOHN STANILAND |
||
JONATHAN NEIL STURMAN |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
||
IAN PAUL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE LOUISE HUNTER |
Director | ||
DAVID VICKERS |
Director | ||
JOHN WHITE WINTER COUSINS |
Director | ||
MIKE CARROLL |
Director | ||
JEREMY FRANCIS WRAY |
Director | ||
HELEN KATHRYN MARSH |
Company Secretary | ||
JAMES THORNTON MEASURES |
Director | ||
NICKY COBDEN |
Company Secretary | ||
AMANDA MASSIE |
Company Secretary | ||
BARBARA CLIFFE |
Director | ||
IAN WARLOW |
Director | ||
CHRISTINE SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
NICHOLAS JOHN WARD |
Director | ||
JOHN EDWARD PINCOCK |
Director | ||
KELLY LEE |
Company Secretary | ||
WILLIAM GLYN WRIGHT |
Director | ||
JOHN HANDLEY |
Director | ||
DAVID BEDDOE THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILIAN FAITHFULL CARE | Director | 2010-06-24 | CURRENT | 2007-12-31 | Active | |
VITESSE SUPERCARS LIMITED | Director | 2007-02-07 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
THE DU MAURIER FESTIVAL SOCIETY | Director | 2013-03-14 | CURRENT | 2011-07-27 | Active | |
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED | Director | 2009-06-11 | CURRENT | 1980-06-06 | Dissolved 2017-05-02 | |
DHL TRUSTEES LIMITED | Director | 2009-04-30 | CURRENT | 1966-04-26 | Active | |
TATE & LYLE PENSION TRUST LIMITED | Director | 2009-04-01 | CURRENT | 1947-01-30 | Active | |
MARSTON'S TRUSTEES LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | Director | 2008-02-06 | CURRENT | 1991-02-01 | Active | |
MANOR FARM (WELLS) MANAGEMENT LIMITED | Director | 2009-01-20 | CURRENT | 2007-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed | ||
DIRECTOR APPOINTED MR JONATHAN NEIL STURMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY BARNES | ||
DIRECTOR APPOINTED ANDREW RICHARD PURNELL COLLINS | ||
DIRECTOR APPOINTED ANDREW RICHARD PURNELL COLLINS | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE MCKECHNIE | ||
DIRECTOR APPOINTED JAMIE MCKECHNIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA ELIZABETH LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE-CLAIRE CUPAC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED STACEY ELLEN MASTERSON | ||
AP01 | DIRECTOR APPOINTED STACEY ELLEN MASTERSON | |
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
APPOINTMENT TERMINATED, DIRECTOR ANNETTE FINDLAY-SHIRRAS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STANILAND | ||
DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | ||
DIRECTOR APPOINTED CATRIONA ELIZABETH LOUISE SMITH | ||
AP01 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FINDLAY-SHIRRAS | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2021-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
CH01 | Director's details changed for on | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY SPINK | |
RES01 | ADOPT ARTICLES 23/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH BALLINGER | |
AP01 | DIRECTOR APPOINTED GARY BARNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STURMAN / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STANILAND / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SALE / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOUGHLIN / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE-CLAIRE CUPAC / 01/04/2018 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PATRICK HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/10/17 | |
AP01 | DIRECTOR APPOINTED ANNETTE SALE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL STURMAN | |
AP01 | DIRECTOR APPOINTED ALAN LOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN STANILAND | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL WOODS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE LOUISE HUNTER | |
AP01 | DIRECTOR APPOINTED LOUISE-CLAIRE CUPAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE WINTER COUSINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
RES15 | CHANGE OF NAME 03/11/2016 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE CARROLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MARSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 28/09/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 28/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 27/09/2014 | |
AP03 | SECRETARY APPOINTED HELEN KATHRYN MARSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
AR01 | 28/09/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JEREMY FRANCIS WRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARLOW | |
AR01 | 28/09/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
AP03 | SECRETARY APPOINTED AMANDA MASSIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AP01 | DIRECTOR APPOINTED MR IAN WARLOW | |
AP03 | SECRETARY APPOINTED MS CHRISTINE SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
AP01 | DIRECTOR APPOINTED MS BARBARA CLIFFE | |
AR01 | 28/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICKERS / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY SPINK / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND HOBBS / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE WINTER COUSINS / 29/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINCOCK | |
AR01 | 28/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY SPINK / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND HOBBS / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE WINTER COUSINS / 28/09/2010 | |
AP01 | DIRECTOR APPOINTED MR MIKE CARROLL | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AP01 | DIRECTOR APPOINTED JAMES THORNTON MEASURES | |
AP01 | DIRECTOR APPOINTED WILLIAM GLYN WRIGHT | |
AP03 | SECRETARY APPOINTED KELLY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER GROUP PENSION TRUSTEES 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. |