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Home > England & Wales Companies > ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
Company Information for

ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
07091182
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Archant Pension & Life Assurance Scheme Trustee Ltd
ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED was founded on 2009-11-30 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Archant Pension & Life Assurance Scheme Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR1
 
Filing Information
Company Number 07091182
Company ID Number 07091182
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 15:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANN SHIRLEY CRANE
 Company Secretary 2009-12-01
ADAM EDWARD HYDE AIKEN
 Director 2017-01-13
DALRIADA TRUSTEES LIMITED
 Director 2014-11-01
JOHN RICHARD FORD
 Director 2016-01-01
MICHAEL BRETT POLLITT
 Director 2009-11-30
NICHOLAS TOWNSEND SCHILLER
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY FOULKE
 Director 2009-11-30 2016-08-25
JOHN OLIVER ELLISON
 Director 2009-11-30 2016-01-01
JOHN RICHARD FORD
 Director 2011-06-21 2014-11-01
STEPHEN BRENDAN FOSTER
 Director 2013-03-25 2014-11-01
PETER WILLIAM SWALLOW
 Director 2009-11-30 2014-11-01
ADAM EDWARD HYDE AIKEN
 Director 2011-11-14 2012-12-17
JOANNE REVITT
 Director 2009-11-30 2011-11-14
STEPHAN JOHN PHILLIPS
 Director 2009-11-30 2011-04-05
JOHN OLIVER ELLISON
 Company Secretary 2009-11-30 2009-12-01
BRIAN GERARD MCCARTHY
 Director 2009-11-30 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD FORD YMCASC TRADING LTD Director 2017-12-03 CURRENT 2017-09-08 Active
JOHN RICHARD FORD BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION Director 2016-09-28 CURRENT 1999-04-07 Active
MICHAEL BRETT POLLITT THORNAGE HALL INDEPENDENT LIVING LIMITED Director 2014-09-08 CURRENT 1987-08-03 Active
NICHOLAS TOWNSEND SCHILLER EXCELSIOR TRUST(THE) Director 2008-09-10 CURRENT 1982-10-08 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD HYDE AIKEN
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNSEND SCHILLER
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17CH01Director's details changed for Mr Nicholas Townsend Schiller on 2018-08-17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-26CH02Director's details changed for Dalriada Trustees Limited on 2017-09-25
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24CH02Director's details changed for Dalriada Trustees Limited on 2017-08-23
2017-02-02AP01DIRECTOR APPOINTED MR ADAM EDWARD HYDE AIKEN
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FOULKE
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR JOHN RICHARD FORD
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER ELLISON
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
2014-11-04AP02Appointment of Dalriada Trustees Limited as director on 2014-11-01
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MR STEPHEN BRENDEN FOSTER
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM AIKEN
2012-12-03AR0130/11/12 NO MEMBER LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0130/11/11 NO MEMBER LIST
2011-12-02AP01DIRECTOR APPOINTED MR ADAM EDWARD HYDE AIKEN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE REVITT
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15AP01DIRECTOR APPOINTED MR JOHN RICHARD FORD
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN PHILLIPS
2010-12-23AR0130/11/10 NO MEMBER LIST
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
2010-11-29RES01ADOPT ARTICLES 16/11/2010
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY FOULKE / 30/11/2009
2009-12-11AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE UNITED KINGDOM
2009-12-11AP03SECRETARY APPOINTED ANN SHIRLEY CRANE
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31

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 ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE 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 (74990 - Non-trading company) as ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE 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 ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE 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 ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NR1 1RE