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Home > England & Wales Companies > JARDINE MOTORS PENSION TRUSTEES LIMITED
Company Information for

JARDINE MOTORS PENSION TRUSTEES LIMITED

C/O PORSCHE CENTRE COLCHESTER AUTO WAY, IPSWICH ROAD, COLCHESTER, ESSEX, CO4 9HA,
Company Registration Number
08694373
Private Limited Company
Active

Company Overview

About Jardine Motors Pension Trustees Ltd
JARDINE MOTORS PENSION TRUSTEES LIMITED was founded on 2013-09-17 and has its registered office in Colchester. The organisation's status is listed as "Active". Jardine Motors Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JARDINE MOTORS PENSION TRUSTEES LIMITED
 
Legal Registered Office
C/O PORSCHE CENTRE COLCHESTER AUTO WAY
IPSWICH ROAD
COLCHESTER
ESSEX
CO4 9HA
Other companies in CO4
 
Previous Names
GWECO 597 LIMITED10/03/2014
Filing Information
Company Number 08694373
Company ID Number 08694373
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 22:29:29
Primary Source:Companies House
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Company Officers of JARDINE MOTORS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARK FINCH
 Company Secretary 2014-03-13
BESTRUSTEES PLC
 Director 2014-03-13
MATTHEW BISHOP
 Director 2016-04-01
SHARRON JANE CANNON
 Director 2017-07-01
MARK CHARLES FINCH
 Director 2014-03-13
CLARE LOUISE MARTIN
 Director 2015-05-14
ANDREW IAN WARD
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCOTT MARTIN
 Director 2014-03-13 2017-06-30
GRAHAM VINCENT
 Director 2014-03-13 2017-06-30
CRAIG ALAN BEATTIE
 Director 2014-03-13 2016-04-01
GILLIAN BANHAM
 Director 2014-03-13 2015-03-31
GWECO DIRECTORS LTD
 Director 2013-09-17 2014-03-13
JOHN LAYFIELD HOLDEN
 Director 2013-09-17 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESTRUSTEES PLC INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2018-02-27 CURRENT 2004-09-22 Active
BESTRUSTEES PLC ERBS TRUSTEE LIMITED Director 2017-09-01 CURRENT 2012-02-13 Active
BESTRUSTEES PLC TULLETT PREBON PENSION TRUSTEE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BESTRUSTEES PLC EATON UK PENSION PLAN TRUSTEE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
BESTRUSTEES PLC THE OCKHAM PENSION TRUSTEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BESTRUSTEES PLC PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1949-04-12 Active
BESTRUSTEES PLC QINETIQ PENSION SCHEME TRUSTEE LIMITED Director 2012-08-22 CURRENT 2012-02-22 Active
BESTRUSTEES PLC ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Director 2012-04-20 CURRENT 1993-12-22 Active
BESTRUSTEES PLC REPSOL PENSION AND LIFE SCHEME LIMITED Director 2011-02-01 CURRENT 1998-12-03 Active
BESTRUSTEES PLC PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Director 2009-10-26 CURRENT 1959-12-31 Active
BESTRUSTEES PLC P.D. SUPERANNUATION TRUST LIMITED Director 2008-10-01 CURRENT 1949-06-16 Dissolved 2017-04-11
BESTRUSTEES PLC DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-17
BESTRUSTEES PLC DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-10
BESTRUSTEES PLC ENDSLEIGH PENSION TRUSTEE LIMITED Director 2008-03-29 CURRENT 2006-05-05 Active
BESTRUSTEES PLC KENWAKE PENSION TRUSTEES LIMITED Director 2007-05-01 CURRENT 1976-03-16 Active
MATTHEW BISHOP SPENCERS LIMITED Director 2017-02-03 CURRENT 1998-05-08 Active - Proposal to Strike off
MATTHEW BISHOP CARRS (HOLDINGS) LIMITED Director 2017-02-03 CURRENT 2012-09-24 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER GARAGES (COLCHESTER) LIMITED Director 2016-04-01 CURRENT 1973-02-23 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER LAKESIDE LIMITED Director 2016-04-01 CURRENT 1982-03-11 Active - Proposal to Strike off
MATTHEW BISHOP IAN SKELLY (WISHAW) LIMITED Director 2016-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER JAGUAR SEVENOAKS LIMITED Director 2016-04-01 CURRENT 1986-07-15 Active - Proposal to Strike off
MATTHEW BISHOP CLOVER LEAF CARS LIMITED Director 2016-04-01 CURRENT 1960-03-18 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD PENSIONS (NOMINEES) LIMITED Director 2016-04-01 CURRENT 1971-11-05 Active - Proposal to Strike off
MATTHEW BISHOP CLOVER LEAF CARS (HENLEY) LIMITED Director 2016-04-01 CURRENT 1991-02-08 Active - Proposal to Strike off
MATTHEW BISHOP FAST FIX SUPER SERVICE CENTRE LIMITED Director 2016-04-01 CURRENT 1959-01-30 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER SHEFFIELD LIMITED Director 2016-04-01 CURRENT 1988-11-01 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER MOTORS (PROPERTY) LIMITED Director 2016-04-01 CURRENT 2000-09-12 Active - Proposal to Strike off
MATTHEW BISHOP SCOTTHALL LEEDS LIMITED Director 2016-04-01 CURRENT 1980-04-16 Active - Proposal to Strike off
MATTHEW BISHOP WIGGINS WINCHESTER LIMITED Director 2016-04-01 CURRENT 1985-12-02 Active - Proposal to Strike off
MATTHEW BISHOP SCOTTHALL LIMITED Director 2016-04-01 CURRENT 1988-11-01 Active - Proposal to Strike off
MATTHEW BISHOP SCOTTHALL CAMBRIDGE LIMITED Director 2016-04-01 CURRENT 1992-04-24 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE ST. ALBANS LIMITED Director 2016-04-01 CURRENT 1999-08-03 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE AUDI (HITCHIN) LIMITED Director 2016-04-01 CURRENT 2006-05-15 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE VOLKSWAGEN LIMITED Director 2016-04-01 CURRENT 2006-11-09 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE TRADE PARTS LIMITED Director 2016-04-01 CURRENT 2007-03-26 Active
MATTHEW BISHOP WAYSIDE MILTON KEYNES LIMITED Director 2016-04-01 CURRENT 2008-02-29 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE VAN CENTRES LIMITED Director 2016-04-01 CURRENT 2009-08-25 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE (AUTO CZ) LIMITED Director 2016-04-01 CURRENT 2009-08-25 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE AYLESBURY LIMITED Director 2016-04-01 CURRENT 2010-05-14 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE NORTH BUCKS LIMITED Director 2016-04-01 CURRENT 2010-09-03 Active - Proposal to Strike off
MATTHEW BISHOP SKELLY'S LIMITED Director 2016-04-01 CURRENT 1987-07-07 Active - Proposal to Strike off
MATTHEW BISHOP JMG (SCOTLAND) LIMITED Director 2016-04-01 CURRENT 2014-01-17 Active
MATTHEW BISHOP MINORIES GARAGES LIMITED Director 2016-04-01 CURRENT 1988-04-18 Active - Proposal to Strike off
MATTHEW BISHOP JARDINE LUXURY VEHICLES LIMITED Director 2016-04-01 CURRENT 1954-06-18 Active
MATTHEW BISHOP LANCASTER GARAGES (SCANDINAVIAN) LIMITED Director 2016-04-01 CURRENT 1973-08-03 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER VEHICLES LIMITED Director 2016-04-01 CURRENT 1990-01-26 Active - Proposal to Strike off
MATTHEW BISHOP CLOVER LEAF CARS (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 1966-03-30 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER VENTURES LIMITED Director 2016-04-01 CURRENT 1993-10-12 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD GROUP LIMITED Director 2016-04-01 CURRENT 1923-08-31 Active
MATTHEW BISHOP APPLEYARD COMMERCIAL VEHICLES LIMITED Director 2016-04-01 CURRENT 1956-03-28 Active - Proposal to Strike off
MATTHEW BISHOP CLOVER LEAF CARS (FARNHAM) LIMITED Director 2016-04-01 CURRENT 1971-04-01 Active - Proposal to Strike off
MATTHEW BISHOP CHILTERN FORECOURTS LIMITED Director 2016-04-01 CURRENT 1986-07-04 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER MEDWAY LIMITED Director 2016-04-01 CURRENT 1988-03-24 Active - Proposal to Strike off
MATTHEW BISHOP JARDINE MOTORS GROUP UK LIMITED Director 2016-04-01 CURRENT 1990-02-14 Active
MATTHEW BISHOP LANCASTER TRUCK AND VAN SOUTH WEST LIMITED Director 2016-04-01 CURRENT 1990-04-19 Active - Proposal to Strike off
MATTHEW BISHOP JARDINE MOTORS MANAGEMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1990-04-19 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER LUXURY CARS LIMITED Director 2016-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER WINCHESTER LIMITED Director 2016-04-01 CURRENT 1990-06-22 Active - Proposal to Strike off
MATTHEW BISHOP JARDINE SPORTS CARS LIMITED Director 2016-04-01 CURRENT 1990-12-19 Active
MATTHEW BISHOP ABRIDGE LOUGHTON TPS LIMITED Director 2016-04-01 CURRENT 1993-10-12 Active - Proposal to Strike off
MATTHEW BISHOP MOTORWAYS LIMITED Director 2016-04-01 CURRENT 1998-07-01 Active - Proposal to Strike off
MATTHEW BISHOP BEECHWOOD BIRMINGHAM LIMITED Director 2016-04-01 CURRENT 1999-10-01 Active - Proposal to Strike off
MATTHEW BISHOP CLANFORD MOTORS LIMITED Director 2016-04-01 CURRENT 1971-01-29 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD PROPERTIES (SCOTLAND) LIMITED Director 2016-04-01 CURRENT 1973-03-22 Active - Proposal to Strike off
MATTHEW BISHOP IAN SKELLY (GLASGOW) LIMITED Director 2016-04-01 CURRENT 1976-03-05 Active - Proposal to Strike off
MATTHEW BISHOP IAN SKELLY GROUP LIMITED Director 2016-04-01 CURRENT 1977-06-16 Active - Proposal to Strike off
MATTHEW BISHOP IAN SKELLY (LIVERPOOL) LIMITED Director 2016-04-01 CURRENT 1981-02-23 Active - Proposal to Strike off
MATTHEW BISHOP IAN SKELLY (COACHWORKS) LIMITED Director 2016-04-01 CURRENT 1984-11-14 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE TOWCESTER LIMITED Director 2016-04-01 CURRENT 1988-09-22 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER GARAGES (NORWICH) LIMITED Director 2016-04-01 CURRENT 1976-08-19 Active - Proposal to Strike off
MATTHEW BISHOP HOME COUNTIES FINANCE CORPORATION LIMITED Director 2016-04-01 CURRENT 1946-01-25 Active - Proposal to Strike off
MATTHEW BISHOP L S DESIGN LIMITED Director 2016-04-01 CURRENT 1987-05-07 Active - Proposal to Strike off
MATTHEW BISHOP JARDINE MOTORS SERVICES LIMITED Director 2016-04-01 CURRENT 1988-04-06 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER BOW LIMITED Director 2016-04-01 CURRENT 1988-10-31 Active - Proposal to Strike off
MATTHEW BISHOP WHEELMASTER LIMITED Director 2016-04-01 CURRENT 1979-07-10 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE GARAGES LTD Director 2016-04-01 CURRENT 1975-03-24 Active - Proposal to Strike off
MATTHEW BISHOP OXFORD MOTORS LIMITED Director 2016-04-01 CURRENT 1966-10-24 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER HERTFORD LIMITED Director 2016-04-01 CURRENT 1945-08-07 Active - Proposal to Strike off
MATTHEW BISHOP STRATSTONE AUTOMOTIVE LIMITED Director 2016-04-01 CURRENT 1919-03-15 Active
MATTHEW BISHOP JARDINE CARS LIMITED Director 2016-04-01 CURRENT 1954-08-17 Active
MATTHEW BISHOP JARDINE SPECIALIST CARS LIMITED Director 2016-04-01 CURRENT 1963-08-06 Active
MATTHEW BISHOP LANCASTER MOTORS (DORMANT) LIMITED Director 2016-04-01 CURRENT 1977-07-22 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 1981-01-13 Active
MATTHEW BISHOP LANCASTER GARAGES (EUROPEAN) LIMITED Director 2016-04-01 CURRENT 1981-01-15 Active - Proposal to Strike off
MATTHEW BISHOP LANCASTER EUROPA LIMITED Director 2016-04-01 CURRENT 1982-02-16 Active - Proposal to Strike off
MATTHEW BISHOP SHORELINE CARS LIMITED Director 2016-04-01 CURRENT 1983-07-12 Active - Proposal to Strike off
MATTHEW BISHOP CONTINENTAL CARS (STANSTED) LIMITED Director 2016-04-01 CURRENT 1972-06-07 Active - Proposal to Strike off
MATTHEW BISHOP CLOVER LEAF CARS (ASCOT) LIMITED Director 2016-04-01 CURRENT 1964-09-30 Active - Proposal to Strike off
MATTHEW BISHOP CITY MOTORS (OXFORD) LIMITED Director 2016-04-01 CURRENT 1968-11-07 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD MIDLANDS LIMITED Director 2016-04-01 CURRENT 1943-11-24 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD VOLUME CARS LIMITED Director 2016-04-01 CURRENT 1946-10-12 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD PROPERTIES LIMITED Director 2016-04-01 CURRENT 1960-08-17 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1954-08-11 Active - Proposal to Strike off
MATTHEW BISHOP APPLEYARD SPECIALIST CARS LIMITED Director 2016-04-01 CURRENT 1953-08-28 Active - Proposal to Strike off
MATTHEW BISHOP IRSAL LIMITED Director 2016-04-01 CURRENT 1996-11-06 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE GROUP LIMITED Director 2016-04-01 CURRENT 1999-01-25 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE NORTH HERTS LIMITED Director 2016-04-01 CURRENT 2001-08-24 Active - Proposal to Strike off
MATTHEW BISHOP WAYSIDE AUDI LIMITED Director 2016-04-01 CURRENT 2004-04-13 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE AUDI (HITCHIN) LIMITED Director 2017-09-01 CURRENT 2006-05-15 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE MILTON KEYNES LIMITED Director 2017-09-01 CURRENT 2008-02-29 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE (AUTO CZ) LIMITED Director 2017-09-01 CURRENT 2009-08-25 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE TOWCESTER LIMITED Director 2017-09-01 CURRENT 1988-09-22 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE GARAGES LTD Director 2017-09-01 CURRENT 1975-03-24 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE NORTH HERTS LIMITED Director 2017-09-01 CURRENT 2001-08-24 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE ST. ALBANS LIMITED Director 2015-07-09 CURRENT 1999-08-03 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE VOLKSWAGEN LIMITED Director 2015-07-09 CURRENT 2006-11-09 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE VAN CENTRES LIMITED Director 2015-07-09 CURRENT 2009-08-25 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE AYLESBURY LIMITED Director 2015-07-09 CURRENT 2010-05-14 Active - Proposal to Strike off
MARK CHARLES FINCH WAYSIDE NORTH BUCKS LIMITED Director 2015-07-09 CURRENT 2010-09-03 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD GROUP LIMITED Director 2015-07-09 CURRENT 1923-08-31 Active
MARK CHARLES FINCH WAYSIDE AUDI LIMITED Director 2015-07-09 CURRENT 2004-04-13 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER GARAGES (COLCHESTER) LIMITED Director 2013-01-14 CURRENT 1973-02-23 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER LAKESIDE LIMITED Director 2013-01-14 CURRENT 1982-03-11 Active - Proposal to Strike off
MARK CHARLES FINCH IAN SKELLY (WISHAW) LIMITED Director 2013-01-14 CURRENT 1980-03-14 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER JAGUAR SEVENOAKS LIMITED Director 2013-01-14 CURRENT 1986-07-15 Active - Proposal to Strike off
MARK CHARLES FINCH CLOVER LEAF CARS LIMITED Director 2013-01-14 CURRENT 1960-03-18 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD PENSIONS (NOMINEES) LIMITED Director 2013-01-14 CURRENT 1971-11-05 Active - Proposal to Strike off
MARK CHARLES FINCH CLOVER LEAF CARS (HENLEY) LIMITED Director 2013-01-14 CURRENT 1991-02-08 Active - Proposal to Strike off
MARK CHARLES FINCH FAST FIX SUPER SERVICE CENTRE LIMITED Director 2013-01-14 CURRENT 1959-01-30 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER SHEFFIELD LIMITED Director 2013-01-14 CURRENT 1988-11-01 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER MOTORS (PROPERTY) LIMITED Director 2013-01-14 CURRENT 2000-09-12 Active - Proposal to Strike off
MARK CHARLES FINCH SCOTTHALL LEEDS LIMITED Director 2013-01-14 CURRENT 1980-04-16 Active - Proposal to Strike off
MARK CHARLES FINCH WIGGINS WINCHESTER LIMITED Director 2013-01-14 CURRENT 1985-12-02 Active - Proposal to Strike off
MARK CHARLES FINCH SCOTTHALL CAMBRIDGE LIMITED Director 2013-01-14 CURRENT 1992-04-24 Active - Proposal to Strike off
MARK CHARLES FINCH SKELLY'S LIMITED Director 2013-01-14 CURRENT 1987-07-07 Active - Proposal to Strike off
MARK CHARLES FINCH MINORIES GARAGES LIMITED Director 2013-01-14 CURRENT 1988-04-18 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER GARAGES (SCANDINAVIAN) LIMITED Director 2013-01-14 CURRENT 1973-08-03 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER VEHICLES LIMITED Director 2013-01-14 CURRENT 1990-01-26 Active - Proposal to Strike off
MARK CHARLES FINCH CLOVER LEAF CARS (HOLDINGS) LIMITED Director 2013-01-14 CURRENT 1966-03-30 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER VENTURES LIMITED Director 2013-01-14 CURRENT 1993-10-12 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD COMMERCIAL VEHICLES LIMITED Director 2013-01-14 CURRENT 1956-03-28 Active - Proposal to Strike off
MARK CHARLES FINCH CLOVER LEAF CARS (FARNHAM) LIMITED Director 2013-01-14 CURRENT 1971-04-01 Active - Proposal to Strike off
MARK CHARLES FINCH CHILTERN FORECOURTS LIMITED Director 2013-01-14 CURRENT 1986-07-04 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER MEDWAY LIMITED Director 2013-01-14 CURRENT 1988-03-24 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER TRUCK AND VAN SOUTH WEST LIMITED Director 2013-01-14 CURRENT 1990-04-19 Active - Proposal to Strike off
MARK CHARLES FINCH JARDINE MOTORS MANAGEMENT SERVICES LIMITED Director 2013-01-14 CURRENT 1990-04-19 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER LUXURY CARS LIMITED Director 2013-01-14 CURRENT 1990-05-23 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER WINCHESTER LIMITED Director 2013-01-14 CURRENT 1990-06-22 Active - Proposal to Strike off
MARK CHARLES FINCH MOTORWAYS LIMITED Director 2013-01-14 CURRENT 1998-07-01 Active - Proposal to Strike off
MARK CHARLES FINCH BEECHWOOD BIRMINGHAM LIMITED Director 2013-01-14 CURRENT 1999-10-01 Active - Proposal to Strike off
MARK CHARLES FINCH CLANFORD MOTORS LIMITED Director 2013-01-14 CURRENT 1971-01-29 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD PROPERTIES (SCOTLAND) LIMITED Director 2013-01-14 CURRENT 1973-03-22 Active - Proposal to Strike off
MARK CHARLES FINCH IAN SKELLY (GLASGOW) LIMITED Director 2013-01-14 CURRENT 1976-03-05 Active - Proposal to Strike off
MARK CHARLES FINCH IAN SKELLY GROUP LIMITED Director 2013-01-14 CURRENT 1977-06-16 Active - Proposal to Strike off
MARK CHARLES FINCH IAN SKELLY (LIVERPOOL) LIMITED Director 2013-01-14 CURRENT 1981-02-23 Active - Proposal to Strike off
MARK CHARLES FINCH IAN SKELLY (COACHWORKS) LIMITED Director 2013-01-14 CURRENT 1984-11-14 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER GARAGES (NORWICH) LIMITED Director 2013-01-14 CURRENT 1976-08-19 Active - Proposal to Strike off
MARK CHARLES FINCH HOME COUNTIES FINANCE CORPORATION LIMITED Director 2013-01-14 CURRENT 1946-01-25 Active - Proposal to Strike off
MARK CHARLES FINCH L S DESIGN LIMITED Director 2013-01-14 CURRENT 1987-05-07 Active - Proposal to Strike off
MARK CHARLES FINCH JARDINE MOTORS SERVICES LIMITED Director 2013-01-14 CURRENT 1988-04-06 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER BOW LIMITED Director 2013-01-14 CURRENT 1988-10-31 Active - Proposal to Strike off
MARK CHARLES FINCH WHEELMASTER LIMITED Director 2013-01-14 CURRENT 1979-07-10 Active - Proposal to Strike off
MARK CHARLES FINCH OXFORD MOTORS LIMITED Director 2013-01-14 CURRENT 1966-10-24 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER HERTFORD LIMITED Director 2013-01-14 CURRENT 1945-08-07 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER MOTORS (DORMANT) LIMITED Director 2013-01-14 CURRENT 1977-07-22 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER GARAGES (EUROPEAN) LIMITED Director 2013-01-14 CURRENT 1981-01-15 Active - Proposal to Strike off
MARK CHARLES FINCH LANCASTER EUROPA LIMITED Director 2013-01-14 CURRENT 1982-02-16 Active - Proposal to Strike off
MARK CHARLES FINCH SHORELINE CARS LIMITED Director 2013-01-14 CURRENT 1983-07-12 Active - Proposal to Strike off
MARK CHARLES FINCH CONTINENTAL CARS (STANSTED) LIMITED Director 2013-01-14 CURRENT 1972-06-07 Active - Proposal to Strike off
MARK CHARLES FINCH CLOVER LEAF CARS (ASCOT) LIMITED Director 2013-01-14 CURRENT 1964-09-30 Active - Proposal to Strike off
MARK CHARLES FINCH CITY MOTORS (OXFORD) LIMITED Director 2013-01-14 CURRENT 1968-11-07 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD MIDLANDS LIMITED Director 2013-01-14 CURRENT 1943-11-24 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD VOLUME CARS LIMITED Director 2013-01-14 CURRENT 1946-10-12 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD PROPERTIES LIMITED Director 2013-01-14 CURRENT 1960-08-17 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD INVESTMENTS LIMITED Director 2013-01-14 CURRENT 1954-08-11 Active - Proposal to Strike off
MARK CHARLES FINCH APPLEYARD SPECIALIST CARS LIMITED Director 2013-01-14 CURRENT 1953-08-28 Active - Proposal to Strike off
MARK CHARLES FINCH IRSAL LIMITED Director 2013-01-14 CURRENT 1996-11-06 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
2024-03-26Termination of appointment of Mark Finch on 2024-03-25
2024-03-26APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES FINCH
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE WRIGHT
2023-10-23CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17Director's details changed for Mr Charles Douglas Lietz on 2023-07-17
2023-07-17Director's details changed for Clare Louise Martin on 2023-07-17
2023-06-03DIRECTOR APPOINTED MR CHARLES DOUGLAS LIETZ
2023-06-03APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MUIR
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2021-11-17AP02Appointment of Pan Trustees Uk Llp as director on 2021-11-01
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-13AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/20
2021-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-21CH01Director's details changed for Mark Charles Finch on 2021-07-28
2021-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP
2019-01-08AP01DIRECTOR APPOINTED MR DAVID JOHN MUIR
2018-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT
2017-07-05AP01DIRECTOR APPOINTED MRS SHARRON JANE CANNON
2016-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016
2016-06-10AP03SECRETARY APPOINTED MARK FINCH
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE
2016-04-05AP01DIRECTOR APPOINTED MATTHEW BISHOP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0117/09/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14AP01DIRECTOR APPOINTED CLARE LOUISE MARTIN
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT MARTIN / 24/10/2014
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BANHAM
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0117/09/14 FULL LIST
2014-06-09AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-05-20AP01DIRECTOR APPOINTED MARK CHARLES FINCH
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2014-03-18AP02CORPORATE DIRECTOR APPOINTED BEST TRUSTEES PLC
2014-03-18AP01DIRECTOR APPOINTED CRAIG ALAN BEATTIE
2014-03-18AP01DIRECTOR APPOINTED PETER SCOTT MARTIN
2014-03-18AP01DIRECTOR APPOINTED GRAHAM VINCENT
2014-03-18AP01DIRECTOR APPOINTED ANDREW IAN WARD
2014-03-18AP01DIRECTOR APPOINTED GILLIAN BANHAM
2014-03-18AP02CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
2014-03-11MEM/ARTSARTICLES OF ASSOCIATION
2014-03-10RES15CHANGE OF NAME 04/03/2014
2014-03-10CERTNMCOMPANY NAME CHANGED GWECO 597 LIMITED CERTIFICATE ISSUED ON 10/03/14
2014-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JARDINE MOTORS 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 JARDINE MOTORS 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
JARDINE MOTORS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of JARDINE MOTORS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JARDINE MOTORS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of JARDINE MOTORS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARDINE MOTORS 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 (70100 - Activities of head offices) as JARDINE MOTORS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JARDINE MOTORS 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 JARDINE MOTORS 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 JARDINE MOTORS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO4 9HA