Active
Company Information for MOWLEM (1993) TRUSTEES LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
|
Company Registration Number
08890998
Private Limited Company
Active |
Company Name | |
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MOWLEM (1993) TRUSTEES LIMITED | |
Legal Registered Office | |
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | |
Company Number | 08890998 | |
---|---|---|
Company ID Number | 08890998 | |
Date formed | 2014-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:41:34 |
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Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
JOHN SEUMAS KERR |
||
PATRICK ANTHONY RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY CORLETT |
Company Secretary | ||
SIMON JEREMY BROWN |
Director | ||
GERALD O'NEIL |
Director | ||
GEORGE MICHAEL SHIPMAN |
Director | ||
GERALD O'NEIL |
Director | ||
LUCY JANE CURRY |
Director | ||
PHILIP MANDEVILLE WAKEFIELD |
Director | ||
PATRICK ANTHONY RAYNER |
Director | ||
ALAN HAYWARD |
Director | ||
PETER AUSTIN CRAGG |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-10 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
THE VICTORY (SERVICES) ASSOCIATION | Director | 2014-07-08 | CURRENT | 1947-02-07 | Active | |
CHARLES LUCAS ASSOCIATES LIMITED | Director | 2010-10-16 | CURRENT | 2005-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
TM02 | Termination of appointment of Westley Maffei on 2018-09-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SEUMAS KERR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
TM02 | Termination of appointment of Sally Corlett on 2018-02-28 | |
AP03 | Appointment of Westley Maffei as company secretary on 2018-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2018-01-31 | |
CH01 | Director's details changed for Mr John Seumas Kerr on 2018-01-08 | |
AP01 | DIRECTOR APPOINTED GERALD O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL SHIPMAN | |
AP01 | DIRECTOR APPOINTED PATRICK ANTHONY RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE CURRY | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MANDEVILLE WAKEFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY RAYNER | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | Director's details changed for Lucy Jane Curry on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
AP01 | DIRECTOR APPOINTED LUCY JANE CURRY | |
RES01 | ALTER ARTICLES 14/09/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/02/16 FULL LIST | |
RES01 | ADOPT ARTICLES 10/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY CORLETT / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK ANTHONY RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAGG | |
RES01 | ADOPT ARTICLES 06/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
AP01 | DIRECTOR APPOINTED JOHN SEUMAS KERR | |
AP01 | DIRECTOR APPOINTED GERALD O'NEIL | |
AP01 | DIRECTOR APPOINTED PHILIP MANDEVILLE WAKEFIELD | |
AP01 | DIRECTOR APPOINTED GEORGE MICHAEL SHIPMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
AP03 | SECRETARY APPOINTED SALLY CORLETT | |
AP01 | DIRECTOR APPOINTED PETER AUSTIN CRAGG | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as MOWLEM (1993) 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. |