Company Information for MANWEB CORPORATE PENSION TRUSTEE LIMITED
3 Prenton Way, Prenton, CH43 3ET,
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Company Registration Number
09333290
Private Limited Company
Active |
Company Name | |
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MANWEB CORPORATE PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
3 Prenton Way Prenton CH43 3ET | |
Company Number | 09333290 | |
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Company ID Number | 09333290 | |
Date formed | 2014-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-11 | |
Return next due | 2025-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-11 09:00:08 |
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Officer | Role | Date Appointed |
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BES TRUSTEES PLC |
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JAMES ALFRED BROWN |
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BRIAN CARMAN |
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NICOLA MARY CONNELLY |
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JOHN CHARLES MACDONALD |
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JOSEPH THOMAS MORGAN |
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ANDREW DAVID PYKA PHILIP |
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LYNNE JOAN ROSSER |
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IAN TONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CHARLES ORR |
Director | ||
ROBERT DUNCAN JONES |
Director | ||
HAROLD JAMES SHARROCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 2012-04-27 | Active | |
CSPS TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
D&T PENSION TRUSTEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-09-29 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-06 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-21 | CURRENT | 1997-09-01 | Active | |
LONDIS PENSION TRUSTEES LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-08-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1983-11-04 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2015-03-11 | CURRENT | 1965-02-12 | Active | |
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-04 | Active | |
GDST PENSION TRUSTEES LIMITED | Director | 2014-06-06 | CURRENT | 2012-08-15 | Active | |
HIPS (TRUSTEES) LIMITED | Director | 2013-08-01 | CURRENT | 2000-03-08 | Active | |
RENOLD PENSION TRUSTEES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-21 | Dissolved 2015-05-05 | |
CASTLE PENSION SCHEME TRUSTEES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
THE LV=GENERAL TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-10-09 | CURRENT | 1985-08-05 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1997-12-22 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-29 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
AVIVA STAFF PENSION TRUSTEE LIMITED | Director | 2000-03-23 | CURRENT | 1979-07-18 | Active | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | Director | 1995-07-03 | CURRENT | 1987-01-21 | Liquidation | |
CHILDREN'S HOSPICES ACROSS SCOTLAND | Director | 2017-03-29 | CURRENT | 1992-02-05 | Active | |
SPD FINANCE UK PLC | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SP GAS LIMITED | Director | 2009-04-30 | CURRENT | 1996-12-27 | Liquidation | |
RENOLD HOLDINGS LIMITED | Director | 2017-08-29 | CURRENT | 2016-06-22 | Active | |
HANS RENOLD LIMITED | Director | 2012-04-25 | CURRENT | 2011-10-20 | Active | |
RENOLD INTERNATIONAL HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 1907-12-17 | Active | |
RENOLD POWER TRANSMISSION LIMITED | Director | 2012-02-20 | CURRENT | 1922-06-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW RUSSELL BALDERSON | ||
DIRECTOR APPOINTED MR MICHAEL TOWNSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED BROWN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY CONNELLY | |
CH01 | Director's details changed for Mrs Lynne Joan Rosser on 2021-03-12 | |
AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as director on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
CH02 | Director's details changed for Bes Trustees Plc on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
PSC02 | Notification of Scottish Power Uk Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS MORGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PYKA PHILIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ORR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TONKS / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JOAN ROSSER / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES ORR / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MACDONALD / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARY CONNELLY / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED BROWN / 15/12/2017 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH THOMAS MORGAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN CARMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES SHARROCK | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 9 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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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 74990 - Non-trading company
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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 MANWEB CORPORATE PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANWEB CORPORATE PENSION TRUSTEE 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. |