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Home > England & Wales Companies > THE OCKHAM PENSION TRUSTEE LIMITED
Company Information for

THE OCKHAM PENSION TRUSTEE LIMITED

COUNTY GATES, BOURNEMOUTH, BH1 2NF,
Company Registration Number
09651367
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Ockham Pension Trustee Ltd
THE OCKHAM PENSION TRUSTEE LIMITED was founded on 2015-06-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active". The Ockham Pension 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
THE OCKHAM PENSION TRUSTEE LIMITED
 
Legal Registered Office
COUNTY GATES
BOURNEMOUTH
BH1 2NF
 
Filing Information
Company Number 09651367
Company ID Number 09651367
Date formed 2015-06-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:21:35
Primary Source:Companies House
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Company Officers of THE OCKHAM PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUSAN SMALL
 Company Secretary 2018-06-07
BESTRUSTEES PLC
 Director 2015-06-22
STEPHEN JOHN DUNN
 Director 2015-06-22
LISA MUNDY
 Director 2016-09-27
PETER SINDEN
 Director 2016-09-27
SIMON GEORGE HOUGHTON TOVEY
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH COOLE
 Director 2017-12-28 2018-06-22
ANDREW ROBERT JOHNSON
 Company Secretary 2015-06-22 2018-04-13
PAUL BERNARD CASSIDY
 Director 2015-06-22 2016-09-27
MICHAEL JOHN LEONARD
 Director 2015-06-22 2016-09-27
MICHAEL GEORGE WHITE
 Director 2015-06-22 2016-06-07

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 JARDINE MOTORS PENSION TRUSTEES LIMITED Director 2014-03-13 CURRENT 2013-09-17 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
LISA MUNDY THE LV= PENSION TRUSTEE LIMITED Director 2016-09-27 CURRENT 1983-02-25 Active
LISA MUNDY THE LV=GENERAL TRUSTEE LIMITED Director 2016-09-27 CURRENT 1983-02-25 Active
PETER SINDEN THE LV= PENSION TRUSTEE LIMITED Director 2016-09-27 CURRENT 1983-02-25 Active
PETER SINDEN THE LV=GENERAL TRUSTEE LIMITED Director 2016-09-27 CURRENT 1983-02-25 Active
PETER SINDEN UPLANDS INVESTMENTS LTD Director 2015-02-04 CURRENT 2015-02-04 Active
SIMON GEORGE HOUGHTON TOVEY THE GREENWICH CARERS CENTRE Director 2014-04-01 CURRENT 1993-06-02 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
2023-08-30CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSTON
2023-01-04DIRECTOR APPOINTED MR CHRIS AGIUS
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-11AP01DIRECTOR APPOINTED MS EMMA JANE WOODFORD
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07AP01DIRECTOR APPOINTED MRS LAURA JOHNSTON
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-17AP01DIRECTOR APPOINTED MS LYNZI HARRISON
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SWANTON
2020-02-20PSC02Notification of Liverpool Victoria Finacial Services Limied as a person with significant control on 2020-01-02
2020-02-07PSC09Withdrawal of a person with significant control statement on 2020-02-07
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SINDEN
2019-12-06AP01DIRECTOR APPOINTED MS VANESSA SWANTON
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mark John Laidlaw on 2019-06-24
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05CH02Director's details changed for Bestrustees Plc on 2019-02-18
2019-03-05CH02Director's details changed for Bestrustees Plc on 2019-02-18
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA MUNDY
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA MUNDY
2018-10-15AP03Appointment of Michael Peter Jones as company secretary on 2018-09-27
2018-10-15AP03Appointment of Michael Peter Jones as company secretary on 2018-09-27
2018-10-08AP01DIRECTOR APPOINTED MARK LAIDLAW
2018-10-08AP01DIRECTOR APPOINTED MARK LAIDLAW
2018-09-17TM02Termination of appointment of Rachel Susan Small on 2018-09-03
2018-09-17TM02Termination of appointment of Rachel Susan Small on 2018-09-03
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH COOLE
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11AP03Appointment of Mrs Rachel Susan Small as company secretary on 2018-06-07
2018-05-15TM02Termination of appointment of Andrew Robert Johnson on 2018-04-13
2018-03-22AP01DIRECTOR APPOINTED MRS JUDITH COOLE
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-28AA01Current accounting period extended from 30/06/17 TO 31/12/17
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD
2016-10-10AP01DIRECTOR APPOINTED MR PETER SINDEN
2016-10-10AP01DIRECTOR APPOINTED MS LISA MUNDY
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE WHITE
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN LEONARD
2015-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE OCKHAM PENSION 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 THE OCKHAM PENSION 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
THE OCKHAM PENSION TRUSTEE 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 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of THE OCKHAM PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OCKHAM PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of THE OCKHAM PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OCKHAM PENSION 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 (66290 - Other activities auxiliary to insurance and pension funding) as THE OCKHAM PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OCKHAM PENSION 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 THE OCKHAM PENSION 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 THE OCKHAM PENSION 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 BH1 2NF