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Home > England & Wales Companies > STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
Company Information for

STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
09982721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stena Drilling (final Salary) Pension Trustee Ltd
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED was founded on 2016-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stena Drilling (final Salary) Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
 
Filing Information
Company Number 09982721
Company ID Number 09982721
Date formed 2016-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 14:26:55
Primary Source:Companies House
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Company Officers of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ALICE MARGARET ROBINSON
 Company Secretary 2016-02-02
PATRICIA ANNE CRAIG
 Director 2016-02-02
MICHAEL JAMES HOSKINS
 Director 2016-02-02
BRIAN ALEXANDER LUMSDEN
 Director 2016-02-02
IAIN ALISTAIR SMITH
 Director 2016-02-02
STUART MAXWELL WYNESS
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-02-02 2016-02-02
CLIVE WESTON
 Director 2016-02-02 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE CRAIG STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
BRIAN ALEXANDER LUMSDEN STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING HR LIMITED Director 2018-02-23 CURRENT 2006-12-06 Active
STUART MAXWELL WYNESS STENLOYAL LIMITED Director 2018-02-23 CURRENT 1992-01-21 Active
STUART MAXWELL WYNESS SUBSEA LEASING LIMITED Director 2018-02-23 CURRENT 1988-10-28 Active
STUART MAXWELL WYNESS STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
STUART MAXWELL WYNESS STENA WELLS LTD. Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA CARRON DRILLING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART MAXWELL WYNESS STENA DRILLMAX CHARTERING LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA SPEY CHARTERING LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STUART MAXWELL WYNESS STENA CLYDE PNG LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA ICE CHARTERING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING ASIA PACIFIC LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLMAX ICE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
STUART MAXWELL WYNESS STENA FORTH DRILLING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA SPEY SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA OILFIELD CHARTERING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA OILFIELD SERVICES LIMITED Director 2011-02-18 CURRENT 2011-02-18 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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-11DS01APPLICATION FOR STRIKING-OFF
2018-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2016-02-04AP01DIRECTOR APPOINTED PATRICIA ANNE CRAIG
2016-02-04AP01DIRECTOR APPOINTED MR STUART MAXWELL WYNESS
2016-02-04AP03SECRETARY APPOINTED SARAH ALICE MARGARET ROBINSON
2016-02-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES HOSKINS
2016-02-04AP01DIRECTOR APPOINTED MR IAIN ALISTAIR SMITH
2016-02-04AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER LUMSDEN
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to STENA DRILLING (FINAL SALARY) 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 STENA DRILLING (FINAL SALARY) 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
STENA DRILLING (FINAL SALARY) 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 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA DRILLING (FINAL SALARY) 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 (65300 - Pension funding) as STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA DRILLING (FINAL SALARY) 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 STENA DRILLING (FINAL SALARY) 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 STENA DRILLING (FINAL SALARY) 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.
    Need more information?
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    Other companies at postcode W1S 4JL