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

STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED

6 Arlington Street, London, SW1A 1RE,
Company Registration Number
09985411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stena Drilling (money Purchase) Pension Trustee Ltd
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED was founded on 2016-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stena Drilling (money Purchase) Pension Trustee Limited is a Private Limited Company registered in ENGLAND 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 (MONEY PURCHASE) PENSION TRUSTEE LIMITED
 
Legal Registered Office
6 Arlington Street
London
SW1A 1RE
 
Filing Information
Company Number 09985411
Company ID Number 09985411
Date formed 2016-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-14 04:06:16
Primary Source:Companies House
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Company Officers of STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ALICE MARGARET ROBINSON
Company Secretary 2016-02-03
PATRICIA ANNE CRAIG
Director 2016-02-03
BRIAN ALEXANDER LUMSDEN
Director 2016-02-03
ALISTAIR MACNIVEN
Director 2016-02-03
ERIK BERGSVEIN RONSBERG
Director 2016-02-03
STUART MAXWELL WYNESS
Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-02-03 2016-02-03
CLIVE WESTON
Director 2016-02-03 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE CRAIG STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
BRIAN ALEXANDER LUMSDEN STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING (HOLDINGS) LIMITED Director 2017-01-01 CURRENT 1990-03-20 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING LIMITED Director 2017-01-01 CURRENT 1899-03-16 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING AUSTRALIA LIMITED Director 2017-01-01 CURRENT 2009-02-23 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA WELLS LTD. Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA HSD LIMITED Director 2016-03-31 CURRENT 1993-09-01 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING HR LIMITED Director 2016-03-31 CURRENT 2006-12-06 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD SERVICES LIMITED Director 2016-03-31 CURRENT 2011-02-18 Active
ERIK BERGSVEIN RONSBERG STENA FORTH DRILLING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA SPEY SERVICES LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD CHARTERING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLMAX ICE LIMITED Director 2016-03-31 CURRENT 2011-12-12 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING ASIA PACIFIC LIMITED Director 2016-03-31 CURRENT 2012-02-24 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA ICE CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-05-01 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CLYDE PNG LIMITED Director 2016-03-31 CURRENT 2012-09-13 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA SPEY CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-11-22 Active
ERIK BERGSVEIN RONSBERG STENA DRILLMAX CHARTERING LIMITED Director 2016-03-31 CURRENT 2013-03-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CARRON DRILLING LIMITED Director 2016-03-31 CURRENT 2015-05-15 Active
ERIK BERGSVEIN RONSBERG STENLOYAL LIMITED Director 2016-03-31 CURRENT 1992-01-21 Active
ERIK BERGSVEIN RONSBERG SUBSEA LEASING LIMITED Director 2016-03-31 CURRENT 1988-10-28 Active
ERIK BERGSVEIN RONSBERG STENA RIG CHARTERING LIMITED Director 2016-03-31 CURRENT 1980-11-11 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 (FINAL SALARY) PENSION TRUSTEE LIMITED Director 2016-02-02 CURRENT 2016-02-02 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-11CH01Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 45 Albemarle Street London W1S 4JL United Kingdom
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Erik Bergsvein Ronsberg on 2021-04-01
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR JOHN ROBERT DOCHERTY
2019-08-20CH01Director's details changed for Mr Stuart Maxwell Wyness on 2019-08-20
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACNIVEN
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR GRAHAM BRUNT
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER LUMSDEN
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-10AAACCOUNTS FOR 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 02/02/17, WITH UPDATES
2016-02-10TM02Termination of appointment of Norose Company Secretarial Services Limited on 2016-02-03
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2016-02-08AP01DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
2016-02-05AP01DIRECTOR APPOINTED MR ALISTAIR MACNIVEN
2016-02-05AP03Appointment of Sarah Alice Margaret Robinson as company secretary on 2016-02-03
2016-02-05AP01DIRECTOR APPOINTED MR STUART MAXWELL WYNESS
2016-02-05AP01DIRECTOR APPOINTED PATRICIA ANNE CRAIG
2016-02-05AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER LUMSDEN
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-03MODEL 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 (MONEY PURCHASE) 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 (MONEY PURCHASE) 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 (MONEY PURCHASE) 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 (MONEY PURCHASE) PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA DRILLING (MONEY PURCHASE) 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 (MONEY PURCHASE) PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA DRILLING (MONEY PURCHASE) 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 (MONEY PURCHASE) 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 (MONEY PURCHASE) 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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