SEARS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEARS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEARS PENSION TRUSTEES LIMITED was incorporated 75 years ago on 02/03/1949 and has the registered number: 00465231. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SEARS PENSION TRUSTEES LIMITED was incorporated 75 years ago on 02/03/1949 and has the registered number: 00465231. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SEARS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ST ALBANS HOUSE 4TH FLOOR
LONDON
SW1Y 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARGARET MARY HANNELL | Jun 1959 | British | Director | 1999-05-06 | CURRENT |
MR COLIN THWAITE | Jun 1945 | British | Director | 2021-09-01 | CURRENT |
MR RAYMOND EDWARD BAILEY | Dec 1952 | British | Director | 2014-03-19 | CURRENT |
MR GARY MARTIN BRANSTON | Sep 1963 | British | Director | 2018-03-20 | CURRENT |
MICHAEL JAMES HARVEY | Aug 1958 | British | Director | 2000-10-04 UNTIL 2013-10-04 | RESIGNED |
GARY BRANSTON | Sep 1963 | British | Secretary | 2000-10-27 UNTIL 2017-05-09 | RESIGNED |
MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Secretary | RESIGNED | |
MISS MARGARET MARY HANNELL | Jun 1959 | British | Secretary | 1993-04-06 UNTIL 1999-05-06 | RESIGNED |
PAUL IAN LAMBERT | Sep 1960 | British | Secretary | 1999-05-06 UNTIL 2000-10-27 | RESIGNED |
DAVID GARTH | Dec 1947 | British | Director | 1996-06-05 UNTIL 1999-05-25 | RESIGNED |
PAUL NIGEL WIGGINS | Feb 1955 | British | Director | 1996-05-07 UNTIL 1998-04-30 | RESIGNED |
MRS MARY THERESA TOWNSLEY | Dec 1953 | British | Director | 1992-04-06 UNTIL 1995-12-31 | RESIGNED |
RODERIC MURRAY TAYLOR | Dec 1952 | British | Director | 1993-04-06 UNTIL 1996-05-14 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 1999-02-09 UNTIL 2019-07-10 | RESIGNED |
DAVID CAMERON MACDONALD | Jul 1936 | British | Director | 1993-04-06 UNTIL 1997-10-31 | RESIGNED |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | RESIGNED | |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1997-10-31 UNTIL 1999-01-31 | RESIGNED |
CAPITA PENSION SOLUTIONS LIMITED | Corporate Secretary | 2017-08-03 UNTIL 2018-11-06 | RESIGNED | ||
DAVID GARTH | Dec 1947 | British | Director | RESIGNED | |
PAUL COACKLEY | Dec 1960 | British | Director | 1999-02-25 UNTIL 2000-09-06 | RESIGNED |
MR TIMOTHY PHILIP DANIELS | Jun 1938 | British | Director | RESIGNED | |
MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 1993-04-06 UNTIL 1994-04-30 | RESIGNED |
JOHN MACAULAY LAMBIE CLARK | Aug 1946 | British | Director | 1993-10-15 UNTIL 1999-05-25 | RESIGNED |
ANNLYN MARGARET BOYES | Dec 1945 | British | Director | 2007-10-01 UNTIL 2015-09-30 | RESIGNED |
MICHAEL PERCY ADAMS | Mar 1933 | British | Director | RESIGNED | |
PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 1996-05-07 UNTIL 1998-11-13 | RESIGNED |
CAPITA PENSION SOLUTIONS LIMITED | Corporate Secretary | 2017-05-09 UNTIL 2017-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sears Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SEARS PENSION TRUSTEES LIMITED | 2016-10-12 | 31-01-2016 | £9 Cash £9 equity |