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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY BIRMINGHAM ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
SEARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARCADIA GROUP PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
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A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA BIRMINGHAM Active FULL 90010 - Performing arts
LOFTUS MANOR MANAGEMENT COMPANY LIMITED SEDBERGH ENGLAND Active DORMANT 99999 - Dormant Company
JD SPORTS FASHION PLC BURY Active GROUP 47710 - Retail sale of clothing in specialised stores
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SEARS GROUP TRUSTEES LIMITED TETBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M.G.A. CONSULTANTS LIMITED IPSWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FREEBIRD CONSULTING LIMITED Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE ARCADIA RETIREMENT CHARITY BRISTOL Dissolved... 88100 - Social work activities without accommodation for the elderly and disabled
SEDBERGH SCHOOL SEDBERGH Active GROUP 85200 - Primary education
BHS PENSION TRUSTEES LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FURNITURE VILLAGE GROUP LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED SLOUGH Active DORMANT 99999 - Dormant Company

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

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