TAYLOR WESSING PENSION TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAYLOR WESSING PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAYLOR WESSING PENSION TRUSTEE LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706450. The accounts status is DORMANT.
TAYLOR WESSING PENSION TRUSTEE LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706450. The accounts status is DORMANT.
TAYLOR WESSING PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-04-13 | CURRENT | ||
| SEAN MILO NESBITT | Feb 1966 | British | Director | 2003-07-09 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1992-04-13 UNTIL 1993-04-13 | RESIGNED | ||
| DAVID ERRINGTON WEST | Feb 1940 | British | Director | RESIGNED | |
| NEIL MARTIN SMITH | Jun 1969 | British | Director | 2003-07-09 UNTIL 2006-10-06 | RESIGNED |
| CAROLYN LOUISE SAUNDERS | Sep 1961 | British | Director | 1999-05-26 UNTIL 2010-09-10 | RESIGNED |
| MR MICHAEL JOHN MORRISON | British | Director | RESIGNED | ||
| ANTHONY MEREDITH LEWIS | Nov 1940 | British | Director | RESIGNED | |
| GORDON ACKROYD JACKSON | Mar 1952 | British | Director | RESIGNED | |
| MR ROBERT MAURICE GAYFORD | Oct 1949 | British | Director | RESIGNED | |
| ANDREW STUART GRANGER | Mar 1959 | British | Director | 1999-12-14 UNTIL 2023-06-29 | RESIGNED |
| PETER ALEXANDER CLARKE | Sep 1941 | British | Director | RESIGNED | |
| MARTIN LUKE GERALD DILLON | Nov 1942 | British | Director | RESIGNED | |
| CLLR GRAHAM GRAY CHRYSTIE | May 1947 | British | Director | RESIGNED | |
| CHRISTOPHER THOMAS SUMMERHAYES BELK | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsmoor Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Huntsmoor Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2022-12-23 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2021-11-04 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2021-01-01 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2019-12-12 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2019-01-31 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2017-11-15 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2017-01-26 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2016-01-23 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - TAYLOR WESSING PENSION TRUSTEE LIMITED | 2015-01-30 | 30-04-2014 | £2 Cash £2 equity |