SVITZER MARINE PENSION TRUST - MIDDLESBROUGH


Company Profile Company Filings

Overview

SVITZER MARINE PENSION TRUST is a Private Unlimited Company from MIDDLESBROUGH and has the status: Active - Proposal to Strike off.
SVITZER MARINE PENSION TRUST was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353270. The accounts status is DORMANT.

SVITZER MARINE PENSION TRUST - MIDDLESBROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2004

Registered Office

TEES WHARF
MIDDLESBROUGH
TS3 6AB

This Company Originates in : United Kingdom
Previous trading names include:
WIJSMULLER MARINE PENSION TRUST (until 14/04/2004)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY NOAKES British Director 2024-01-12 CURRENT
MR DAVID NOAKES Secretary 2009-08-17 UNTIL 2024-01-12 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 1998-04-01 UNTIL 2002-02-07 RESIGNED
DAVID ANTHONY NOAKES British Director 2012-12-31 UNTIL 2023-10-30 RESIGNED
MRS JAQUELINE READMAN Mar 1964 British Director 2009-05-06 UNTIL 2012-12-31 RESIGNED
STUART MCNIVEN Feb 1959 British Director 2004-06-07 UNTIL 2006-12-01 RESIGNED
STEPHEN JELLIS Nov 1944 British Director 1998-04-01 UNTIL 2002-01-07 RESIGNED
EMMA LOUISE SEWELL Oct 1976 Secretary 2006-12-01 UNTIL 2009-08-17 RESIGNED
LAWRENCE RAYMOND FARMER Jan 1958 British Secretary 2001-12-01 UNTIL 2006-12-01 RESIGNED
JOHN KENNETH HOWELL Nominee Secretary 1997-04-10 UNTIL 1997-09-05 RESIGNED
PETER GEORG PIETKA Jul 1966 Danish Director 2002-01-07 UNTIL 2004-03-01 RESIGNED
MR JOHN CHARLES NELSON Nov 1956 British Director 2018-07-17 UNTIL 2023-10-30 RESIGNED
AIDAN MAHER Aug 1941 British Director 1998-07-16 UNTIL 2000-06-13 RESIGNED
MR KENNETH JAMES RAVENSCROFT Aug 1939 British Secretary 1998-10-07 UNTIL 1999-01-28 RESIGNED
DAVID HENRY LAWSON Jun 1952 British Secretary 1999-01-28 UNTIL 2001-12-01 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-23 UNTIL 1998-10-07 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 1997-04-10 UNTIL 2024-01-12 RESIGNED
MR GARRY HART Dec 1961 British Director 2015-01-12 UNTIL 2023-10-30 RESIGNED
JESPER BREGENDAHL Sep 1971 Danish Director 2004-03-01 UNTIL 2004-08-18 RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2016-11-01 UNTIL 2023-10-29 RESIGNED
SOREN CHRISTOFFERSEN Jul 1958 Danish Director 2004-08-18 UNTIL 2007-11-21 RESIGNED
BERNARD COOPER Jun 1945 British Director 2000-07-21 UNTIL 2004-03-01 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 1998-04-01 UNTIL 1998-05-31 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Director 2002-02-19 UNTIL 2009-05-06 RESIGNED
THOMAS JAMES DOCHERTY May 1957 British Director 2001-05-22 UNTIL 2002-07-01 RESIGNED
MR MICHAEL JOHN FERRIS Sep 1969 British Director 2013-02-08 UNTIL 2018-04-18 RESIGNED
STEPHEN MARTYN BRADY Nov 1962 British Director 2008-05-19 UNTIL 2010-04-23 RESIGNED
MR STEVEN JOHN HOLLINSHEAD Mar 1961 British Director 1999-01-28 UNTIL 2001-05-22 RESIGNED
STUART GRANT HONOUR May 1949 British Director 2004-03-01 UNTIL 2015-05-26 RESIGNED
MR JOHN ALEXANDER HAMILTON Jun 1940 British Director 1998-07-14 UNTIL 1999-01-28 RESIGNED
STEPHEN JELLIS Nov 1944 British Director 2002-07-01 UNTIL 2004-06-07 RESIGNED
MR NILS RUTGER THULIN Nov 1977 Swedish Director 2013-06-26 UNTIL 2016-11-01 RESIGNED
MR THOMAS HUTTON SINCLAIR Nov 1952 British Director 1998-04-01 UNTIL 2011-10-10 RESIGNED
STEPHEN JELLIS Nov 1944 British Director 2008-04-30 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Pension Trust Corporation P.L.C. 2016-04-06 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST RIDING CLEANING COMPANY LIMITED LEEDS Active TOTAL EXEMPTION SMALL 99999 - Dormant Company
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED LONDON ... DORMANT 43210 - Electrical installation
BEHA WILLIAMS NORMAN LIMITED KING'S LYNN Dissolved... 70221 - Financial management
CARILLION SERVICES 2006 LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
ARKECO ENVIRONMENTAL SERVICES LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SVITZER TUGMENS TRUSTEES LIMITED CLEVELAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED LONDON ... DORMANT 74990 - Non-trading company
CCMR LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
ASSURE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ACQUSERV LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVANCE COSMETICS LIMITED CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ACQUISITA FLEET SERVICES LIMITED BERWICK-UPON-TWEED ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
SVITZER UK TRUSTEES LIMITED MIDDLESBROUGH Active DORMANT 99999 - Dormant Company
COMMISSIONING SUPPORT SOLUTIONS LTD MANCHESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AQUMEN LLP KINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TYNE TOWAGE MARINE LIMITED GREENOCK Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVITZER MARINE LIMITED MIDDLESBROUGH Active FULL 50200 - Sea and coastal freight water transport
FELIXARC MARINE LIMITED CLEVELAND Active FULL 50200 - Sea and coastal freight water transport
SVITZER UK TRUSTEES LIMITED MIDDLESBROUGH Active DORMANT 99999 - Dormant Company
SVITZER EASTLANDS PENSION TRUSTEES LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SVITZER TERMINALS LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport