CLARKS PENSION TRUSTEE (2005) LIMITED - SOMERSET


Company Profile Company Filings

Overview

CLARKS PENSION TRUSTEE (2005) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOMERSET and has the status: Active.
CLARKS PENSION TRUSTEE (2005) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210641. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CLARKS PENSION TRUSTEE (2005) LIMITED - SOMERSET

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

40 HIGH STREET
SOMERSET
BA16 0EQ

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1148 LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANE MOSS Jun 1959 British Director 2016-04-06 CURRENT
MR PETER ALBERT GEORGE DREW British Director 2016-04-06 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2004-08-19 UNTIL 2005-01-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-08-19 UNTIL 2005-01-25 RESIGNED
RICHARD MARK SHAVE Apr 1975 British Director 2017-03-21 UNTIL 2021-01-12 RESIGNED
NEVILLE GILLIBRAND Apr 1944 British Director 2005-01-25 UNTIL 2021-01-12 RESIGNED
MR RODERICK MARTIN GANT Mar 1942 British Director 2005-01-25 UNTIL 2016-12-31 RESIGNED
MR KENNETH WILLIAMS EVERETT Jan 1951 British Director 2013-06-11 UNTIL 2020-04-30 RESIGNED
MR PETER ALBERT GEORGE DREW British Director 2005-01-25 UNTIL 2013-06-11 RESIGNED
MS JACQUELINE ANN AMOS Mar 1964 British Director 2016-12-15 UNTIL 2021-01-12 RESIGNED
MR GEOFFREY ALEXANDER MCKENZIE Secretary 2016-07-07 UNTIL 2021-01-29 RESIGNED
NEVILLE GILLIBRAND Apr 1944 British Secretary 2005-01-25 UNTIL 2005-04-06 RESIGNED
MR PETER ALBERT GEORGE DREW British Secretary 2005-04-06 UNTIL 2016-07-07 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-08-19 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&J Clark (No.1) Limited 2021-02-19 Street   Significant influence or control
C&J Clark Limited 2016-04-06 - 2021-02-19 Street   Somerset Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C & J CLARK PENSION FUND TRUSTEES LIMITED SOMERSET Active DORMANT 82990 - Other business support service activities n.e.c.
C & J CLARK (SENIOR EXECUTIVE) TRUSTEES LIMITED SOMERSET Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLARKS PENSION TRUSTEE (2005) LIMITED 2022-02-16 05-04-2021

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