THATCHAM PENSION TRUSTEES LIMITED - THATCHAM


Company Profile Company Filings

Overview

THATCHAM PENSION TRUSTEES LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Dissolved - no longer trading.
THATCHAM PENSION TRUSTEES LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915563. The accounts status is DORMANT.

THATCHAM PENSION TRUSTEES LIMITED - THATCHAM

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 / 12 31/12/2020

Registered Office

THATCHAM RESEARCH
THATCHAM
BERKSHIRE
RG19 4NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2021 07/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREWS Jul 1962 British Director 2017-11-09 CURRENT
MR DANIEL RICHARD PAYNE Feb 1977 British Director 2016-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-24 UNTIL 2006-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-24 UNTIL 2006-08-24 RESIGNED
ZEDRA GOVERNANCE LIMITED Corporate Director 2019-09-05 UNTIL 2021-08-24 RESIGNED
MRS LESLEY ELIZABETH UPHAM Sep 1954 British Director 2009-11-10 UNTIL 2010-03-16 RESIGNED
DIRECTOR OF FINANCE KEITH MARTIN ONSLOW Aug 1964 British Director 2008-04-22 UNTIL 2009-12-03 RESIGNED
JEFFREY MANUEL Dec 1970 British Director 2006-09-13 UNTIL 2008-01-17 RESIGNED
IAN LEWIS Jun 1954 British Director 2006-09-13 UNTIL 2016-03-11 RESIGNED
INSTANT COMPANIES LIMITED Director 2006-08-24 UNTIL 2006-08-24 RESIGNED
MR MICHAEL HARRY CRANSTON Mar 1947 British Director 2006-08-24 UNTIL 2020-08-20 RESIGNED
JACK RONALD BROWNHILL Jun 1948 British Director 2006-09-13 UNTIL 2008-04-22 RESIGNED
CHRISTOPHER DAVID STAMP May 1962 British Secretary 2006-08-24 UNTIL 2008-09-03 RESIGNED
ALAN BIGNELL Jun 1948 British Director 2008-04-22 UNTIL 2014-11-26 RESIGNED
DIRECTOR OF FINANCE KEITH MARTIN ONSLOW Aug 1964 British Secretary 2008-09-03 UNTIL 2009-11-10 RESIGNED
STUART ANSTIE Aug 1957 British Director 2006-09-13 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thatcham Research 2016-04-06 Thatcham   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
BISHOPSGATE HEAD OFFICE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
THATCHAM RESEARCH BERKSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
YMCA FAIRTHORNE GROUP SOUTHAMPTON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
R J URMSON COMMISSIONING ENGINEERS LIMITED FELLERY STREET Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THATCHAM LIMITED THATCHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
YMCA FAIRTHORNE HOUSING SOUTHAMPTON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
STUART ANSTIE (AUTOMOTIVE TRAINING) LTD HUNGERFORD UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2021-08-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2021-01-22 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2019-09-12 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2018-09-21 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2017-09-15 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2016-09-16 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2015-09-22 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - THATCHAM PENSION TRUSTEES LIMITED 2014-09-12 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THATCHAM RESEARCH BERKSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
THATCHAM VENTURES LIMITED THATCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.