MAERSK PENSION TRUSTEE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MAERSK PENSION TRUSTEE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
MAERSK PENSION TRUSTEE LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272753. The accounts status is DORMANT.

MAERSK PENSION TRUSTEE LIMITED - NEWCASTLE UPON TYNE

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
30 / 6 30/06/2020

Registered Office

THE PEARL
NEWCASTLE UPON TYNE
NE1 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL MCGURK May 1959 British Secretary 2007-06-19 CURRENT
MR BRIAN GODSAFE Oct 1957 British Director 2009-06-01 CURRENT
MRS SAIRAH KNIGHT Jan 1978 British Director 2018-05-15 CURRENT
DAVID JEFFREY HARRIS Jan 1962 British Director 2019-08-01 CURRENT
HFW DIRECTORS LIMITED Corporate Director 2007-06-07 UNTIL 2007-06-19 RESIGNED
MRS CAROLYN FIONA COSGROVE Nov 1971 British Director 2010-08-12 UNTIL 2019-04-04 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2014-03-19 UNTIL 2016-12-16 RESIGNED
MR CHARLES DAVID CAME Jul 1985 British Director 2018-09-12 UNTIL 2021-02-09 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2008-09-18 UNTIL 2010-08-12 RESIGNED
HFW NOMINEES LIMITED Corporate Secretary 2007-06-07 UNTIL 2007-06-19 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2007-06-19 UNTIL 2019-07-31 RESIGNED
MR EDWARD DAVEY Nov 1968 British Director 2014-03-19 UNTIL 2015-03-09 RESIGNED
MR JONATHAN MILNE Oct 1973 Scottish Director 2015-09-01 UNTIL 2017-12-15 RESIGNED
RICHARD MCNAB MITCHELL Jun 1958 British Director 2007-06-19 UNTIL 2009-01-01 RESIGNED
MR. MARK POWELL May 1966 British Director 2018-09-12 UNTIL 2020-04-30 RESIGNED
MR BEN STEEL Apr 1975 British Director 2010-08-12 UNTIL 2013-12-31 RESIGNED
ANTHONY FRANCIS STEEN Oct 1957 British Director 2007-06-19 UNTIL 2008-09-11 RESIGNED
DANIEL WESTON - ZETER Jul 1981 British Director 2007-06-19 UNTIL 2010-03-19 RESIGNED
ANDREW YATES Feb 1960 British Director 2007-06-19 UNTIL 2014-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2017-05-23 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FURNESS WITHY INVESTMENTS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MAERSK LINE UK LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELLERMAN HARRISON CONTAINER LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK CREWING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAERSK HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 52290 - Other transportation support activities
NEDLLOYD GENOA LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NEDLLOYD CONTAINER LINE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEDLLOYD CLEAR WATER LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MAERSK RBS PENSION TRUSTEE LTD. LIVERPOOL ENGLAND Active DORMANT 65300 - Pension funding
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MAERSK FPSOS UK LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAERSK RESOURCE MANAGEMENT LIMITED LONDON Dissolved... FULL 78300 - Human resources provision and management of human resources funct
TOTAL E&P AKTOBE LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2021-07-07 30-06-2020 £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2020-03-25 30-06-2019 £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2019-02-28 30-06-2018 £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2018-03-28 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2017-03-01 30-06-2016 £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2016-03-01 30-06-2015 £1 equity
Dormant Company Accounts - MAERSK PENSION TRUSTEE LIMITED 2015-02-27 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARED INTEREST FOUNDATION NEWCASTLE UPON TYNE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.