HOUSE OF FRASER PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE OF FRASER PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSE OF FRASER PENSION TRUSTEES LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676340. The accounts status is DORMANT.

HOUSE OF FRASER PENSION TRUSTEES LIMITED - LONDON

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
30 / 9 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

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
MR PETER MILES CALLAWAY Jun 1953 British Director 2015-06-18 CURRENT
DALRIADA TRUSTEES LIMITED Corporate Director 2018-05-04 CURRENT
MR BRIAN DAVID WELCH Jun 1948 British Director 2013-09-16 CURRENT
MRS SUZANNE WILLSHIRE Jan 1960 British Director 2018-08-31 CURRENT
STEVE SARGENT Oct 1953 British Director 2013-09-16 CURRENT
MR PAUL SIMON MASON Apr 1969 British Director 2017-03-02 UNTIL 2018-07-25 RESIGNED
BRANDON JAMES WEBB Jun 1971 British Director 2013-09-16 UNTIL 2015-10-20 RESIGNED
TOBY JOHN VARSANYI May 1976 British Director 2013-11-29 UNTIL 2015-06-18 RESIGNED
MR PETER VINCENT HENRY MORRISON Aug 1948 British Director 2013-09-04 UNTIL 2018-08-31 RESIGNED
VICKY STEWART Jun 1972 British Director 2013-09-16 UNTIL 2018-08-31 RESIGNED
ALISON SMITH May 1957 British Director 2013-09-04 UNTIL 2018-08-31 RESIGNED
MS RUTH ZENA NEWMAN Aug 1959 British Director 2016-02-23 UNTIL 2016-11-21 RESIGNED
MR JERRY O'NEAL JOHNSON Oct 1967 American Director 2018-07-26 UNTIL 2018-08-31 RESIGNED
PETER GEOFFREY HEARSEY Secretary 2013-09-04 UNTIL 2018-10-01 RESIGNED
CLEMENTINA AVIS LEONTINE FRASER May 1968 British Director 2013-09-04 UNTIL 2018-08-31 RESIGNED
HANNAH CHAPMAN Jun 1982 British Director 2013-09-04 UNTIL 2013-11-29 RESIGNED
HR TRUSTEES LIMITED Corporate Director 2013-09-16 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Fraser (Uk & Ireland) Acquisitions Limited 2018-06-18 - 2018-08-29 London   Ownership of shares 75 to 100 percent
House Of Fraser (Uk & Ireland) Acquisitions Limited 2018-06-04 - 2018-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yafei Yuan 2016-04-06 - 2018-08-29 12/1964 Nanjing   Jiangsu Province Significant influence or control
House Of Fraser Limited 2016-04-06 - 2018-06-18 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HOUSE OF FRASER (RETAIL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CHELTENHAM BID LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
CORPORATE PENSION AND TRUSTEE SERVICES LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
B WEBB CONSULTANCY LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HF STORES REALISATIONS LIMITED EDINBURGH In... FULL 47190 - Other retail sale in non-specialised stores
HOUSE OF FRASER (INVESTMENTS) LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOUSE OF FRASER PENSION TRUSTEES LIMITED 2023-05-06 30-09-2022 £2 equity
Dormant Company Accounts - HOUSE OF FRASER PENSION TRUSTEES LIMITED 2022-06-17 30-09-2021 £2 equity
Dormant Company Accounts - HOUSE OF FRASER PENSION TRUSTEES LIMITED 2021-05-27 30-09-2020 £2 equity
Dormant Company Accounts - HOUSE OF FRASER PENSION TRUSTEES LIMITED 2020-06-06 30-09-2019 £2 equity

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