CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
CLIFFORD CHANCE PENSION TRUSTEES LIMITED

COMPANY NUMBER
01356255

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/03/1978 (46 years and 9 months old)

WEBSITE
www.cliffordchance.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/1978 27/04/1988
LEGIBUS C-T PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

10 UPPER BANK STREET
LONDON
E14 5JJ

Telephone: 02070061000
TPS: No

TRADING ADDRESSES

10 Upper Bank Street
London
E14 5JJ

Telephone: 70061000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITHRAS LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: Amrita Hofmaier (920239765) has left the board
Date: 17/07/2024	Event: Anne Louise Drakeford (915209737) has left the board
Date: 17/01/2024	Event: New Board Member Ian Shay (931810158) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLIFFORD CHANCE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLIFFORD CHANCE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLIFFORD CHANCE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITHRAS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Thomas Tremaine 06/01/1997 - Present (27 years and 11 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 30/09/2010 - Present (14 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1678 Past: 1944	View Report
James Alistair Dawson 01/07/2011 - Present (13 years and 5 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Franklin Saleh 26/02/2013 - Present (11 years and 9 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
PENSION LAWYER TRUSTEE LIMITED 22/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLIFFORD CHANCE LLP	Active - Accounts Filed	View Report
CLIFFORD CHANCE HOLDINGS LLP	Active - Accounts Filed	View Report
CLIFFORD CHANCE NO.2 LIMITED	Active - Accounts Filed	View Report
MOLEGLADE LIMITED	Active - Accounts Filed	View Report
MITHRAS LIMITED	Active - Accounts Filed	View Report
CC WORLDWIDE LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE CIS LIMITED	Non-Trading	View Report
CLIFFORD CHANCE LONDON LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE NEWCASTLE LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE NOMINEES NO.2 LIMITED	Company is dissolved	View Report
BARD BIDCO LIMITED	Non-Trading	View Report
CLIFFORD CHANCE PENSION TRUSTEES LIMITED	Non-Trading	View Report
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE SECRETARIES LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE TECHNOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: Amrita Hofmaier (920239765) has left the board
Date: 17/07/2024	Event: Anne Louise Drakeford (915209737) has left the board
Date: 17/01/2024	Event: New Board Member Ian Shay (931810158) Appointed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Meredith Hanson Gibson (925370355) has left the board
Date: 14/01/2022	Event: New Board Member Amrita Jaijee Hofmaier (920239765) Appointed
Date: 14/01/2022	Event: Amrita Jaijee Hofmaier (927761048) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: David Ernest Hatchard (917383662) has left the board
Date: 09/09/2020	Event: Timothy Howard Sherwood-King (914988155) has left the board
Date: 14/05/2020	Event: PENSIONS LEGACY TRUSTEES LIMITED (926942259) has left the board
Date: 14/05/2020	Event: New Board Member PENSIONS LEGACY TRUSTEES LIMITED (924864797) Appointed
Date: 07/05/2020	Event: New Board Member PENSIONS LEGACY TRUSTEES LIMITED (926942259) Appointed
Date: 28/04/2020	Event: Dorian Warrick Sheridan Drew (918272465) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: New Board Member David Franklin Saleh (914204952) Appointed
Date: 28/08/2019	Event: David Franklin Saleh (917658714) has left the board
Date: 01/01/2019	Event: New Board Member Anne Louise Drakeford (915209737) Appointed
Date: 01/01/2019	Event: Anne Louise Drakeford (925370344) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Board Member Meredith Hanson Gibson (925370355) Appointed
Date: 25/12/2018	Event: New Board Member Anne Louise Drakeford (925370344) Appointed
Date: 24/12/2018	Event: Alison Jane Blackwell (913264071) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Helen Louise Carty (916227781) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 25/12/2014	Event: New Board Member Dorian Warrick Sheridan Drew (918272465) Appointed
Date: 25/12/2014	Event: New Board Member Helen Louise Carty (916227781) Appointed
Date: 25/12/2014	Event: Dorian Warrick Sheridan Drew (919349392) has left the board
Date: 25/12/2014	Event: Helen Louise Carty (919349700) has left the board
Date: 18/12/2014	Event: New Board Member Helen Louise Carty (919349700) Appointed
Date: 18/12/2014	Event: New Board Member Dorian Warrick Sheridan Drew (919349392) Appointed
Date: 27/11/2014	Event: Jeremy Paul Kosky (913264367) has left the board
Date: 26/11/2014	Event: New Accounts filed
Date: 26/11/2014	Event: David Dunnigan (914677571) has left the board
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915622279) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

6

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

6

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™