TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
Company is dissolved
General Information
NAME
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
COMPANY NUMBER
03244346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/08/1996
(28 years and 3 months old)
WEBSITE
NATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/08/1996
13/01/2012
NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED
BATH
BA1 2JB
1 Northumberland Buildings
Queen Square
Bath
Avon
BA1 2JB
Credit Risk Overview
Want to learn more about TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Peter Francis Tomlinson (902356609) Appointed |
| 01/10/2024 | New Board Member Adrienne Helen McGlynn (916144996) Appointed |
| 01/10/2024 | New Board Member Andreas Karl Schwaiger (918436073) Appointed |
Credit Risk Overview
Want to learn more about TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 215 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
14/10/1996 - 17/06/1997 (8 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1996 - 27/04/2001 (4 years and 6 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Peter Francis Tomlinson (902356609) Appointed |
| 01/10/2024 | New Board Member Adrienne Helen McGlynn (916144996) Appointed |
| 01/10/2024 | New Board Member Andreas Karl Schwaiger (918436073) Appointed |
| 12/11/2018 | Ian William Polonis (907761048) has left the board |
| 12/11/2018 | Steven Thomas Alone Paul (907060077) has left the board |
| 09/11/2018 | Andrew Kane Burns (914599427) has left the board |
| 09/11/2018 | Brian Peter Harvey (914599405) has left the board |
| 09/11/2018 | Graeme Robert Glen (910871602) has left the board |
| 09/11/2018 | Daniel McEwan (909775475) has left the board |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 05/05/2016 | Andreas Karl Schwaiger (918039323) has left the board |
| 05/05/2016 | New Board Member Andreas Karl Schwaiger (918436073) Appointed |
| 01/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 26/09/2013 | Michael Cowles (905366863) has left the board |
| 26/09/2013 | Ian William Caxton Spencer (907476107) has left the board |
| 06/09/2013 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 09/08/2013 | New Board Member Andreas Karl Schwaiger (918039323) Appointed |
| 26/02/2013 | Change in Reg. Office |
| 29/10/2012 | Donald James McRae (903454288) has left the board |
| 19/10/2012 | New Board Member Lynn Clark (917293445) Appointed |
| 22/09/2012 | New Annual Return filed |
| 19/09/2012 | David Philip has left the board |
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