INCHCAPE PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
INCHCAPE PENSION TRUSTEE LIMITED
COMPANY NUMBER
03405112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/1997
(27 years and 4 months old)
WEBSITE
INCHCAPE.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
18/07/1997
03/10/1997
PRECIS (1564) LIMITED
LONDON
SW1Y 5LP
Telephone: 02075460022
TPS: No
22A St. James's Square
London
SW1Y 5LP
Telephone: 75460022
22a St Jamess Square
London
SW1Y 4JH
Telephone: 75460022
Credit Risk Overview
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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 |
|---|---|
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 29/05/2024 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 07/03/2024 | New Company Secretary INCHCAPE CORPORATE SERVICES LIMITED (907968942) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE PENSION TRUSTEE 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 INCHCAPE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE PENSION TRUSTEE 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 Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
23/10/1997 - 29/03/2007 (9 years and 5 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 29/05/2024 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 07/03/2024 | New Company Secretary INCHCAPE CORPORATE SERVICES LIMITED (907968942) Appointed |
| 04/01/2024 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 04/01/2024 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 04/01/2024 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 04/01/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 07/09/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 30/08/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 04/08/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 13/07/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 14/07/2015 | Jonathan Henry Charles Greenfield (902422177) has left the board |
| 14/07/2015 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 16/06/2015 | David John Newbury (911920506) has left the board |
| 16/06/2015 | Xavier Francis Kingsland (910515149) has left the board |
| 16/06/2015 | Robert Goodall (907390363) has left the board |
| 16/06/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 16/06/2015 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 16/06/2015 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 16/06/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 29/04/2013 | Dale Francis Butcher (905971972) has left the board |
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