SERCO UK PENSION PLAN TRUSTEE LIMITED
Company is dissolved
General Information
NAME
SERCO UK PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
06118477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2007
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
20/02/2007
26/11/2012
VERTEX UK PENSION PLAN TRUSTEE LIMITED
HAMPSHIRE
RG27 9UY
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
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 |
|---|---|
| 23/05/2024 | New Board Member Richard David Judge (912696819) Appointed |
| 09/07/2015 | PITMANS TRUSTEES LIMITED (916466616) has left the board |
| 05/06/2015 | PITSEC LIMITED (917404796) has left the board |
Credit Risk Overview
Want to learn more about SERCO UK PENSION PLAN 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 SERCO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO UK PENSION PLAN 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 Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
20/02/2007 - 01/01/2011 (3 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/10/2007 - 30/04/2009 (1 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2007 - 15/01/2015 (7 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 23/05/2024 | New Board Member Richard David Judge (912696819) Appointed |
| 09/07/2015 | PITMANS TRUSTEES LIMITED (916466616) has left the board |
| 05/06/2015 | PITSEC LIMITED (917404796) has left the board |
| 05/03/2015 | David Mark Faulkner (911531361) has left the board |
| 05/03/2015 | Roderick McBain (912589464) has left the board |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/01/2013 | Richard David Judge (917449134) has left the board |
| 03/01/2013 | New Board Member Richard David Judge (912696819) Appointed |
| 21/12/2012 | New Board Member Richard David Judge (917449134) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 04/12/2012 | Stephen Miles Lilley (913467824) has left the board |
| 04/12/2012 | New Company Secretary PITSEC LIMITED (917404796) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 03/12/2012 | Change in Reg. Office |
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