SEGRO PENSION SCHEME TRUSTEES LIMITED
Company is dissolved
General Information
NAME
SEGRO PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
09344049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
SEGRO.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2021
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
Want to learn more about SEGRO PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 01/10/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 04/09/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
Credit Risk Overview
Want to learn more about SEGRO PENSION SCHEME TRUSTEES 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 SEGRO PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO PENSION SCHEME TRUSTEES 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 Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 01/10/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 04/09/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 20/12/2023 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 22/03/2019 | Naomi Susan Lynam (922182513) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | John Bailey Thompson (919326141) has left the board |
| 26/09/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Justin Richard Read (906702368) Appointed |
| 23/03/2017 | John Edwin Adshead (901502006) has left the board |
| 09/01/2017 | Lawrence Elliot Simpson (916473388) has left the board |
| 09/01/2017 | New Board Member Christopher Caiulo (922182525) Appointed |
| 09/01/2017 | New Board Member Naomi Susan Lynam (922182513) Appointed |
| 15/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | Nigel Andrew Turnor (919326142) has left the board |
| 06/07/2016 | Jonathan Pebworth (904155018) has left the board |
| 08/01/2016 | New Annual Return filed |
| 21/10/2015 | Ian Charles Melia (920142808) has left the board |
| 21/10/2015 | New Board Member Ian Charles Melia (919366109) Appointed |
| 05/10/2015 | New Board Member Ian Charles Melia (920142808) Appointed |
| 05/10/2015 | New Board Member Oliver Lewis White (916822066) Appointed |
| 10/12/2014 | New Board Member Trevor Charles Mant (908461945) Appointed |
| 10/12/2014 | New Board Member Jonathan Pebworth (904155018) Appointed |
| 10/12/2014 | New Board Member John Edwin Adshead (901502006) Appointed |
| 10/12/2014 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 10/12/2014 | New Board Member John Bailey Thompson (919326141) Appointed |
| 10/12/2014 | New Board Member Nigel Andrew Turnor (919326142) Appointed |
| 10/12/2014 | New Company Secretary Elizabeth Ann Blease (919326143) Appointed |
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