SERCO PENSION TRUSTEE LIMITED

Non-Trading

General Information

NAME
SERCO PENSION TRUSTEE LIMITED

COMPANY NUMBER
09868351

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
11/11/2015 (9years old)

WEBSITE
www.serco.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK
HAMPSHIRE
RG27 9UY

Telephone: 01256745900
TPS: No

TRADING ADDRESSES

Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY

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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SERCO PENSION TRUSTEE 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

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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)

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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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

8

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERCO HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Michael Eldrid 11/11/2015 - Present (9years) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Michael Baker 26/10/2016 - Present (8 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucie Caroline Porter 12/09/2018 - Present (6 years and 2 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas John McEwan 06/04/2022 - Present (2 years and 7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas John McEwan 06/04/2022 - Present (2 years and 7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
INTELENET GLOBAL SERVICE PVT LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board
Date: 25/10/2023	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 20/10/2023	Event: New Board Member DALRIADA TRUSTEES LIMITED (931487151) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: David Charles Eveleigh (929783063) has left the board
Date: 02/10/2023	Event: New Company Secretary Nickesha Graham-Burrell (931406982) Appointed
Date: 22/08/2023	Event: New Board Member Mark Withecombe (928894297) Appointed
Date: 01/02/2023	Event: David Niotakis (926119065) has left the board
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Board Member Thomas John McEwan (909381378) Appointed
Date: 28/11/2022	Event: New Board Member Thomas John McEwan (930260655) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Stuart John Haydon (928868192) has left the board
Date: 13/07/2022	Event: New Company Secretary David Charles Eveleigh (929783063) Appointed
Date: 26/10/2021	Event: SERCO CORPORATE SERVICES LIMITED (911589849) has left the board
Date: 26/10/2021	Event: New Company Secretary Stuart John Haydon (928868192) Appointed
Date: 25/10/2021	Event: Nicholas John Stewart (903395800) has left the board
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member David Niotakis (926119065) Appointed
Date: 03/11/2020	Event: Graham Baldock (904951960) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 04/03/2020	Event: Guy William Leach (907087766) has left the board
Date: 24/02/2020	Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed
Date: 24/02/2020	Event: 20-20 TRUSTEE SERVICES LIMITED (926715031) has left the board
Date: 17/02/2020	Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (926715031) Appointed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Board Member Guy William Leach (907087766) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Board Member Lucie Caroline Porter (925310607) Appointed
Date: 06/12/2018	Event: New Accounts filed
Date: 13/11/2018	Event: Guy William Leach (907087766) has left the board
Date: 01/08/2018	Event: New Board Member Dean Michael Eldrid (917765557) Appointed
Date: 13/03/2018	Event: Dean Michael Eldrid (917765557) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: New Accounts filed
Date: 23/03/2017	Event: David Mark Cadger (920260185) has left the board
Date: 28/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Board Member Ian Michael Baker (921758135) Appointed
Date: 05/05/2016	Event: Guy William Leach (920260186) has left the board
Date: 05/05/2016	Event: New Board Member Guy William Leach (907087766) Appointed
Date: 27/11/2015	Event: New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed
Date: 27/11/2015	Event: SERCO CORPORATE SERVICES LIMITED (920260181) has left the board
Date: 20/11/2015	Event: Graham Baldock (920260183) has left the board
Date: 20/11/2015	Event: Dean Michael Eldrid (920260182) has left the board
Date: 20/11/2015	Event: New Board Member Nicholas John Stewart (903395800) Appointed

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SERCO PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

8

7

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

£1

£1

£0

£1

Accounts

People Overview

8

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™