CLIFFORD CHANCE PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLIFFORD CHANCE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLIFFORD CHANCE PENSION TRUSTEES LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLIFFORD CHANCE PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BANK STREET
LONDON
E14 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-09-30 CURRENT
PENSION LAWYER TRUSTEE LIMITED Corporate Director 2020-04-22 CURRENT
MR JAMES ALISTAIR DAWSON Jan 1947 British Director 2011-07-01 CURRENT
ANNE LOUISE DRAKEFORD Nov 1973 British Director 2018-11-28 CURRENT
MRS AMRITA HOFMAIER Jan 1981 British Director 2020-07-01 CURRENT
PRADEEP PATEL Apr 1964 British Director 2020-07-01 CURRENT
DAVID FRANKLIN SALEH Feb 1971 British Director 2013-02-26 CURRENT
ROBIN THOMAS TREMAINE May 1956 British Director 1997-01-06 CURRENT
MR IAN SHAY Sep 1945 British Director 2008-07-01 UNTIL 2011-06-30 RESIGNED
ANDREW TROMANS Mar 1972 British Director 2006-01-06 UNTIL 2009-06-05 RESIGNED
NICHOLAS ADRIAN SHERWIN Dec 1961 British Director 1995-09-04 UNTIL 1996-01-08 RESIGNED
MR ANDREW GARTH POLLARD Apr 1945 British Director RESIGNED
CHRISTOPHER COURTENAY PERRIN Oct 1956 British Director 2000-08-01 UNTIL 2002-11-15 RESIGNED
TIMOTHY ALGERNON CLEMENT PAGE Nov 1963 British Director 2011-09-07 UNTIL 2012-12-31 RESIGNED
MR MARK DOMINIC HARDING Jul 1957 British Director RESIGNED
GERALD FRANK HENRY MONTAGU Apr 1969 British Director 2001-10-08 UNTIL 2005-05-05 RESIGNED
JEREMY KOSKY Jan 1968 British Director 1995-03-08 UNTIL 2001-06-18 RESIGNED
JEREMY PAUL KOSKY Jan 1968 British Director 2008-07-07 UNTIL 2014-11-25 RESIGNED
MR CHRISTOPHER WILLIAM JOHNSON Feb 1954 Director RESIGNED
MS JANE ELIZABETH HAYES KOLA Feb 1969 British Director 2020-04-22 UNTIL 2020-04-22 RESIGNED
BRYAN ERIC KING Nov 1947 British Director 1999-12-22 UNTIL 2007-12-31 RESIGNED
LYNN ALEXANDRA JOHANSEN Jun 1959 British Director 1996-07-08 UNTIL 2009-12-31 RESIGNED
AMRITA HOFMAIER Mar 1975 British Director 2020-07-01 UNTIL 2020-07-01 RESIGNED
MR DAVID ERNEST HATCHARD Sep 1943 British Director RESIGNED
MR MICHAEL ROBERT MATHEWS Nov 1941 British Director RESIGNED
HELEN CARTY Jul 1972 British Director 1999-11-17 UNTIL 2001-06-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-12-21 UNTIL 2010-09-30 RESIGNED
MR JOSEPH DANIEL GALLIVAN Feb 1934 British Director 1993-04-27 UNTIL 1993-11-19 RESIGNED
DAVID DUNNIGAN Dec 1961 British Director 2009-05-01 UNTIL 2014-11-24 RESIGNED
DORIAN WARRICK SHERIDAN DREW Oct 1972 British Director 2014-11-25 UNTIL 2020-04-21 RESIGNED
ROBERT LEIGHTON DAVIES Aug 1967 British Director 2003-09-05 UNTIL 2007-12-31 RESIGNED
PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2001-07-10 UNTIL 2001-07-10 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 2000-01-01 UNTIL 2009-04-30 RESIGNED
LORRAYNE JANE CHAPMAN Sep 1953 British Director 1993-04-27 UNTIL 2008-07-16 RESIGNED
TIMOTHY HOWARD SHERWOOD-KING Nov 1953 British Director 2009-07-14 UNTIL 2020-07-01 RESIGNED
HELEN LOUISE CARTY Jul 1972 British Director 2014-11-26 UNTIL 2018-02-28 RESIGNED
IRIS MARY BROWNE Feb 1938 British Director RESIGNED
ALISON JANE BLACKWELL Mar 1959 British Director 2008-07-07 UNTIL 2018-06-30 RESIGNED
MS MEREDITH HANSON GIBSON Oct 1959 British Director 2018-07-01 UNTIL 2022-06-30 RESIGNED
STEVEN KEITH HALLIWELL Oct 1954 British Director 1993-11-23 UNTIL 1999-06-25 RESIGNED
MR DAVID ERNEST HATCHARD Sep 1943 British Director 2011-07-01 UNTIL 2020-07-01 RESIGNED
MR ANDREW STEWARD Jul 1952 British Director 2006-02-03 UNTIL 2011-05-06 RESIGNED
MS NICOLA STANHOPE Oct 1953 British Director 1999-10-01 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE NEWCASTLE LIMITED NEWCASTLE HELIX UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE SECRETARIES LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MITHRAS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLIFFORD CHANCE CIS LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BROOK STREET BUREAU LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
CANARY WHARF (DS6) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (DS6) T1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ASHERCLOSE LIMITED HIGH WYCOMBE Dissolved... DORMANT 70100 - Activities of head offices
CANARY WHARF FINANCE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRITANNIA TREASURY SERVICES LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUE SEAL LIMITED BIRMINGHAM Active FULL 46690 - Wholesale of other machinery and equipment
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
ASPECT CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
CLIFFORD CHANCE NO.2 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOLEGLADE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2022-09-27 31-12-2021 £100 equity
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2021-09-30 31-12-2020 £100 equity
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2020-12-22 31-12-2019 £100 equity
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2019-09-28 31-12-2018 £100 equity
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2018-09-27 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - CLIFFORD CHANCE PENSION TRUSTEES LIMITED 2017-09-15 31-12-2016 £100 equity

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