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 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.
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 |
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 |