INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03831517. The accounts status is DORMANT.

INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8TH FLOOR, 60
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH HENRIKS Apr 1966 Danish Director 2019-02-04 CURRENT
MRS BEENADEVI MAHABEER Mar 1974 British Director 2017-09-25 CURRENT
MRS BEENADEVI MAHABEER Secretary 2017-09-25 CURRENT
MR BERNARD CLINTON TODD Mar 1953 British Director 2000-02-01 UNTIL 2012-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-20 UNTIL 1999-08-20 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Director 1999-09-01 UNTIL 2003-06-24 RESIGNED
DAVID SPROT Aug 1946 British Secretary 1999-08-20 UNTIL 1999-10-28 RESIGNED
ERIC KARL MOE Secretary 2013-10-15 UNTIL 2017-09-25 RESIGNED
SIMON EDWARD JOHN TORY Sep 1958 Secretary 1999-10-28 UNTIL 2013-10-15 RESIGNED
MR CHRISTOPHER MARK WHITESIDE Apr 1964 British Director 2014-08-20 UNTIL 2017-03-01 RESIGNED
DAVID SPROT Aug 1946 British Director 1999-08-20 UNTIL 1999-10-28 RESIGNED
RICHARD SHANE Mar 1964 British Director 2007-12-03 UNTIL 2012-03-28 RESIGNED
JOHN HORROCKS Sep 1956 British Director 2003-08-18 UNTIL 2012-12-21 RESIGNED
SIMON EDWARD JOHN TORY Sep 1958 Director 1999-08-20 UNTIL 2013-10-15 RESIGNED
BETTY ANN MURPHY Mar 1941 British Director 2000-02-01 UNTIL 2007-12-03 RESIGNED
MR IVAYLO ALEXANDROV VESSELINOV Jul 1976 British Director 2016-08-31 UNTIL 2017-03-08 RESIGNED
MR IVAYLO ALEXANDROV VESSELINOV Jul 1976 British Director 2016-09-21 UNTIL 2017-03-08 RESIGNED
MR TOM DE CLERCK May 1969 British Director 2017-09-29 UNTIL 2019-02-04 RESIGNED
MR ERIC KARL MOE Nov 1964 American Director 2013-05-24 UNTIL 2017-09-29 RESIGNED
MR PETER GEORGE BOWDITCH Nov 1941 British Director 2000-02-01 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Group Holdings Limited 2016-08-17 Grays   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
GELLATLY SHIPPING (U.K.) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
EXNOR CRAGGS LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ASYNERGY ADDICTION TREATMENT LTD ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
F M S (CHARTERING) LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ISS TRUSTEES LTD LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BOSP BRIGHTER OPPORTUNITIES FOR SPECIAL PEOPLE BASILDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PLAINTRAVEL LTD LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
GLOBAL MARINE TRAVEL LIMITED LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
GLOBAL MARINE TRAVEL (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
CHARACTER EDUCATION TRUST SEVENOAKS Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED 2017-09-28 31-12-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
LEGAL & CONTINGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ISS PALUMBO UK LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
BEAGLE MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DRAKEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGO FXCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.