JABIL PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JABIL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JABIL PENSION TRUSTEES LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254578. The accounts status is DORMANT and accounts are next due on 30/04/2025.
JABIL PENSION TRUSTEES LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254578. The accounts status is DORMANT and accounts are next due on 30/04/2025.
JABIL PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WESTGATE HOUSE
LONDON
EC1N 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | CURRENT | ||
MS DEBBIE MILLICENT HUME | Jul 1965 | British | Director | 2015-09-28 | CURRENT |
MARTIN BOWMAN PINDER | May 1951 | British | Director | 2006-05-12 | CURRENT |
ROGER RANDELL | Nov 1946 | British | Director | 2002-09-01 | CURRENT |
MS ANN GLACKIN | Oct 1971 | American | Director | 2022-11-07 | CURRENT |
MR ANDREW GEOFFREY DOLMAN | May 1959 | British | Director | 2007-05-29 UNTIL 2011-06-04 | RESIGNED |
STEVEN ALLAN HODGE | Nov 1966 | British | Director | 2001-07-18 UNTIL 2018-04-26 | RESIGNED |
AILEEN O'TOOLE | Sep 1973 | Irish | Director | 2002-12-01 UNTIL 2004-06-04 | RESIGNED |
DAVID ARTHUR KNOWLES | Sep 1961 | British | Director | 2001-07-18 UNTIL 2002-11-30 | RESIGNED |
MR ROBERT RICHARD MACIEJEWSKI | Jul 1971 | American | Director | 2020-06-29 UNTIL 2022-10-28 | RESIGNED |
MS MORAG ANNE MCKELVIE | Jul 1965 | British | Director | 2010-06-30 UNTIL 2014-04-02 | RESIGNED |
BRIDIE REBECCA MCMULKIN | Dec 1942 | British | Director | 2002-09-01 UNTIL 2019-08-03 | RESIGNED |
ROBIN BRUCE FORSTER | Aug 1957 | British | Director | 2007-07-19 UNTIL 2019-08-21 | RESIGNED |
STEVE MICHAEL DEACON | Mar 1962 | British | Director | 2007-04-11 UNTIL 2010-06-30 | RESIGNED |
JOANNE DARLING | Nov 1968 | British | Secretary | 2001-07-18 UNTIL 2003-11-01 | RESIGNED |
ANNE AMANDA MAIRE ALLEN | Jan 1954 | British | Secretary | 2003-11-01 UNTIL 2007-02-12 | RESIGNED |
MR GRAHAM ALLEN | Sep 1959 | British | Secretary | 2007-02-12 UNTIL 2022-08-31 | RESIGNED |
GRAHAME EDWARD HANNAH | Jun 1958 | British | Director | 2001-07-18 UNTIL 2003-06-30 | RESIGNED |
LUCY GROVES | Feb 1975 | British | Director | 2006-02-14 UNTIL 2006-12-15 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-07-18 UNTIL 2001-07-18 | RESIGNED | ||
MRS LESLEY ALEXANDER BRADLEY | Aug 1970 | British | Director | 2014-06-19 UNTIL 2014-12-02 | RESIGNED |
JOANNE DARLING | Nov 1968 | British | Director | 2001-07-18 UNTIL 2003-11-01 | RESIGNED |
MR WILLIAM CHARLES SCHROEDER | Jul 1967 | American | Director | 2018-04-19 UNTIL 2020-07-02 | RESIGNED |
STEVEN MICHAEL DEACON | Mar 1969 | British | Director | 2007-05-29 UNTIL 2007-06-21 | RESIGNED |
MR DAVID BRYAN BEAMER | Mar 1967 | British | Director | 2003-07-01 UNTIL 2019-12-10 | RESIGNED |
ANDREW CHARLES SHEARD | Feb 1956 | British | Director | 2003-11-01 UNTIL 2005-08-12 | RESIGNED |
MR MARK ANTONY PORTER | Jun 1967 | British | Director | 2015-09-28 UNTIL 2019-11-28 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-07-18 UNTIL 2001-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jabil Circuit Limited | 2016-06-01 | Edinburgh |
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 - JABIL PENSION TRUSTEES LIMITED | 2023-12-08 | 31-07-2023 | £1 Cash £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2022-08-31 | 31-07-2022 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2022-04-23 | 31-07-2021 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2020-12-05 | 31-07-2020 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2019-11-26 | 31-07-2019 | £1 Cash £1 equity |
Micro-entity Accounts - JABIL PENSION TRUSTEES LIMITED | 2018-12-11 | 31-07-2018 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2017-12-08 | 31-07-2017 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2017-03-24 | 31-07-2016 | £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2015-12-18 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - JABIL PENSION TRUSTEES LIMITED | 2014-12-12 | 31-07-2014 | £1 Cash £1 equity |