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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIG & DERRICOTT LIMITED WALSALL Active FULL 27120 - Manufacture of electricity distribution and control apparatus
VICTORY TRANSFORMERS & SWITCHGEAR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
CIGNA 2000 UK PENSION LIMITED GREENOCK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EDINBURGH STUDENTS' CHARITIES APPEAL EDINBURGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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

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