THE STATIONERY OFFICE PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

THE STATIONERY OFFICE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE STATIONERY OFFICE PENSION TRUSTEES LIMITED was incorporated 16 years ago on 12/12/2002 and has the registered number: 04615331. The accounts status is DORMANT and accounts are next due on 30/09/2020.

THE STATIONERY OFFICE PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

55 WELLS STREET
LONDON
W1A 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1034 LIMITED (until 30/01/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MICHAEL JOHN ANTHONY PARTRIDGE Sep 1935 British Director 2006-04-28 CURRENT
MR DAVID HIGENBOTTAM Mar 1951 British Director 2004-09-06 CURRENT
PAUL HARVEY Feb 1955 British Director 2008-06-03 CURRENT
ROBERT CHARLES AVERY Oct 1949 British Director 2003-01-30 CURRENT
BRIAN TIMOTHY JOHN BROUGHTON Sep 1952 British Director 2012-03-25 CURRENT
MR DAVID HIGENBOTTAM Mar 1951 British Secretary 2006-04-28 CURRENT
MR PHILLIP BROOKS Jan 1945 British Director 2003-01-30 UNTIL 2004-09-06 RESIGNED
MR TERENCE ALFRED BAILEY Mar 1960 British Director 2003-01-30 UNTIL 2011-12-01 RESIGNED
CATHERINE ANN BARTON Mar 1947 British Director 2003-01-30 UNTIL 2005-11-25 RESIGNED
KEITH BURBAGE May 1952 British Director 2003-11-27 UNTIL 2006-11-06 RESIGNED
DEVON WILLIAMS Aug 1953 British Director 2006-11-06 UNTIL 2015-06-30 RESIGNED
JOHN EDWARD SNAITH Nov 1946 British Director 2003-01-30 UNTIL 2012-02-01 RESIGNED
DAVID ORR Dec 1948 British Director 2003-01-30 UNTIL 2006-04-28 RESIGNED
MAX CHARLES MYCROFT Jun 1962 British Director 2011-01-24 UNTIL 2018-03-06 RESIGNED
MARK LIPTROTT Jan 1967 British Director 2007-07-16 UNTIL 2007-11-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-12-12 UNTIL 2003-01-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-12-12 UNTIL 2003-01-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-12-12 UNTIL 2003-01-30 RESIGNED
DAVID ORR Dec 1948 British Secretary 2003-01-30 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Avery 2016-12-12 10/1949 London   Significant influence or control
Mr Brian Timothy John Broughton 2016-12-12 9/1952 London   Significant influence or control
Mr David Higenbottam 2016-12-12 3/1951 London   Significant influence or control
Mr Paul Harvey 2016-12-12 2/1955 London   Significant influence or control
Mr Max Charles Mycroft 2016-12-12 6/1962 Norwich   Significant influence or control
Mr Michael John Anthony Partridge 2016-12-12 9/1935 London   Significant influence or control
The Stationery Office Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE STATIONERY OFFICE PENSION TRUSTEES LIMITED 2019-10-01 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - THE STATIONERY OFFICE PENSION TRUSTEES LIMITED 2018-08-31 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - THE STATIONERY OFFICE PENSION TRUSTEES LIMITED 2017-09-05 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - THE STATIONERY OFFICE PENSION TRUSTEES LIMITED 2016-03-30 31-12-2015 £2 Cash £2 equity

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