P&O FERRIES DIVISION PENSION TRUSTEES LIMITED - KENT


Company Profile Company Filings

Overview

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED is a Private Limited Company from KENT and has the status: Active.
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441998. The accounts status is DORMANT and accounts are next due on 31/12/2024.

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED - KENT

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHANNEL HOUSE, CHANNEL VIEW ROAD
KENT
CT17 9TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP CHARLES HILLS Feb 1975 British Director 2023-07-06 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2011-03-16 CURRENT
MR JAMES HANLON Secretary 2020-03-24 CURRENT
MRS AMELIA MITCHELL Secretary 2020-11-01 CURRENT
MR IAN GADENNE Oct 1954 British Director 2014-01-01 CURRENT
MR DOUGLAS JOHNSTON Sep 1952 British Director 2016-07-27 CURRENT
MRS RAPINDER KAUR Apr 1964 British Director 2023-07-06 CURRENT
MR CHRISTOPHER JOHN LAMING Dec 1956 British Director 2010-11-17 CURRENT
MR CLIVE ANDREW MOWATT Oct 1948 British Director 2007-11-30 UNTIL 2009-06-30 RESIGNED
MS TINA MARY OAKLEY Nov 1959 British Director 2009-07-01 UNTIL 2010-09-24 RESIGNED
MISS ELLICE DUGARD Secretary 2019-10-14 UNTIL 2020-11-01 RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Secretary 2007-11-30 UNTIL 2019-10-11 RESIGNED
DAVID MALCOLM NEWTON Mar 1961 British Director 2007-11-30 UNTIL 2009-04-03 RESIGNED
MR DAVID GRAHAM CLEMENTS Mar 1954 British Director 2009-04-09 UNTIL 2013-10-11 RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Director 2007-11-30 UNTIL 2019-10-11 RESIGNED
MR TIMOTHY JAMES May 1962 British Director 2020-03-24 UNTIL 2023-07-03 RESIGNED
MR GRENVILLE NIGEL DAVIES Jul 1955 British Director 2014-01-01 UNTIL 2016-03-31 RESIGNED
MRS LESLEY ANNE COTTON Dec 1965 British Director 2011-08-01 UNTIL 2021-03-31 RESIGNED
DAVID GEORGE ANDREWS Jan 1949 British Director 2007-11-30 UNTIL 2010-11-08 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2007-11-30 UNTIL 2011-03-16 RESIGNED
JONATHAN HUGH BELL May 1962 British Director 2007-11-30 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&O Ferries Division Holdings Ltd 2016-04-06 Dover   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P.& O.PENSION FUNDS INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED LONDON Active FULL 65110 - Life insurance
IBM UNITED KINGDOM PENSIONS TRUST LIMITED PORTSMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
P&O FERRIES HOLDINGS LIMITED KENT Active FULL 50100 - Sea and coastal passenger water transport
CHRISTOPHER LAMING CONSULTING LIMITED SITTINGBOURNE ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CHRIS LAMING MEDIA LIMITED SITTINGBOURNE ENGLAND Dissolved... 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P&O FERRIES DIVISION PENSION TRUSTEES LIMITED 2014-10-23 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES SHIP MANAGEMENT LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O OFFSHORE ENERGY LIMITED DOVER Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport