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Clifford Chance Pension Trustees Limited

Clifford Chance Pension Trustees Limited is a dormant company incorporated on 7 March 1978 with the registered office located in London, Greater London. Clifford Chance Pension Trustees Limited was registered 47 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01356255
Private limited company
Age
47 years
Incorporated 7 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past 21 years
Telephone
02070061000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Nov 1973
Director • Solicitor • British • Lives in UK • Born in May 1956
Director • Self Employed • Lives in UK • Born in Apr 1964
Director • None • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Europe LLP
David Franklin Saleh and Anne Louise Drakeford are mutual people.
Active
Clifford Chance LLP
David Franklin Saleh and Anne Louise Drakeford are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Anne Louise Drakeford Appointed
4 Months Ago on 1 May 2025
Robin Thomas Tremaine Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Anne Louise Drakeford Resigned
1 Year 2 Months Ago on 30 Jun 2024
Amrita Hofmaier Resigned
1 Year 2 Months Ago on 30 Jun 2024
Pension Lawyer Trustee Limited Details Changed
1 Year 4 Months Ago on 1 May 2024
Ian Shay Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Termination of appointment of Robin Thomas Tremaine as a director on 30 April 2025
Submitted on 11 May 2025
Appointment of Anne Louise Drakeford as a director on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Pension Lawyer Trustee Limited on 1 May 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Termination of appointment of Amrita Hofmaier as a director on 30 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Anne Louise Drakeford as a director on 30 June 2024
Submitted on 15 Jul 2024
Appointment of Ian Shay as a director on 1 January 2024
Submitted on 15 Jan 2024
Repayment History
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