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Inchcape Pension Trustee Limited
Inchcape Pension Trustee Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in London, Greater London. Inchcape Pension Trustee Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03405112
Private limited company
Age
28 years
Incorporated
18 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Inchcape Pension Trustee Limited
Contact
Update Details
Address
22a St James'S Square
London
SW1Y 5LP
Same address for the past
24 years
Companies in SW1Y 5LP
Telephone
020 75460022
Email
Available in Endole App
Website
Inchcape.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Mark Nicholas Thomas
Director • British • Lives in England • Born in Jul 1979
Jonathan Hartley Greenwood
Director • British • Lives in UK • Born in Jan 1971
Christopher Mark Davies
Director • British • Lives in England • Born in Mar 1970
Tamsin Waterhouse
Director • British • Lives in UK • Born in Mar 1973
Inchcape Corporate Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
St.Mary Axe Securities Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Overseas Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Management (Services) Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Corporate Services Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Digital Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Finance Plc
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape International Holdings Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape (Belgium) Limited
Inchcape Corporate Services Limited, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
10 Years Ago on 5 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Mr Christopher Mark Davies Appointed
10 Years Ago on 9 Jun 2015
Ms Tamsin Waterhouse Appointed
10 Years Ago on 9 Jun 2015
Mr Mark Nicholas Thomas Appointed
10 Years Ago on 9 Jun 2015
Xavier Francis Kingsland Resigned
10 Years Ago on 9 Jun 2015
John Anthony Leslie Greenfield Resigned
10 Years Ago on 21 Apr 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 5 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 23 Jul 2015
Termination of appointment of John Anthony Leslie Greenfield as a director on 21 April 2015
Submitted on 9 Jul 2015
Appointment of Mr Christopher Mark Davies as a director on 9 June 2015
Submitted on 9 Jul 2015
Appointment of Mr Jonathan Hartley Greenwood as a director on 9 June 2015
Submitted on 12 Jun 2015
Termination of appointment of David John Newbury as a director on 9 June 2015
Submitted on 12 Jun 2015
Termination of appointment of Robert Goodall as a director on 9 June 2015
Submitted on 12 Jun 2015
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Repayment History
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