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Exolum Terminals Pension Trustee Limited

Exolum Terminals Pension Trustee Limited is a dormant company incorporated on 22 December 2006 with the registered office located in London, City of London. Exolum Terminals Pension Trustee Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06036632
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (22 days remaining)
Contact
Address
1st Floor 55 King William Street
London
EC4R 9AD
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Priory House 60 Station Road Redhill Surrey RH1 1PE
Telephone
01737778108
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Jun 1956
Director • Finance Manager • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oikos Storage Limited
Mr Richard Douglas Sammons is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Martyn Joseph Augustine Lyons (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
James Edmund Mitchell Johnston (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Alan Edgar Clarke Resigned
2 Years 4 Months Ago on 1 May 2023
Mr Richard Douglas Sammons Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
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Documents
Cessation of Martyn Joseph Augustine Lyons as a person with significant control on 22 February 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Nov 2024
Notification of James Edmund Mitchell Johnston as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Mr Richard Douglas Sammons as a director on 1 May 2023
Submitted on 4 May 2023
Termination of appointment of Alan Edgar Clarke as a director on 1 May 2023
Submitted on 4 May 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Oct 2022
Repayment History
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