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P&O Ferries Division Pension Trustees Limited

P&O Ferries Division Pension Trustees Limited is a dormant company incorporated on 30 November 2007 with the registered office located in Dover, Kent. P&O Ferries Division Pension Trustees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06441998
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Channel House, Channel View Road
Dover
Kent
CT17 9TJ
Same address since incorporation
Telephone
01304863000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Feb 1975
Director • Retired • British • Lives in England • Born in Sep 1952
Director • Larne Dock Chargehand • Northern Irish • Lives in Northern Ireland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Christopher John Laming Resigned
3 Months Ago on 20 May 2025
Mrs Anoushka Rafia Kachelo Appointed
8 Months Ago on 31 Dec 2024
Amelia Mitchell Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Damien Kearney Appointed
9 Months Ago on 15 Nov 2024
Ian Gadenne Resigned
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Rapinder Kaur Appointed
2 Years 2 Months Ago on 6 Jul 2023
Timothy James Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Christopher John Laming as a director on 20 May 2025
Submitted on 29 May 2025
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Damien Kearney as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Ian Gadenne as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mr Philip Charles Hills as a director on 6 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Timothy James as a director on 3 July 2023
Submitted on 4 Aug 2023
Repayment History
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