SEARS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SEARS PENSION TRUSTEES LIMITED
COMPANY NUMBER
00465231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/1949
(75 years and 8 months old)
WEBSITE
http://sears.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/03/1990
13/12/2010
SEARS PENSION TRUSTEES
View all previous names
LONDON
SW1Y 4QX
Telephone: 02070047090
TPS: Yes
St Albans House 4th Floor
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEARS LIMITED | Active - Accounts Filed | View Report |
| SEARS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/1999 - Present (25 years and 6 months) Secretary: 06/04/1993 - Present (31 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/1991 - 06/04/1993 (1 years and 4 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JANUARY CORPORATION LIMITED | N/A | N/A |
| JANUARY INVESTMENTS LIMITED | Non-Trading | View Report |
| SEARS LIMITED | Active - Accounts Filed | View Report |
| SEARS GROUP TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SEARS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | Michael Seal (900499106) has left the board |
| 21/04/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | CAPITA EMPLOYEE BENEFITS LIMITED (921011096) has left the board |
| 13/10/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Gary Martin Branston (924447869) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | CAPITA EMPLOYEE BENEFITS LIMITED (923747454) has left the board |
| 20/09/2017 | New Company Secretary CAPITA EMPLOYEE BENEFITS LIMITED (921011096) Appointed |
| 07/09/2017 | New Company Secretary CAPITA EMPLOYEE BENEFITS LIMITED (923747454) Appointed |
| 16/08/2017 | New Accounts filed |
| 28/06/2017 | CAPITA EMPLOYEE BENEFITS LIMITED (921011096) has left the board |
| 29/05/2017 | CAPITA EMPLOYEE BENEFITS LDT (923101032) has left the board |
| 29/05/2017 | New Company Secretary CAPITA EMPLOYEE BENEFITS LIMITED (921011096) Appointed |
| 25/05/2017 | Gary Branston (907302734) has left the board |
| 11/05/2017 | New Company Secretary CAPITA EMPLOYEE BENEFITS (923101032) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 09/10/2015 | Annlyn Margaret Boyes (912513944) has left the board |
| 21/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Raymond Edward Bailey (918630748) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 24/10/2013 | Michael James Harvey (906101865) has left the board |
| 03/10/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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