ANMERCOSA PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
ANMERCOSA PENSION TRUSTEES LIMITED
COMPANY NUMBER
00493361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/1951
(73 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AN
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
Credit Risk Overview
Want to learn more about ANMERCOSA 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 ANMERCOSA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANMERCOSA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
|
23/03/1992 - 06/03/1993 (11 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 6 Past: 58 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/05/2018 | New Board Member Ceri Howells (922530090) Appointed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 13/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Elaine Klonarides (919687625) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 29/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712565) has left the board |
| 29/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712565) Appointed |
| 14/04/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 06/01/2016 | Ashley Louise Gerrard (919139113) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Ashley Louise Gerrard (919139113) Appointed |
| 15/09/2015 | Cherisse Esther Rao (918984244) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 01/12/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 05/08/2014 | New Board Member Cherisse Esther Rao (918984244) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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