ACT PENSION TRUSTEES LIMITED
In Liquidation
General Information
NAME
ACT PENSION TRUSTEES LIMITED
COMPANY NUMBER
01671732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/10/1982
(42 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
13/10/1982
16/07/1990
INFORMATION TECHNOLOGY PENSION TRUSTEES LIMITED
LONDON
WC1R 5EF
MAYLANDS AVE
HP2 4SD
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACT PENSION TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2018 | Thomas Edward Timothy Homer (914660557) has left the board |
| 21/05/2018 | Johannes Jacobus Olivier (919951692) has left the board |
| 20/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACT 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 ACT PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT 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 |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
20/10/1992 - 28/02/1994 (1 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
Director: 30/03/1993 - Present (31 years and 7 months) Secretary: 20/10/1992 - Present (32 years and 1 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY PARTNERS | N/A | N/A |
| FUNDTECH LTD | N/A | N/A |
| TAHOE BIDCO LTD | N/A | N/A |
| FINASTRA LTD | N/A | N/A |
| FINASTRA EUROPE SARL | N/A | N/A |
| D+H FINANCIAL TECHNOLOGY LIMITED | N/A | N/A |
| TURAZ GLOBAL SARL | N/A | N/A |
| IND GROUP HOLDING LTD | N/A | N/A |
| MISYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACT PENSION TRUSTEES LIMITED | In Liquidation | View Report |
| FINASTRA HOLDINGS LIMITED | Non-Trading | View Report |
| FINASTRA GLOBAL OPERATIONS LIMITED | Non-Trading | View Report |
| FINASTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FUNDTECH FSC LTD | Active - Accounts Filed | View Report |
| ACCOUNTIS EUROPE LTD | Active - Accounts Filed | View Report |
| FINASTRA UK LIMITED | Active - Accounts Filed | View Report |
| MISYS AFRICA LIMITED | Active - Accounts Filed | View Report |
| MISYS INDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MISYS INTERN'L BANKING SYSTEMS RISK INC | N/A | N/A |
| MISYS INTERNATIONAL BANKING SYSTEMS INC | N/A | N/A |
| MISYS OVERSEAS INVESTMENTS SARL | N/A | N/A |
| MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
| FINASTRA SWITZERLAND GMBH | N/A | N/A |
| FUNDTECH FINANCIAL MESSAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2018 | Thomas Edward Timothy Homer (914660557) has left the board |
| 21/05/2018 | Johannes Jacobus Olivier (919951692) has left the board |
| 20/11/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 27/02/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 04/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 04/12/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (908283651) has left the board |
| 30/11/2013 | New Accounts filed |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (914997706) has left the board |
| 08/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
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