SPX PENSION TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SPX PENSION TRUST COMPANY LIMITED
COMPANY NUMBER
01987810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/1986
(38 years and 9 months old)
WEBSITE
www.spxeurope.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
22/05/1986
21/01/1991
SEALED POWER UK PENSION TRUST COMPANY LIMITED
View all previous names
LIVERPOOL
L3 9AG
20 11th Floor
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
25 Goodlass Road
Liverpool
Merseyside
L24 9HJ
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 |
|---|---|
| 11/10/2024 | New Company Secretary Malcolm John Funnell (932802375) Appointed |
| 09/07/2024 | Elaine Krom (911778759) has left the board |
| 09/07/2024 | Elaine Krom (919028253) has left the board |
Credit Risk Overview
Want to learn more about SPX PENSION TRUST COMPANY 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 SPX PENSION TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPX PENSION TRUST COMPANY 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 |
|---|---|---|---|---|
|
16/02/2006 - Present (18 years and 9 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NDAPT PROFESSIONAL TRUSTEE LTD 04/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/1991 - 11/03/2006 (14 years and 11 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 28/03/1991 - Present (33 years and 7 months) Secretary: 28/03/1991 - Present (33 years and 7 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLANTYNE HOLDING CO | N/A | N/A |
| JOHNSTON BALLANTYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Malcolm John Funnell (932802375) Appointed |
| 09/07/2024 | Elaine Krom (911778759) has left the board |
| 09/07/2024 | Elaine Krom (919028253) has left the board |
| 18/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member NDAPT PROFESSIONAL TRUSTEE LTD (931683431) Appointed |
| 19/10/2023 | Lynn Williams (919089549) has left the board |
| 22/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/09/2015 | Lisa Michelle Hooley (910129891) has left the board |
| 18/09/2015 | Mark Edward Shanahan (916570744) has left the board |
| 11/09/2015 | Richard Frederick George Ward (916323743) has left the board |
| 11/09/2015 | John Alan Derham (911936760) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 16/09/2014 | New Board Member Lynn Williams (919089549) Appointed |
| 15/09/2014 | Timothy James Robinson (903755754) has left the board |
| 21/08/2014 | New Board Member Elaine Krom (919028253) Appointed |
| 21/08/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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