COMMERZBANK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
COMMERZBANK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02213726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/01/1988
(36 years and 9 months old)
WEBSITE
http://kleinwortbenson.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2008
03/08/2010
KLEINWORT BENSON PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC2V 7PG
Telephone: 02076238000
TPS: No
30 Gresham Street
London
EC2V 7PG
Telephone: 76238000
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 |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| COMMERZBANK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 14/03/2024 | Nigel James Lanning (912937584) has left the board |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
Credit Risk Overview
Want to learn more about COMMERZBANK 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 COMMERZBANK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZBANK 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 |
|---|---|---|---|---|
|
23/06/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 18 Past: 281 |
View Report |
|
01/08/1992 - 31/12/1996 (4 years and 4 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 22/09/1999 - Present (25 years and 2 months) Secretary: 01/08/1992 - Present (32 years and 3 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| COMMERZBANK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| KBIM STANDBY NOMINEES LIMITED | Non-Trading | View Report |
| KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Non-Trading | View Report |
| LANGBOURN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 14/03/2024 | Nigel James Lanning (912937584) has left the board |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Roxane Coline Marfaing (926295043) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/12/2018 | PENTRUS LIMITED (915291576) has left the board |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
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