BARING PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BARING PENSION TRUSTEES LIMITED
COMPANY NUMBER
05297102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
www.barings.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/11/2004
12/01/2005
TRUSHELFCO (NO.3120) LIMITED
LONDON
EC4M 7BF
20 Old Bailey
London
EC4M 7BF
EC4M 7BF
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 |
|---|---|---|
| BARING ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BARING PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/10/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 30/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
Credit Risk Overview
Want to learn more about BARING 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 BARING PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARING 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 Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/10/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 30/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 04/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 03/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 14/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 04/05/2020 | Paul David Loss (919072306) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | Ghadir Abu Leil-Cooper (915104014) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Michael David Jervis (924509281) Appointed |
| 11/04/2018 | New Board Member Paul David Loss (919072306) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/02/2017 | Nicholas Mark Hinton James (919171967) has left the board |
| 28/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Nicholas Mark Hinton James (919171967) Appointed |
| 26/09/2014 | New Company Secretary Nicholas Emrys Evans (919121546) Appointed |
| 25/09/2014 | Amanda Marguerite Benstead (913540879) has left the board |
| 21/07/2014 | Lea Smart (916821241) has left the board |
| 15/03/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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