HOUSE OF FRASER PENSION TRUSTEES LIMITED

Company is dissolved

General Information

NAME
HOUSE OF FRASER PENSION TRUSTEES LIMITED

COMPANY NUMBER
08676340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
04/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2023

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 02895210305
TPS: No

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

Want to learn more about HOUSE OF FRASER PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 23/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 09/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUSE OF FRASER PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUSE OF FRASER PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOUSE OF FRASER PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DALRIADA TRUSTEES LTD	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DAVID WELCH	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MILES CALLAWAY	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CLIVE SARGENT	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE ELIZABETH WILLSHIRE	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clementina Avis Leontine Fraser Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hannah Chapman Born in Jun 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Peter Vincent Henry Morrison Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Alison Smith Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Peter Geoffrey Hearsey Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 30/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 23/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 09/10/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 28/08/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 25/06/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 24/04/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 10/04/2024	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Peter Vincent Henry Morrison (905246465) has left the board
Date: 08/10/2018	Event: Peter Geoffrey Hearsey (918105226) has left the board
Date: 08/10/2018	Event: Clementina Avis Leontine Fraser (922101253) has left the board
Date: 08/10/2018	Event: Vicky Stewart (916990444) has left the board
Date: 08/10/2018	Event: Alison Smith (912790419) has left the board
Date: 08/10/2018	Event: Jerry O'neal Johnson (924887833) has left the board
Date: 08/10/2018	Event: New Board Member Suzanne Willshire (924981008) Appointed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 31/07/2018	Event: Paul Simon Mason (922626558) has left the board
Date: 31/07/2018	Event: New Board Member Jerry O'neal Johnson (924887833) Appointed
Date: 08/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Board Member DALRIADA TRUSTEES LTD (924697654) Appointed
Date: 24/05/2018	Event: HR TRUSTEES LIMITED (909391834) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Board Member Paul Simon Mason (922626558) Appointed
Date: 20/02/2017	Event: Ruth Zena Newman (920544393) has left the board
Date: 20/02/2017	Event: New Board Member Clementina Avis Leontine Fraser (922101253) Appointed
Date: 20/02/2017	Event: Clementina Avis Leontine Fraser (918105228) has left the board
Date: 20/09/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Ruth Zena Newman (920544393) Appointed
Date: 26/02/2016	Event: New Board Member Ruth Zena Newman (920544393) Appointed
Date: 18/11/2015	Event: Brandon James Webb (915864359) has left the board
Date: 29/09/2015	Event: HR TRUSTEES LIMITED (918148638) has left the board
Date: 29/09/2015	Event: New Board Member HR TRUSTEES LIMITED (909391834) Appointed
Date: 16/09/2015	Event: New Board Member Peter Miles Callaway (910528935) Appointed
Date: 09/09/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: Toby John Varsanyi (910146317) has left the board
Date: 29/07/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed

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HOUSE OF FRASER PENSION TRUSTEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

16

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

16

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™