JMGUK PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
JMGUK PENSION TRUSTEES LIMITED
COMPANY NUMBER
08694373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2013
(11 years and 3 months old)
WEBSITE
www.jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2014
18/05/2024
JARDINE MOTORS PENSION TRUSTEES LIMITED
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206838788
TPS: No
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
C/O Porsche Centre Colchester
Auto Way Ipswich Road
Severalls Industrial Park
Colchester, Essex
CO4 9HA
Telephone: 7170154
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 |
|---|---|---|
| JARDINE MOTORS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| JARDINE MOTORS PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Richard John Thomas (932702747) has left the board |
| 27/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JMGUK 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 JMGUK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JMGUK 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2013 - 13/03/2014 (5 months) Born in N/A |
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 |
|---|---|
| 30/10/2024 | Richard John Thomas (932702747) has left the board |
| 27/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Company Secretary Richard James Maloney (932709535) Appointed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 15/05/2024 | Andrew Ian Ward (900036077) has left the board |
| 15/05/2024 | New Board Member Raymonde Anthony Nathan (927936444) Appointed |
| 15/05/2024 | Charles Douglas Lietz (930974742) has left the board |
| 15/05/2024 | Sharron Jane Cannon (923492461) has left the board |
| 28/03/2024 | Mark Charles Finch (917561287) has left the board |
| 28/03/2024 | Mark Finch (920897869) has left the board |
| 27/03/2024 | Clare Louise Wright (919767318) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/06/2023 | David John Muir (925401764) has left the board |
| 07/06/2023 | New Board Member Charles Douglas Lietz (930974742) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 29/11/2021 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 19/11/2021 | BESTRUSTEES LIMITED (905313955) has left the board |
| 19/11/2021 | New Board Member PAN TRUSTEES UK LLP (928959654) Appointed |
| 19/11/2021 | New Board Member PAN TRUSTEES UK LLP (928959654) Appointed |
| 19/11/2021 | BESTRUSTEES LIMITED (905313955) has left the board |
| 19/11/2021 | New Board Member PAN TRUSTEES UK LLP (928959654) Appointed |
| 19/11/2021 | BESTRUSTEES LIMITED (905313955) has left the board |
| 18/11/2021 | BESTRUSTEES LIMITED (905313955) has left the board |
| 18/11/2021 | BESTRUSTEES LIMITED (905313955) has left the board |
| 18/11/2021 | New Board Member PAN TRUSTEES UK LLP (928959654) Appointed |
| 18/11/2021 | New Board Member PAN TRUSTEES UK LLP (928959654) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 27/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Sharron Jane Cannon (923492461) Appointed |
| 07/07/2017 | Peter Scott Martin (918602898) has left the board |
| 07/07/2017 | Graham Vincent (918602833) has left the board |
| 15/10/2016 | New Accounts filed |
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