HALCROW PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
HALCROW PENSION TRUSTEES LIMITED
COMPANY NUMBER
09800314
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
29/09/2015
24/04/2016
GRAVITY PENSION TRUSTEES LIMITED
LONDON
SE1 2QG
Telephone: 01793812479
TPS: No
Burderop Park
Swindon
Wiltshire
SN4 0QD
Cottons Centre Cottons Lane
London
SE1 2QG
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 |
|---|---|
| 04/10/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 23/07/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 12/07/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
Credit Risk Overview
Want to learn more about HALCROW 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 HALCROW PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCROW 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 Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 110 Past: 102 |
View Report |
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 |
|---|---|
| 04/10/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 23/07/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 12/07/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 29/05/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 01/05/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 20/06/2022 | New Board Member CS TRUSTEES (CST) LIMITED (911506931) Appointed |
| 10/06/2022 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (929668048) Appointed |
| 10/06/2022 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 26/05/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 13/04/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Leon Power (925939081) Appointed |
| 22/06/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 31/01/2019 | Benjamin Alexander Hamer (915708848) has left the board |
| 31/01/2019 | New Board Member Michael James Carlin (925477683) Appointed |
| 04/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | Eneko Rodriguez (923666969) has left the board |
| 27/06/2018 | Gareth James Heatley (919552399) has left the board |
| 27/06/2018 | New Board Member Benjamin Alexander Hamer (915708848) Appointed |
| 05/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | Derek John Pollock (901398621) has left the board |
| 14/08/2017 | Catherine Nicole Merlane (906465787) has left the board |
| 14/08/2017 | New Board Member Eneko Rodriguez (923666969) Appointed |
| 14/08/2017 | New Board Member Gareth James Heatley (919552399) Appointed |
| 03/07/2017 | New Accounts filed |
| 01/12/2016 | Roger Charles Abraham (920136073) has left the board |
| 17/10/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Catherine Nicole Merlane (906465787) Appointed |
| 15/10/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (920136071) has left the board |
| 15/10/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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