CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED
COMPANY NUMBER
02454337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1989
(34 years and 11 months old)
WEBSITE
www.charlesrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
02/03/1994
03/11/2014
CHARLES RUSSELL PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC4M 7RD
Telephone: 02072035000
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 72035000
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS 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 CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RUSSELL SPEECHLYS 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 Feb 1947 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 121 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Aug 1952 |
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 |
|---|---|
| 06/12/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 27/11/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 20/09/2023 | Simon Ridpath (922237064) has left the board |
| 20/09/2023 | Jonathan Wright Whitehead (919275419) has left the board |
| 07/06/2023 | David Harold Berry (901050404) has left the board |
| 13/03/2023 | Christopher John Page (914166598) has left the board |
| 12/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/05/2020 | George Lindsay Duncan (903839250) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/12/2019 | Norman Harold Starritt (900555061) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Simon Ridpath (922237064) Appointed |
| 13/06/2018 | Simon Ridpath (924700563) has left the board |
| 07/06/2018 | New Board Member Simon Ridpath (924700563) Appointed |
| 01/06/2018 | David James Shore Green (903839338) has left the board |
| 30/05/2018 | Jonathan Wright Whitehead (924655010) has left the board |
| 30/05/2018 | New Board Member Jonathan Wright Whitehead (919275419) Appointed |
| 23/05/2018 | New Board Member Jonathan Wright Whitehead (924655010) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 19/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 29/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 15/11/2013 | Keir Watson Gordon (918275369) has left the board |
| 15/11/2013 | Christopher John Page (918275364) has left the board |
| 15/11/2013 | New Board Member Christopher John Page (914166598) Appointed |
| 15/11/2013 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 12/11/2013 | New Board Member Keir Watson Gordon (918275369) Appointed |
| 12/11/2013 | New Board Member Christopher John Page (918275364) Appointed |
| 08/11/2013 | John Michael Elsworth Scott (907006349) has left the board |
| 22/07/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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