THALES PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
THALES PENSION TRUSTEES LIMITED
COMPANY NUMBER
06466974
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALES 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 THALES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES 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 |
|---|---|---|---|---|
|
08/01/2008 - Present (16 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 52 Past: 245 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) 31/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Director |
Current: 58 Past: 38 |
View Report |
|
13/10/2008 - Present (16 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 26 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member CS TRUSTEES (CST) LIMITED (911506931) Appointed |
| 15/06/2023 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (931008598) Appointed |
| 07/03/2023 | New Board Member Matthew Shaun Guy (930625040) Appointed |
| 21/02/2023 | Steven George Murray (924103391) has left the board |
| 21/02/2023 | Helen Louise Depree (919503467) has left the board |
| 21/02/2023 | New Board Member William Philip Cameron (910166945) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/02/2022 | Kenneth McSweeney (916805923) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Frances Alison Hexter (915223455) Appointed |
| 28/10/2020 | Robert Mackay Trotter (921733035) has left the board |
| 28/10/2020 | Paul Damian Corris (915517808) has left the board |
| 28/10/2020 | New Board Member Ronald James Fardell (927579201) Appointed |
| 08/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Robert John Preston (901692702) Appointed |
| 05/02/2019 | Colin Graham Milbourn (910948411) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Kenneth McSweeney (916805923) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Roger Norman Freeman (906315138) has left the board |
| 13/12/2017 | New Board Member Steven George Murray (924103391) Appointed |
| 28/11/2017 | Robert Angus Keith Scallon (901853716) has left the board |
| 28/11/2017 | New Board Member Niall Mark Mitchell (916785125) Appointed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 09/11/2016 | Geoffrey Charles Fowle (905104755) has left the board |
| 01/11/2016 | New Board Member Robert Mackay Trotter (921733035) Appointed |
| 28/07/2016 | Dean Richard Mason (915456754) has left the board |
| 27/05/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 14/04/2015 | New Board Member Nigel John Baldwin (913705404) Appointed |
| 09/04/2015 | New Board Member Helen Louise Depree (919503467) Appointed |
| 06/04/2015 | Paul Durrant (912690626) has left the board |
| 19/01/2015 | New Annual Return filed |
| 27/06/2014 | James Bell (913406049) has left the board |
| 25/06/2014 | New Board Member William John Mark Twigg (912416909) Appointed |
| 06/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
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