-
BARING PENSION TRUSTEES LIMITED - 20 Old Bailey, London, EC4M 7BF, United Kingdom
Company Information
- Company registration number
- 05297102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7BF
- United Kingdom 20 Old Bailey, London, EC4M 7BF, United Kingdom UK
Management
- Managing Directors
- JERVIS, Michael David
- ROBERTSON, Nicola
- SWAYNE, Julian Timothy
- Company secretaries
- DEFRANCIS, Christopher Anthony
- EVANS, Nicholas Emrys
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Dissolved on
- 2021-08-17
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Baring Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.3120) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
-
BARING PENSION TRUSTEES LIMITED Company Description
- BARING PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05297102. Its current trading status is "closed". It was registered 2004-11-26. It was previously called TRUSHELFCO (NO.3120) LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 20 Old Bailey .
Get BARING PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baring Pension Trustees Limited - 20 Old Bailey, London, EC4M 7BF, United Kingdom
Did you know? kompany provides original and official company documents for BARING PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-05-10) - AA
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
dissolution-application-strike-off-company (2021-05-19) - DS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-04) - AA
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
change-person-director-company-with-change-date (2019-10-08) - CH01
-
accounts-with-accounts-type-dormant (2019-06-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-22) - CS01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
-
resolution (2016-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-23) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
accounts-with-accounts-type-dormant (2014-03-10) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
appoint-person-secretary-company-with-name-date (2014-09-24) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
accounts-with-accounts-type-dormant (2012-03-14) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-26) - TM01
-
accounts-with-accounts-type-dormant (2011-03-16) - AA
-
termination-secretary-company-with-name (2011-05-18) - TM02
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
appoint-person-director-company-with-name (2011-08-26) - AP01
-
termination-director-company-with-name (2011-11-21) - TM01
-
appoint-person-director-company-with-name (2011-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-dormant (2010-07-22) - AA
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-secretary-company-with-change-date (2009-11-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
-
termination-director-company-with-name (2009-10-22) - TM01
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-01-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-02) - 363a
-
legacy (2008-10-23) - 288b
-
legacy (2008-10-23) - 288a
-
resolution (2008-10-02) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-23) - 288b
-
legacy (2007-02-15) - 363s
-
legacy (2007-03-28) - 288a
-
accounts-with-accounts-type-total-exemption-full (2007-05-08) - AA
-
legacy (2007-12-04) - 363a
-
legacy (2007-08-16) - 288b
-
legacy (2007-12-04) - 288c
-
legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 288b
-
legacy (2006-06-27) - 288a
-
legacy (2006-01-05) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
-
legacy (2006-11-23) - 288a
-
legacy (2006-09-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-13) - 288b
-
resolution (2005-01-24) - RESOLUTIONS
-
memorandum-articles (2005-01-24) - MEM/ARTS
-
resolution (2005-01-26) - RESOLUTIONS
-
memorandum-articles (2005-01-26) - MEM/ARTS
-
memorandum-articles (2005-02-14) - MEM/ARTS
-
legacy (2005-02-25) - 288b
-
legacy (2005-02-25) - 288a
-
legacy (2005-02-25) - 225
-
legacy (2005-04-14) - 287
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-05-03) - 288a
-
legacy (2005-12-12) - 288b
-
certificate-change-of-name-company (2005-01-12) - CERTNM
keyboard_arrow_right 2004
-
incorporation-company (2004-11-26) - NEWINC