BARING PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

05297102

Incorporation date

25/11/2004

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

17/08/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2021

Application to strike the company off the register

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Susan Moore as a director on 2020-12-31

View PDF (1 pages)

04/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

30/04/2020

Termination of appointment of Paul David Loss as a director on 2020-04-30

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

08/10/2019

Director's details changed for Mr Paul David Loss on 2018-10-15

View PDF (2 pages)

08/10/2019

Director's details changed for Mr Michael David Jervis on 2018-10-15

View PDF (2 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

22/10/2018

Termination of appointment of Ghadir Abu Leil-Cooper as a director on 2018-10-08

View PDF (1 pages)

15/10/2018

Registered office address changed from 20 20 Old Bailey London EC4M 7BF England to 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

15/10/2018

Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/04/2018

Appointment of Mr Michael David Jervis as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Appointment of Mr Paul David Loss as a director on 2018-04-09

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/02/2017

Termination of appointment of Nicholas Mark Hinton James as a director on 2017-02-01

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

22/11/2016

Resolutions

View PDF (36 pages)

22/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

23/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

13/10/2014

Appointment of Mr Nicholas Mark Hinton James as a director on 2014-10-10

View PDF (2 pages)

24/09/2014

Appointment of Mr Nicholas Emrys Evans as a secretary on 2014-09-23

View PDF (2 pages)

23/09/2014

Termination of appointment of Amanda Marguerite Benstead as a secretary on 2014-09-23

View PDF (1 pages)

17/07/2014

Termination of appointment of Lea Smart as a director on 2014-07-14

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

10/04/2012

Appointment of Mr Lea Smart as a director

View PDF (2 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of Mrs Nicola Robertson as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Julia Brooks as a director

View PDF (1 pages)

26/08/2011

Appointment of Ms Julia Brooks as a director

View PDF (2 pages)

26/08/2011

Termination of appointment of Toby Nangle as a director

View PDF (1 pages)

02/06/2011

Appointment of Mr Christopher Anthony Defrancis as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Patricia Walsh as a secretary

View PDF (1 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Appointment of Ms Ghadir Abu Leil-Cooper as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Toby Nangle as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kevin Lee as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Julian Timothy Swayne on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Kevin Lee on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Patricia Walsh on 2009-11-09

View PDF (1 pages)

09/11/2009

Secretary's details changed for Amanda Marguerite Benstead on 2009-11-09

View PDF (1 pages)

23/10/2009

Director's details changed for Trustee Susan Moore on 2009-10-23

View PDF (2 pages)

22/10/2009

Termination of appointment of Margaret Labram-Oddy as a director

View PDF (1 pages)

09/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Appointment terminated director susannah lloyd

View PDF (1 pages)

30/12/2008

Appointment terminated secretary henrietta sundstrum

View PDF (1 pages)

30/12/2008

Secretary appointed amanda marguerite benstead

View PDF (2 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

23/10/2008

Appointment terminated secretary rodney dillman

View PDF (1 pages)

23/10/2008

Secretary appointed patricia walsh

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (17 pages)

07/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

08/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

28/03/2007

New director appointed

View PDF (2 pages)

15/02/2007

Return made up to 26/11/06; full list of members

View PDF (8 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

25/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

25/02/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2005

Memorandum and Articles of Association

View PDF (15 pages)

26/01/2005

Resolutions

View PDF (4 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (16 pages)

24/01/2005

Resolutions

View PDF (4 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

26/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARING PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swayne, Julian Timothy	Director	06/04/2005 - Present	23
Cogswell, Prescott Conrad	Director	06/04/2005 - 18/09/2006	2
James, Nicholas Mark Hinton	Director	09/10/2014 - 31/01/2017	2
Stoker, Louise Jane	Director	25/11/2004 - 03/01/2005	232
Zuercher, Eleanor Jane	Director	25/11/2004 - 03/01/2005	516

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARING PENSION TRUSTEES LIMITED

BARING PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARING PENSION TRUSTEES LIMITED?

BARING PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 16/08/2021.

Where is BARING PENSION TRUSTEES LIMITED located?

BARING PENSION TRUSTEES LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARING PENSION TRUSTEES LIMITED do?

BARING PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BARING PENSION TRUSTEES LIMITED?

The latest filing was on 17/08/2021: Final Gazette dissolved via voluntary strike-off.