CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

01483121

Incorporation date

05/03/1980

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1980)

24/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

17/06/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

17/02/2025

Termination of appointment of John Hugh Blackwood as a director on 2025-02-13

View PDF (1 pages)

06/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

16/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

16/05/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

24/09/2020

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

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

24/10/2019

Resolutions

View PDF (23 pages)

24/10/2019

Statement of company's objects

View PDF (2 pages)

24/10/2019

Statement of company's objects

View PDF (2 pages)

17/09/2019

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

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

02/05/2019

Appointment of Abogado Nominees Limited as a secretary on 2019-01-23

View PDF (2 pages)

25/10/2018

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

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

20/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 2018-06-19

View PDF (1 pages)

02/10/2017

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

View PDF (7 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

14/09/2016

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

View PDF (7 pages)

21/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/06/2016

Director's details changed for James Gareth Haynes on 2016-03-31

View PDF (2 pages)

14/04/2016

Termination of appointment of Leslie Baikie as a director on 2016-03-04

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

17/09/2015

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

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

20/08/2014

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

View PDF (7 pages)

19/08/2014

Termination of appointment of Ian Robert Lyall as a director on 2014-02-21

View PDF (1 pages)

14/03/2014

Appointment of James Gareth Haynes as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

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

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

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

View PDF (7 pages)

08/08/2012

Termination of appointment of John Gibson as a director

View PDF (1 pages)

24/07/2012

Appointment of John Hugh Blackwood as a director

View PDF (2 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (1 pages)

17/02/2012

Director's details changed for John Michael Gibson on 2012-02-16

View PDF (2 pages)

14/02/2012

Director's details changed for Gordon Harry Rennoldson on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Alan Pendleton on 2012-02-10

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

09/02/2012

Director's details changed for Leslie Baikie on 2012-02-09

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

06/12/2011

Director's details changed for Alan Pendleton on 2011-12-01

View PDF (2 pages)

15/07/2011

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

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

22/10/2010

Appointment of Alan Pendleton as a director

View PDF (1 pages)

21/09/2010

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

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for John Michael Gibson on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Gordon Harry Rennoldson on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Leslie Baikie on 2009-12-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2009-12-01

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

17/12/2008

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

13/08/2008

Resolutions

View PDF (6 pages)

07/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

11/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/01/2003

New director appointed

View PDF (3 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

13/09/2002

Director resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

21/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/03/1995

Resolutions

View PDF (0 pages)

03/03/1995

Resolutions

View PDF (0 pages)

06/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

05/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

08/07/1994

Director's particulars changed

View PDF (0 pages)

03/05/1994

Director resigned

View PDF (0 pages)

14/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1993

Registered office changed on 27/09/93 from: chemical bank house 180 strand london WC2R 1EX

View PDF (0 pages)

21/08/1993

Director resigned

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

27/05/1993

New secretary appointed

View PDF (0 pages)

27/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

23/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

12/02/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

13/11/1992

New director appointed

View PDF (0 pages)

04/11/1992

Director resigned

View PDF (0 pages)

30/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/01/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

04/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

17/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

08/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

09/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

09/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

01/02/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/06/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

12/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

17/01/1989

Director resigned

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

22/06/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/06/1988

Director resigned

View PDF (0 pages)

25/05/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

25/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

11/04/1987

Accounts for a dormant company made up to 1987-03-31

View PDF (0 pages)

11/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/08/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

27/08/1986

Accounts for a dormant company made up to 1984-03-31

View PDF (0 pages)

27/08/1986

Accounts for a dormant company made up to 1985-03-31

View PDF (0 pages)

01/08/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

01/08/1986

Return made up to 31/12/82; full list of members

View PDF (0 pages)

01/08/1986

Return made up to 31/12/83; full list of members

View PDF (0 pages)

01/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

01/08/1986

Return made up to 31/12/81; full list of members

View PDF (0 pages)

14/03/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHEMICAL BANK PENSION PLAN TRUSTEE 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

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/01/2019 - Present	663
Pendleton, Alan	Director	01/10/2008 - Present	4
Blackwood, John Hugh	Director	17/07/2012 - 13/02/2025	3
Rennoldson, Gordon Harry	Director	15/06/2005 - Present	2
Haynes, James Gareth	Director	21/02/2014 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is an(a) Active company incorporated on 05/03/1980 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 4 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 CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED?

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is currently Active. It was registered on 05/03/1980 .

Where is CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED located?

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED do?

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 24/07/2025: Accounts for a dormant company made up to 2024-12-31.