TSW PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

05999932

Incorporation date

15/11/2006

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2006)

15/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2018

Application to strike the company off the register

View PDF (3 pages)

09/01/2018

Termination of appointment of John Bowers as a director on 2017-12-29

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

13/11/2017

Director's details changed for Mr Paul Varnden Roberts on 2017-11-11

View PDF (2 pages)

13/11/2017

Director's details changed for Norman James Earnshaw on 2017-11-13

View PDF (2 pages)

30/08/2017

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

View PDF (3 pages)

29/11/2016

Termination of appointment of Ovalsec Limited as a secretary on 2016-11-29

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

23/08/2016

Director's details changed for Mr John Bowers on 2016-08-01

View PDF (2 pages)

23/08/2016

Director's details changed for Mr John Bowers on 2016-08-01

View PDF (2 pages)

22/08/2016

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

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (12 pages)

21/12/2015

Director's details changed for Robert George Brown on 2015-11-01

View PDF (2 pages)

17/09/2015

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

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (12 pages)

28/08/2014

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

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (12 pages)

29/10/2013

Termination of appointment of Colin Kalas as a director

View PDF (1 pages)

21/08/2013

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

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (13 pages)

13/08/2012

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

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (13 pages)

18/10/2011

Termination of appointment of Malcolm Attwell as a director

View PDF (2 pages)

18/10/2011

Appointment of Robert George Brown as a director

View PDF (3 pages)

12/08/2011

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

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (21 pages)

20/09/2010

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

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (21 pages)

21/10/2009

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

View PDF (1 pages)

01/10/2009

Ad 24/09/09\gbp si 1@1=1\gbp ic 8/9\

View PDF (2 pages)

01/10/2009

Director appointed paul roberts

View PDF (3 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (10 pages)

14/08/2008

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

View PDF (1 pages)

06/12/2007

Return made up to 15/11/07; full list of members

View PDF (10 pages)

19/12/2006

Ad 15/11/06--------- £ si 7@1=7 £ ic 1/8

View PDF (4 pages)

19/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (2 pages)

09/12/2006

Director resigned

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (4 pages)

15/11/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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
OVALSEC LIMITED	Nominee Secretary	15/11/2006 - 29/11/2016	1478
OVAL NOMINEES LIMITED	Nominee Director	15/11/2006 - 15/11/2006	935
Kalas, Colin Francis	Director	15/11/2006 - 23/10/2013	5
Charlesworth, Roger Edward	Director	15/11/2006 - Present	-
Pannell, Guy Alexander	Director	15/11/2006 - Present	-

Persons with Significant Control

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

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Description

About TSW PENSION TRUSTEE LIMITED

TSW PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/11/2006 with the registered office located at 2 Temple Back East, Temple Quay, Bristol BS1 6EG. There are currently 7 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 TSW PENSION TRUSTEE LIMITED?

TSW PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 15/11/2006 and dissolved on 15/01/2019.

Where is TSW PENSION TRUSTEE LIMITED located?

TSW PENSION TRUSTEE LIMITED is registered at 2 Temple Back East, Temple Quay, Bristol BS1 6EG.

What does TSW PENSION TRUSTEE LIMITED do?

TSW PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TSW PENSION TRUSTEE LIMITED?

The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.