SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-05 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Termination of appointment of Sally Elizabeth Twigger as a director on 2024-04-25

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02/05/242 May 2024 Termination of appointment of Christopher Francis Girling as a director on 2024-04-25

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with no updates

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08/04/248 April 2024 Director's details changed for Mr Oliver James Wicker on 2024-04-08

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08/04/248 April 2024 Director's details changed for Peter David Wickham on 2023-12-29

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Termination of appointment of Hugh John Gittins as a director on 2023-05-31

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03/05/233 May 2023 Termination of appointment of Sandeep Maudgil as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Christopher Michael Sharpe as a director on 2023-05-01

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05/04/235 April 2023 Termination of appointment of Christopher James Martin as a director on 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Termination of appointment of William Nicholas Christian Watson as a director on 2022-04-30

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05/05/225 May 2022 Appointment of Peter David Wickham as a director on 2022-05-01

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WICKER / 17/02/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR WILLIAM NICHOLAS CHRISTIAN WATSON

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09/05/199 May 2019 DIRECTOR APPOINTED MR PHILIP RHYS LINNARD

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09/05/199 May 2019 DIRECTOR APPOINTED MR HUGH JOHN GITTINS

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELEANOR HART

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENN

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS ELEANOR ROWENA HART

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20/09/1820 September 2018 DIRECTOR APPOINTED MR OLIVER JAMES WICKER

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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20/12/1620 December 2016 30/04/16 TOTAL EXEMPTION FULL

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / AZADEH NASSIRI / 15/02/2016

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07/06/167 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES MARTIN / 08/02/2016

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17/02/1617 February 2016 DIRECTOR APPOINTED CHRISTIAN JAMES MARTIN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBINSON

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA ROBINSON / 11/12/2014

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23/02/1523 February 2015 DIRECTOR APPOINTED AZADEH NASSIRI

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WITTMANN

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28/01/1528 January 2015 30/04/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/01/1430 January 2014 30/04/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 23/10/2013

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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18/01/1218 January 2012 30/04/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD CODRINGTON

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11/01/1211 January 2012 DIRECTOR APPOINTED SANDEEP MAUDGIL

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 15/11/2011

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/01/1121 January 2011 30/04/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 DIRECTOR APPOINTED MARGARET ANNA ROBINSON

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 15/11/2009

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01/12/101 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FENN / 15/11/2009

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY CODRINGTON / 15/11/2009

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WITTMANN / 15/11/2009

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01/12/101 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 15/11/2009

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DINGEMANS

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17/12/0917 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY CODRINGTON / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FENN / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH TWIGGER / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WITTMANN / 01/10/2009

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/12/0819 December 2008 ADOPT ARTICLES 15/12/2008

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18/12/0818 December 2008 DIRECTOR APPOINTED DAVID ANDREW WITTMANN

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18/12/0818 December 2008 DIRECTOR APPOINTED SALLY ELIZABETH TWIGGER

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27/11/0827 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR MELVYN HUGHES

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17/03/0817 March 2008 DIRECTOR APPOINTED REAR ADMIRAL PETER GEORGE VALENTIN DINGEMANS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARK

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17/03/0817 March 2008 ADOPT ARTICLES 12/03/2008

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 ARTICLES OF ASSOCIATION

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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20/11/0620 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/11/0422 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/11/0328 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/11/0222 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 SECRETARY'S PARTICULARS CHANGED

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12/03/0212 March 2002

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/12/016 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 EXEMPTION FROM APPOINTING AUDITORS 23/09/98

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/12/9711 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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12/11/9712 November 1997 S386 DISP APP AUDS 30/10/97

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20/03/9720 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9718 March 1997 ADOPT MEM AND ARTS 11/03/97

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9717 March 1997 ADOPT MEM AND ARTS 11/03/97

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 COMPANY NAME CHANGED TRUSHELFCO (NO.2205) LIMITED CERTIFICATE ISSUED ON 11/03/97

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15/11/9615 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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