ELECTRA PARTNERS PENSION TRUSTEES LIMITED
LONDON WORDBID LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03917998
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA PARTNERS PENSION TRUSTEES LIMITED are www.electrapartnerspensiontrustees.co.uk, and www.electra-partners-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Partners Pension Trustees Limited is a Private Limited Company. The company registration number is 03917998. Electra Partners Pension Trustees Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Electra Partners Pension Trustees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MUMFORD, Hugh Anthony Lewis Holland is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director KNOTT, Julian David has been resigned. Director O'KEEFE, Steven has been resigned. Director ROSS, Nicholas Robert William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


electra partners pension trustees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MUMFORD, Hugh Anthony Lewis Holland
Appointed Date: 25 August 2006
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 17 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 02 February 2000
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 17 February 2000
80 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 17 February 2000
75 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 17 February 2000
71 years old
Director
ROSS, Nicholas Robert William
Resigned: 19 March 2014
Appointed Date: 28 February 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA PARTNERS PENSION TRUSTEES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
17 Mar 2000
New secretary appointed
17 Mar 2000
Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
02 Feb 2000
Incorporation

Similar Companies

ELECTRA PARTNERS GP LLP ELECTRA PARTNERS GROUP LIMITED ELECTRA PLUMB LIMITED ELECTRA POLYMERS & CHEMICALS LIMITED ELECTRA POLYMERS LIMITED ELECTRA POWER LIMITED ELECTRA PRIVATE EQUITY INVESTMENTS PLC