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THALES PENSION TRUSTEES LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06466974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- BALDWIN, Nigel John
- DUMETZ, Joelle Rose-Marie
- FARDELL, Ronald James
- HEXTER, Frances Alison
- MITCHELL, Niall Mark
- NAYBOUR, Philip Martin
- ROWLEY, Peter John
- TWIGG, William John Mark
- GUY, Matthew Shaun
- VIDETT TRUSTEE SERVICES LIMITED
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-01-08
- Age Of Company 2008-01-08 16 years
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300V1X4ZRFQ466M14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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THALES PENSION TRUSTEES LIMITED Company Description
- THALES PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06466974. Its current trading status is "live". It was registered 2008-01-08. It has declared SIC or NACE codes as "66290". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 350 Longwater Avenue .
Get THALES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Pension Trustees Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
- 2008-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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change-corporate-director-company-with-change-date (2023-08-21) - CH02
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appoint-corporate-director-company-with-name-date (2023-06-13) - AP02
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-dormant (2022-02-03) - AA
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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resolution (2022-10-14) - RESOLUTIONS
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memorandum-articles (2022-11-24) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-04-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-09) - AA
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-13) - CH01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-02) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-16) - AR01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-director-company-with-name (2012-03-01) - TM01
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-25) - AR01
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accounts-with-accounts-type-dormant (2011-03-17) - AA
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-12) - AR01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-06-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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legacy (2009-01-08) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-06-11) - 288a
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-08-18) - 288a
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legacy (2009-08-13) - 288a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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appoint-person-director-company-with-name (2009-12-05) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-10-17) - 288b
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legacy (2008-10-20) - 288a
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legacy (2008-10-27) - 288c
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incorporation-company (2008-01-08) - NEWINC
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legacy (2008-01-24) - 225