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WILLIS PENSION TRUSTEES LIMITED - 51 Lime Street, London, EC3M 7DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00543828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Geschäftsführung
- GREENFIELD, Richard Edward Keith
- MACDONALD, Allan John
- ROUTLEDGE, Peter Antony
- CAREY, Stuart
- NICHOLS, Emily
- Prokuristen
- CHANDNA, Anita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1955
- Alter der Firma 1955-01-27 69 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Willis Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLIS FABER PENSION TRUSTEES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300W5JYNNDNV3MX82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2025-04-15
- Letzte Einreichung: 2024-04-01
✓
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WILLIS PENSION TRUSTEES LIMITED Firmenbeschreibung
- WILLIS PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00543828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1955 registriert. WILLIS PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIS FABER PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über 51 Lime Street erreicht werden.
Jetzt sichern WILLIS PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Willis Pension Trustees Limited - 51 Lime Street, London, EC3M 7DQ, Grossbritannien
- 1955-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00543828#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00543828#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00543828#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-06) - CH01
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resolution (2017-09-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-12-06) - TM01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-15) - TM01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-04-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-05) - 288c
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accounts-with-accounts-type-dormant (2008-04-05) - AA
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legacy (2008-05-02) - 353
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legacy (2008-05-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-10-05) - 288c
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legacy (2007-05-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-04-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-dormant (2005-07-22) - AA
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legacy (2005-01-27) - 288a
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legacy (2005-10-07) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-10-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363a
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accounts-with-accounts-type-dormant (2004-10-11) - AA
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legacy (2004-10-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363a
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accounts-with-accounts-type-dormant (2003-07-04) - AA
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legacy (2003-12-29) - 288a
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legacy (2003-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-dormant (2002-07-14) - AA
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legacy (2002-05-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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memorandum-articles (2001-08-07) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-09-21) - AA
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legacy (2001-05-31) - 288c
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legacy (2001-05-11) - 363a
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legacy (2001-05-11) - 288c
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legacy (2001-03-07) - 288b
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-10-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-29) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-09-12) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-05-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363a
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accounts-with-accounts-type-dormant (1999-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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legacy (1998-02-06) - 288c
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-dormant (1998-04-20) - AA
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legacy (1998-05-01) - 363a
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legacy (1998-12-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-01) - AA
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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legacy (1997-05-01) - 363a
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legacy (1997-10-21) - 288a
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legacy (1997-10-23) - 288a
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legacy (1997-11-06) - 288a
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legacy (1997-10-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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legacy (1996-05-02) - 363a
-
accounts-with-accounts-type-dormant (1996-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-02) - 363(353)
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accounts-with-accounts-type-dormant (1995-03-24) - AA
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legacy (1995-05-02) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 288
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resolution (1995-09-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-02-18) - AA
-
legacy (1994-04-14) - 288
-
legacy (1994-04-18) - 288
-
legacy (1994-08-04) - 288
-
legacy (1994-04-19) - 363x
-
legacy (1994-08-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363x
-
accounts-with-accounts-type-dormant (1993-03-23) - AA
-
legacy (1993-01-25) - 288
-
legacy (1993-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-04-28) - 363x
-
accounts-with-accounts-type-dormant (1992-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-07-02) - AA
-
legacy (1991-06-11) - 288
-
legacy (1991-06-10) - 363x
-
legacy (1991-05-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-11) - 363
-
accounts-with-accounts-type-dormant (1990-06-18) - AA
-
legacy (1990-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-05-10) - AA
-
legacy (1989-05-25) - 288
-
legacy (1989-09-12) - 363
-
legacy (1989-05-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-02-24) - AA
-
certificate-change-of-name-company (1988-03-02) - CERTNM
-
legacy (1988-03-12) - 288a
-
legacy (1988-03-21) - 288
-
legacy (1988-10-24) - 363
-
legacy (1988-03-25) - 288
-
legacy (1988-04-07) - 288
-
resolution (1988-09-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-04-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-15) - 363
-
legacy (1986-07-19) - 288
-
legacy (1986-07-05) - 288
-
accounts-with-accounts-type-full (1986-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1955
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miscellaneous (1955-01-27) - MISC
