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The Open Database Of The Corporate World

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Company Number
03367648
Status
Active
Incorporation Date
2 May 1997 (over 24 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Sheet Street
  • Windsor
  • SL4 1DD
  • England
Industry Codes
  • 65.30: Pension funding (UK SIC Classification 2007)
  • 65.30: Pension funding (European Community NACE Rev 2)
  • 6530: Pension funding (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LAW DEBENTURE CORPORATION PLC(THE) (United Kingdom, 12 Dec 1889- ) controls United Kingdom flag LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION (United Kingdom, 2 May 1997- ) Share Ownership details

Filings

Filing Date Title Description
2021-10-12 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-09-29 Striking off application by a company Application to strike the company off the register details
2021-08-20 Termination of appointment of secretary Termination of appointment of Inside Pensions Ltd as a secretary on 2021-08-13 details
2021-08-20 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-04-14 Confirmation Statement Confirmation statement made on 2021-03-15 with no updates details
2021-03-29 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Inside Pensions Limited 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England to Trident House First Floor 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ details
2021-03-26 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2021-03-26 details
2020-07-22 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-03-25 Confirmation Statement Confirmation statement made on 2020-03-15 with no updates details
2019-07-26 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-03-15 Confirmation Statement Confirmation statement made on 2019-03-15 with no updates details
2019-03-07 Filing dated 7 March 2019 Resolutions details
2018-09-27 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-08-24 Appointment of director Appointment of Mr Ralph Ian Gomarsall as a director on 2018-03-13 details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-27 with no updates details
2018-03-27 Termination of appointment of director Termination of appointment of Simon John Rhodes Halliday as a director on 2018-03-13 details
2018-03-27 Appointment of corporate director Appointment of Strettea Independent Trustees Limited as a director on 2018-03-13 details
2017-10-18 Filing dated 18 October 2017 Second filing for the appointment of Stuart Alan Cox as a director details
2017-08-01 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-27 with updates details

Industry codes

Code Description Code scheme
65.30 Pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 13 2021

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