THOMAS COOK PENSION TRUST LIMITED
In Liquidation
General Information
NAME
THOMAS COOK PENSION TRUST LIMITED
COMPANY NUMBER
01453782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1979
(45years old)
WEBSITE
thomascookpensions.mercer.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
31/12/1980
20/06/1990
THOMAS COOK BANKERS LIMITED
View all previous names
PETERBOROUGH
PE2 6FZ
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDBROOK UK INVESTMENTS LIMITED | In Liquidation | View Report |
| THOMAS COOK PENSION TRUST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS COOK PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS COOK PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 15/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
15/08/2017 - Present (7 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 28 Past: 237 |
View Report |
|
Director: 01/03/1999 - Present (25 years and 8 months) Secretary: 24/03/1991 - Present (33 years and 7 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | Paul Edward Beard (919140890) has left the board |
| 09/10/2017 | Stephen John Harvey (906698367) has left the board |
| 31/08/2017 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (923684013) has left the board |
| 31/08/2017 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 17/08/2017 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (923684013) Appointed |
| 17/08/2017 | New Board Member Mark Johnston (922312546) Appointed |
| 17/08/2017 | New Board Member Shirley Bradley (906547567) Appointed |
| 07/08/2017 | Neale James Vickery (916337786) has left the board |
| 07/08/2017 | Nigel George Reed (909883887) has left the board |
| 06/07/2017 | Graeme Lloyd Sutton (923213972) has left the board |
| 06/07/2017 | Roger John Coates (912585517) has left the board |
| 05/07/2017 | Peter Richard Sparkes (921336962) has left the board |
| 14/06/2017 | David Grimes (913580667) has left the board |
| 26/05/2017 | New Board Member Graeme Lloyd Sutton (923213972) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 12/10/2016 | David Grimes (921539939) has left the board |
| 12/10/2016 | New Board Member David Grimes (913580667) Appointed |
| 05/10/2016 | New Board Member David Grimes (921539939) Appointed |
| 05/10/2016 | William Clive Adkin (901390681) has left the board |
| 05/10/2016 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 06/09/2016 | New Board Member Peter Richard Sparkes (921336962) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 05/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (917696021) has left the board |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 01/06/2015 | New Board Member Neale James Vickery (916337786) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 16/03/2015 | Malcom Thomas Lucas (917404029) has left the board |
| 03/10/2014 | New Board Member Paul Edward Beard (919140890) Appointed |
| 01/10/2014 | Andrew Victor Cooper (909095581) has left the board |
| 01/07/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Board Member Nigel George Reed (909883887) Appointed |
| 01/11/2013 | Graham Richard Hunt (908034266) has left the board |
| 01/11/2013 | Geoffrey Avion Case (906182477) has left the board |
| 16/07/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | Andrew John Atkins (907122436) has left the board |
| 08/02/2013 | New Board Member Andrew Victor Cooper (909095581) Appointed |
| 03/12/2012 | New Board Member Malcom Thomas Lucas (917404029) Appointed |
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