J & J PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
J & J PENSION TRUSTEES LIMITED

COMPANY NUMBER
01608966

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/01/1982 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/01/1982 05/10/2009
J & J PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

1 FINSBURY CIRCUS
LONDON
EC2M 7SH

TRADING ADDRESSES

1 Finsbury Circus
LONDON
EC2M 7SH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

59

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 16/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J & J PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about J & J PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about J & J PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

59

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JJHC INC.	Owned: 99.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
JOHNSON & JOHNSON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristiaan Praet 21/09/2005 - Present (19 years and 3 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FINSBURY TRUSTEE SERVICES LIMITED 17/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
ROSS TRUSTEES SERVICES LIMITED 01/01/2020 - Present (4 years and 11 months) 01/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 85 Past: 41	View Report
Barrie Mervyn Scoones Director: 07/11/1991 - 30/09/1994 (2 years and 10 months) Secretary: 07/11/1991 - 01/03/2002 (10 years and 3 months) Born in Jul 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
LOWNDES ASSOCIATED PENSIONS LIMITED 07/11/1991 - 30/09/1997 (5 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CILAG HOLDING AG	N/A	N/A
MCNEIL PRODUCTS LIMITED	Non-Trading	View Report
MCNEIL HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report
OGX BEAUTY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 16/11/2023	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: Carolyn Ann Caddick (925740250) has left the board
Date: 04/05/2023	Event: Paul Kenneth French (925245294) has left the board
Date: 04/05/2023	Event: Francois Jean Pierre Champagnon (926361232) has left the board
Date: 04/05/2023	Event: Alison Yates (926553268) has left the board
Date: 08/12/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Keith Darvill (910001803) has left the board
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 15/11/2021	Event: Deborah Steane (922248405) has left the board
Date: 12/11/2021	Event: Andrew Charles Hollands (926408284) has left the board
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: Change in Reg. Office
Date: 21/11/2020	Event: New Accounts filed
Date: 28/02/2020	Event: ROSS TRUSTEES SERVICES LIMITED (926730768) has left the board
Date: 28/02/2020	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed
Date: 24/02/2020	Event: Angela June Hamlin (908313565) has left the board
Date: 21/02/2020	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (926730768) Appointed
Date: 24/12/2019	Event: New Board Member Alison Yates (926553268) Appointed
Date: 23/12/2019	Event: Claire Elizabeth Green (925416663) has left the board
Date: 16/11/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Board Member Andrew Charles Hollands (926408284) Appointed
Date: 24/10/2019	Event: New Board Member Francois Jean Pierre Champagnon (926361232) Appointed
Date: 22/10/2019	Event: Susanne Shirley Renkes (925735968) has left the board
Date: 22/10/2019	Event: Rosemary Anne Springett (917390050) has left the board
Date: 12/04/2019	Event: New Board Member Carolyn Ann Caddick (925740250) Appointed
Date: 11/04/2019	Event: New Board Member Susanne Shirley Renkes (925735968) Appointed
Date: 15/01/2019	Event: New Board Member Claire Elizabeth Green (925416663) Appointed
Date: 15/01/2019	Event: Carolyn Ann Caddick (911566790) has left the board
Date: 03/12/2018	Event: New Company Secretary FINSBURY TRUSTEE SERVICES LIMITED (924868463) Appointed
Date: 03/12/2018	Event: FINSBURY TRUSTEE SERVICES LIMITED (925245297) has left the board
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Kevin Brackstone (922239238) has left the board
Date: 16/11/2018	Event: Jane Gill (915814618) has left the board
Date: 15/11/2018	Event: New Company Secretary FINSBURY TRUSTEE SERVICES LIMITED (925245297) Appointed
Date: 15/11/2018	Event: New Board Member Paul Kenneth French (925245294) Appointed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Douglas Alfred Peter Rose (913133100) has left the board
Date: 09/04/2018	Event: Andrew Graham Bell (922813987) has left the board
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 03/04/2017	Event: New Board Member Andrew Graham Bell (922813987) Appointed

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J & J PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

3

59

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

3

59

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™