JABIL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
JABIL PENSION TRUSTEES LIMITED
COMPANY NUMBER
04254578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/07/2001
(23 years and 6 months old)
WEBSITE
http://telentpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2LL
Telephone: 01785785400
TPS: No
Westgate House 9 Holborn
London
EC1N 2LL
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 |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JABIL PENSION TRUSTEES 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 JABIL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JABIL PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
01/09/2002 - Present (22 years and 4 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2006 - Present (18 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) 01/09/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 134 Past: 78 |
View Report |
|
INDEPENDENT TRUSTEE SERVICES LIMITED 01/09/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 01/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 01/09/2022 | Appointment of corporate secretary (AP04) | officers | |
| 01/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/07/2022 | No description (RESOLUTIONS) | other | |
| 23/07/2022 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Confirmation Statement (CS01) | other | |
| 14/07/2020 | Appointment of director (AP01) | officers | |
| 03/07/2020 | Termination of appointment of director (TM01) | officers | |
| 19/12/2019 | Termination of appointment of director (TM01) | officers | |
| 03/12/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/08/2019 | Termination of appointment of director (TM01) | officers | |
| 27/08/2019 | Termination of appointment of director (TM01) | officers | |
| 31/07/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Appointment of director (AP01) | officers | |
| 26/04/2018 | Termination of appointment of director (TM01) | officers | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 29/10/2015 | Appointment of director (AP01) | officers | |
| 14/10/2015 | Appointment of director (AP01) | officers | |
| 31/07/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | No description (RP04) | other | |
| 11/12/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Termination of appointment of director (TM01) | officers | |
| 06/08/2014 | Annual Return (AR01) | returns | |
| 06/08/2014 | Appointment of director (AP01) | officers | |
| 09/04/2014 | Termination of appointment of director (TM01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 07/01/2013 | No description (RESOLUTIONS) | other | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 14/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Annual Return (AR01) | returns | |
| 16/06/2011 | Termination of appointment of director (TM01) | officers | |
| 02/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 12/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/05/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2009 | Annual Return. (363A) | returns | |
| 19/03/2009 | Annual Accounts. (AA) | accounts | |
| 06/08/2008 | Annual Return. (363A) | returns | |
| 05/08/2008 | Register of members. (353) | miscellaneous | |
| 29/05/2008 | Annual Accounts. (AA) | accounts | |
| 20/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2007 | Annual Return. (363A) | returns | |
| 26/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 04/10/2006 | Annual Return. (363S) | returns | |
| 05/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2005 | Annual Return. (363S) | returns | |
| 08/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2005 | Annual Accounts. (AA) | accounts | |
| 01/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/08/2004 | Annual Return. (363S) | returns | |
| 18/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2004 | Annual Accounts. (AA) | accounts | |
| 09/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2003 | Annual Accounts. (AA) | accounts | |
| 23/08/2003 | Annual Return. (363S) | returns | |
| 04/10/2002 | Annual Return. (363S) | returns | |
| 24/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2001 | No description (RESOLUTIONS) | other | |
| 24/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JABIL CIRCUIT CAYMAN LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Ann Glackin (930288149) Appointed |
| 30/11/2022 | Robert Richard MacIejewski (927191461) has left the board |
| 13/09/2022 | New Company Secretary INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 05/09/2022 | Graham Allen (906351547) has left the board |
| 05/09/2022 | New Company Secretary INDEPENDENT TRUSTEE SERVICES LIMITED (929962202) Appointed |
| 02/09/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Robert Richard MacIejewski (927191461) Appointed |
| 07/07/2020 | William Charles Schroeder (924590337) has left the board |
| 23/12/2019 | David Bryan Beamer (909803170) has left the board |
| 05/12/2019 | Mark Antony Porter (920179030) has left the board |
| 28/11/2019 | New Accounts filed |
| 29/08/2019 | Robin Bruce Forster (912388454) has left the board |
| 29/08/2019 | Bridie Rebecca McMulkin (910873485) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member William Charles Schroeder (924590337) Appointed |
| 30/04/2018 | Steven Allan Hodge (907708260) has left the board |
| 26/04/2018 | New Board Member Debbie Millicent Hume (920221116) Appointed |
| 12/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Mark Antony Porter (920179030) Appointed |
| 05/08/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 15/12/2014 | Lesley Alexander Bradley (918995055) has left the board |
| 11/08/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Lesley Alexander Bradley (918995055) Appointed |
| 11/04/2014 | Morag Anne McKelvie (915262586) has left the board |
| 08/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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