THOMAS COOK NEW PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
THOMAS COOK NEW PENSION TRUSTEE LIMITED
COMPANY NUMBER
10605822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
07/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
28/05/2019
21/08/2019
THOMAS COOK NEW PENSION TRUSTEE LIMITED
View all previous names
PETERBOROUGH
PE2 6FZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Stuart David Benson (919286323) Appointed |
| 29/02/2024 | New Board Member VIDETT PENSION SERVICES LIMITED (917195445) Appointed |
| 02/11/2023 | New Board Member Stuart David Benson (919286323) Appointed |
Credit Risk Overview
Want to learn more about THOMAS COOK NEW PENSION TRUSTEE 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 NEW PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK NEW PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 27 Past: 73 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 13 Past: 125 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Stuart David Benson (919286323) Appointed |
| 29/02/2024 | New Board Member VIDETT PENSION SERVICES LIMITED (917195445) Appointed |
| 02/11/2023 | New Board Member Stuart David Benson (919286323) Appointed |
| 01/06/2023 | New Board Member 20-20 PENSION SERVICES LIMITED (917195445) Appointed |
| 05/05/2023 | New Board Member 20-20 PENSION SERVICES LIMITED (917195445) Appointed |
| 01/08/2019 | STEVE SOUTHERN TRUSTEES LIMITED (926077535) has left the board |
| 01/08/2019 | Stuart David Benson (926054528) has left the board |
| 01/08/2019 | New Board Member Stuart David Benson (919286323) Appointed |
| 01/08/2019 | New Board Member STEVE SOUTHERN TRUSTEES LIMITED (917195445) Appointed |
| 29/07/2019 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) has left the board |
| 29/07/2019 | Stuart Robert MacGregor (915065358) has left the board |
| 25/07/2019 | New Board Member STEVE SOUTHERN TRUSTEES LIMITED (926077535) Appointed |
| 24/07/2019 | New Board Member Stuart David Benson (926054528) Appointed |
| 22/06/2019 | New Accounts filed |
| 21/06/2019 | New Company Secretary Shirley Bradley (925966028) Appointed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/02/2017 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (922412069) has left the board |
| 23/02/2017 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
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