Jlt Pension Trustees LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-12-31 | |
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
BURKE FORD TRUSTEE COMPANY LIMITED
Company type | Private Limited Company |
Company Number | 01964902 |
Record last updated | Tuesday, October 25, 2022 9:02:26 AM UTC |
Postal Code | EC3A 7AW |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 24, 2022 | Appointment of a man as Director | |
Registry | Oct 7, 2022 | Appointment of a man as Director 1964... | |
Registry | Sep 1, 2022 | Four appointments: 3 women and a man | |
Registry | Sep 1, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 1, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 31, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 20, 2020 | Resignation of one Director (a man) | |
Registry | Apr 1, 2020 | Resignation of one Secretary | |
Registry | Dec 1, 2019 | Resignation of one Director (a man) | |
Registry | Apr 3, 2018 | Resignation of one Director (a man) 1964... | |
Registry | Apr 3, 2018 | Appointment of a man as Director and None | |
Financials | Sep 11, 2017 | Annual accounts | |
Registry | Aug 30, 2017 | Appointment of a person as Director | |
Registry | Aug 30, 2017 | Appointment of a man as Director and Company Director | |
Registry | Mar 31, 2017 | Confirmation statement made , with updates | |
Registry | Mar 28, 2017 | Registration of a charge / charge code | |
Registry | Dec 8, 2016 | Registration of a charge / charge code 7958204... | |
Registry | Dec 8, 2016 | Registration of a charge / charge code | |
Registry | Nov 30, 2016 | Registration of a charge / charge code 2598161... | |
Registry | Nov 30, 2016 | Registration of a charge / charge code | |
Registry | Nov 22, 2016 | Registration of a charge / charge code 7957514... | |
Financials | Oct 5, 2016 | Annual accounts | |
Registry | Jul 20, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 19, 2016 | Appointment of a person as Director | |
Registry | Jul 12, 2016 | Resignation of one Director | |
Registry | Jul 1, 2016 | Appointment of a man as Actuary and Director | |
Registry | Jun 30, 2016 | Resignation of one Operations Director and one Director (a man) | |
Registry | Apr 13, 2016 | Annual return | |
Financials | Oct 4, 2015 | Annual accounts | |
Registry | Sep 9, 2015 | Resignation of one Director | |
Registry | Sep 9, 2015 | Appointment of a person as Director | |
Registry | Sep 1, 2015 | Appointment of a man as Accountant and Director | |
Registry | Aug 20, 2015 | Resignation of one Director | |
Registry | Aug 20, 2015 | Annual return | |
Registry | Aug 20, 2015 | Annual return 2595583... | |
Registry | Aug 20, 2015 | Annual return | |
Registry | Aug 20, 2015 | Annual return 2595583... | |
Registry | Jul 1, 2015 | Resignation of one Secretary | |
Registry | Jul 1, 2015 | Appointment of a person as Secretary | |
Registry | Jun 26, 2015 | Appointment of a person as Secretary 1964... | |
Registry | May 13, 2015 | Receiver or manager or administrative receiver's abstract of receipts and payment | |
Registry | May 13, 2015 | Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 | |
Registry | May 13, 2015 | Receiver or manager or administrative receiver's abstract of receipts and payment | |
Registry | May 13, 2015 | Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 | |
Registry | Apr 4, 2015 | Registration of a charge / charge code | |
Financials | Sep 15, 2014 | Annual accounts | |
Registry | Jul 23, 2014 | Registration of a charge / charge code | |
Registry | Jan 31, 2014 | Registration of a charge / charge code 7902181... | |
Registry | Jan 29, 2014 | Appointment of a person as Director | |
Registry | Jan 29, 2014 | Resignation of one Director | |
Registry | Jan 28, 2014 | Appointment of a man as Director and Independent Financial Advisor | |
Registry | Oct 29, 2013 | Change of particulars for director | |
Registry | Oct 29, 2013 | Change of particulars for director 2591582... | |
Registry | Oct 22, 2013 | Change of particulars for director | |
Registry | Oct 22, 2013 | Change of particulars for secretary | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Aug 16, 2013 | Change of particulars for director | |
Registry | Aug 6, 2013 | Change of registered office address | |
Registry | Sep 12, 2012 | Mortgage | |
Financials | Aug 22, 2012 | Annual accounts | |
Registry | May 3, 2012 | Resignation of 2 people: one Pensions Consultant, one Independent Financial Advisor and one Director (a man) | |
Registry | May 3, 2012 | Appointment of a person as Director | |
Registry | May 3, 2012 | Resignation of one Director | |
Registry | May 3, 2012 | Resignation of one Director 2588687... | |
Registry | Jun 28, 2011 | Mortgage | |
Financials | Jun 21, 2011 | Annual accounts | |
Registry | Mar 18, 2011 | Mortgage | |
Registry | Mar 10, 2011 | Order of court | |
Registry | Mar 10, 2011 | Notice of appointment of an administrative receiver, receiver or manager | |
Registry | Mar 10, 2011 | Notice of appointment of an administrative receiver, receiver or manager 2174685... | |
Registry | Oct 19, 2010 | Mortgage | |
Financials | Jun 7, 2010 | Annual accounts | |
Registry | Jun 4, 2010 | Resignation of one Director | |
Registry | Jun 4, 2010 | Appointment of a person as Director | |
Registry | Jun 3, 2010 | Appointment of a man as Accountant and Director | |
Registry | May 14, 2010 | Change of particulars for director | |
Registry | Apr 21, 2010 | Annual return | |
Registry | Mar 31, 2010 | Mortgage | |
Registry | Nov 27, 2009 | Appointment of a person as Director | |
Registry | Nov 27, 2009 | Appointment of a person as Director 2603035... | |
Registry | Nov 27, 2009 | Appointment of a person as Director | |
Registry | Nov 27, 2009 | Appointment of a person as Director 2603011... | |
Registry | Nov 25, 2009 | Three appointments: 3 men | |
Registry | Nov 18, 2009 | Notice of particulars of variation of rights attached to shares | |
Registry | Nov 6, 2009 | Change of particulars for director | |
Registry | Oct 31, 2009 | Resignation of one Director | |
Registry | Oct 30, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 20, 2009 | Change of particulars for secretary | |
Registry | Sep 2, 2009 | Resignation of a person | |
Registry | Aug 31, 2009 | Resignation of one Company Director and one Director (a man) | |
Financials | May 26, 2009 | Annual accounts | |
Registry | Apr 23, 2009 | Particulars of a mortgage or charge | |
Registry | Apr 15, 2009 | Annual return | |
Registry | Oct 29, 2008 | Appointment of a person | |
Registry | Oct 23, 2008 | Appointment of a man as Company Director and Director | |
Registry | Aug 22, 2008 | Particulars of a mortgage or charge | |
Registry | Aug 14, 2008 | Particulars of a mortgage or charge 8500349... | |
Registry | Aug 14, 2008 | Particulars of a mortgage or charge | |
Registry | Jul 24, 2008 | Resignation of a person | |
Financials | Jul 10, 2008 | Annual accounts | |