Jlt Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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