Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Commerzbank Pension Trustees Limited
- Incorporated
- 26 January 1988 (38 years)
- Previously known as
- Kleinwort Benson Pension Trustees Limited (until 3 August 2010)Kbim (It) Nominees Limited (until 7 January 2008)Kgim (It) Nominees Limited (until 1 October 1988)Earlier: Hackremco (No. 398) Limited
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7PG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2024
British
Born September 1967 (59)
Director · Appointed 1 July 2022
British
Born April 1986 (40)
Wall, James Cameron
Secretary · Appointed 23 June 2010
British
Officer history (35 former)
11 March 2024
11 March 2024
Resigned Lanning, Nigel James as Director
1 July 2022
14 December 2018
Resigned Pentrus Limited as Corporate Director
23 June 2011
23 June 2010
Appointed Wall, James Cameron as Secretary
23 June 2010
Appointed Pentrus Limited as Corporate Director
17 June 2010
17 June 2010
20 March 2008
3 March 2008
Resigned Skinner, Jill Katherine as Director
3 March 2008
3 March 2008
3 March 2008
Appointed Lanning, Nigel James as Director
18 December 2007
18 December 2007
Appointed Skinner, Jill Katherine as Director
18 December 2007
18 December 2007
18 December 2007
Resigned Keeler, Martin Maurice as Director
18 December 2007
Resigned Glass, Matthew Peter Mcloone as Director
18 December 2007
Resigned Platts, Sandra as Director
5 October 2007
5 October 2007
31 March 2006
29 March 2004
Appointed Platts, Sandra as Director
29 March 2004
Resigned Hoddinott, Roy Henry as Director
29 March 2004
Resigned Boschke, Holger as Director
28 January 2004
28 January 2004
Appointed Glass, Matthew Peter Mcloone as Director
20 November 2003
13 November 2003
Resigned Watts, Martin Arthur John as Director
16 April 2003
11 February 2003
Appointed Keeler, Martin Maurice as Director
11 February 2003
11 February 2003
Appointed Boschke, Holger as Director
11 February 2003
11 February 2003
11 February 2003
Appointed Watts, Martin Arthur John as Director
11 February 2003
11 February 2003
17 August 2001
17 August 2001
24 March 2000
22 September 1999
22 September 1999
22 September 1999
22 September 1999
14 May 1999
6 August 1998
30 June 1998
16 September 1997
30 June 1997
31 December 1996
Resigned Spencer, Christopher Robert as Director
30 August 1996
30 August 1996
12 October 1995
12 October 1995
Resigned Turnbull, Ian Stewart as Secretary
22 June 1995
22 June 1995
1 June 1995
1 June 1995
18 October 1994
Appointed Hoddinott, Roy Henry as Director
18 October 1994
Resigned Platt, John as Director
18 November 1992
Appointed Platt, John as Director
18 November 1992
Appointed Turnbull, Ian Stewart as Secretary
18 November 1992
4 November 1992
Resigned Dunkling, Roger Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 July 2024 | Confirmation statement with updates | 22 July 2024 |
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