Clarks Pension Trustee (2005) Limited

Active05210641 Private company limited by guarantee
Incorporated
19 August 2004 (22 years)
Industry
Pension funding (65300)
Controlled by
C&J Clark (No.1) Limited
Accounts type
Dormant
Region
South West
Address
40 High Street
Street
Somerset
BA16 0EQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born June 1959 (67)
Director · Appointed 6 April 2016
British
Born March 1956 (70)
Officer history (12 former)
29 January 2021
Resigned Mckenzie, Geoffrey Alexander as Secretary
12 January 2021
Resigned Gillibrand, Neville as Director
12 January 2021
Resigned Shave, Richard Mark as Director
12 January 2021
Resigned Amos, Jacqueline Ann as Director
30 April 2020
Resigned Everett, Kenneth Williams as Director
5 March 2019
Appointed Moss, Elizabeth Jane as Director
21 March 2017
Appointed Shave, Richard Mark as Director
31 December 2016
Resigned Gant, Roderick Martin as Director
15 December 2016
Appointed Amos, Jacqueline Ann as Director
7 July 2016
Resigned Drew, Peter Albert George as Secretary
7 July 2016
Appointed Mckenzie, Geoffrey Alexander as Secretary
6 April 2016
Appointed Drew, Peter Albert George as Director
11 June 2013
Appointed Everett, Kenneth Williams as Director
11 June 2013
Resigned Drew, Peter Albert George as Director
6 April 2005
Appointed Drew, Peter Albert George as Secretary
6 April 2005
Resigned Gillibrand, Neville as Secretary
25 January 2005
Appointed Gillibrand, Neville as Secretary
25 January 2005
Appointed Gant, Roderick Martin as Director
25 January 2005
Appointed Gillibrand, Neville as Director
25 January 2005
Appointed Drew, Peter Albert George as Director
25 January 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 January 2005
Resigned Travers Smith Limited as Corporate Director
25 January 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
19 August 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
19 August 2004
Appointed Travers Smith Limited as Corporate Director
19 August 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

C&J Clark (No.1) Limited
Corporate entity · Notified 19 February 2021
Has significant influence or control
Private Limited Company
Former controllers (1)
19 February 2021
Ceased C&J Clark Limited — Right to appoint and remove directors

Financials

Net Assets
£0
no change
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates4 September 2026
1 July 2026Replacement filing for the appointment of a director
19 December 2025Accounts for a dormant company5 April 2025
17 September 2025Confirmation statement with no updates4 September 2025
17 December 2024Accounts for a dormant company5 April 2024
Show all recent filings

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