Exolum Terminals Pension Trustee Limited

Active06036632 Private limited company
Incorporated
22 December 2006 (19 years)
Previously known as
Inter Terminals Pension Fund Trustee Limited (until 25 February 2021)
Simon Storage Pension Fund Trustee Limited (until 11 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
James Edmund Mitchell Johnston
Accounts type
Dormant
Region
Greater London
Address
1st Floor
55 King William Street
London
EC4R 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born June 1956 (70)
Johnston, James Edmund Mitchell
Secretary · Appointed 29 November 2016
Corporate Director · Appointed 1 July 2016
Director · Appointed 1 September 2012
British
Born December 1959 (66)
Officer history (6 former)
1 May 2023
Appointed Sammons, Richard Douglas as Director
1 May 2023
Resigned Clarke, Alan Edgar as Director
18 December 2020
Resigned Lyons, Martyn Joseph Augustine as Director
29 November 2016
Appointed Johnston, James Edmund Mitchell as Secretary
29 November 2016
Resigned Venables, Mark Alexander Rowland as Secretary
1 July 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
28 April 2016
Resigned Sammons, Richard Douglas as Director
1 September 2012
Appointed Wright, William James as Director
31 August 2012
Resigned Emsen, Christopher Robert as Director
10 September 2010
Resigned Clarke, Alan Edgar as Secretary
10 September 2010
Appointed Venables, Mark Alexander Rowland as Secretary
18 September 2007
Appointed Clarke, Alan Edgar as Director
18 September 2007
Appointed Emsen, Christopher Robert as Director
22 December 2006
Appointed Sammons, Richard Douglas as Director
22 December 2006
Appointed Clarke, Alan Edgar as Secretary
22 December 2006
Appointed Lyons, Martyn Joseph Augustine as Director

Ownership 1 active

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

James Edmund Mitchell Johnston
Individual · Notified 28 November 2023
Owns 75–100% of shares
British
Born April 1962 (64)
Former controllers (1)
22 February 2024
Ceased Martyn Joseph Augustine Lyons — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates28 November 2025
2 October 2025Accounts for a dormant company31 December 2024
16 December 2024Cessation of a person with significant control
16 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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