Thales Pension Trustees Limited. net worth, address, company information. Free

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Thales Pension Trustees Limited (Companies House Registration Number 06466974) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2008-01-08 originating in United Kingdom. The company has its registered office at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Thales Pension Trustees Limited operates Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Thales Pension Trustees Limited
Number	06466974
Date of Incorporation:	January 8, 2008
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 11 directors that can be found in the business, we can name: Matthew G. (in the company from 16 February 2023), William C. (appointment date: 16 February 2023), Frances H. (appointed on 06 November 2020). 1 secretary is there as well: Michael S. (appointed on 08 January 2008).

Directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
(CH02) Directors's details were changed on 2023/07/03 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(AP02) New member appointment on 2023/05/23. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/16. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/02/16 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/16. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) 2023/02/16 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, October 2022 \| resolution	Free Download (3 pages)
(TM01) 2022/02/14 - the day director's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, February 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/11/06. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/23 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/23. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/23 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (4 pages)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, July 2018 \| accounts	Free Download (4 pages)
(CH01) On 2017/05/08 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/05/08 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/01. filed on: 11th, December 2017 \| officers	Free Download (3 pages)
(TM01) 2017/12/01 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/13 - the day director's appointment was terminated filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/13. filed on: 24th, November 2017 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2017/05/09. New Address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Previous address: 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX filed on: 9th, May 2017 \| address	Free Download (1 page)
(CH01) On 2017/01/19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/10/13 - the day director's appointment was terminated filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/13. filed on: 28th, October 2016 \| officers	Free Download (3 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/08, no shareholders list filed on: 14th, January 2016 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2015/03/06. filed on: 10th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/03/06. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/08, no shareholders list filed on: 13th, January 2015 \| annual return	Free Download (10 pages)
(CH01) On 2014/06/06 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (3 pages)
(TM01) 2014/06/25 - the day director's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/08, no shareholders list filed on: 15th, January 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2014/01/07. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
(TM01) 2014/01/07 - the day director's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/08, no shareholders list filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/11/30. filed on: 30th, November 2012 \| officers	Free Download (3 pages)
(TM01) 2012/11/30 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/10/11 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
(TM01) 2012/10/10 - the day director's appointment was terminated filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
(TM01) 2012/05/09 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
(TM01) 2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/08, no shareholders list filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/08, no shareholders list filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/04/01 secretary's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(TM01) 2010/03/15 - the day director's appointment was terminated filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/03/15. filed on: 15th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/01/08, no shareholders list filed on: 12th, January 2010 \| annual return	Free Download (8 pages)
(TM01) 2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/05. filed on: 5th, December 2009 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(TM01) 2009/10/14 - the day director's appointment was terminated filed on: 14th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/08/18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, August 2009 \| resolution	Free Download (15 pages)
(288a) On 2009/08/13 Director appointed filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/11 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/14 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/16 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/16 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (21 pages)

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