Clifford Chance Pension Trustees Limited

General information

Name:

Clifford Chance Pension Trustees Ltd

Office Address:

10 Upper Bank Street E14 5JJ London

Number: 01356255

Incorporation date: 1978-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 10 Upper Bank Street, London E14 5JJ Clifford Chance Pension Trustees Limited is categorised as a Private Limited Company issued a 01356255 Companies House Reg No. The company was established on 7th March 1978. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

There is a group of seven directors managing this particular business at the current moment, namely Ian S., Amrita H., Pradip P. and 4 remaining, listed below who have been doing the directors tasks since January 2024. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

The companies with significant control over this firm are as follows: Mithras Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Bank Street, E14 5JJ and was registered as a PSC under the reg no 625424.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 01 January 2024

Latest update: 18 January 2024

Amrita H.

Role: Director

Appointed: 01 July 2020

Latest update: 18 January 2024

Pradip P.

Role: Director

Appointed: 01 July 2020

Latest update: 18 January 2024

Role: Corporate Director

Appointed: 22 April 2020

Address: Coleman Street, London, EC2R 5BJ, United Kingdom

Latest update: 18 January 2024

Anne D.

Role: Director

Appointed: 28 November 2018

Latest update: 18 January 2024

David S.

Role: Director

Appointed: 26 February 2013

Latest update: 18 January 2024

James D.

Role: Director

Appointed: 01 July 2011

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 30 September 2010

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 18 January 2024

Robin T.

Role: Director

Appointed: 06 January 1997

Latest update: 18 January 2024

People with significant control

Mithras Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 625424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
46
Company Age

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