SEARS PENSION TRUSTEES LIMITED

dissolved Company number 00465231

Private Limited by Shares · Incorporated on 2nd Mar 1949 · Closed on 18th Feb 2025

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SIC code: 74990
Registered office: London, SW1Y 4QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SEARS PENSION TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Mar 1949 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

11 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Bailey	Director	19th Mar 2014	This company	British	—
Gary Branston	Director	20th Mar 2018	This company	British	—
Margaret Hannell	Director	6th May 1999	This company	British	—
Colin Thwaite	Director	1st Sep 2021	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
WHITE ARROW LOGISTICS LIMITED	06837627	5th Mar 2009	dissolved
RYTON PROPERTIES LIMITED	06189268	28th Mar 2007	dissolved
ARNDALE AINTREE PROPERTY LIMITED	05059349	1st Mar 2004	dissolved
HOME DELIVERY NETWORK LIMITED	04992395	11th Dec 2003	dissolved
YODEL NETWORK LIMITED	04857082	6th Aug 2003	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Mar 1949
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2024
Accounting reference date: 31st Jan

Timeline

2nd Mar 1949 Company incorporated
6th Apr 1992 Mary Townsley appointed as Director
6th Apr 1993 Michael Adams resigned as Director
6th Apr 1993 John Pickard resigned as Director
6th Apr 1993 Malcolm Connelly appointed as Director
6th Apr 1993 Roderic Taylor appointed as Director
6th Apr 1993 David Macdonald appointed as Director
6th Apr 1993 Malcolm Connelly resigned as Secretary
6th Apr 1993 Margaret Hannell appointed as Secretary
15th Oct 1993 David Garth resigned as Director
15th Oct 1993 John Clark appointed as Director
30th Apr 1994 Malcolm Connelly resigned as Director
31st Dec 1995 Mary Townsley resigned as Director
3rd May 1996 Timothy Daniels resigned as Director
7th May 1996 Paul Wiggins appointed as Director
7th May 1996 Peter Williams appointed as Director
14th May 1996 Roderic Taylor resigned as Director
5th Jun 1996 David Garth appointed as Director
31st Oct 1997 David Macdonald resigned as Director
31st Oct 1997 Edward Lea appointed as Director
30th Apr 1998 Paul Wiggins resigned as Director
13th Nov 1998 Peter Williams resigned as Director
31st Jan 1999 Edward Lea resigned as Director
9th Feb 1999 Michael Seal appointed as Director
25th Feb 1999 Paul Coackley appointed as Director
6th May 1999 Margaret Hannell appointed as Director
6th May 1999 Margaret Hannell resigned as Secretary
6th May 1999 Paul Lambert appointed as Secretary
25th May 1999 John Clark resigned as Director
25th May 1999 David Garth resigned as Director
6th Sep 2000 Paul Coackley resigned as Director
4th Oct 2000 Michael Harvey appointed as Director
27th Oct 2000 Paul Lambert resigned as Secretary
27th Oct 2000 Gary Branston appointed as Secretary
1st Oct 2007 Annlyn Boyes appointed as Director
4th Oct 2013 Michael Harvey resigned as Director
19th Mar 2014 Raymond Bailey appointed as Director
30th Sep 2015 Annlyn Boyes resigned as Director
9th May 2017 CAPITA EMPLOYEE BENEFITS LIMITED appointed as Corporate secretary
9th May 2017 Gary Branston resigned as Secretary
26th Jun 2017 CAPITA EMPLOYEE BENEFITS LIMITED resigned as Corporate secretary
3rd Aug 2017 CAPITA EMPLOYEE BENEFITS LIMITED appointed as Corporate secretary
20th Mar 2018 Gary Branston appointed as Director
6th Nov 2018 CAPITA EMPLOYEE BENEFITS LIMITED resigned as Corporate secretary
10th Jul 2019 Michael Seal resigned as Director
1st Sep 2021 Colin Thwaite appointed as Director
11th Dec 2023 Confirmation statement made up

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