Svitzer Marine Pension Trust

Company Name	Svitzer Marine Pension Trust
Company Status	Dissolved
Company Number	03353270
Category	Private Unlimited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	9 April 2024 (2 weeks, 1 day ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2024(26 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 09 April 2024)
Role	Clerk
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Malvern Road London E8 3LP

Director Name	Mr Thomas Hutton Sinclair
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 10 October 2011)
Role	Tugmaster
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Terrace Milford Haven Dyfed SA73 3JJ Wales

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2002)
Role	Managing Director
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 May 1998)
Role	Financial Director
Correspondence Address	Faringdon House 2 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RF

Director Name	Mr John Alexander Hamilton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 January 1999)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Hook Hill Park Woking Surrey GU22 0PX

Director Name	Aidan Maher
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	30 Middleton Road Town Green Aughton Liverpool Lancashire L39 6RQ

Secretary Name	Mr Kenneth James Ravenscroft
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Firs Crescent Formby Liverpool Merseyside L37 1PT

Director Name	Mr Steven John Hollinshead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Strawberry Fields Bisley Surrey GU24 9SP

Secretary Name	David Henry Lawson
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thornbridge Avenue Liverpool L21 5JU

Director Name	Bernard Cooper
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Tugboatman
Correspondence Address	35 Mandale Road Middlesbrough Cleveland TS5 8AE

Director Name	Thomas James Docherty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	172 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Secretary Name	Lawrence Raymond Farmer
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Broomfields Farm Stainsacre Lane Whitby North Yorkshire YO22 4NU

Director Name	Peter Georg Pietka
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2004)
Role	Vice President
Correspondence Address	Batzkes Bakke 9 Hillerod 3400 Denmark

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Jesper Bregendahl
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2004(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2004)
Role	General Manager
Correspondence Address	Bogholdeer Alle 27c, 1.Tv Vanlose Dk 2720

Director Name	Stuart Grant Honour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 May 2015)
Role	Tugboat Captain
Country of Residence	United Kingdom
Correspondence Address	59 Ashcroft Road Formby Liverpool L37 6BJ

Director Name	Stuart McNiven
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	Harwood House Harwood Dale Scarborough TO13 0LA

Director Name	Soren Christoffersen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 August 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2007)
Role	Chief Financial Officer
Correspondence Address	Hartmannsvej 14 Dk 2900 Hellerup Denmark

Secretary Name	Emma Louise Sewell
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2009)
Role	HR Manager
Correspondence Address	25 Newport Close Ingleby Barwick Stockton On Tees Cleveland TS17 5HT

Director Name	Mr Stephen Jellis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(11 years after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Fallow Field Leighton Road Neston South Wirral CH64 3SW Wales

Director Name	Stephen Martyn Brady
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Hambleton Square Billingham Cleveland TS23 2RZ

Director Name	Mrs Jaqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DE

Secretary Name	Mr David Noakes
Status	Resigned
Appointed	17 August 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(15 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Michael John Ferris
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2018)
Role	Tug Boatman
Country of Residence	United Kingdom
Correspondence Address	4 Francis Avenue Wirral Merseyside CH46 6DJ Wales

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2016)
Role	Chief Financial Officier
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Garry Hart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2023)
Role	Chief Engineer Tug Boat
Country of Residence	Wales
Correspondence Address	39 Ocean Way Pennar Pembroke Dock Dyfed SA72 6RA Wales

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2016(19 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 October 2023)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr John Charles Nelson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2023)
Role	Tug Boat Master
Country of Residence	Scotland
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	5th Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	23 September 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 October 1998)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	svitzer.com
Email address	[email protected]
Telephone	01642 258300
Telephone region	Middlesbrough

Location

Registered Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Pension Trust Corp PLC 50.00% Ordinary
1 at £1	Ldptc Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 July 2018	Appointment of Mr John Charles Nelson as a director on 17 July 2018 (2 pages)
23 April 2018	Termination of appointment of Michael John Ferris as a director on 18 April 2018 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 (1 page)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (8 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (8 pages)
10 July 2015	Termination of appointment of Stuart Grant Honour as a director on 26 May 2015 (1 page)
10 July 2015	Termination of appointment of Stuart Grant Honour as a director on 26 May 2015 (1 page)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (9 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (9 pages)
26 January 2015	Appointment of Mr Garry Hart as a director on 12 January 2015 (2 pages)
26 January 2015	Appointment of Mr Garry Hart as a director on 12 January 2015 (2 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
21 October 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
21 October 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
10 April 2013	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
11 February 2013	Appointment of Mr Michael John Ferris as a director (2 pages)
11 February 2013	Appointment of Mr Michael John Ferris as a director (2 pages)
11 January 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
11 January 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
8 January 2013	Termination of appointment of Jaqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jaqueline Readman as a director (1 page)
16 April 2012	Termination of appointment of Thomas Sinclair as a director (1 page)
16 April 2012	Termination of appointment of Thomas Sinclair as a director (1 page)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Registered office address changed from Tees Wharf Dockside Road C/O Svitzer Marine Limited Middlesbrough TS3 6AB on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Tees Wharf Dockside Road C/O Svitzer Marine Limited Middlesbrough TS3 6AB on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Director's details changed for Mrs Jaqueline Readman on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Jaqueline Readman on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Jaqueline Readman on 1 April 2011 (2 pages)
6 May 2011	Registered office address changed from Tees Wharf Dockside Road C/O Svitzer Marine Limited Middlesbrough TS3 6AB on 6 May 2011 (1 page)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Stephen Martyn Brady on 10 April 2010 (2 pages)
5 May 2010	Appointment of Mrs Jaqueline Readman as a director (1 page)
5 May 2010	Appointment of Mrs Jaqueline Readman as a director (1 page)
5 May 2010	Termination of appointment of Stephen Brady as a director (1 page)
5 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Martyn Brady on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Stuart Grant Honour on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Thomas Hutton Sinclair on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Thomas Hutton Sinclair on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2010 (2 pages)
5 May 2010	Termination of appointment of Stephen Brady as a director (1 page)
5 May 2010	Director's details changed for Stuart Grant Honour on 10 April 2010 (2 pages)
13 April 2010	Termination of appointment of James Curry as a director (1 page)
13 April 2010	Appointment of Mr David Noakes as a secretary (1 page)
13 April 2010	Appointment of Mr David Noakes as a secretary (1 page)
13 April 2010	Termination of appointment of Emma Sewell as a secretary (1 page)
13 April 2010	Termination of appointment of James Curry as a director (1 page)
13 April 2010	Termination of appointment of Emma Sewell as a secretary (1 page)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2009	Return made up to 10/04/09; full list of members (5 pages)
28 April 2009	Return made up to 10/04/09; full list of members (5 pages)
4 September 2008	Director appointed stephen martyn brady (2 pages)
4 September 2008	Director appointed stephen martyn brady (2 pages)
4 September 2008	Director appointed stephen jellis (2 pages)
4 September 2008	Director appointed stephen jellis (2 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 April 2008	Appointment terminated director soren christoffersen (1 page)
22 April 2008	Appointment terminated director soren christoffersen (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
13 June 2007	Return made up to 10/04/07; no change of members (9 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Return made up to 10/04/07; no change of members (9 pages)
13 June 2007	Secretary resigned (1 page)
28 April 2006	Return made up to 10/04/06; full list of members (9 pages)
28 April 2006	Return made up to 10/04/06; full list of members (9 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (9 pages)
2 June 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (9 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
14 April 2004	Company name changed wijsmuller marine pension trust\certificate issued on 14/04/04 (2 pages)
14 April 2004	Company name changed wijsmuller marine pension trust\certificate issued on 14/04/04 (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: south bramley moore dock regent road liverpool L3 0AP (1 page)
23 September 2003	Registered office changed on 23/09/03 from: south bramley moore dock regent road liverpool L3 0AP (1 page)
3 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: exc el PLC ocean pensions dept. P o box 214 liverpool merseyside L69 2BY (1 page)
10 January 2002	Registered office changed on 10/01/02 from: exc el PLC ocean pensions dept. P o box 214 liverpool merseyside L69 2BY (1 page)
10 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
14 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (8 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (8 pages)
20 October 2000	Company name changed cory towage pension trust\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed cory towage pension trust\certificate issued on 23/10/00 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
25 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 (8 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 May 1999	Return made up to 10/04/99; no change of members (6 pages)
12 May 1999	Return made up to 10/04/99; no change of members (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 September 1998	Company name changed law debenture (cory towage) trus t corporation\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed law debenture (cory towage) trus t corporation\certificate issued on 23/09/98 (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1998	Memorandum and Articles of Association (16 pages)
7 January 1998	Memorandum and Articles of Association (16 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
21 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 April 1997	Incorporation (18 pages)
10 April 1997	Incorporation (18 pages)

Svitzer Marine Pension Trust

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