Maersk Pension Trustee Limited

Company Name	Maersk Pension Trustee Limited
Company Status	Dissolved
Company Number	06272753
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mr Jonathan Michael McGurk
Nationality	British
Status	Closed
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months (closed 12 October 2021)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	22 Meridian Way Stanstead Abbotts Ware Hertfordshire SG12 8DW

Director Name	Mr Brian Godsafe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(1 year, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 October 2021)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	57 Purford Green Harlow Essex CM18 6HN

Director Name	Mrs Sairah Knight
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 October 2021)
Role	Senior Hr Business Partner
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 12 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Andrew Yates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2014)
Role	Equipment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Bracebridge Close Balsall Common Coventry West Midlands CV7 7QJ

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Daniel Weston - Zeter
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2010)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church House 27c Stoke Street Ipswich Suffolk IP2 8BZ

Director Name	Anthony Francis Steen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2008)
Role	Chartered Accountant
Correspondence Address	48 Fairoak Drive Eltham London SE9 2QH

Director Name	Richard McNab Mitchell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2009)
Role	Sales Director
Correspondence Address	32 Cedar Park Bishops Stortford Hertfordshire CM23 4JU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr Ben Steel
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mrs Carolyn Fiona Cosgrove
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2019)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Edward Davey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 2015)
Role	Key Account Owner
Country of Residence	England
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2016)
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Jonathan Milne
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2017)
Role	Head Of Communications
Country of Residence	Scotland
Correspondence Address	13 Floor Aldgate Tower 2 Lehman Street London E1 8FA

Director Name	Mr Mark George Powell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2020)
Role	Site Reliability Engineer
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Charles David Came
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2021)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	maersk.co.uk

Location

Registered Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Maersk Co. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 December 2017	Termination of appointment of Jonathan Milne as a director on 15 December 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 January 2017	Termination of appointment of Glenn Andrew Corr as a director on 16 December 2016 (1 page)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (8 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA on 27 May 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 September 2015	Appointment of Mr Jonathan Milne as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Jonathan Milne as a director on 1 September 2015 (2 pages)
11 June 2015	Termination of appointment of Edward Davey as a director on 9 March 2015 (1 page)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Termination of appointment of Edward Davey as a director on 9 March 2015 (1 page)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (8 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (8 pages)
26 March 2014	Appointment of Mr Edward Davey as a director (2 pages)
25 March 2014	Termination of appointment of Andrew Yates as a director (1 page)
25 March 2014	Appointment of Dr Glenn Andrew Corr as a director (2 pages)
26 February 2014	Termination of appointment of Ben Steel as a director (1 page)
26 February 2014	Termination of appointment of Ben Steel as a director (1 page)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
7 June 2011	Termination of appointment of James Burridge as a director (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
9 September 2010	Appointment of Mr Ben Steel as a director (2 pages)
9 September 2010	Appointment of Mrs Carolyn Fiona Cosgrove as a director (2 pages)
8 June 2010	Director's details changed for Daniel Weston - Zeter on 15 March 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Yates on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Brian Godsafe on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Brian Godsafe on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Yates on 7 June 2010 (2 pages)
7 June 2010	Termination of appointment of Daniel Weston - Zeter as a director (1 page)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 June 2009	Director appointed mr brian godsafe (1 page)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
28 April 2009	Appointment terminated director richard mitchell (1 page)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2008	Director appointed mr james george thomas burridge (1 page)
11 September 2008	Appointment terminated director anthony steen (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / daniel weston / 18/08/2007 (1 page)
10 June 2008	Appointment terminated director hfw directors LIMITED (1 page)
10 June 2008	Appointment terminated secretary hfw nominees LIMITED (1 page)
8 August 2007	New director appointed (1 page)
24 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: marlow house lloyds avenue london EC3N 3AL (1 page)
7 June 2007	Incorporation (29 pages)

Maersk Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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