Sunderland Marine Pension Scheme Trustees Limited

Company Name	Sunderland Marine Pension Scheme Trustees Limited
Company Status	Dissolved
Company Number	07490490
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 2011(13 years, 3 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher James Hilton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 11 months (closed 03 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Alan Andrew Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Craig Alan McBurnie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2018(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 January 2023)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	100 Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Mrs Samantha Katie Pile
Status	Closed
Appointed	31 December 2019(8 years, 11 months after company formation)
Appointment Duration	3 years (closed 03 January 2023)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Kathleen Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Payroll And Pensions Manager
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham County Durham DH1 5TS

Director Name	Mr Michael Hendy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham County Durham DH1 5TS

Secretary Name	Kathleen Walker
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Salvus House Aykley Heads Durham County Durham DH1 5TS

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham County Durham DH1 5TS

Director Name	Mr Trevor Frank Hart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Geoffrey Corbett Parkinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Thomas Rutter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2018)
Role	Aquaculture Manager
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Arthur Stephen Blake
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2018)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Mr Lee Wright Doignie Williamson
Status	Resigned
Appointed	27 March 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Michael Karl Sheraton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Mr Alan Stuart Rowland
Status	Resigned
Appointed	01 June 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Michael Thomson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	100 Quayside Newcastle Upon Tyne NE1 3DU

Contact

Website	sunderlandmarine.com
Email address	[email protected]
Telephone	0191 3740400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Quayside Newcastle Upon Tyne NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
21 September 2022	Application to strike the company off the register (2 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 August 2021	Termination of appointment of Michael Thomson as a director on 17 August 2021 (1 page)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
9 January 2020	Appointment of Mrs Samantha Katie Pile as a secretary on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Alan Stuart Rowland as a secretary on 31 December 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 December 2018	Appointment of Mr Michael Thomson as a director on 4 December 2018 (2 pages)
13 December 2018	Appointment of Mr Craig Alan Mcburnie as a director on 4 December 2018 (2 pages)
27 November 2018	Termination of appointment of Arthur Stephen Blake as a director on 31 October 2018 (1 page)
12 October 2018	Appointment of Mr Alan Andrew Wilson as a director on 11 October 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 July 2018	Termination of appointment of Thomas Rutter as a director on 30 June 2018 (1 page)
22 June 2018	Termination of appointment of Michael Karl Sheraton as a director on 31 May 2018 (1 page)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Termination of appointment of Lee Wright Doignie Williamson as a secretary on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Lee Wright Doignie Williamson as a secretary on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Lee Wright Doignie Williamson as a secretary on 1 June 2015 (1 page)
16 June 2015	Appointment of Mr Alan Stuart Rowland as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr Alan Stuart Rowland as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr Alan Stuart Rowland as a secretary on 1 June 2015 (2 pages)
19 May 2015	Termination of appointment of Trevor Frank Hart as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Trevor Frank Hart as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Trevor Frank Hart as a director on 8 May 2015 (1 page)
15 May 2015	Termination of appointment of Michael Hendy as a director on 8 May 2015 (1 page)
15 May 2015	Termination of appointment of Michael Hendy as a director on 8 May 2015 (1 page)
15 May 2015	Termination of appointment of Michael Hendy as a director on 8 May 2015 (1 page)
14 April 2015	Registered office address changed from Salvus House Aykley Heads Durham County Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Salvus House Aykley Heads Durham County Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 14 April 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 June 2014	Director's details changed for Mr Christopher James Hilton on 20 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Christopher James Hilton on 20 May 2014 (2 pages)
4 March 2014	Termination of appointment of Alistair Allan as a director (1 page)
4 March 2014	Termination of appointment of Alistair Allan as a director (1 page)
13 January 2014	Annual return made up to 12 January 2014 no member list (6 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (6 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (6 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (6 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Appointment of Mr Michael Karl Sheraton as a director (2 pages)
3 July 2012	Appointment of Mr Michael Karl Sheraton as a director (2 pages)
29 March 2012	Appointment of Mr Lee Wright Doignie Williamson as a secretary (1 page)
29 March 2012	Appointment of Mr Lee Wright Doignie Williamson as a secretary (1 page)
17 January 2012	Annual return made up to 12 January 2012 no member list (6 pages)
17 January 2012	Annual return made up to 12 January 2012 no member list (6 pages)
16 December 2011	Termination of appointment of Kathleen Walker as a director (1 page)
16 December 2011	Termination of appointment of Kathleen Walker as a secretary (1 page)
16 December 2011	Termination of appointment of Kathleen Walker as a secretary (1 page)
16 December 2011	Termination of appointment of Kathleen Walker as a director (1 page)
15 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 March 2011	Appointment of Mr Geoffrey Corbett Parkinson as a director (2 pages)
28 March 2011	Appointment of Mr Alistair David Wishart Allan as a director (2 pages)
28 March 2011	Appointment of Mr Christopher James Hilton as a director (2 pages)
28 March 2011	Appointment of Mr Christopher James Hilton as a director (2 pages)
28 March 2011	Appointment of Mr Thomas Rutter as a director (2 pages)
28 March 2011	Appointment of Mr Arthur Stephen Blake as a director (2 pages)
28 March 2011	Appointment of Mr Trevor Frank Hart as a director (2 pages)
28 March 2011	Appointment of Mr Arthur Stephen Blake as a director (2 pages)
28 March 2011	Appointment of Mr Geoffrey Corbett Parkinson as a director (2 pages)
28 March 2011	Appointment of Mr Alistair David Wishart Allan as a director (2 pages)
28 March 2011	Appointment of Mr Thomas Rutter as a director (2 pages)
28 March 2011	Appointment of Mr Trevor Frank Hart as a director (2 pages)
12 January 2011	Incorporation (31 pages)
12 January 2011	Incorporation (31 pages)

Sunderland Marine Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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