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Clement Clarke Pension Trustees Limited BISHOP'S STORTFORD

Founded in 1990, Clement Clarke Pension Trustees, classified under reg no. 02522688 is an active company. Currently registered at Unit C, Woodside Industrial Estate CM23 5RG, Bishop's Stortford the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Guerino O., David M.. Of them, David M. has been with the company the longest, being appointed on 1 April 2004 and Guerino O. has been with the company for the least time - from 1 May 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clement Clarke Pension Trustees Limited Address / Contact

Office Address Unit C, Woodside Industrial Estate
Office Address2 Dunmow Road
Town Bishop's Stortford
Post code CM23 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02522688
Date of Incorporation Mon, 16th Jul 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Guerino O.

Position: Director

Appointed: 01 May 2015

David M.

Position: Director

Appointed: 01 April 2004

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 17 January 2018

Resigned: 10 March 2023

Dean J.

Position: Director

Appointed: 17 October 2012

Resigned: 28 February 2018

Stephen J.

Position: Director

Appointed: 01 July 2010

Resigned: 28 February 2018

Janet P.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 April 2013

David W.

Position: Director

Appointed: 31 October 2002

Resigned: 17 October 2012

Martin L.

Position: Director

Appointed: 18 January 2000

Resigned: 24 March 2000

John W.

Position: Director

Appointed: 28 January 1997

Resigned: 31 March 2004

Ian K.

Position: Director

Appointed: 08 July 1992

Resigned: 01 April 2015

Robert M.

Position: Director

Appointed: 16 July 1991

Resigned: 31 August 1997

Paul B.

Position: Director

Appointed: 16 July 1991

Resigned: 31 October 2002

John W.

Position: Secretary

Appointed: 16 July 1991

Resigned: 31 March 2004

Brian W.

Position: Director

Appointed: 16 July 1991

Resigned: 06 May 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Haag-Streit Uk Limited from Bishop's Stortford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haag-Streit Uk Limited

Unit C, Woodside Industrial Estate Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5RG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 02407950
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, March 2023 		Free Download (8 pages)

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