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4imprint Pension Trustee Company Limited LONDON


4Imprint Pension Trustee Company Limited was dissolved on 2020-01-21. 4imprint Pension Trustee Company was a private limited company that could have been found at 25 Southampton Buildings, London, WC2A 1AL, ENGLAND. This company (formed on 2004-01-16) was run by 2 directors and 1 secretary.
Director Andrew S. who was appointed on 11 July 2007.
Director Martin S. who was appointed on 01 April 2007.
Moving on to the secretaries, we can name: Andrew S. appointed on 04 June 2008.

The company was classified as "dormant company" (99999). According to the official database, there was a name change on 2004-03-03, their previous name was Inhoco 3036. The last confirmation statement was filed on 2019-01-16 and last time the statutory accounts were filed was on 29 December 2018. 2016-01-15 was the date of the last annual return.

4imprint Pension Trustee Company Limited Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05018019
Date of Incorporation Fri, 16th Jan 2004
Date of Dissolution Tue, 21st Jan 2020
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Sat, 29th Dec 2018
Next confirmation statement due date Thu, 30th Jan 2020
Last confirmation statement dated Wed, 16th Jan 2019

Company staff

Andrew S.

Position: Secretary

Appointed: 04 June 2008

Andrew S.

Position: Director

Appointed: 11 July 2007

Bes Trustees Plc

Position: Corporate Director

Appointed: 29 May 2007

Martin S.

Position: Director

Appointed: 01 April 2007

Linda W.

Position: Director

Appointed: 06 July 2010

Resigned: 15 January 2019

John T.

Position: Director

Appointed: 15 July 2009

Resigned: 15 January 2019

Richard H.

Position: Director

Appointed: 01 September 2007

Resigned: 01 December 2009

Stephen B.

Position: Director

Appointed: 01 September 2007

Resigned: 30 November 2008

Tim H.

Position: Secretary

Appointed: 23 May 2005

Resigned: 04 June 2008

Christopher L.

Position: Director

Appointed: 30 November 2004

Resigned: 07 April 2008

Richard H.

Position: Director

Appointed: 30 November 2004

Resigned: 31 August 2007

Gillian D.

Position: Director

Appointed: 30 November 2004

Resigned: 11 July 2007

Andrea S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 23 May 2005

Edward B.

Position: Director

Appointed: 31 March 2004

Resigned: 29 November 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 31 March 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 31 March 2004

People with significant control

4imprint Group Plc

7-8 Market Place, London, W1W 8AG, England

Legal authority English
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 0177991
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Inhoco 3036 March 3, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on Tue, 15th Jan 2019
filed on: 16th, January 2019
Free Download (1 page)

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