Global Marine Systems Pension Trustee Limited in Boreham Interchange CHELMSFORD

Global Marine Systems Pension Trustee Limited CHELMSFORD

Founded in 1999, Global Marine Systems Pension Trustee, classified under reg no. 03817255 is an active company. Currently registered at Ocean House 1 Winsford Way CM2 5PD, Chelmsford the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 13th October 1999 Global Marine Systems Pension Trustee Limited is no longer carrying the name Songdew.

Currently there are 5 directors in the the company, namely Iain M., Chris B. and Paul R. and others. In addition one secretary - Jaime C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Marine Systems Pension Trustee Limited Address / Contact

Office Address	Ocean House 1 Winsford Way
Office Address2	Boreham Interchange
Town	Chelmsford
Post code	CM2 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817255
Date of Incorporation	Fri, 30th Jul 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 08 November 2021

Clarity Trustees Limited

Position: Corporate Director

Appointed: 27 October 2020

Jaime C.

Position: Secretary

Appointed: 27 February 2018

Chris B.

Position: Director

Appointed: 15 December 2017

Paul R.

Position: Director

Appointed: 01 March 2016

Oliver F.

Position: Director

Appointed: 18 March 2015

Jaime C.

Position: Director

Appointed: 31 January 2014

Kenneth S.

Position: Director

Appointed: 15 December 2017

Resigned: 24 September 2021

Julie K.

Position: Secretary

Appointed: 02 May 2017

Resigned: 27 February 2018

Edward H.

Position: Director

Appointed: 01 March 2016

Resigned: 18 January 2017

Ian G.

Position: Director

Appointed: 01 March 2016

Resigned: 18 April 2018

Jaime C.

Position: Secretary

Appointed: 01 January 2015

Resigned: 02 May 2017

Guy H.

Position: Director

Appointed: 23 November 2012

Resigned: 01 March 2016

Paul H.

Position: Director

Appointed: 17 January 2011

Resigned: 16 November 2012

James C.

Position: Director

Appointed: 01 August 2010

Resigned: 02 November 2012

Roy W.

Position: Director

Appointed: 15 October 2008

Resigned: 17 April 2015

Stephen H.

Position: Director

Appointed: 17 March 2008

Resigned: 20 August 2012

Peter W.

Position: Director

Appointed: 19 December 2007

Resigned: 30 September 2010

Thomas P.

Position: Director

Appointed: 19 June 2006

Resigned: 08 January 2010

Paul R.

Position: Director

Appointed: 19 August 2005

Resigned: 30 June 2008

Beverley N.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 January 2015

Ann D.

Position: Secretary

Appointed: 04 May 2004

Resigned: 01 October 2004

Laurel H.

Position: Secretary

Appointed: 14 July 2003

Resigned: 04 May 2004

Murray E.

Position: Director

Appointed: 09 July 2003

Resigned: 01 October 2004

Michael S.

Position: Director

Appointed: 10 May 2003

Resigned: 19 June 2006

Alan C.

Position: Director

Appointed: 10 May 2003

Resigned: 13 September 2007

Richard M.

Position: Director

Appointed: 10 May 2003

Resigned: 19 June 2006

Timothy H.

Position: Director

Appointed: 13 November 2000

Resigned: 01 October 2004

Andrew M.

Position: Director

Appointed: 26 June 2000

Resigned: 10 May 2003

David B.

Position: Director

Appointed: 18 January 2000

Resigned: 10 May 2000

Kenneth S.

Position: Director

Appointed: 01 November 1999

Resigned: 10 May 2003

Barry S.

Position: Director

Appointed: 12 October 1999

Resigned: 18 April 2000

Christopher T.

Position: Secretary

Appointed: 12 October 1999

Resigned: 14 July 2003

Timothy B.

Position: Director

Appointed: 12 October 1999

Resigned: 20 June 2003

Christopher L.

Position: Director

Appointed: 12 October 1999

Resigned: 08 July 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 12 October 1999

Martin R.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 12 October 1999

Peter C.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 12 October 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Global Marine Systems Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Global Marine Systems Limited

New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01708481
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Songdew	October 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd July 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 3rd, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363a	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, April 2005	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, April 2005	accounts	Free Download (44 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd August 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd August 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 10th August 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th August 2000 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th August 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th August 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)

Global Marine Systems Pension Trustee Limited CHELMSFORD

Global Marine Systems Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Clarity Trustees Limited

Jaime C.

Chris B.

Paul R.

Oliver F.

Jaime C.

Kenneth S.

Julie K.

Edward H.

Ian G.

Jaime C.

Guy H.

Paul H.

James C.

Roy W.

Stephen H.

Peter W.

Thomas P.

Paul R.

Beverley N.

Ann D.

Laurel H.

Murray E.

Michael S.

Alan C.

Richard M.

Timothy H.

Andrew M.

David B.

Kenneth S.

Barry S.

Christopher T.

Timothy B.

Christopher L.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us