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Segro Pension Scheme Trustees Limited LONDON

Segro Pension Scheme Trustees Limited was dissolved on 2023-02-28. Segro Pension Scheme Trustees was a private limited company that was located at 1 New Burlington Place, London, W1S 2HR, UNITED KINGDOM. This company (formed on 2014-12-08) was run by 2 directors and 1 secretary.
Director Lawrence S. who was appointed on 20 July 2021.
Director Elizabeth B. who was appointed on 20 July 2021.
Moving on to the secretaries, we can name: Elizabeth B. appointed on 08 December 2014.

The company was categorised as "pension funding" (65300). The most recent confirmation statement was filed on 2021-12-08 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-08 was the date of the latest annual return.

Segro Pension Scheme Trustees Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344049
Date of Incorporation Mon, 8th Dec 2014
Date of Dissolution Tue, 28th Feb 2023
Industry Pension funding
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Dec 2022
Last confirmation statement dated Wed, 8th Dec 2021

Company staff

Lawrence S.

Position: Director

Appointed: 20 July 2021

Elizabeth B.

Position: Director

Appointed: 20 July 2021

Elizabeth B.

Position: Secretary

Appointed: 08 December 2014

Justin R.

Position: Director

Appointed: 21 March 2017

Resigned: 21 July 2021

Naomi L.

Position: Director

Appointed: 05 January 2017

Resigned: 18 March 2019

Christopher C.

Position: Director

Appointed: 05 January 2017

Resigned: 20 July 2021

Ian M.

Position: Director

Appointed: 01 October 2015

Resigned: 20 July 2021

Oliver W.

Position: Director

Appointed: 01 October 2015

Resigned: 20 July 2021

Hunter P.

Position: Director

Appointed: 01 October 2015

Resigned: 20 July 2021

Jonathan P.

Position: Director

Appointed: 08 December 2014

Resigned: 23 May 2016

John A.

Position: Director

Appointed: 08 December 2014

Resigned: 21 March 2017

John T.

Position: Director

Appointed: 08 December 2014

Resigned: 04 October 2017

Lawrence S.

Position: Director

Appointed: 08 December 2014

Resigned: 31 December 2016

Nigel T.

Position: Director

Appointed: 08 December 2014

Resigned: 30 June 2016

Trevor M.

Position: Director

Appointed: 08 December 2014

Resigned: 20 July 2021

People with significant control

Segro Properties Limited

Cunard House 15 Regent Street, London, SW1Y 4LR, England

Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 448911
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 Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, February 2023 		Free Download (1 page)

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