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Summary

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Officers12

Events2

Documents58

Additional data

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Last updated: Jun 01, 2024

EXOLUM TERMINALS PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2006 (18 years ago)

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Summary

NameEXOLUM TERMINALS PENSION TRUSTEE LIMITED
Historical names
  • INTER TERMINALS PENSION FUND TRUSTEE LIMITED
  • SIMON STORAGE PENSION FUND TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06036632
Incorporation Date22 Dec 2006 (18 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 55 KING WILLIAM STREET, EC4R 9AD

Officers

individual

IndividualUnited Kingdom

Mr James Edmund Mitchell Johnston

Person with significant control


Appointed on28 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martyn Joseph Augustine Lyons

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sammons, Richard Douglas

Director


Appointed on01 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Alan Edgar

Director


Appointed on18 Sep 2007

Resigned on01 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnston, James Edmund Mitchell

Secretary


Appointed on29 Nov 2016

individual

IndividualUnited Kingdom

Venables, Mark Alexander Rowland

Secretary


Appointed on10 Sep 2010

Resigned on29 Nov 2016

Country of residenceEngland

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Events

Old value

25 Feb 2021

Name changeINTER TERMINALS PENSION FUND TRUSTEE LIMITED

11 Feb 2015

Name changeSIMON STORAGE PENSION FUND TRUSTEE LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
19 Oct 2022Accounts with accounts type dormantAAView
29 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Frequently asked questions

Where is EXOLUM TERMINALS PENSION TRUSTEE LIMITED's headquarters?

EXOLUM TERMINALS PENSION TRUSTEE LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 55 KING WILLIAM STREET, EC4R 9AD

What is EXOLUM TERMINALS PENSION TRUSTEE LIMITED's industry?

EXOLUM TERMINALS PENSION TRUSTEE LIMITED is in the industry of Non-trading company

What year was EXOLUM TERMINALS PENSION TRUSTEE LIMITED started?

EXOLUM TERMINALS PENSION TRUSTEE LIMITED was started in 2006

Sources: Companies House