Thales Pension Trustees Limited. Head office in Reading. Check Director.

Thales Pension Trustees Limited, Reading

Thales Pension Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF, the aforementioned 16 years old firm was incorporated on 2008-01-08 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
11 directors can be found in the business: Matthew G. (appointed on 16 February 2023), William C. (appointed on 16 February 2023), Frances H. (appointed on 06 November 2020). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 08 January 2008).

About
Name: Thales Pension Trustees Limited
Number: 06466974
Incorporation date: 2008-01-08
End of financial year: 31 December


Address:	350 Longwater Avenue Green Park Reading RG2 6GF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

The target date for Thales Pension Trustees Limited confirmation statement filing is 2024-01-24. The previous one was filed on 2023-01-10. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2023/07/03 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AP02	New member appointment on 2023/05/23. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/16. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/02/16 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/16. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/16 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, October 2022 \| resolution	Free Download (3 pages)
TM01	2022/02/14 - the day director's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, February 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/11/06. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/10/23 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/23. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/23 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (4 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, July 2018 \| accounts	Free Download (4 pages)
CH01	On 2017/05/08 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2017/05/08 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/01. filed on: 11th, December 2017 \| officers	Free Download (3 pages)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/10/13 - the day director's appointment was terminated filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/13. filed on: 24th, November 2017 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2017/05/09. New Address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Previous address: 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX filed on: 9th, May 2017 \| address	Free Download (1 page)
CH01	On 2017/01/19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM01	2016/10/13 - the day director's appointment was terminated filed on: 6th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/13. filed on: 28th, October 2016 \| officers	Free Download (3 pages)
TM01	2015/03/06 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	2015/03/06 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/08, no shareholders list filed on: 14th, January 2016 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/03/06. filed on: 10th, April 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/06. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
TM01	2015/03/06 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/08, no shareholders list filed on: 13th, January 2015 \| annual return	Free Download (10 pages)
CH01	On 2014/06/06 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (3 pages)
TM01	2014/06/25 - the day director's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/08, no shareholders list filed on: 15th, January 2014 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2014/01/07. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
TM01	2014/01/07 - the day director's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/08, no shareholders list filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2012/11/30. filed on: 30th, November 2012 \| officers	Free Download (3 pages)
TM01	2012/11/30 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (2 pages)
TM01	2012/10/11 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
TM01	2012/10/10 - the day director's appointment was terminated filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (3 pages)
TM01	2012/05/09 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
TM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/08, no shareholders list filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/08, no shareholders list filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH03	On 2010/04/01 secretary's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
TM01	2010/03/15 - the day director's appointment was terminated filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/15. filed on: 15th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/08, no shareholders list filed on: 12th, January 2010 \| annual return	Free Download (8 pages)
TM01	2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/05. filed on: 5th, December 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
TM01	2009/10/14 - the day director's appointment was terminated filed on: 14th, October 2009 \| officers	Free Download (1 page)
288b	On 2009/08/18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, August 2009 \| resolution	Free Download (15 pages)
288a	On 2009/08/13 Director appointed filed on: 13th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/06/11 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/05/14 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/06/16 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (21 pages)

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