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- P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
COMPANY NUMBER
04069014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/09/2000
(23 years and 8 months old)
WEBSITE
CARNIVALCORP.COM
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/11/2011
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PREVIOUS NAMES
11/09/2000
18/09/2000
MAWLAW 515 LIMITED
Previous Names
11/09/2000 18/09/2000 MAWLAW 515 LIMITED
CHESHIRE
WA14 2DT
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARNIVAL PLC | Active - Accounts Filed | View Report |
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: John Andrew Leavey (922913755) has left the board |
Credit Risk Overview
Want to learn more about P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 01/11/2009 - Present (14 years and 6 months) 01/11/2009 - Present (14 years and 6 months) 01/11/2009 - Present (14 years and 6 months) 01/11/2009 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2265 Past: 1976 |
View Report |
10/10/2016 - Present (7 years and 7 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/12/2019 - Present (4 years and 5 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2020 - Present (3 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
19/08/2021 - Present (2 years and 8 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARNIVAL PLC | Active - Accounts Filed | View Report |
CARNIVAL (UK) LIMITED | Active - Accounts Filed | View Report |
CARNIVAL PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CARNIVAL TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
COSTA INTERNATIONAL BV | N/A | N/A |
COSTA CRUISE LINES UK LIMITED | Active - Accounts Filed | View Report |
P&O PRINCESS AMERICAN HOLDINGS | Active - Accounts Filed | View Report |
P&O PRINCESS CRUISES INTERNATIONAL LIMITED | Non-Trading | View Report |
P & O TRAVEL LIMITED | Company is dissolved | View Report |
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
SEAVACATIONS LIMITED | Non-Trading | View Report |
SEAVACATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: John Andrew Leavey (922913755) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Simon Pettitt (929539362) Appointed |
Date: 25/03/2021 | Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
Date: 18/03/2021 | Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (928088651) Appointed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2020 | Event: New Board Member Emma Josephine Paterson (913719883) Appointed |
Date: 31/08/2020 | Event: Emma Paterson (927331154) has left the board |
Date: 24/08/2020 | Event: New Board Member Emma Paterson (927331154) Appointed |
Date: 25/06/2020 | Event: John Robert Snyder (919823462) has left the board |
Date: 25/06/2020 | Event: New Board Member Zoe Louise Young (927112916) Appointed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: Stephen William Booy (910023599) has left the board |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Board Member Paul Robert Wilkinson (922913754) Appointed |
Date: 13/04/2017 | Event: New Board Member Philip Rory Murphy (922913753) Appointed |
Date: 13/04/2017 | Event: New Company Secretary John Andrew Leavey (922913755) Appointed |
Date: 13/04/2017 | Event: David Edward Jones (906633200) has left the board |
Date: 13/04/2017 | Event: Claire Michele Leavey (920787144) has left the board |
Date: 13/04/2017 | Event: David Keith Dingle (909075842) has left the board |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Claire Michele Leavey (918660534) has left the board |
Date: 10/05/2016 | Event: New Company Secretary Claire Michele Leavey (920787144) Appointed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: James Chedgey (918752036) has left the board |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914760225) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 08/06/2015 | Event: New Board Member John Robert Snyder (919823462) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Board Member James Chedgey (918752036) Appointed |
Date: 12/05/2014 | Event: New Board Member Joanna Phillips (918752033) Appointed |
Date: 08/04/2014 | Event: Mark Engelbretson (912724515) has left the board |
Date: 08/04/2014 | Event: New Board Member Claire Michele Leavey (918660534) Appointed |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: Peter Gervis Ratcliffe (904880867) has left the board |
Date: 15/01/2013 | Event: Frances Mary Place (909613015) has left the board |
Date: 25/09/2012 | Event: New Annual Return filed |
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