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TOMKINS PENSION SERVICES LIMITED

Dissolved

Company number 00984887

Wimbledon, United Kingdom · Incorporated 17 July 1970

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2011

Company history

Previous company names

PEGLER-HATTERSLEY TRUSTEES LIMITED · 17 July 1970 – 11 April 1990

Company overview

TOMKINS PENSION SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 15 May 2012 having been incorporated on 17 July 1970. It changed its name from PEGLER-HATTERSLEY TRUSTEES LIMITED on 17 July 1970. Its registered office is at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of three directors: LEWZEY, Elizabeth Honor (appointed 8 April 2011), REEVE, Thomas C. (appointed 1 July 2011) and WILKINSON, Nicolas Paul (appointed 1 July 2011). LEWZEY, Elizabeth Honor serves as company secretary (appointed 15 December 2011). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 21 September 2011. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 15 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
RT
REEVE, Thomas C.
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
BD
BURTON, Denise Patricia
Director · Resigned
19 July 1995
MR
MARCHANT, Richard Norman
Director · Resigned
—
TP
THOMPSON, Peter Arthur Charles
Director · Resigned
—
RS
ROBINSON, Samantha Jane
Director · Resigned
—
HS
HALIBURTON, Sharon Joy
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2012 View
Gazette Notice Voluntary
Gazette
31 January 2012 View
Dissolution Application Strike Off Company
Dissolution
20 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Termination Director Company With Name Termination Date
Officers
11 January 2012 View
Resolution
Resolution
28 December 2011 View
Legacy
Insolvency
28 December 2011 View
Legacy
Capital
28 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
31 January 1998 View
Resolution
Resolution
8 June 1997 View
Memorandum Articles
Incorporation
8 June 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Address
7 August 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
13 February 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Full
Accounts
25 February 1994 View
Legacy
Annual Return
1 February 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
21 April 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Made Up Date
Accounts
10 April 1991 View
Legacy
Annual Return
13 December 1990 View
Legacy
Officers
17 May 1990 View
Accounts With Made Up Date
Accounts
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Accounts With Made Up Date
Accounts
2 March 1989 View
Resolution
Resolution
17 November 1988 View
Legacy
Annual Return
14 November 1988 View
Accounts With Made Up Date
Accounts
26 October 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Accounts
27 October 1987 View
Legacy
Address
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Address
19 September 1986 View
Legacy
Annual Return
9 September 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Officers
4 June 1986 View
Accounts With Made Up Date
Accounts
8 June 1983 View
Accounts With Made Up Date
Accounts
6 July 1982 View
Accounts With Made Up Date
Accounts
6 July 1981 View
Accounts With Made Up Date
Accounts
7 June 1980 View
Incorporation Company
Incorporation
17 July 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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