Introduction
Watch Company
Updated On: 15/08/2026
6
600 GROUP PENSION TRUSTEES LIMITED (THE)
Summary
The 600 Group Pension Trustees Limited was incorporated on 12 September 1972 as a private limited company and was dissolved on 3 March 2020 following a voluntary strike-off application filed on 9 December 2019.
The company’s registered office at the time of dissolution was at 600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DA. Its principal activity was pension funding (SIC 65300). It consistently filed dormant accounts, with the last set made up to 31 March 2018.
The company was wholly owned and controlled by its parent, The 600 Group Plc. At the date of dissolution, the sole active officer was Terence Allison, appointed as a director on 4 May 2017. The final corporate director, 20 20 Trustee Services Ltd, was appointed on 29 September 2017, and Andrew Donald Tearne served as secretary from 6 July 2017.
There were no charges, no insolvency history, and no notable filings beyond routine officer changes, address updates, dormant accounts, and the dissolution process. The company had been dormant for many years prior to its voluntary dissolution.
Status
dissolved
Active since 53 years ago
Company No
01071315
LTD Company
Age
53 Years
Incorporated 12 September 1972
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 20 December 2018 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2019 (7 years ago)
Next Due
Due by N/A
Contact
Address
600 Group Plc Lowfields Way Lowfields Business Park Elland, HX5 9DA,
Timeline
14 key events • 1972 - 2017
Funding Officers Ownership
Company Founded
Sept 72
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 13
Appoint Corporate Director Company With ...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Corporate Director Company With ...
Director Left
Oct 17
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
32
4 Active
28 Resigned
Name
Role
Appointed
Status
PHILLIRS, Michael David
Resigned38 Greenacres Drive, LutterworthLE17 4TG
Born January 1944
Director
Appointed 23 Mar 2005
Resigned 27 Feb 2008
PHILLIRS, Michael David
38 Greenacres Drive, LutterworthLE17 4TG
Born January 1944
Director
23 Mar 2005
Resigned 27 Feb 2008
Resigned
BAMFORTH, Howard Charles Walker
ResignedUnion Street, HeckmondwikeWF16 0HL
Born September 1965
Director
Appointed 30 May 2008
Resigned 10 Oct 2016
BAMFORTH, Howard Charles Walker
Union Street, HeckmondwikeWF16 0HL
Born September 1965
Director
30 May 2008
Resigned 10 Oct 2016
Resigned
POWELL, Simon Robert James
ResignedProspect House, DidcotOX11 9HP
Born March 1943
Director
Appointed N/A
Resigned 01 Feb 1996
POWELL, Simon Robert James
Prospect House, DidcotOX11 9HP
Born March 1943
Director
N/A
Resigned 01 Feb 1996
Resigned
BERRY, Frank Michael Fox
ResignedUnion Street, HeckmondwikeWF16 0HL
Born June 1956
Director
Appointed 06 Jan 2012
Resigned 22 Sept 2017
BERRY, Frank Michael Fox
Union Street, HeckmondwikeWF16 0HL
Born June 1956
Director
06 Jan 2012
Resigned 22 Sept 2017
Resigned
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
ResignedFifth Floor 100 Wood Street, LondonEC2V 7EX
Corporate director
Appointed 21 May 2009
Resigned 28 Jan 2013
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Fifth Floor 100 Wood Street, LondonEC2V 7EX
Corporate director
21 May 2009
Resigned 28 Jan 2013
Resigned
BALDWIN, Edwin George
Resigned99 Dupont Road, LondonSW20 8EH
Secretary
Appointed N/A
Resigned 03 Feb 1995
BALDWIN, Edwin George
99 Dupont Road, LondonSW20 8EH
Secretary
N/A
Resigned 03 Feb 1995
Resigned
SMITH, John Michael
Resigned22 St Michaels Close, DewsburyWF12 0JU
Born March 1942
Director
Appointed N/A
Resigned 15 Dec 1998
SMITH, John Michael
22 St Michaels Close, DewsburyWF12 0JU
Born March 1942
Director
N/A
Resigned 15 Dec 1998
Resigned
DICKERSON, John Charles
Resigned8 Peartree Way, Clacton On SeaCO16 9PL
Born August 1946
Director
Appointed N/A
Resigned 31 Jul 1992
DICKERSON, John Charles
8 Peartree Way, Clacton On SeaCO16 9PL
Born August 1946
Director
N/A
Resigned 31 Jul 1992
Resigned
KNIGHTLEY, Brian James
Resigned32 Abbotsbury House, LondonW14 8EN
Born June 1930
Director
Appointed N/A
Resigned 20 Jul 2000
KNIGHTLEY, Brian James
32 Abbotsbury House, LondonW14 8EN
Born June 1930
Director
N/A
Resigned 20 Jul 2000
Resigned
DRAKE, Paul David
ResignedGroup Pension Trustees Limited, HeckmondwikeWF16
Born March 1960
Director
Appointed 16 Jun 2010
Resigned 13 Sept 2013
DRAKE, Paul David
Group Pension Trustees Limited, HeckmondwikeWF16
Born March 1960
Director
16 Jun 2010
Resigned 13 Sept 2013
Resigned
RAWNSLEY, David
Resigned31 Haworth Road, BradfordBD13 5DU
Born June 1945
Director
Appointed N/A
Resigned 31 Jan 1999
RAWNSLEY, David
31 Haworth Road, BradfordBD13 5DU
Born June 1945
Director
N/A
Resigned 31 Jan 1999
Resigned
SEYMOUR, Michael John
Resigned16 Aisthorpe, IpswichIP9 2HT
Born January 1941
Director
Appointed N/A
Resigned 20 Nov 1992
SEYMOUR, Michael John
16 Aisthorpe, IpswichIP9 2HT
Born January 1941
Director
N/A
Resigned 20 Nov 1992
Resigned
TAYLOR, Richard James
ResignedUnion Street, HeckmondwikeWF16 0HL
Secretary
Appointed 07 Mar 2012
Resigned 06 Jul 2017
TAYLOR, Richard James
Union Street, HeckmondwikeWF16 0HL
Secretary
07 Mar 2012
Resigned 06 Jul 2017
Resigned
STEVE SOUTHERN TRUSTEES LIMITED
ResignedBuckley Drive, OldhamOL3 5RT
Corporate director
Appointed 28 Jan 2013
Resigned 29 Sept 2017
STEVE SOUTHERN TRUSTEES LIMITED
Buckley Drive, OldhamOL3 5RT
Corporate director
28 Jan 2013
Resigned 29 Sept 2017
Resigned
SHRIMPTON, Gerald Peter
ResignedGroup Pension Trustees Limited, HeckmondwikeWF16
Born October 1947
Director
Appointed 01 Jan 1995
Resigned 22 Dec 2011
SHRIMPTON, Gerald Peter
Group Pension Trustees Limited, HeckmondwikeWF16
Born October 1947
Director
01 Jan 1995
Resigned 22 Dec 2011
Resigned
ALLISON, Terence
ActiveLowfields Way, EllandHX5 9DA
Born September 1966
Director
Appointed 04 May 2017
ALLISON, Terence
Lowfields Way, EllandHX5 9DA
Born September 1966
Director
04 May 2017
Active
TEARNE, Andrew Donald
ActiveLowfields Way, EllandHX5 9DA
Secretary
Appointed 06 Jul 2017
TEARNE, Andrew Donald
Lowfields Way, EllandHX5 9DA
Secretary
06 Jul 2017
Active
20 20 TRUSTEE SERVICES LTD
ActiveCastle Gate, NottinghamNG1 7AR
Corporate director
Appointed 29 Sept 2017
20 20 TRUSTEE SERVICES LTD
Castle Gate, NottinghamNG1 7AR
Corporate director
29 Sept 2017
Active
TAIT, David Manderson
Resigned18 Windermere Drive, GillinghamME8 9DS
Born September 1942
Director
Appointed 01 Aug 1992
Resigned 28 Feb 1995
TAIT, David Manderson
18 Windermere Drive, GillinghamME8 9DS
Born September 1942
Director
01 Aug 1992
Resigned 28 Feb 1995
Resigned
BACK, Desmond
Resigned10 Sycamore Place, Great BentleyCO7 8LP
Born February 1949
Director
Appointed 21 Jan 1993
Resigned 31 Dec 1993
BACK, Desmond
10 Sycamore Place, Great BentleyCO7 8LP
Born February 1949
Director
21 Jan 1993
Resigned 31 Dec 1993
Resigned
BOLTON, Marion Mary
Resigned70 Purwell Lane, HitchinSG4 0NG
Born January 1948
Director
Appointed 27 Jan 1994
Resigned 23 May 2008
BOLTON, Marion Mary
70 Purwell Lane, HitchinSG4 0NG
Born January 1948
Director
27 Jan 1994
Resigned 23 May 2008
Resigned
FUSSEY, John Rowntree
ResignedSt Vincents Conksbury Lane, BakewellDE45 1WR
Born December 1946
Director
Appointed 07 Aug 1997
Resigned 20 Dec 2006
FUSSEY, John Rowntree
St Vincents Conksbury Lane, BakewellDE45 1WR
Born December 1946
Director
07 Aug 1997
Resigned 20 Dec 2006
Resigned
MYERS, Alan Roy
ResignedGroup Pension Trustees Limited, HeckmondwikeWF16
Secretary
Appointed 10 Jun 1998
Resigned 07 Mar 2012
MYERS, Alan Roy
Group Pension Trustees Limited, HeckmondwikeWF16
Secretary
10 Jun 1998
Resigned 07 Mar 2012
Resigned
MYERS, Alan Roy
ResignedGroup Pension Trustees Limited, HeckmondwikeWF16
Born December 1946
Director
Appointed 17 Jul 1998
Resigned 28 Jan 2013
MYERS, Alan Roy
Group Pension Trustees Limited, HeckmondwikeWF16
Born December 1946
Director
17 Jul 1998
Resigned 28 Jan 2013
Resigned
MILLARD, David Ernest
Resigned38 Blackwood Grove, HalifaxHX1 4RH
Born August 1945
Director
Appointed 07 Aug 1997
Resigned 22 Dec 2004
MILLARD, David Ernest
38 Blackwood Grove, HalifaxHX1 4RH
Born August 1945
Director
07 Aug 1997
Resigned 22 Dec 2004
Resigned
KITCHEN, Jonathan Aistrope
ResignedHighams Capel Road, HorshamRH12 4PY
Born July 1939
Director
Appointed 20 Jul 2000
Resigned 02 Oct 2009
KITCHEN, Jonathan Aistrope
Highams Capel Road, HorshamRH12 4PY
Born July 1939
Director
20 Jul 2000
Resigned 02 Oct 2009
Resigned
WOOD, Steven Ian
Resigned65 Fairfax Crescent, HalifaxHX3 9SQ
Born December 1966
Director
Appointed 26 Mar 1999
Resigned 31 Mar 2006
WOOD, Steven Ian
65 Fairfax Crescent, HalifaxHX3 9SQ
Born December 1966
Director
26 Mar 1999
Resigned 31 Mar 2006
Resigned
BATESON, John Christopher
Resigned28 Lyndale Drive, WakefieldWF2 0JZ
Born July 1939
Director
Appointed 26 Mar 1999
Resigned 27 Apr 2001
BATESON, John Christopher
28 Lyndale Drive, WakefieldWF2 0JZ
Born July 1939
Director
26 Mar 1999
Resigned 27 Apr 2001
Resigned
ASHTON, Hubert Ernest
Resigned3 Monks Mead, WallingfordOX10 0RL
Born November 1930
Director
Appointed N/A
Resigned 31 Dec 1994
ASHTON, Hubert Ernest
3 Monks Mead, WallingfordOX10 0RL
Born November 1930
Director
N/A
Resigned 31 Dec 1994
Resigned
FOWLER, Kenneth Stanley
Resigned4 Longwater, PeterboroughPE2 7JS
Born January 1944
Director
Appointed 06 Nov 1991
Resigned 10 Jun 1998
FOWLER, Kenneth Stanley
4 Longwater, PeterboroughPE2 7JS
Born January 1944
Director
06 Nov 1991
Resigned 10 Jun 1998
Resigned
SMITH, Graham
Resigned15 Cawley Lane, HeckmondwikeWF16 0BJ
Born November 1947
Director
Appointed 12 Jul 2001
Resigned 03 Jul 2003
SMITH, Graham
15 Cawley Lane, HeckmondwikeWF16 0BJ
Born November 1947
Director
12 Jul 2001
Resigned 03 Jul 2003
Resigned
LEDGARD, John Philip
ActiveLowfields Way, EllandHX5 9DA
Born August 1948
Director
Appointed 03 Sept 2003
LEDGARD, John Philip
Lowfields Way, EllandHX5 9DA
Born August 1948
Director
03 Sept 2003
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The 600 Group Plc
ActiveUnion Street, HeckmondwikeWF16 0HL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The 600 Group Plc
Union Street, HeckmondwikeWF16 0HL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
152
Description
Type
Date Filed
Document
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
3 October 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
17 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
14 February 2013
24 May 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 May 2010