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CLAREMONT PENSION TRUSTEES LIMITED (03791877)

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Introduction

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Updated On: 04/09/2026
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CLAREMONT PENSION TRUSTEES LIMITED

CLAREMONT PENSION TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CLAREMONT PENSION TRUSTEES LIMITED was registered 27 years ago.(SIC: 66290)

Status

dissolved

Active since 27 years ago

Company No

03791877

LTD Company

Age

27 Years

Incorporated 18 June 1999

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to 5 April 2022 (4 years ago)
Submitted on 15 December 2022 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 June 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

QUAYSHELFCO 712 LIMITED
From: 18 June 1999To: 27 August 1999

Contact

Address

97 Redland Road Bristol Avon, BS6 6RB,

Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Jun 99
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

OLD, Bridget Joy

Active
97 Redland Road, BristolBS6 6RB
Born November 1961
Director
Appointed 20 Aug 1999

JORDAN, Anthony Nicholas

Active
Bridgwater Road, WinscombeBS25 1NW
Secretary
Appointed 20 Aug 1999

JORDAN, Anthony Nicholas

Active
Bridgwater Road, WinscombeBS25 1NW
Born May 1957
Director
Appointed 20 Aug 1999

NQH LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee director
Appointed 18 Jun 1999
Resigned 20 Aug 1999

NQH (CO SEC) LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee secretary
Appointed 18 Jun 1999
Resigned 20 Aug 1999

Persons with significant control

2

Ms Bridget Joy Old

Active
97 Redland Road, AvonBS6 6RB
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mr Anthony Nicholas Jordan

Active
97 Redland Road, AvonBS6 6RB
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

69

Gazette Dissolved Voluntary
14 November 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 August 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 August 2023
DS01DS01
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 May 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2008
AAAnnual Accounts
Legacy
18 June 2008
288cChange of Particulars
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 January 2007
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 October 2005
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 September 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 February 2004
AAAnnual Accounts
Legacy
25 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 January 2003
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 January 2002
AAAnnual Accounts
Legacy
22 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
10 July 2000
363sAnnual Return (shuttle)
Legacy
22 June 2000
287Change of Registered Office
Legacy
22 June 2000
288cChange of Particulars
Legacy
2 September 1999
225Change of Accounting Reference Date
Memorandum Articles
27 August 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
287Change of Registered Office
Legacy
25 August 1999
88(2)R88(2)R
Incorporation Company
18 June 1999
NEWINCIncorporation