PP

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Dissolved

Company number 04069014

Altrincham · Incorporated 11 September 2000

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 19 September 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 515 LIMITED · 11 September 2000 – 18 September 2000

Company overview

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2024 having been incorporated on 11 September 2000. It changed its name from MAWLAW 515 LIMITED on 11 September 2000. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is pension funding (SIC 65300).

It is controlled by Carnival Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WILKINSON, Paul Robert (appointed 10 October 2016), YOUNG, Zoë Louise (appointed 1 December 2019), PATERSON, Emma Josephine (appointed 17 August 2020) and CHEDGEY, James (appointed 19 August 2021). PETTITT, Simon serves as company secretary (appointed 10 December 2021). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 30 November 2022, are on file. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2024.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 November 2022

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

Officers

PS
PETTITT, Simon
Secretary
10 December 2021
PE
PATERSON, Emma Josephine
Director
17 August 2020
YZ
YOUNG, Zoë Louise
Director
1 December 2019
WP
WILKINSON, Paul Robert
Director
10 October 2016
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
RT
ROSS TRUSTEES SERVICES LIMITED
Corporate Director · Resigned
16 March 2021
MP
MURPHY, Philip Rory
Director · Resigned
10 October 2016
LJ
LEAVEY, John Andrew
Secretary · Resigned
1 July 2016
SJ
SNYDER, John Robert
Director · Resigned
31 March 2015
LC
LEAVEY, Claire Michele
Director · Resigned
1 April 2014
LC
LEAVEY, Claire Michele
Secretary · Resigned
11 March 2014
PJ
PHILLIPS, Joanna
Director · Resigned
1 October 2013
CJ
CHEDGEY, James
Director · Resigned
1 October 2013
EM
ENGELBRETSON, Mark
Director · Resigned
4 December 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 May 2007
PA
PEREZ, Arnaldo
Secretary · Resigned
30 March 2006
BS
BOOY, Stephen William
Director · Resigned
3 June 2004
PF
PLACE, Frances Mary
Director · Resigned
15 January 2004
JD
JONES, David Edward
Director · Resigned
15 May 2003
MC
MARSHALL, Chloe Ann
Secretary · Resigned
15 May 2003
DD
DINGLE, David Keith
Director · Resigned
15 August 2001
MJ
MARDEN, John Tyndale
Director · Resigned
5 June 2001
RP
RATCLIFFE, Peter Gervis
Director · Resigned
14 September 2000
LN
LUFF, Nicholas Lawrence
Director · Resigned
14 September 2000
PS
PEARCE, Simon Marshall
Secretary · Resigned
14 September 2000
HR
HUGHES, Robert Gwynn
Director · Resigned
14 September 2000
BM
BOUSFIELD, Michael
Director · Resigned
14 September 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
11 September 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 September 2000

Persons with significant control

PS
Carnival Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Legacy
Accounts
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Other
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Legacy
Accounts
24 July 2020 View
Legacy
Other
24 July 2020 View
Legacy
Other
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Legacy
Accounts
14 August 2019 View
Legacy
Other
14 August 2019 View
Legacy
Other
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Legacy
Accounts
17 July 2018 View
Legacy
Other
17 July 2018 View
Legacy
Other
17 July 2018 View
Legacy
Accounts
28 September 2017 View
Legacy
Other
28 September 2017 View
Legacy
Other
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Legacy
Accounts
9 June 2016 View
Legacy
Other
9 June 2016 View
Legacy
Other
9 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Legacy
Other
24 July 2015 View
Legacy
Accounts
10 July 2015 View
Legacy
Other
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
23 June 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Legacy
Other
28 March 2013 View
Legacy
Other
28 March 2013 View
Legacy
Other
27 March 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Resolution
Resolution
15 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
3 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Address
27 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Incorporation Company
Incorporation
11 September 2000 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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