Introduction
Watch Company
W
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 8 April 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
08984753
LTD Company
Age
11 Years
Incorporated 8 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
One Canada Square Canary Wharf London, E14 5AP,
Previous Addresses
The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN
From: 8 April 2014To: 20 April 2018
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Corporate Director Company With ...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
REACH SECRETARIES LIMITED
ActiveCanary Wharf, LondonE14 5AP
Corporate secretary
Appointed 06 Mar 2018
REACH SECRETARIES LIMITED
Canary Wharf, LondonE14 5AP
Corporate secretary
06 Mar 2018
Active
PANNETT, Thomas Dalton John
ActiveCanary Wharf, LondonE14 5AP
Born October 1949
Director
Appointed 08 Apr 2014
PANNETT, Thomas Dalton John
Canary Wharf, LondonE14 5AP
Born October 1949
Director
08 Apr 2014
Active
SHUKER, Keith Abiram
ActiveCanary Wharf, LondonE14 5AP
Born February 1959
Director
Appointed 08 Apr 2014
SHUKER, Keith Abiram
Canary Wharf, LondonE14 5AP
Born February 1959
Director
08 Apr 2014
Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ActiveNew Broad Street, LondonEC2M 1JD
Corporate director
Appointed 29 Nov 2024
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
New Broad Street, LondonEC2M 1JD
Corporate director
29 Nov 2024
Active
BAYOUMI, Omar Hugh
ResignedCanary Wharf, LondonE14 5AP
Born April 1955
Director
Appointed 08 Apr 2014
Resigned 02 Sept 2022
BAYOUMI, Omar Hugh
Canary Wharf, LondonE14 5AP
Born April 1955
Director
08 Apr 2014
Resigned 02 Sept 2022
Resigned
COOK, Christopher Terry
ResignedBexleyheathDA7 5NH
Born December 1951
Director
Appointed 08 Apr 2014
Resigned 02 Sept 2019
COOK, Christopher Terry
BexleyheathDA7 5NH
Born December 1951
Director
08 Apr 2014
Resigned 02 Sept 2019
Resigned
SANDERS, Julian Richard
ResignedCanary Wharf, LondonE14 5AP
Born January 1956
Director
Appointed 03 Sept 2019
Resigned 02 Sept 2022
SANDERS, Julian Richard
Canary Wharf, LondonE14 5AP
Born January 1956
Director
03 Sept 2019
Resigned 02 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Clive Desmond
CeasedCanary Wharf, LondonE14 5AP
Born December 1951
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Feb 2018
Mr Richard Clive Desmond
Canary Wharf, LondonE14 5AP
Born December 1951
Significant influence or control
06 Apr 2016
Ceased 28 Feb 2018
Ceased
Canary Wharf, LondonE14 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Reach Printing Services (West Ferry) Limited
Canary Wharf, LondonE14 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
10 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
2 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2019
8 August 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2018
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
20 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 April 2018
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
9 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2014