• UK
  • OCS GROUP PENSION TRUSTEES LIMITED - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom

Company Information

Company registration number
06316303
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, 81 Gracechurch Street
London
EC3V 0AU
England
Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England UK

Management

Managing Directors
BONNER, Stephen Geoffrey
FORSYTH, Margaret Wright Gemmell
GOODLIFFE, Andrew Richard
HILL, Guy Nicholas
PATTESON, Anthony Ian
SMITH, Brian Trevor
Company secretaries
PATTESON, Anthony Ian

Company Details

Type of Business
ltd
Incorporated
2007-07-18
Age Of Company
2007-07-18 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Ocs Group Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHELFCO (NO. 3465) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

OCS GROUP PENSION TRUSTEES LIMITED Company Description

OCS GROUP PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06316303. Its current trading status is "live". It was registered 2007-07-18. It was previously called SHELFCO (NO. 3465) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-18.It can be contacted at Second Floor, 81 Gracechurch Street .
More information

Get OCS GROUP PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ocs Group Pension Trustees Limited - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom

2007-07-18 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01

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  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • change-to-a-person-with-significant-control (2024-02-07) - PSC06

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • change-person-director-company-with-change-date (2023-03-28) - CH01

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  • change-to-a-person-with-significant-control (2023-03-30) - PSC06

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  • accounts-with-accounts-type-dormant (2023-09-07) - AA

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  • confirmation-statement-with-updates (2023-08-17) - CS01

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  • change-person-director-company-with-change-date (2023-03-30) - CH01

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  • notification-of-a-person-with-significant-control (2023-03-28) - PSC03

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-26) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-05) - AA

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • accounts-with-accounts-type-dormant (2018-04-25) - AA

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  • change-account-reference-date-company-current-shortened (2017-11-30) - AA01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-08) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • accounts-with-accounts-type-dormant (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-02) - TM02

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  • accounts-with-accounts-type-dormant (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • change-person-secretary-company-with-change-date (2012-11-28) - CH03

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01

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  • accounts-with-accounts-type-dormant (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-31) - AA

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  • accounts-with-accounts-type-dormant (2009-09-22) - AA

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  • legacy (2009-08-06) - 363a

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  • legacy (2009-10-01) - 288b

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • legacy (2008-09-26) - 363a

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  • legacy (2008-06-10) - 288a

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  • resolution (2007-12-22) - RESOLUTIONS

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-12-12) - 225

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  • legacy (2007-12-12) - 288a

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  • certificate-change-of-name-company (2007-09-27) - CERTNM

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  • incorporation-company (2007-07-18) - NEWINC

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  • legacy (2007-12-12) - 287

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