Menna Overview
Here’s a quick overview of EXOLUM TERMINALS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2006.
EXOLUM TERMINALS PENSION TRUSTEE LIMITED
- Company statusactive
- Company No06036632
- Age19 years 7 months Incorporated 22 December 2006
- Officers4
Address
1st Floor 55 King William Street, London, EC4R 9AD, England
EXOLUM TERMINALS PENSION TRUSTEE LIMITED is an active company incorporated on 22 December 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, James Edmund Mitchell | secretary | 29 Nov 2016 | |
| SAMMONS, Richard Douglas | director | Jun 1956 | 01 May 2023 |
| WRIGHT, William James | director | Dec 1959 | 01 Sept 2012 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edmund Mitchell Johnston | Apr 1962 | 28 Nov 2023 |
| Mr Martyn Joseph Augustine Lyons | Apr 1962 | 06 Apr 2016 |
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SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas, LYONS, Martyn Joseph Augustine are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
LYONS, Martyn Joseph Augustine are mutual persons.
LYONS, Martyn Joseph Augustine are mutual persons.
LYONS, Martyn Joseph Augustine are mutual persons.
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LYONS, Martyn Joseph Augustine are mutual persons.
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Here’s a quick overview of EXOLUM TERMINALS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2006.