Johnston Pension Trustees Limited

Company Name	Johnston Pension Trustees Limited
Company Status	Active
Company Number	06023104
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Fiona Collins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	30 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Kirsty Rae Gallagher
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Heather Lamborn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mrs Lisa Caywood
Status	Current
Appointed	21 September 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mr George Thomson
Status	Current
Appointed	21 September 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Lisa Caywood
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Bryan Dickson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(17 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Technical And Compliance Manager
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Graham David Johnston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kalundra The Ridgeway Cranleigh Surrey GU6 7HT

Secretary Name	Rosemary Freda Johnston
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kalundra The Ridgeway Cranleigh Surrey GU6 7HT

Director Name	Sharon Elaine Hooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Kenneth Henderson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Iain McCallum
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Technical And Compliance Manager
Country of Residence	Scotland
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mr Iain McCallum
Status	Resigned
Appointed	22 February 2021(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Company Director
Correspondence Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Johnston Actuarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

1 December 2017	Delivered on: 8 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land on the south east of dennis road, widnes as shown edged red on the plan annexed to the legal charge registered under land registry no. CH140378 and CH445928 and part of titles CH438314 and CH435608. Outstanding
22 December 2016	Delivered on: 24 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 7 elm road north shields tyne & wear t/no.TY362822. Outstanding
27 July 2015	Delivered on: 7 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit e scotswood park forsyth road woking surrey. Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land being land and buildings on the north east side of junction street burnley t/no. LA505507. Outstanding
25 June 2014	Delivered on: 3 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 4, firefly square, plantation road, burscough t/no LA602163. Outstanding
25 June 2014	Delivered on: 3 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a 101, 102 and 103 merlin park, off ringtail road, burscough industrial estate, burscoe. Outstanding
19 February 2013	Delivered on: 21 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a factory BT86/1 and 86/1X alder road west chirton north shields t/no TY240323 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
17 May 2007	Delivered on: 25 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and kenneth ingham and alexander keers as trustees for the time being of the travis consultant engineers (burnley) limited retirement benefit scheme to the chargee on any account whatsoever. Particulars: Spenbrook mill spenbrook road newchurch-in-pendle burnley lancashire t/n la 618528. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 April 2009	Delivered on: 2 May 2009 Satisfied on: 29 October 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the rainbow pension fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of stringes lane willenhall now known as linktip premises rainbow business park stringes lane willenhall t/no WM748624; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 March 2023	Termination of appointment of Iain Mccallum as a director on 17 March 2023 (1 page)
30 March 2023	Termination of appointment of Iain Mccallum as a secretary on 17 March 2023 (1 page)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Appointment of Mr Iain Mccallum as a director on 22 February 2021 (2 pages)
23 February 2021	Appointment of Mrs Lisa Caywood as a director on 22 February 2021 (2 pages)
23 February 2021	Appointment of Mr Iain Mccallum as a secretary on 22 February 2021 (2 pages)
9 February 2021	Termination of appointment of Kenneth Henderson as a director on 23 December 2020 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
21 September 2020	Appointment of Mrs Lisa Caywood as a secretary on 21 September 2020 (2 pages)
21 September 2020	Appointment of Mr George Thomson as a secretary on 21 September 2020 (2 pages)
12 December 2019	Termination of appointment of Sharon Elaine Hooper as a director on 11 September 2019 (1 page)
12 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
23 July 2019	Satisfaction of charge 060231040008 in full (1 page)
23 July 2019	Satisfaction of charge 3 in full (2 pages)
31 May 2019	Appointment of Sharon Elaine Hooper as a director on 30 April 2019 (2 pages)
31 May 2019	Appointment of Mr Kenneth Henderson as a director on 30 April 2019 (2 pages)
31 May 2019	Appointment of Mrs Fiona Collins as a director on 30 April 2019 (2 pages)
30 May 2019	Cessation of Johnston Actuarlal Services Limited as a person with significant control on 30 April 2019 (1 page)
30 May 2019	Termination of appointment of Graham David Johnston as a director on 30 April 2019 (1 page)
30 May 2019	Notification of Yorssas Limited as a person with significant control on 30 April 2019 (2 pages)
30 May 2019	Appointment of Kirsty Rae Gallagher as a director on 30 April 2019 (2 pages)
30 May 2019	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT to C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 30 May 2019 (1 page)
30 May 2019	Appointment of Heather Lamborn as a director on 30 April 2019 (2 pages)
30 May 2019	Termination of appointment of Rosemary Freda Johnston as a secretary on 30 April 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 December 2017	Withdrawal of a person with significant control statement on 9 December 2017 (2 pages)
9 December 2017	Withdrawal of a person with significant control statement on 9 December 2017 (2 pages)
9 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
9 December 2017	Notification of Johnston Actuarlal Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2017	Notification of Johnston Actuarlal Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Registration of charge 060231040009, created on 1 December 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
8 December 2017	Registration of charge 060231040009, created on 1 December 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 December 2016	Registration of charge 060231040008, created on 22 December 2016 (44 pages)
24 December 2016	Registration of charge 060231040008, created on 22 December 2016 (44 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
18 May 2016	Satisfaction of charge 060231040007 in full (1 page)
18 May 2016	Satisfaction of charge 060231040007 in full (1 page)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
7 August 2015	Registration of charge 060231040007, created on 27 July 2015 (8 pages)
7 August 2015	Registration of charge 060231040007, created on 27 July 2015 (8 pages)
3 August 2015	Secretary's details changed for Rosemary Freda Johnston on 30 July 2015 (1 page)
3 August 2015	Director's details changed for Graham David Johnston on 30 July 2015 (2 pages)
3 August 2015	Director's details changed for Graham David Johnston on 30 July 2015 (2 pages)
3 August 2015	Secretary's details changed for Rosemary Freda Johnston on 30 July 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 February 2015	Registration of charge 060231040006, created on 16 February 2015 (30 pages)
17 February 2015	Registration of charge 060231040006, created on 16 February 2015 (30 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
3 July 2014	Registration of charge 060231040005 (45 pages)
3 July 2014	Registration of charge 060231040004 (45 pages)
3 July 2014	Registration of charge 060231040005 (45 pages)
3 July 2014	Registration of charge 060231040004 (45 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 08/12/08; full list of members (3 pages)
12 January 2009	Return made up to 08/12/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
8 December 2006	Incorporation (20 pages)
8 December 2006	Incorporation (20 pages)

Johnston Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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