EXOLUM TERMINALS PENSION TRUSTEE LIMITED

1ST FLOOR, 55 KING WILLIAM STREET, LONDON  EC4R 9AD
  • Active
  • Private Limited Company
  • Company No. 06036632
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXOLUM TERMINALS PENSION TRUSTEE LIMITED was incorporated on Friday, December 22, 2006 as a Private Limited Company with registered address in LONDON. EXOLUM TERMINALS PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 9 months and 1 day.

Name EXOLUM TERMINALS PENSION TRUSTEE LIMITED
Company number 06036632
Company type Private Limited Company
Incorporation date 22 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
55 KING WILLIAM STREET
LONDON
EC4R 9AD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Edmund Mitchell Johnston Nationality: British Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Martyn Joseph Augustine Lyons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against EXOLUM TERMINALS PENSION TRUSTEE LIMITED.

Previous Names

Name Change Date
EXOLUM TERMINALS PENSION TRUSTEE LIMITED 22 Dec 2006
SIMON STORAGE PENSION FUND TRUSTEE LIMITED 11 Feb 2015
INTER TERMINALS PENSION FUND TRUSTEE LIMITED 25 Feb 2021