Exolum Terminals Pension Trustee Limited

06036632

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4R 9AD

Incorporated 22/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr William James Wright

director · Since 01/09/2012

FINANCE MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Capital Cranfield Pension Trustees Limited

director · Since 01/07/2016

OTHER

Also on 93 other boards

Mr James Edmund Mitchell Johnston

secretary · Since 29/11/2016

Mr Richard Douglas Sammons

director · Since 01/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Persons with Significant Control

Mr James Edmund Mitchell Johnston

75–100% shares

British · England · Age 64

1st Floor, 55 King William Street, London, EC4R 9AD

Notified 28/11/2023

Former PSCs

Mr Martyn Joseph Augustine Lyons

Ceased 22/02/2024