Company NameJohnson Group Pension Nominees Limited
Company StatusActive
Company Number00379110
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 March 1943 (77 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed17 September 1999(56 years, 7 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1999(56 years, 9 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(64 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMargo Green
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2008(65 years, 4 months after company formation)
Appointment Duration12 years, 3 months
RolePensions Manager
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(48 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 May 1997)
RoleChairman
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameMr Richard Frank Gresty
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(48 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 1993)
RoleBank Official
Correspondence Address20 St Georges Crescent
Chester
Cheshire
CH4 7AR
Wales
Director NameJohn Dennis Kelly
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(48 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleBank Official
Correspondence Address1 Hurstwood Park
Hurstwood Lane
Tunbridge Wells
Kent
TN4 8YA
Secretary NameAngela Frances Smith
NationalityBritish
StatusResigned
Appointed18 October 1991(48 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address17 Swan Court
Birkenhead
Merseyside
L43 0RX
Director NameMr Bernard Charles Griffiths Holloway
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(49 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 1994)
RoleBank Official
Correspondence AddressMerlin
Bretton Lane Bretton
Chester
Cheshire
Director NameJohn Jardine Gaskarth
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(50 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 December 1999)
RoleBank Official
Correspondence AddressShelton Hall Hotel
Shelton
Shrewsbury
Shropshire
SY3 8BH
Wales
Director NameMichael John Burd
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(51 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 October 1996)
RoleBank Manager
Correspondence Address10 Mardale Court
Holmes Chapel
Cheshire
CW4 7JP
Director NameMichael Horwood
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(53 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 1999)
RoleBank Official
Correspondence Address1 Surridge
High Legh
Knutsford
Cheshire
WA16 6PU
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1997(54 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Secretary NameAdonia Elizabeth Jane Rimmer
NationalityBritish
StatusResigned
Appointed14 June 1997(54 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1999)
RoleCompany Director
Correspondence Address19 Kings Walk
West Kirby
Wirral
L48 8AE
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(56 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameJonathan Harry Pearce
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(59 years, 2 months after company formation)
Appointment Duration6 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address20 Glendyke Road
Calderstones
Liverpool
Merseyside
L18 6JR
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(59 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Falkirk Avenue
Widnes
Cheshire
WA8 9DX
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(61 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMargo Green
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(63 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 December 2007)
RolePensions Manager
Country of ResidenceEngland
Correspondence Address8 Oak Meadows Court
Rainhill
Prescot
Merseyside
L35 6QD
Director NameMr Charles Antony Lawrence Skinner
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(64 years, 6 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMark Coley
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2007(64 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 24 June 2008)
RoleCompany Director
Correspondence Address5 Parkside
Gerrards Cross
Buckinghamshire
SL9 8LD

Contact

Telephone01928 704600
Telephone regionRuncorn

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts5 April 2019 (1 year, 5 months ago)
Next Accounts Due5 April 2021 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return16 October 2019 (11 months, 1 week ago)
Next Return Due27 November 2020 (2 months, 1 week from now)

Charges

24 December 1959Delivered on: 17 April 1962
Persons entitled: Aune Nichloson

Classification: Legal charge
Secured details: £2050.
Particulars: 106 hearon lion road, stockport.
Outstanding

Filing History

30 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 5 April 2017 (6 pages)
20 October 2016Confirmation statement made on 16 October 2016 with updates (4 pages)
23 September 2016Accounts for a dormant company made up to 5 April 2016 (6 pages)
9 November 2015Annual return made up to 16 October 2015 no member list (5 pages)
28 July 2015Accounts for a dormant company made up to 5 April 2015 (6 pages)
28 July 2015Accounts for a dormant company made up to 5 April 2015 (6 pages)
7 November 2014Annual return made up to 16 October 2014 no member list (5 pages)
25 September 2014Accounts for a dormant company made up to 5 April 2014 (6 pages)
25 September 2014Accounts for a dormant company made up to 5 April 2014 (6 pages)
30 October 2013Annual return made up to 16 October 2013 no member list (5 pages)
26 September 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
26 September 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
17 October 2012Annual return made up to 16 October 2012 no member list (5 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 5 April 2012 (6 pages)
12 September 2012Accounts for a dormant company made up to 5 April 2012 (6 pages)
18 October 2011Annual return made up to 16 October 2011 no member list (5 pages)
17 June 2011Accounts for a dormant company made up to 5 April 2011 (6 pages)
17 June 2011Accounts for a dormant company made up to 5 April 2011 (6 pages)
18 October 2010Annual return made up to 16 October 2010 no member list (5 pages)
15 July 2010Accounts for a dormant company made up to 5 April 2010 (6 pages)
15 July 2010Accounts for a dormant company made up to 5 April 2010 (6 pages)
16 October 2009Annual return made up to 16 October 2009 no member list (4 pages)
16 October 2009Director's details changed for Mrs Yvonne May Monaghan on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Margo Green on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Timothy James Morris on 16 October 2009 (2 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Margo Green on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Margo Green on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 5 April 2009 (6 pages)
22 July 2009Accounts for a dormant company made up to 5 April 2009 (6 pages)
17 October 2008Annual return made up to 16/10/08 (3 pages)
13 August 2008Accounts for a dormant company made up to 5 April 2008 (6 pages)
13 August 2008Accounts for a dormant company made up to 5 April 2008 (6 pages)
9 July 2008Director appointed margo green (1 page)
7 July 2008Appointment terminated director mark coley (1 page)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
23 October 2007Annual return made up to 18/10/07 (4 pages)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 5 April 2007 (6 pages)
3 July 2007Accounts for a dormant company made up to 5 April 2007 (6 pages)
8 January 2007Accounts for a dormant company made up to 5 April 2006 (4 pages)
8 January 2007Accounts for a dormant company made up to 5 April 2006 (4 pages)
7 November 2006Annual return made up to 18/10/06
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 October 2006Registered office changed on 02/10/06 from: johnson service group PLC mildmay road bootle merseyside L20 5EW (1 page)
19 September 2006New director appointed (1 page)
11 September 2006Director resigned (1 page)
2 November 2005Annual return made up to 18/10/05 (4 pages)
25 October 2005Accounts for a dormant company made up to 5 April 2005 (4 pages)
25 October 2005Accounts for a dormant company made up to 5 April 2005 (4 pages)
27 January 2005Accounts for a dormant company made up to 5 April 2004 (3 pages)
27 January 2005Accounts for a dormant company made up to 5 April 2004 (3 pages)
17 November 2004Director resigned (1 page)
17 November 2004New director appointed (1 page)
16 November 2004Annual return made up to 18/10/04 (4 pages)
31 October 2004Director resigned (1 page)
31 October 2004New director appointed (1 page)
31 October 2004Director resigned (1 page)
31 October 2004New director appointed (1 page)
31 October 2004New director appointed (1 page)
31 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
31 December 2003Accounts for a dormant company made up to 5 April 2003 (4 pages)
31 December 2003Accounts for a dormant company made up to 5 April 2003 (4 pages)
24 October 2003Annual return made up to 18/10/03 (4 pages)
13 January 2003Accounts for a dormant company made up to 5 April 2002 (5 pages)
13 January 2003Accounts for a dormant company made up to 5 April 2002 (5 pages)
6 November 2002Director resigned (1 page)
29 October 2002Annual return made up to 18/10/02 (4 pages)
22 October 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (1 page)
18 January 2002Accounts for a dormant company made up to 5 April 2001 (4 pages)
18 January 2002Accounts for a dormant company made up to 5 April 2001 (4 pages)
24 October 2001Annual return made up to 18/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/10/01
(4 pages)
23 January 2001Accounts for a dormant company made up to 5 April 2000 (4 pages)
23 January 2001Accounts for a dormant company made up to 5 April 2000 (4 pages)
20 October 2000Annual return made up to 18/10/00
  • 363(287) ‐ Registered office changed on 20/10/00
(4 pages)
3 July 2000Director's particulars changed (1 page)
26 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
26 October 1999Accounts for a dormant company made up to 5 April 1999 (2 pages)
26 October 1999Annual return made up to 18/10/99
  • 363(287) ‐ Registered office changed on 26/10/99
(4 pages)
26 October 1999Accounts for a dormant company made up to 5 April 1999 (2 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
20 October 1998Annual return made up to 18/10/98 (4 pages)
20 October 1998Accounts for a dormant company made up to 5 April 1998 (2 pages)
20 October 1998Accounts for a dormant company made up to 5 April 1998 (2 pages)
2 November 1997Accounts for a dormant company made up to 5 April 1997 (2 pages)
2 November 1997Annual return made up to 18/10/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1997Accounts for a dormant company made up to 5 April 1997 (2 pages)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
21 October 1996Accounts for a dormant company made up to 5 April 1996 (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996Annual return made up to 18/10/96
  • 363(288) ‐ Director resigned
(4 pages)
21 October 1996Accounts for a dormant company made up to 5 April 1996 (2 pages)
10 June 1996Accounts for a dormant company made up to 5 April 1995 (2 pages)
10 June 1996Accounts for a dormant company made up to 5 April 1995 (2 pages)
29 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1995Annual return made up to 18/10/95 (6 pages)