Atkins Pension Trustee Limited

General information

Name:

Atkins Pension Trustee Ltd

Office Address:

Woodcote Grove Ashley Road KT18 5BW Epsom

Number: 07008492

Incorporation date: 2009-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atkins Pension Trustee began its business in 2009 as a Private Limited Company under the following Company Registration No.: 07008492. The business has been prospering for fifteen years and the present status is active. This firm's headquarters is located in Epsom at Woodcote Grove. You could also locate this business using its area code, KT18 5BW. This firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time when the company accounts were filed.

Concerning this specific limited company, the full range of director's obligations have so far been done by Alistair K. who was appointed on 2018/01/17. The limited company had been guided by Caroline B. until 2022/05/17. What is more a different director, namely George H. quit in 2018. In addition, the director's responsibilities are backed by a secretary - Christine D., who was selected by the following limited company on 2022/01/25. At least one limited company has been appointed director, specifically Independent Insights Limited.

Company staff

Christine D.

Role: Secretary

Appointed: 25 January 2022

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 01 December 2020

Address: Shenfield Road, Brentwood, Essex, CM15 8AG, England

Latest update: 5 March 2024

Alistair K.

Role: Director

Appointed: 17 January 2018

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 01 January 2015

Address: New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD, England

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Atkinsréalis Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Road, KT18 5BW, Surrey and was registered as a PSC under the registration number 688424.

Atkinsréalis Uk Limited
Address: Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 688424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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