Benfield Pension Trustees Limited

General information

Name:

Benfield Pension Trustees Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 04212523

Incorporation date: 2001-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benfield Pension Trustees Limited is a Private Limited Company, with headquarters in Lookers House 3 Etchells Road, West Timperley in Altrincham. The head office's zip code is WA14 5XS. This enterprise has existed 23 years on the British market. The firm's Companies House Reg No. is 04212523. The firm is known as Benfield Pension Trustees Limited. It should be noted that this firm also was listed as Sandco 713 until the company name got changed twenty three years from now. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. Benfield Pension Trustees Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Thu, 24th Aug 2023.

Given this specific firm's constant development, it became unavoidable to acquire extra directors: James R. and Gordon D. who have been collaborating since 2019 to promote the success of this limited company. Another limited company has been appointed as one of the directors of this company: Zedra Governance Limited.

  • Previous company's names
  • Benfield Pension Trustees Limited 2001-07-27
  • Sandco 713 Limited 2001-05-08

Company staff

James R.

Role: Director

Appointed: 26 June 2019

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 23 March 2016

Address: Castle Street, Reading, Berkshire, RG1 7SR, United Kingdom

Latest update: 26 January 2024

Gordon D.

Role: Director

Appointed: 01 November 2009

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Addison Motors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 3 Etchells Road, West Timperley, WA14 5XS and was registered as a PSC under the reg no 00714804.

Addison Motors Limited
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom(England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00714804
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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