General information

Name:

Entrust Pension Ltd

Office Address:

Ship Canal House 98 King Street M2 4WU Manchester

Number: 02902137

Incorporation date: 1994-02-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Entrust Pension was founded on 1994-02-24 as a Private Limited Company. This enterprise's head office could be contacted at Manchester on Ship Canal House 98, King Street. When you need to contact this firm by post, the postal code is M2 4WU. The company reg. no. for Entrust Pension Limited is 02902137. It has been already fifteen years that It's name is Entrust Pension Limited, but till 2009 the business name was Entrust Pension Recovery and up to that point, until 2005-11-04 this firm was known under the name Masons Trustees. This means it has used five other names. This enterprise's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Entrust Pension Ltd released its latest accounts for the period up to Sat, 30th Apr 2022. The latest confirmation statement was released on Fri, 14th Apr 2023.

The firm's trademark is "The Enplan Pension Platform". They applied to register it on 2016-12-09 and their IPO granted it three months later. The trademark remains valid until 2026-12-09.

This company owes its success and constant growth to four directors, namely Thomas N., Stuart E., Rachel H. and Patrick K., who have been in charge of the firm since 2022. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

  • Previous company's names
  • Entrust Pension Limited 2009-03-03
  • Entrust Pension Recovery Limited 2005-11-04
  • Masons Trustees Limited 1999-03-15
  • Davies Arnold Cooper Trustees Limited 1994-09-09
  • Dac Trustees Limited 1994-02-24

Trade marks

Trademark UK00003201424
Trademark image:-
Trademark name:The Enplan Pension Platform
Status:Registered
Filing date:2016-12-09
Date of entry in register:2017-03-10
Renewal date:2026-12-09
Owner name:Entrust Pension Limited
Owner address:Ship Canal House, 98, King Street, Manchester, United Kingdom, M2 4WU

Company staff

Thomas N.

Role: Director

Appointed: 20 June 2022

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 18 March 2016

Address: Edmund Street, Birmingham, B3 2HJ, England

Latest update: 10 February 2024

Stuart E.

Role: Director

Appointed: 09 July 2013

Latest update: 10 February 2024

Rachel H.

Role: Director

Appointed: 22 November 2006

Latest update: 10 February 2024

Patrick K.

Role: Director

Appointed: 31 October 2005

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Gateley (Holdings) Plc owns over 3/4 of company shares. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 09310078.

Gateley (Holdings) Plc
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, PO Box B3 2HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Engrland
Place registered Register Of England And Wales
Registration number 09310078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to 30th April 2022 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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