Johnston Pension Trustees Limited

General information

Name:

Johnston Pension Trustees Ltd

Office Address:

C/o Calvert Dawson Ltd 288 Oxford Road Gomersal BD19 4PY Cleckheaton

Number: 06023104

Incorporation date: 2006-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06023104 18 years ago, Johnston Pension Trustees Limited is a Private Limited Company. The business active office address is C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal Cleckheaton. The enterprise's classified under the NACE and SIC code 66290 - Other activities auxiliary to insurance and pension funding. The business most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Thu, 8th Dec 2022.

The following business owes its achievements and permanent growth to exactly five directors, namely Bryan D., Lisa C., Fiona C. and 2 other directors have been described below, who have been in charge of the company since February 2024. Furthermore, the director's efforts are supported by a secretary - Lisa C., who joined this specific business on 2020/09/21.

Financial data based on annual reports

Company staff

Bryan D.

Role: Director

Appointed: 06 February 2024

Latest update: 27 February 2024

Lisa C.

Role: Director

Appointed: 22 February 2021

Latest update: 27 February 2024

Lisa C.

Role: Secretary

Appointed: 21 September 2020

Latest update: 27 February 2024

George T.

Role: Secretary

Appointed: 21 September 2020

Latest update: 27 February 2024

Fiona C.

Role: Director

Appointed: 30 April 2019

Latest update: 27 February 2024

Kirsty G.

Role: Director

Appointed: 30 April 2019

Latest update: 27 February 2024

Heather L.

Role: Director

Appointed: 30 April 2019

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Yorssas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cleckheaton at 288 Oxford Road, Gomersal, BD19 4PY, West Yorkshire and was registered as a PSC under the reg no 08487141.

Yorssas Limited
Address: C/O Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House Register
Registration number 08487141
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johnston Actuarlal Services Limited
Address: C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6023137
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 March 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
17
Company Age

Closest Companies - by postcode