Kenwake Pension Trustees Limited

General information

Name:

Kenwake Pension Trustees Ltd

Office Address:

Oocl House Levington Park IP10 0NE Bridge Road

Number: 01249185

Incorporation date: 1976-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Kenwake Pension Trustees Limited. This firm was established 48 years ago and was registered under 01249185 as the reg. no. This particular office of the firm is located in Bridge Road. You can contact them at Oocl House, Levington Park. This firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Kenwake Pension Trustees Ltd released its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was submitted on August 1, 2023.

That firm owes its success and permanent improvement to six directors, namely Sarah G., Daniel P., Christopher A. and 3 other directors who might be found below, who have been presiding over the firm since 2022. At least one secretary in this firm is a limited company: Oocl Secretarial Services Limited.

Company staff

Sarah G.

Role: Director

Appointed: 26 October 2022

Latest update: 29 February 2024

Daniel P.

Role: Director

Appointed: 07 December 2016

Latest update: 29 February 2024

Christopher A.

Role: Director

Appointed: 05 June 2013

Latest update: 29 February 2024

Duncan S.

Role: Director

Appointed: 01 February 2011

Latest update: 29 February 2024

Mark B.

Role: Director

Appointed: 01 January 2011

Latest update: 29 February 2024

Nicholas S.

Role: Director

Appointed: 14 August 2008

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 01 May 2007

Address: Queen Street Place, London, EC4R 1QS

Latest update: 29 February 2024

Oocl Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 April 2003

Address: Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Fw Terminals Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Bridge Road, Levington, IP10 0NE, Suffolk.

Fw Terminals Limited
Address: Oocl House Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE, England
Legal authority England And Wales
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
48
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