Pension Trustee Management Ltd

General information

Name:

Pension Trustee Management Limited

Office Address:

Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham

Number: 06842085

Incorporation date: 2009-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06842085 15 years ago, Pension Trustee Management Ltd is categorised as a Private Limited Company. The business official registration address is Private Road 1, Colwick Industrial Estate Nottingham. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Pension Trustee Management Limited filed its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-03-10.

Currently, there is only one managing director in the company: Christopher L. (since 2023-12-01). That limited company had been supervised by Claire R. till 2023. Additionally a different director, including Hywel P. gave up the position in December 2023. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Nicola T. as a secretary since 2018.

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 01 December 2023

Latest update: 8 January 2024

Nicola T.

Role: Secretary

Appointed: 28 December 2018

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Xylem Water Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Colwick Industrial Estate, NG4 2AN and was registered as a PSC under the registration number 7618426.

Xylem Water Holdings Ltd
Address: Private Road 1 Colwick Industrial Estate, Nottingham, NG4 2AN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7618426
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 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 April 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 June 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 February 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Friday 1st December 2023 (TM01)
filed on: 1st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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