Signet Pension Trustee Limited

General information

Name:

Signet Pension Trustee Ltd

Office Address:

Hunters Road Hockley B19 1DS Birmingham

Number: 07538262

Incorporation date: 2011-02-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Signet Pension Trustee is a firm situated at B19 1DS Birmingham at Hunters Road. This enterprise was formed in 2011 and is registered under the identification number 07538262. This enterprise has been active on the UK market for 13 years now and its current status is active. The company's principal business activity number is 65300 which stands for Pension funding. The company's most recent accounts cover the period up to 2022-04-05 and the most current annual confirmation statement was released on 2023-09-05.

The data obtained about the firm's management implies the existence of four directors: Lisa T., Simon B., Robert H. and Azeez H. who were appointed to their positions on Monday 27th January 2020, Thursday 25th October 2018 and Monday 10th September 2012. In addition, the director's responsibilities are constantly assisted with by a secretary - Marianne K., who was selected by this limited company in March 2021. Another limited company has been appointed as one of the directors of this company: The Law Debenture Pension Trust Corporation P.l.c..

Financial data based on annual reports

Company staff

Marianne K.

Role: Secretary

Appointed: 17 March 2021

Latest update: 2 February 2024

Lisa T.

Role: Director

Appointed: 27 January 2020

Latest update: 2 February 2024

Simon B.

Role: Director

Appointed: 27 January 2020

Latest update: 2 February 2024

Robert H.

Role: Director

Appointed: 25 October 2018

Latest update: 2 February 2024

Azeez H.

Role: Director

Appointed: 10 September 2012

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 22 February 2011

Address: Wood Street, London, EC2V 7EX, United Kingdom

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Robert B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lisa T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert B.
Notified on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa T.
Notified on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark J.
Notified on 6 April 2016
Ceased on 21 May 2021
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 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 5th September 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
13
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