Stanhope Pension Trust Limited

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General information

Name:

Stanhope Pension Trust Ltd

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 01049236

Incorporation date: 1972-04-10

End of financial year: 05 April

Category: Private Limited Company

Description

Data updated on:

Stanhope Pension Trust has been on the market for at least 52 years. Registered under no. 01049236, this company is considered a Private Limited Company. You can contact the headquarters of the company during office hours under the following address: Point 3 Haywood Road, CV34 5AH Warwick. The company's SIC code is 65300 meaning Pension funding. The firm's most recent financial reports were submitted for the period up to 2021-04-05 and the latest confirmation statement was released on 2022-04-30.

Kevin S. is this enterprise's only director, who was designated to this position on 2011-09-15. The firm had been led by Linda M. until 3 years ago. As a follow-up a different director, including Andrew B. gave up the position on 2021-07-16. Another limited company has been appointed as one of the directors of this company: Stanhope 2021 Ltd.

Executives with significant control over the firm are: Peter H. owns 1/2 or less of company shares. Stanhope 2021 Ltd owns 1/2 or less of company shares. This company can be reached in Edinburgh at George Street, EH2 4JN.

Financial data based on annual reports

Company staff

Stanhope 2021 Ltd

Role: Corporate Director

Appointed: 01 April 2021

Address: Edinburgh, EH2 4JN, Scotland

Latest update: 17 February 2024

Kevin S.

Role: Director

Appointed: 15 September 2011

Latest update: 17 February 2024

People with significant control

Peter H.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Stanhope 2021 Ltd
Address: 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority Companies Act 2006
Legal form Uk Limited Company
Notified on 15 July 2021
Nature of control:
1/2 or less of shares
Law Debenture Pension Trust Corporation Plc
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 3267461
Notified on 6 April 2016
Ceased on 16 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2023
Account last made up date 05 April 2021
Confirmation statement next due date 14 May 2023
Confirmation statement last made up date 30 April 2022
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 12 December 2012
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 11 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-04-06
Date Approval Accounts 21 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-04-06
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
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 10 July 2014
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 10 July 2014
Annual Accounts
End Date For Period Covered By Report 2015-04-05
Annual Accounts
End Date For Period Covered By Report 2016-04-05
Annual Accounts 12 July 2017
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 12 July 2017

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 5th Apr 2021 (AA)
filed on: 29th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
52
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