Stena Group Pension Scheme Trustee Limited

General information

Name:

Stena Group Pension Scheme Trustee Ltd

Office Address:

First Floor 6 Arlington Street SW1A 1RE London

Number: 10584016

Incorporation date: 2017-01-25

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Stena Group Pension Scheme Trustee Limited is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in First Floor, 6 Arlington Street, London. The located in SW1A 1RE. The enterprise has existed seven years in the UK. The company's registered no. is 10584016. This business's SIC code is 74990 - Non-trading company. 2022-01-31 is the last time account status updates were reported.

In order to be able to match the demands of its customer base, this specific business is continually improved by a team of seven directors who are, amongst the rest, Jacqueline T., Graham B. and Michael A.. Their constant collaboration has been of utmost importance to the following business since May 2020. One of the directors of this company is another limited company: Zedra Governance Limited.

The companies with significant control over this firm are as follows: Stena Line Limited. This business can be reached in Ashford at Station Road, TN23 1PP and was registered as a PSC under the reg no 14022237.

Company staff

Role: Corporate Director

Appointed: 01 October 2022

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 31 December 2023

Jacqueline T.

Role: Director

Appointed: 12 May 2020

Latest update: 31 December 2023

Graham B.

Role: Director

Appointed: 12 May 2020

Latest update: 31 December 2023

Michael A.

Role: Director

Appointed: 01 March 2018

Latest update: 31 December 2023

Iain S.

Role: Director

Appointed: 02 March 2017

Latest update: 31 December 2023

Murdoch M.

Role: Director

Appointed: 25 January 2017

Latest update: 31 December 2023

Leslie S.

Role: Director

Appointed: 25 January 2017

Latest update: 31 December 2023

Stuart W.

Role: Director

Appointed: 25 January 2017

Latest update: 31 December 2023

People with significant control

Stena Line Limited
Address: Suite4, First Floor, Pluto House Station Road, Ashford, TN23 1PP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 14022237
Notified on 25 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/03/21 (TM01)
filed on: 21st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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