Superdrug Pension Trustee Limited

General information

Name:

Superdrug Pension Trustee Ltd

Office Address:

51 Sydenham Road CR0 2EU Croydon

Number: 04330134

Incorporation date: 2001-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superdrug Pension Trustee Limited may be contacted at 51 Sydenham Road, in Croydon. The company's area code is CR0 2EU. Superdrug Pension Trustee has been on the British market since it was established in 2001. The company's registered no. is 04330134. This firm is known as Superdrug Pension Trustee Limited. Moreover the firm also was registered as Precis (2153) until the company name was changed 22 years from now. This enterprise's principal business activity number is 74990, that means Non-trading company. Its latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/11/28.

That company owes its accomplishments and permanent progress to five directors, namely Trudie M., William M., Alastair G. and 2 other directors who might be found below, who have been supervising it since 2015. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Edith S. as a secretary since May 2011.

  • Previous company's names
  • Superdrug Pension Trustee Limited 2002-03-26
  • Precis (2153) Limited 2001-11-28

Company staff

Trudie M.

Role: Director

Appointed: 17 March 2015

Latest update: 30 December 2023

Edith S.

Role: Secretary

Appointed: 11 May 2011

Latest update: 30 December 2023

William M.

Role: Director

Appointed: 05 January 2004

Latest update: 30 December 2023

Alastair G.

Role: Director

Appointed: 05 January 2004

Latest update: 30 December 2023

Sally M.

Role: Director

Appointed: 30 July 2003

Latest update: 30 December 2023

Phillip A.

Role: Director

Appointed: 25 March 2002

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Superdrug Stores Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Sydenham Road, CR0 2EU, Surrey and was registered as a PSC under the reg no 807043.

Superdrug Stores Plc
Address: 51 Sydenham Road, Croydon, Surrey, CR0 2EU, United Kingdom
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies In England And Wales
Registration number 807043
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 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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