Supertrust Uk Pension Trustees Limited

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General information

Name:

Supertrust Uk Pension Trustees Ltd

Office Address:

21 Marina Court, Castle Street HU1 1TJ Hull

Number: 05326625

Incorporation date: 2005-01-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Hull under the following Company Registration No.: 05326625. The firm was started in 2005. The main office of this firm is located at 21 Marina Court, Castle Street. The post code for this location is HU1 1TJ. The firm name change from 21st Century Pension Trustees to Supertrust Uk Pension Trustees Limited took place on 2010-04-27. This enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. The firm's most recent accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-01-07.

The limited company owes its accomplishments and constant improvement to a team of two directors, specifically Dennis K. and Malcolm D., who have been controlling it since July 2005. Another limited company has been appointed as one of the secretaries of this company: Banks Cooper Associates Limited.

  • Previous company's names
  • Supertrust Uk Pension Trustees Limited 2010-04-27
  • 21st Century Pension Trustees Limited 2005-01-07

Financial data based on annual reports

Company staff

Banks Cooper Associates Limited

Role: Corporate Secretary

Appointed: 17 November 2010

Address: Marina Court, Castle Street, Hull, HU1 1TJ, England

Latest update: 16 December 2023

Dennis K.

Role: Director

Appointed: 01 July 2005

Latest update: 16 December 2023

Malcolm D.

Role: Director

Appointed: 07 January 2005

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm are as follows: Supertrust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Castle Street, HU1 1TJ.

Supertrust Limited
Address: 21 Castle Street, Hull, HU1 1TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 March 2013
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 2022/05/09 director's details were changed (CH01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Elm House Shackleford Road

Post code:

GU8 6LB

City / Town:

Elstead

HQ address,
2013

Address:

Elm House Shackleford Road

Post code:

GU8 6LB

City / Town:

Elstead

HQ address,
2014

Address:

Elm House Shackleford Road

Post code:

GU8 6LB

City / Town:

Elstead

HQ address,
2015

Address:

Elm House Shackleford Road

Post code:

GU8 6LB

City / Town:

Elstead

HQ address,
2016

Address:

Elm House Shackleford Road

Post code:

GU8 6LB

City / Town:

Elstead

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Services (by SIC Code)

  • 99999 : Dormant Company
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