Taylor Wessing Pension Trustee Limited

General information

Name:

Taylor Wessing Pension Trustee Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 02706450

Incorporation date: 1992-04-13

Dissolution date: 2023-10-10

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Taylor Wessing Pension Trustee came into being in 1992 as a company enlisted under no 02706450, located at EC4A 3TW London at 5 New Street Square. Its last known status was dissolved. Taylor Wessing Pension Trustee had been on the market for thirty one years. Taylor Wessing Pension Trustee Limited was known 22 years ago as Tjg Pension Trustee.

This limited company was overseen by 1 managing director: Sean N., who was assigned this position in July 2003.

The companies with significant control over the firm included: Huntsmoor Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 2185097. Huntsmoor Nominees Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 637246.

  • Previous company's names
  • Taylor Wessing Pension Trustee Limited 2002-10-24
  • Tjg Pension Trustee Limited 1992-04-13

Financial data based on annual reports

Company staff

Sean N.

Role: Director

Appointed: 09 July 2003

Latest update: 24 August 2023

Role: Corporate Nominee Secretary

Appointed: 13 April 1992

Address: London, EC4A 3TW

Latest update: 24 August 2023

People with significant control

Huntsmoor Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2185097
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Huntsmoor Nominees Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 637246
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies