Tennants Pension Trustees Limited

General information

Name:

Tennants Pension Trustees Ltd

Office Address:

35 Queen Anne Street W1G 9HZ London

Number: 08717756

Incorporation date: 2013-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tennants Pension Trustees Limited could be contacted at 35 Queen Anne Street, in London. Its zip code is W1G 9HZ. Tennants Pension Trustees has been actively competing on the British market for eleven years. Its registration number is 08717756. This firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Tennants Pension Trustees Ltd reported its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-10-03.

The following company owes its achievements and unending progress to a team of five directors, who are Jonathan S., Ian S., Hannah G. and 2 others listed below, who have been running the company since December 2023. One of the directors of this company is another limited company: Capital Cranfield Pension Trustees Limited.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 05 December 2023

Latest update: 8 February 2024

Ian S.

Role: Director

Appointed: 21 March 2023

Latest update: 8 February 2024

Hannah G.

Role: Director

Appointed: 21 September 2022

Latest update: 8 February 2024

Robert M.

Role: Director

Appointed: 31 October 2019

Latest update: 8 February 2024

Role: Corporate Director

Appointed: 10 November 2017

Address: 15-17 Eldon Street, London, EC2M 7LD, England

Latest update: 8 February 2024

Gary R.

Role: Director

Appointed: 03 October 2013

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Tennants Consolidated Limited owns over 3/4 of company shares. This business can be reached in London at Upper Belgrave Street, SW1X 8BA and was registered as a PSC under the reg no 00250915.

Tennants Consolidated Limited
Address: 12 Upper Belgrave Street, London, SW1X 8BA, England
Legal authority Private Company Limited By Shares
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00250915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 25th, February 2024
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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