Textron Uk Pension Trustee Limited

General information

Name:

Textron Uk Pension Trustee Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 01885856

Incorporation date: 1985-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Finsbury Circus, London EC2M 7SH Textron Uk Pension Trustee Limited is classified as a Private Limited Company issued a 01885856 Companies House Reg No. This company was established thirty nine years ago. Textron Uk Pension Trustee Limited was listed sixteen years ago under the name of David Brown Pension Trustee. This company's classified under the NACE and SIC code 65300 - Pension funding. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

In order to meet the requirements of their customers, the following business is permanently being developed by a team of three directors who are Ronald C., Charles V. and Richard W.. Their work been of pivotal importance to the following business since 2021. Another limited company has been appointed as one of the secretaries of this company: Finsbury Trustee Services Limited.

  • Previous company's names
  • Textron Uk Pension Trustee Limited 2008-11-11
  • David Brown Pension Trustee Limited 1985-02-13

Financial data based on annual reports

Company staff

Ronald C.

Role: Director

Appointed: 19 April 2021

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 17 July 2018

Address: 3rd Floor, London, EC2M 7SH, England

Latest update: 12 March 2024

Charles V.

Role: Director

Appointed: 30 May 2013

Latest update: 12 March 2024

Richard W.

Role: Director

Appointed: 16 November 2011

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Textron Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4EB and was registered as a PSC under the reg no 02657253.

Textron Limited
Address: 23 Bedford Row, London, WC1R 4EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02657253
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
39
Company Age

Closest Companies - by postcode