Warwick Pension Trustees Limited

General information

Name:

Warwick Pension Trustees Ltd

Office Address:

Mostyn CH8 9HE Holywell

Number: 07440355

Incorporation date: 2010-11-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Pension Trustees Limited with reg. no. 07440355 has been a part of the business world for fourteen years. This Private Limited Company is located at Mostyn, , Holywell and its zip code is CH8 9HE. This enterprise's SIC code is 74990 which stands for Non-trading company. Warwick Pension Trustees Ltd released its account information for the period up to 2022/04/05. The company's most recent confirmation statement was submitted on 2022/11/01.

Marc V., Alison M., Trevor T. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been working on the company success since 2021. At least one limited company has been appointed director, specifically Dalriada Trustees Limited.

Executives who control this firm include: Trevor T. owns 1/2 or less of company shares. Phillip K. owns 1/2 or less of company shares. Paul B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 11 April 2022

Address: Princes Square, Princes Square, Leeds, LS1 4HY, England

Latest update: 21 February 2024

Marc V.

Role: Director

Appointed: 05 October 2021

Latest update: 21 February 2024

Alison M.

Role: Director

Appointed: 30 March 2021

Latest update: 21 February 2024

Trevor T.

Role: Director

Appointed: 18 July 2018

Latest update: 21 February 2024

Paul B.

Role: Director

Appointed: 04 April 2018

Latest update: 21 February 2024

Philip K.

Role: Director

Appointed: 16 November 2010

Latest update: 21 February 2024

People with significant control

Trevor T.
Notified on 29 November 2019
Nature of control:
1/2 or less of shares
Phillip K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul B.
Notified on 4 April 2018
Nature of control:
1/2 or less of shares
Graeme B.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares
Sara A.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 23 December 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 15 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-01 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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