A.a. Pensions Trustees Limited

Company Registration Number: 08789129

Company registered in England and Wales

Approximate Location Map
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A.a. Pensions Trustees Limited is a Private Company Limited by Shares first registered on 25 November 2013. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

08789129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Michael John Eugene

    Secretary

    Appointed on 1 May 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • FOSTER, Peter

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Aa Patrolman

    Month of birth: November 1950

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • MILLMAN, Stephen Lawrence

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Union Field Officer

    Month of birth: April 1962

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • NORMAN, Charles Edward

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1973

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • RYAN, Ben Justin

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • STEWART, Jay

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1980

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • WARNER, Robert

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1976

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • PAN GOVERNANCE LLP

    Corporate Director

    Appointed on 15 July 2015

     

    3
    Castlefield Court, Church Street
    Reigate
    Surrey
    RH2 0AH
    United Kingdom

  • FURNELL, Adrian Stanley Henry

    Secretary

    Appointed on 25 November 2013

    Resigned on 28 April 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • CONNOR, Janet

    Director

    Appointed on 1 November 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • DEWEY, Steven

    Director

    Appointed on 25 November 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1961

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • DOUGLAS, Simon David George

    Director

    Appointed on 25 November 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HALL, Peter Barry

    Director

    Appointed on 25 November 2013

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Solutions Designer

    Month of birth: October 1957

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • KUNC, Oliver James

    Director

    Appointed on 1 November 2014

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1978

    Fanum House
    Basing View
    Basingstoke
    England And Wales
    RG21 4EA
    United Kingdom

  • THOMSON, Janet Elizabeth

    Director

    Appointed on 25 November 2013

    Resigned on 7 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CDMCRC. Transaction: MzE4Mjg4NDc4MmFkaXF6a2N4.

  2. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693P36J. Transaction: MzE3ODY3ODg1M2FkaXF6a2N4.

  3. 13 June 2017 Termination of appointment of Peter Barry Hall as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X68HXWAJ. Transaction: MzE3Nzk3NjUzMWFkaXF6a2N4.

  4. 9 November 2016 Appointment of Jay Stewart as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5JDFSM2. Transaction: MzE2MTU1MzczNGFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Janet Elizabeth Thomson as a director on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: TM01. Barcode: X5F02U20. Transaction: MzE1Njg1OTYxMGFkaXF6a2N4.

  6. 7 September 2016 Appointment of Ben Justin Ryan as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5F02U3K. Transaction: MzE1Njg1OTU5OWFkaXF6a2N4.

  7. 23 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XRR5. Transaction: MzE1NTM4MDIzMmFkaXF6a2N4.

  8. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596ROSB. Transaction: MzE1MDc4MzQwM2FkaXF6a2N4.

  9. 13 April 2016 Appointment of Mr Robert Warner as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X54TNJMX. Transaction: MzE0NjI2ODkwMmFkaXF6a2N4.

  10. 29 October 2015 Termination of appointment of Oliver James Kunc as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4J2AQSO. Transaction: MzEzNDEwMTgzM2FkaXF6a2N4.

  11. 3 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CIHKB4. Transaction: MzEyODI4NDQ3NGFkaXF6a2N4.

  12. 28 July 2015 Appointment of Pan Governance Llp as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP02. Barcode: X4CMBMEQ. Transaction: MzEyNzkzMjk2NGFkaXF6a2N4.

  13. 28 June 2015 Director's details changed for Mrs Janet Elizabeth Thomson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AIQEHD. Transaction: MzEyNjAyNjcwNGFkaXF6a2N4.

  14. 25 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EY2Z. Transaction: MzEyNTgwMTQwNGFkaXF6a2N4.

  15. 17 February 2015 Termination of appointment of Janet Connor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41EAGQQ. Transaction: MzExNzQ1NzI2OGFkaXF6a2N4.

  16. 5 February 2015 Appointment of Charles Edward Norman as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40LOD0G. Transaction: MzExNjc0NDQ1N2FkaXF6a2N4.

  17. 12 January 2015 Appointment of Oliver James Kunc as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3YXP83L. Transaction: MzExNTE5NDg1MmFkaXF6a2N4.

  18. 11 December 2014 Appointment of Mrs Janet Connor as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MI5L2O. Transaction: MzExMzI3MjcwM2FkaXF6a2N4.

  19. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ57M. Transaction: MzExMjQ3MzA1OGFkaXF6a2N4.

  20. 12 November 2014 Termination of appointment of Steven Dewey as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3KH765V. Transaction: MzExMTIxNDM0NWFkaXF6a2N4.

  21. 10 September 2014 Termination of appointment of Simon David George Douglas as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G54042. Transaction: MzEwNzI2NzEyMWFkaXF6a2N4.

  22. 14 May 2014 Appointment of Michael John Eugene Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37S72MR. Transaction: MzA5OTk2NTMwMmFkaXF6a2N4.

  23. 13 May 2014 Termination of appointment of Adrian Furnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S6SLS. Transaction: MzA5OTk2MjAzNWFkaXF6a2N4.

  24. 17 December 2013 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A2N7N10J. Transaction: MzA5MDkyNTQwN2FkaXF6a2N4.

  25. 25 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LWC69N. Transaction: MzA4OTM3ODcwN2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:39:32 +0100