INDEPENDENT PENSION TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 02413688
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Simon Peace Hartley on 1 October 2016. The most likely internet sites of INDEPENDENT PENSION TRUSTEE LIMITED are www.independentpensiontrustee.co.uk, and www.independent-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Pension Trustee Limited is a Private Limited Company. The company registration number is 02413688. Independent Pension Trustee Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Independent Pension Trustee Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HARTLEY, Simon Peace is a Director of the company. REES, Laurence Gwyn is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director FLEMING, Andrew Somerville has been resigned. Director WALLACE, Keith has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 September 2011
Director
HARTLEY, Simon Peace
Appointed Date: 01 May 2000
55 years old
Director
REES, Laurence Gwyn

74 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 September 2011
Director
FLEMING, Andrew Somerville
Resigned: 17 November 2000
Appointed Date: 01 January 2000
71 years old
Director
WALLACE, Keith
Resigned: 01 May 2000
80 years old

Persons With Significant Control

Beaufort Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PENSION TRUSTEE LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Director's details changed for Mr Simon Peace Hartley on 1 October 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
08 May 1990
Accounting reference date extended from 31/03 to 30/04
27 Feb 1990
Memorandum and Articles of Association
05 Feb 1990
Company name changed rbco 18 LIMITED\certificate issued on 06/02/90
01 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Incorporation

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