AURUM PENSION TRUSTEES LIMITED
LEICESTER

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Company number 08958506
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr David John Donnelly as a director on 28 November 2016; Termination of appointment of Emma Susan Davies as a director on 31 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AURUM PENSION TRUSTEES LIMITED are www.aurumpensiontrustees.co.uk, and www.aurum-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aurum Pension Trustees Limited is a Private Limited Company. The company registration number is 08958506. Aurum Pension Trustees Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Aurum Pension Trustees Limited is Aurum House 2 Elland Road Braunstone Leicester Leicestershire Le3 1tt. . OLIFF, Gillian is a Secretary of the company. DONNELLY, David John is a Director of the company. HAWORTH, Mark Colin is a Director of the company. OLIFF, Gillian is a Director of the company. SARGENT, Stephen Clive is a Director of the company. Director ADAMS, Brian has been resigned. Director DAVIES, Emma Susan has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 25 March 2014
Director
DONNELLY, David John
Appointed Date: 28 November 2016
66 years old
Director
HAWORTH, Mark Colin
Appointed Date: 03 March 2015
57 years old
Director
OLIFF, Gillian
Appointed Date: 25 March 2014
68 years old
Director
SARGENT, Stephen Clive
Appointed Date: 25 March 2014
72 years old

Resigned Directors

Director
ADAMS, Brian
Resigned: 03 March 2015
Appointed Date: 25 March 2014
91 years old
Director
DAVIES, Emma Susan
Resigned: 31 October 2016
Appointed Date: 03 March 2015
53 years old

Persons With Significant Control

Aurum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURUM PENSION TRUSTEES LIMITED Events

30 Nov 2016
Appointment of Mr David John Donnelly as a director on 28 November 2016
10 Nov 2016
Termination of appointment of Emma Susan Davies as a director on 31 October 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Micro company accounts made up to 1 May 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 3 more events
19 Mar 2015
Appointment of Mark Colin Haworth as a director on 3 March 2015
19 Mar 2015
Appointment of Ms Emma Susan Davies as a director on 3 March 2015
06 Mar 2015
Termination of appointment of Brian Adams as a director on 3 March 2015
16 Dec 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1

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