ST ANN'S PENSION TRUSTEES LIMITED
LONDON

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Company number 04399375
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of ST ANN'S PENSION TRUSTEES LIMITED are www.stannspensiontrustees.co.uk, and www.st-ann-s-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. St Ann S Pension Trustees Limited is a Private Limited Company. The company registration number is 04399375. St Ann S Pension Trustees Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of St Ann S Pension Trustees Limited is 4 More London Riverside London United Kingdom Se1 2au. . BLAIR, Jonathan Joseph is a Director of the company. DUFF, Mary Suzanne is a Director of the company. POORE, Martin is a Director of the company. Secretary BAIG, Asmah has been resigned. Secretary HAGGIS, Elizabeth has been resigned. Secretary POORE, Martin has been resigned. Director HAGGIS, Elizabeth has been resigned. Director JENKINS, Martin James Harper has been resigned. Director NORTH LEWIS, John Selby has been resigned. Director SANDERSON, Robert Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAIR, Jonathan Joseph
Appointed Date: 04 September 2012
61 years old
Director
DUFF, Mary Suzanne
Appointed Date: 25 October 2012
56 years old
Director
POORE, Martin
Appointed Date: 13 January 2004
58 years old

Resigned Directors

Secretary
BAIG, Asmah
Resigned: 15 February 2007
Appointed Date: 13 January 2004
Secretary
HAGGIS, Elizabeth
Resigned: 31 October 2012
Appointed Date: 15 February 2007
Secretary
POORE, Martin
Resigned: 13 January 2004
Appointed Date: 20 March 2002
Director
HAGGIS, Elizabeth
Resigned: 31 October 2012
Appointed Date: 03 January 2006
70 years old
Director
JENKINS, Martin James Harper
Resigned: 18 June 2008
Appointed Date: 20 March 2002
60 years old
Director
NORTH LEWIS, John Selby
Resigned: 31 December 2006
Appointed Date: 23 March 2002
82 years old
Director
SANDERSON, Robert Gordon
Resigned: 31 December 2006
Appointed Date: 16 September 2002
74 years old

Persons With Significant Control

Bond Dickinson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ANN'S PENSION TRUSTEES LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Full accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
10 Nov 2015
Full accounts made up to 30 April 2015
05 Jun 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015
...
... and 51 more events
24 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002
New director appointed
22 Apr 2002
New director appointed
20 Mar 2002
Incorporation

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