SUPERTRUST UK PENSION TRUSTEES LIMITED
GODALMING 21ST CENTURY PENSION TRUSTEES LIMITED

Hellopages » Surrey » Waverley » GU8 6LB

Company number 05326625
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address ELM HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SUPERTRUST UK PENSION TRUSTEES LIMITED are www.supertrustukpensiontrustees.co.uk, and www.supertrust-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Supertrust Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 05326625. Supertrust Uk Pension Trustees Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Supertrust Uk Pension Trustees Limited is Elm House Shackleford Road Elstead Godalming Surrey Gu8 6lb. . BANKS COOPER ASSOCIATES LIMITED is a Secretary of the company. DELAHAYE, Malcolm John is a Director of the company. KEMP, Dennis Edward is a Director of the company. Secretary DELAHAYE, Jacqueline Mary has been resigned. Secretary KEMP, Dennis Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


supertrust uk pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANKS COOPER ASSOCIATES LIMITED
Appointed Date: 17 November 2010

Director
DELAHAYE, Malcolm John
Appointed Date: 07 January 2005
77 years old

Director
KEMP, Dennis Edward
Appointed Date: 01 July 2005
79 years old

Resigned Directors

Secretary
DELAHAYE, Jacqueline Mary
Resigned: 31 December 2009
Appointed Date: 07 January 2005

Secretary
KEMP, Dennis Edward
Resigned: 17 November 2010
Appointed Date: 01 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

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

SUPERTRUST UK PENSION TRUSTEES LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
28 Jul 2005
New director appointed
12 Apr 2005
Secretary's particulars changed
12 Apr 2005
Director's particulars changed
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation