Company number 10046646
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 11 STRAND, LONDON, UNITED KINGDOM, WC2N 5HR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2016; Termination of appointment of Clive Weston as a director on 7 March 2016. The most likely internet sites of PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED are www.puntersouthallaspirepensiontrustcompany.co.uk, and www.punter-southall-aspire-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Southall Aspire Pension Trust Company Limited is a Private Limited Company.
The company registration number is 10046646. Punter Southall Aspire Pension Trust Company Limited has been working since 07 March 2016.
The present status of the company is Active. The registered address of Punter Southall Aspire Pension Trust Company Limited is 11 Strand London United Kingdom Wc2n 5hr. . NASH, Ian is a Secretary of the company. SAMUELS, James Anthony Angus is a Director of the company. CAPITA PENSION TRUSTEES LIMITED is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Director
CAPITA PENSION TRUSTEES LIMITED
Appointed Date: 07 March 2016
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 07 March 2016
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2016
Appointed Date: 07 March 2016
Director
WESTON, Clive
Resigned: 07 March 2016
Appointed Date: 07 March 2016
53 years old
Persons With Significant Control
Punter Southall Aspire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2016
08 Mar 2016
Termination of appointment of Clive Weston as a director on 7 March 2016
08 Mar 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Strand London WC2N 5HR on 8 March 2016
07 Mar 2016
Director's details changed for Mr James Anthony Angus Samuels on 7 March 2016
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... and 0 more events
07 Mar 2016
Appointment of Capita Pension Trustees Limited as a director on 7 March 2016
07 Mar 2016
Appointment of Ian Nash as a secretary on 7 March 2016
07 Mar 2016
Appointment of Pitmans Trustees Limited as a director on 7 March 2016
07 Mar 2016
Appointment of Mr James Anthony Angus Samuels as a director on 7 March 2016
07 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-07