Menna Overview
Here’s a quick overview of KONE PENSION TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1980.
KONE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01493598
- Age46 years 3 months Incorporated 25 April 1980
- Officers4
Address
Space Third Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
KONE PENSION TRUSTEES LIMITED is an active company incorporated on 25 April 1980 and based in Woking, Surrey, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERT, Tebogo Brenda | secretary | 01 Oct 2018 | |
| SHINER, Adrian James | director | May 1947 | 14 Nov 2002 |
| WEIL, Patrick | director | Apr 1971 | 08 Nov 2011 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kone Plc | 01 Jun 2016 |
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Here’s a quick overview of KONE PENSION TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1980.