Menna Overview
Here’s a quick overview of KINGFISHER PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1986.
KINGFISHER PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02082223
- Age39 years 7 months Incorporated 9 December 1986
- Officers10
Address
1 Paddington Square, London, W2 1GG, England
KINGFISHER PENSION TRUSTEE LIMITED is an active company incorporated on 9 December 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64999 Financial intermediation not elsewhere classified, 65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEMIRMIR, James Kibet | secretary | 15 Mar 2023 | |
| BAKER, Gillian Elizabeth | director | Aug 1974 | 30 Jun 2022 |
| BANJO, Oluwatosin Esther | director | Feb 1989 | 13 Dec 2023 |
| BEVAN, Joanna | director | Apr 1972 | 30 Mar 2022 |
| BORKOWSKI, Stefan Brett | director | Dec 1972 | 25 Jun 2024 |
| JACKSON, Yolanda | director | Jan 1983 | 01 Mar 2018 |
| MACGREGOR, Grant John | director | Jan 1987 | 30 Jun 2022 |
| OGLE, Simon David | director | Nov 1969 | 30 Jun 2022 |
| SHEARER, Paul Justin | director | Jan 1972 | 01 Aug 2013 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingfisher Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of KINGFISHER PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1986.