Menna Overview
Here’s a quick overview of THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED 👀 — a Gatwick, West Sussex based business that started in 2001.
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
- Company statusactive
- Company No04145979
- Age25 years 6 months Incorporated 23 January 2001
- Officers4
Address
3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, England
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED is an active company incorporated on 23 January 2001 and based in Gatwick, West Sussex, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 23 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Richard David | director | Oct 1975 | 20 Apr 2016 |
| RYAN, Barbara | director | Jul 1962 | 27 Feb 2014 |
| SPARKES, Graham Robert | director | Sep 1961 | 16 Sept 2016 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 12 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amadeus It Group | 06 Apr 2016 |
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Here’s a quick overview of THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED 👀 — a Gatwick, West Sussex based business that started in 2001.