Menna Overview
Here’s a quick overview of ANGLO UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2006.
ANGLO UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No05844501
- Age20 years 1 month Incorporated 13 June 2006
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO UK PENSION TRUSTEE LIMITED is an active company incorporated on 13 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 07 Sept 2016 | |
| ALLAN, Francis Thomas | director | Nov 1950 | 25 Aug 2006 |
| DAVIES, John Tony | director | May 1955 | 01 Jan 2021 |
| MISSEN, Paul Howard | director | Feb 1958 | 25 Aug 2006 |
| MURFITT, Joanne Victoria | director | Feb 1964 | 28 Aug 2010 |
| TUNNA, Alan Harvey | director | Jul 1957 | 25 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Services (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of ANGLO UK PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2006.