LAUREL PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No06728453
- Age16 years 9 months Incorporated 21 October 2008
- Officers5
Address
3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
LAUREL PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 21 October 2008 and based in Solihull, United Kingdom. The company was registered 17 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 16 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNEY, Paul Francis | director | Nov 1951 | 12 Jun 2009 |
| HUME, Gordon Robert | director | Oct 1948 | 10 Apr 2019 |
| PARKER, Raymond | director | Nov 1949 | 04 Sept 2012 |
| PATTERSON, John Barry | director | Dec 1947 | 12 Jun 2009 |
| BESTRUSTEES LIMITED | corporate director | 13 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Restaurant Group Limited | 06 Apr 2016 |
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