Menna Overview
Here’s a quick overview of WARWICK PENSION TRUSTEES LIMITED 👀 — a Belper based business that started in 2010.
WARWICK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No07440355
- Age15 years 8 months Incorporated 15 November 2010
- Officers6
Address
The Knowle Nether Lane, Hazelwood, Belper, DE56 4AN, England
WARWICK PENSION TRUSTEES LIMITED is an active company incorporated on 15 November 2010 and based in Belper, England. The company was registered 16 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)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 08 Nov 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Paul Leslie, Dr | director | Apr 1959 | 04 Apr 2018 |
| KELSALL, Philip Alexander | director | Jun 1955 | 16 Nov 2010 |
| MATHEWS, Alison Jane | director | Dec 1966 | 30 Mar 2021 |
| TOMMY, Trevor Neil | director | Jun 1961 | 18 Jul 2018 |
| VALET, Arnaud Jean Henri | director | May 1974 | 26 Jun 2024 |
| DALRIADA TRUSTEES LIMITED | corporate director | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor Neil Tommy | Jun 1961 | 29 Nov 2019 |
| Dr Paul Leslie Baxter | Apr 1959 | 04 Apr 2018 |
| Mr Graeme Michael Bragger | Dec 1973 | 06 Apr 2016 |
| Mrs Sara Elizabeth Allen | Mar 1968 | 06 Apr 2016 |
| Mr Phillip Alexander Kelsall | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of WARWICK PENSION TRUSTEES LIMITED 👀 — a Belper based business that started in 2010.