Menna Overview
Here’s a quick overview of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2011.
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No07800458
- Age14 years 9 months Incorporated 6 October 2011
- Officers8
Address
105 Wigmore Street, London, W1U 1QY, England
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 6 October 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
People
Officers8
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Ian Philip Howard | director | Aug 1955 | 28 Jul 2014 |
| COOPER, Anthony Raymond | director | Oct 1968 | 22 Aug 2016 |
| GLEADHILL, Nicholas Simon | director | Apr 1969 | 09 Mar 2021 |
| LING, Eric | director | May 1966 | 04 Jun 2025 |
| NISSEN, Charles Karsten William | director | Mar 1971 | 26 Jul 2012 |
| PEREIRA, Maria Melita | director | May 1963 | 04 Jun 2025 |
| YANDLE, Lee Barry | director | Sep 1965 | 13 Mar 2025 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 30 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Ling | May 1966 | 04 Jun 2025 |
| Miss Maria Melita Pereira | May 1963 | 04 Jun 2025 |
| Mr Lee Barry Yandle | Sep 1965 | 13 Mar 2025 |
| Claire Bailey | Jul 1976 | 01 Apr 2023 |
| Mr Paul Simon Jones | Mar 1970 | 01 Apr 2022 |
| Mr Nicholas Simon Gleadhill | Apr 1969 | 09 Mar 2021 |
| Mrs Amy Scudder | Feb 1982 | 25 Mar 2020 |
| Mr Craig Anthony Holson | May 1968 | 20 Mar 2019 |
| Mrs Emily Rachael Barker | Apr 1972 | 13 Dec 2018 |
| Independent Trustee Services Limited | 30 Oct 2017 | |
| Mr Anthony Raymond Cooper | Oct 1968 | 22 Aug 2016 |
| Ms Kathryn Coombe | Nov 1969 | 06 Apr 2016 |
| Debra Webster | Sep 1967 | 06 Apr 2016 |
| Ross Russell Limited | 06 Apr 2016 | |
| Mark Kevin Leo Churchill | Mar 1965 | 06 Apr 2016 |
| Bestrustees Plc | 06 Apr 2016 | |
| Mr Ian Philip Howard Arnold | Aug 1955 | 06 Apr 2016 |
| Charles Karsten William Nissen | Mar 1971 | 06 Apr 2016 |
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Here’s a quick overview of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2011.