HEART OF ENGLAND PENSION TRUSTEE LIMITED
- Company statusactive
- Company No10486850
- Age8 years 8 months Incorporated 18 November 2016
- Officers4
Address
Whittle House, Courtaulds Way, Coventry, CV6 5NX, England
HEART OF ENGLAND PENSION TRUSTEE LIMITED is an active company incorporated on 18 November 2016 and based in Coventry, England. The company was registered 9 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 10 Jun 2025
Dissolution Application Strike Off Company
1 Month Ago on 02 Jun 2025
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 05 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Nicholas John, Mr. | secretary | 12 Feb 2025 | |
| MATTHEWS, Nicholas John | director | Jul 1956 | 14 May 2019 |
| STAIN, Roger Alan | director | Aug 1953 | 14 May 2019 |
| DALRIADA TRUSTEES LIMITED | corporate director | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heart Of England Co-Operative Society Limited | 12 Feb 2025 |
Related Companies
MATTHEWS, Nicholas John are mutual persons.
MATTHEWS, Nicholas John are mutual persons.
MATTHEWS, Nicholas John are mutual persons.
MATTHEWS, Nicholas John are mutual persons.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
MILES, Clive Edward are mutual persons.
MILES, Clive Edward are mutual persons.
NEWMAN, Christopher John are mutual persons.
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