Menna Overview
Here’s a quick overview of STENA GROUP PENSION SCHEME TRUSTEE LIMITED 👀 — a London based business that started in 2017.
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
- Company statusactive
- Company No10584016
- Age9 years 10 months Incorporated 25 January 2017
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA GROUP PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 25 January 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Resolution
1 Year Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSE, Michael James | director | Sep 1951 | 01 Mar 2018 |
| MCLEAN, David Ross | director | Dec 1984 | 31 Dec 2024 |
| SMITH, Iain Alistair | director | Mar 1958 | 02 Mar 2017 |
| STRACEY, Leslie David | director | Feb 1955 | 25 Jan 2017 |
| WYNESS, Stuart Maxwell | director | Jul 1971 | 25 Jan 2017 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Line Limited | 25 Jan 2017 |
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Here’s a quick overview of STENA GROUP PENSION SCHEME TRUSTEE LIMITED 👀 — a London based business that started in 2017.