co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXPRESS & STAR GROUP PENSION SCHEME LIMITED

EXPRESS & STAR GROUP PENSION SCHEME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPRESS & STAR GROUP PENSION SCHEME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01166216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is EXPRESS & STAR GROUP PENSION SCHEME LIMITED located?

    Registered Office Address
    C/O Claverley Group One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Queen St, Wolverhampton WV1 1ES to C/O Claverley Group One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on Mar 24, 2025

    		1 pagesAD01

    Appointment of Mr Graeme Peter Clifford as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Graeme Clifford as a secretary on May 23, 2024

    		2 pagesAP03

    Termination of appointment of Robert Maurice Cross as a secretary on May 23, 2024

    		1 pagesTM02

    Cessation of Robert Maurice Cross as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Termination of appointment of Robert Maurice Cross as a director on May 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Notification of Stephen James Brown as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Cessation of Annabelle Louise Sims as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 05, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen James Brown as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Annabelle Louise Sims as a director on Aug 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Notification of Vicky Bryan as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Notification of Robert Maurice Cross as a person with significant control on Apr 26, 2019

    		2 pagesPSC01

    Cessation of Christopher Osborn Leggett as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Cessation of Graham William Evers as a person with significant control on Apr 26, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Graeme
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Secretary
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		323901530001
    BROWN, Stephen James
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		EnglandBritishFinance Director245783880001
    BRYAN, Vicky
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Director
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		United KingdomBritishTrustee266507630001
    CLIFFORD, Graeme Peter
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Director
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		EnglandBritishDirector86723850002
    GRAHAM, Thomas William
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		EnglandBritishEditorial Executive198341640001
    MEIER, Paul Stryker
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    		EnglandBritishCompany Director14112590002
    ALLATT, John David
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    		Secretary
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    		British1518610001
    CROSS, Robert Maurice
    Queen St,
    Wolverhampton
    WV1 1ES
    		Secretary
    Queen St,
    Wolverhampton
    WV1 1ES
    		266549020001
    EVERS, Graham William
    Queen St,
    Wolverhampton
    WV1 1ES
    		Secretary
    Queen St,
    Wolverhampton
    WV1 1ES
    		BritishCompany Director1518570006
    ALLATT, John David
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    		Director
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    		BritishDirector1518610001
    BOSTOCK, Godfrey Stafford
    Tixall House
    Tixall
    ST18 0XT Stafford
    Staffordshire
    		Director
    Tixall House
    Tixall
    ST18 0XT Stafford
    Staffordshire
    		BritishDirector9272920001
    CROSS, Robert Maurice
    Queen St,
    Wolverhampton
    WV1 1ES
    		Director
    Queen St,
    Wolverhampton
    WV1 1ES
    		United KingdomBritishChairman Of The Trustees266507190001
    EVERS, Graham William
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    		EnglandBritishCompany Director1518570006
    KING, Christopher Paul
    Queen St,
    Wolverhampton
    WV1 1ES
    		Director
    Queen St,
    Wolverhampton
    WV1 1ES
    		United KingdomBritishCo Director25146520003
    LEGGETT, Christopher Osborn
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		EnglandBritishCommunications Manager198341950001
    SIMS, Annabelle Louise
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    		EnglandBritishHead Of Hr And Support Services198358920001
    STALLARD, Leslie John
    Rocklands
    Firsway Wightwick
    WV6 8BJ Wolverhampton
    West Midlands
    		Director
    Rocklands
    Firsway Wightwick
    WV6 8BJ Wolverhampton
    West Midlands
    		BritishCompany Director2701630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPRESS & STAR GROUP PENSION SCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Brown
    Westhead Road North
    Cookley
    DY10 3TQ Kidderminster
    32a
    England
    		Sep 01, 2020
    Westhead Road North
    Cookley
    DY10 3TQ Kidderminster
    32a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Vicky Bryan
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Jan 01, 2020
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Maurice Cross
    Queen St,
    Wolverhampton
    WV1 1ES
    		Apr 26, 2019
    Queen St,
    Wolverhampton
    WV1 1ES
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Annabelle Louise Sims
    Queen St,
    Wolverhampton
    WV1 1ES
    		Apr 06, 2016
    Queen St,
    Wolverhampton
    WV1 1ES
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Osborn Leggett
    Queen St,
    Wolverhampton
    WV1 1ES
    		Apr 06, 2016
    Queen St,
    Wolverhampton
    WV1 1ES
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham William Evers
    Queen St,
    Wolverhampton
    WV1 1ES
    		Apr 06, 2016
    Queen St,
    Wolverhampton
    WV1 1ES
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas William Graham
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Apr 06, 2016
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Stryker Meier
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		Apr 06, 2016
    One Anchorage Avenue
    Shrewsbury Business Park
    SY2 6FG Shrewsbury
    C/O Claverley Group
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0