STANDEX PENSION TRUSTEES LIMITED
Overview
| Company Name | STANDEX PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01670269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDEX PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STANDEX PENSION TRUSTEES LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDEX PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE ONE HUNDRED LIMITED | Oct 07, 1982 | Oct 07, 1982 |
What are the latest accounts for STANDEX PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for STANDEX PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for STANDEX PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Appointment of Danielle Rangel as a director on May 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Gagnon as a director on May 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Appointment of Amy Gagnon as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sean Valashinas as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jtc (Uk) Limited as a secretary on Nov 30, 2022 | 2 pages | AP04 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Standex International Corporation as a person with significant control on Dec 11, 2020 | 2 pages | PSC05 | ||
Director's details changed for Sean Valashinas on Dec 11, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Gibson as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||
Who are the officers of STANDEX PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| FLETCHER, James | Director | Princess Road Urmston M41 5SS Manchester 66 | United Kingdom | British | 156554170001 | |||||||||
| FORSYTH, Ricky William Robert | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 241203640001 | |||||||||
| RANGEL, Danielle | Director | Keewaydin Drive Suite 300 03079 Salem, Rockingham County 23 New Hampshire United States | United States | American | 344135620001 | |||||||||
| BRINDLE, Robert James | Secretary | 22 Brookfield Close Milton Under Wychwood OX7 6JQ Chipping Norton Oxfordshire | British | 60886950002 | ||||||||||
| FODEN, Kenneth Ernest | Secretary | 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire | British | 3151510001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 3 Chesterfield Close Eythrope Road HP17 8PY Stone Buckinghamshire | British | 31139850006 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950001 | |||||||||||
| BRINDLE, Robert James | Director | 22 Brookfield Close Milton Under Wychwood OX7 6JQ Chipping Norton Oxfordshire | British | 60886950002 | ||||||||||
| BROCKETT, Stephen Neil | Director | Morley Road TN9 1RA Tonbridge 40 Kent | United Kingdom | British | 156147630001 | |||||||||
| DEWITT, Thomas Howard | Director | Standex International Corporation 6 Manor Parkway Salem Nh 03079 Usa | American | 37158330001 | ||||||||||
| FODEN, Kenneth Ernest | Director | 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire | British | 3151510001 | ||||||||||
| GAGNON, Amy | Director | Keewaydin Drive Suite 300 03079 Salem, Rockingham County 23 New Hampshire United States | United States | American | 318825840001 | |||||||||
| GIBSON, Robert John | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 111067120002 | |||||||||
| GIEVE, David Watson | Director | Blair Bank Kames By Tighnabruaich Argyll | British | 3840730001 | ||||||||||
| HAMPTON, Mark Richard | Director | 3 Chesterfield Close Eythrope Road HP17 8PY Stone Buckinghamshire | British | 31139850006 | ||||||||||
| HAYES, Adrian Nicholas | Director | 7 Rowan Way Woodford Halse NN11 3TH Daventry Northamptonshire | British | 62239380001 | ||||||||||
| MCGOVERN, Ross George | Director | Fleet Place EC4M 7RD London 5 | United States | British | 207697670001 | |||||||||
| METTLING, James Lawrence | Director | 11 Middlebury Lane Beverly Massachusetts 01915 Usa | American | 56502430001 | ||||||||||
| O'NEIL, Timothy | Director | 108 Pearl Street Reading Mass. 01867 Usa | Us Citizen | 94134970001 | ||||||||||
| PAQUETTE, Edward Francis | Director | 88 Columbine Road Milton 02186 Massachusetts Usa | Usa | 60094190001 | ||||||||||
| PATTISON, Michael | Director | Keewaydin Drive Suite 300 03079 Salem 11 Rockingham County New Hamshire United States Of America | United States Of America | American | 172517030001 | |||||||||
| POTTER, Daniel C | Director | 17 Catesby Lane Bedford New Hampshire 03110 Usa | American | 76978400001 | ||||||||||
| SAUNDERS, Garry Clifton | Director | 40 Morley Road TN9 1RA Tonbridge Kent | British | 56382100002 | ||||||||||
| SEDWICK, Lindsay Murray | Director | Standex International Corporation 6 Manor Parkway Salem Nh 03079 Usa | American | 3840740001 | ||||||||||
| VALASHINAS, Sean | Director | Keewaydin Drive, Suite 300 Salem 03079-2481 Rockingham County 23 United States | United States | American | 127599570002 | |||||||||
| WESTON, David Anthony | Director | 26 Farlaine Road BN21 1XQ Eastbourne East Sussex | United Kingdom | British | 48928120002 |
Who are the persons with significant control of STANDEX PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standex International Corporation | Apr 06, 2016 | Keewaydin Drive, Suite 300 Salem 03079-2481 Rockingham County 23 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STANDEX PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Jan 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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