PERSONAL PENSION TRUSTEES LIMITED
Overview
| Company Name | PERSONAL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01782357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PERSONAL PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERSONAL PENSION TRUSTEES LIMITED located?
| Registered Office Address | Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSONAL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHELSTON LIMITED | Jan 12, 1984 | Jan 12, 1984 |
What are the latest accounts for PERSONAL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSONAL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for PERSONAL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 017823570178, created on Oct 10, 2025 | 29 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||
Notification of Pathlines Holdings Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Cessation of London and Colonial Holdings Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Patrick Earle Evans as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Murray Prior as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Francis John Bradley as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registration of charge 017823570177, created on Dec 08, 2023 | 11 pages | MR01 | ||
Registration of charge 017823570175, created on Dec 01, 2023 | 16 pages | MR01 | ||
Registration of charge 017823570176, created on Dec 01, 2023 | 16 pages | MR01 | ||
Satisfaction of charge 017823570156 in full | 1 pages | MR04 | ||
Registration of charge 017823570174, created on Oct 25, 2023 | 30 pages | MR01 | ||
Registration of charge 017823570173, created on Sep 20, 2023 | 9 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 017823570172, created on Apr 04, 2023 | 36 pages | MR01 | ||
Registration of charge 017823570171, created on Nov 09, 2022 | 9 pages | MR01 | ||
Registration of charge 017823570170, created on Nov 08, 2022 | 15 pages | MR01 | ||
Appointment of Richard Murray Prior as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Francis John Bradley as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Director's details changed for Patrick Earle Evans on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Miss Coral Jane Harris as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Who are the officers of PERSONAL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Christine Patricia | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | England | British | 231496850001 | |||||||||
| HARRIS, Coral Jane | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | England | British | 202606040002 | |||||||||
| HATCH, David Edward | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | United Kingdom | British | 219596070001 | |||||||||
| NELMES, Anthea | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | England | British | 231610750001 | |||||||||
| BROWN, Michael Terence | Secretary | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | British | 182187500001 | ||||||||||
| GROTT, Michal Stefan | Secretary | 93 Popes Grove TW1 4JT Twickenham Middlesex | British | 4342280001 | ||||||||||
| HICKMAN, David James | Secretary | Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent | British | 6838480003 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 8 Holmdene Close BR3 6QG Beckenham Kent England | British | 52711730001 | ||||||||||
| LEES, Barbara | Secretary | Milford Street CB1 2LP Cambridge 15a Cambridgeshire | Other | 79614280001 | ||||||||||
| PORTWOOD, Anthony Bernard | Secretary | 28 Wright Lane Grange Farm LE2 4TU Oadby Leicestershire | British | 74482600001 | ||||||||||
| REEVES, Jayne Marie | Secretary | 32 Laxton Close LE18 3WJ Wigston Leicestershire | British | 29690240002 | ||||||||||
| JARDINE INSURANCE SERVICES LIMITED | Secretary | Jardine House 6 Crutched Friars EC3N 2HT London | 32432400001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| BONIFACE, Richard Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 123119780001 | |||||||||
| BRADLEY, James Francis John | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | Wales | British | 301055200001 | |||||||||
| BRIDGES, Stephen Richard | Director | 9 Fairholme Crescent KT21 2HN Ashtead Surrey | United Kingdom | British | 26771300001 | |||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | 182187500001 | |||||||||
| CHOPPING, Arthur George | Director | 6c Somerset Road Ealing W13 9PB London | British | 63953530001 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| DRAPER, Michael | Director | 20 Greenfields Close RH12 4LG Horsham West Sussex | British | 41902270001 | ||||||||||
| EVANS, Patrick Earle | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England | Wales | British | 111053000001 | |||||||||
| EVANS, Timothy John Meredith | Director | 37 School Walk TW16 6RB Sunbury On Thames Middlesex | England | British | 3097610001 | |||||||||
| GOODINGS, Phillip Eric | Director | Crutched Friars EC3N 2PH London 6 England | England | British | 5542210002 | |||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | 34586390006 | |||||||||
| JONES, David Lyndon | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 106668010004 | |||||||||
| JONES, David Lyndon | Director | Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire | United Kingdom | British | 106668010001 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| KALUS, Henry Peter | Director | 8 Morland Avenue LE2 2PE Leicester Leicestershire | British | 2344450001 | ||||||||||
| MANLEY, Nigel John | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | English | 92594810001 | |||||||||
| MANLEY, Nigel John | Director | Ash Gate RG18 4EH Thatcham 10 Berkshire United Kingdom | England | English | 92594810001 | |||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | 92594810001 | |||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | 92594810001 | |||||||||
| MARTIN, Christopher Paul Vincent | Director | 2 Millbank Cottages Howe Street Great Waltham CM3 1BA Chelmsford Essex | United Kingdom | British | 46477320001 | |||||||||
| MUNNS, Trevor Martin | Director | Ramblers 27 New Road HP6 6LD Amersham Buckinghamshire | British | 27315510001 |
Who are the persons with significant control of PERSONAL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathlines Holdings Limited | Oct 30, 2024 | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor Lakeside House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London And Colonial Holdings Limited | Sep 01, 2022 | Perrymount Road RH16 3TP Haywards Heath 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jlt Benefit Solutions Limited | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PERSONAL PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||
| 3 | Receiver/Manager appointed |
|
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