SCOPE PENSION SCHEME TRUSTEE LIMITED

SCOPE PENSION SCHEME TRUSTEE LIMITED

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

    Company NameSCOPE PENSION SCHEME TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01814430
    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 SCOPE PENSION SCHEME TRUSTEE LIMITED?

    • Pension funding (65300) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCOPE PENSION SCHEME TRUSTEE LIMITED located?

    Registered Office Address
    2nd Floor, Here East, Press Centre
    14 East Bay Lane
    E15 2GW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOPE PENSION SCHEME TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE)May 08, 1984May 08, 1984

    What are the latest accounts for SCOPE PENSION SCHEME TRUSTEE 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 SCOPE PENSION SCHEME TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SCOPE PENSION SCHEME TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew William Macpherson as a director on Sep 22, 2023

    2 pagesAP01

    Termination of appointment of Anna Elizabeth Burman as a secretary on Jul 26, 2023

    1 pagesTM02

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

    2 pagesAA

    Termination of appointment of Katie Stevens as a director on Mar 21, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Linda Mary Groves as a director on Nov 17, 2022

    2 pagesAP01

    Termination of appointment of Derek John Deadman as a director on Oct 17, 2022

    1 pagesTM01

    Termination of appointment of Anthony Peter Taylor as a director on Sep 27, 2022

    1 pagesTM01

    Appointment of Ms Katie Stevens as a director on Jul 14, 2022

    2 pagesAP01

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

    2 pagesAA

    Appointment of Mr Derek John Deadman as a director on Feb 01, 2022

    2 pagesAP01

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

    5 pagesAA

    Termination of appointment of Joy Dorothy Walton as a secretary on Dec 17, 2021

    1 pagesTM02

    Appointment of Mrs Anna Elizabeth Burman as a secretary on Dec 17, 2021

    2 pagesAP03

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth William Hawkins as a director on Oct 19, 2021

    1 pagesTM01

    Appointment of Mr Anthony Peter Taylor as a director on May 24, 2021

    2 pagesAP01

    Termination of appointment of Derek John Deadman as a director on May 10, 2021

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Change of details for Scope as a person with significant control on May 11, 2018

    2 pagesPSC05

    Who are the officers of SCOPE PENSION SCHEME TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Malcolm Frederick
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishBursar59069730003
    EAMES, Robert Nigel
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishDirector115062560002
    GROVES, Linda Mary
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishAdministrator193949490001
    MACPHERSON, Andrew William
    Masefield View
    BR6 8PH Orpington
    10
    England
    Director
    Masefield View
    BR6 8PH Orpington
    10
    England
    EnglandBritishRetired314514700001
    PITMANS TRUSTEES LIMITED
    Royal Exchange
    EC3V 3DG London
    No.1
    England
    Director
    Royal Exchange
    EC3V 3DG London
    No.1
    England
    Identification TypeUK Limited Company
    Registration Number02952373
    102345410001
    BELL, Susan
    187 Church Road
    DA7 4DT Bexleyheath
    Kent
    Secretary
    187 Church Road
    DA7 4DT Bexleyheath
    Kent
    British61708540001
    BURMAN, Anna Elizabeth
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Secretary
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    290668630001
    BURNETT, Victoria Joan
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    British72026960002
    CROWNE, Peter Charles
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Secretary
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    254730210001
    HAMPTON, Sarah Delyth
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    178929620001
    LIMB, Royston Cecil
    3 Canford Heights
    Western Road
    BH13 7BE Poole
    Dorset
    Secretary
    3 Canford Heights
    Western Road
    BH13 7BE Poole
    Dorset
    British51540490001
    MAIDEN, Steven Robert
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Secretary
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    204693920001
    PENALVER, Jacqueline
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    187941260001
    PENALVER, Jacqueline
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    164938730002
    PENALVER, Jacqui
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    197095240001
    SEMPLE, Christina
    16 Anglesea Road
    Wivenhoe
    CO7 9JR Colchester
    Essex
    Secretary
    16 Anglesea Road
    Wivenhoe
    CO7 9JR Colchester
    Essex
    British109011700001
    TILLBROOK, Andrew David
    6 Market Road
    London
    N7 9PW
    Secretary
    6 Market Road
    London
    N7 9PW
    189613750001
    WALTON, Joy Dorothy
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Secretary
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    261934990001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    38545840001
    ASHCROFT, Derek John
    12 Downside Close
    BN43 6AF Shoreham By Sea
    West Sussex
    Director
    12 Downside Close
    BN43 6AF Shoreham By Sea
    West Sussex
    BritishRetired Schoolmaster89013060001
    BLACK, Ian Spencer
    402 Birkby Road
    HD2 2DN Huddersfield
    West Yorkshire
    Director
    402 Birkby Road
    HD2 2DN Huddersfield
    West Yorkshire
    EnglandBritishDirector50474580001
    CAIRNS, Steve
    6 Market Road
    London
    N7 9PW
    Director
    6 Market Road
    London
    N7 9PW
    WalesBritishDirector Of Information And Employment Services51100380001
    CHAVES, Alba Lucia
    6 Market Road
    London
    N7 9PW
    Director
    6 Market Road
    London
    N7 9PW
    EnglandColombianLawyer156492190001
    CRAINE, Leslie
    5 Grange Park Avenue
    WA7 5UT Runcorn
    Cheshire
    Director
    5 Grange Park Avenue
    WA7 5UT Runcorn
    Cheshire
    BritishCommunity Enabler102270180001
    CROOK, Christopher Thomas
    Wood End 34 Hassocks Road
    Hurstpierpoint
    BN6 9QW Hassocks
    West Sussex
    Director
    Wood End 34 Hassocks Road
    Hurstpierpoint
    BN6 9QW Hassocks
    West Sussex
    United KingdomBritishRetired150695520001
    DEADMAN, Derek John
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishNone102034070002
    DEADMAN, Derek John
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishRetired102034070002
    DEADMAN, Derek John
    20 Sabden Close
    BL9 5LR Bury
    Lancashire
    Director
    20 Sabden Close
    BL9 5LR Bury
    Lancashire
    EnglandBritishRetired102034070002
    GILBERT, John Michael
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishCompany Director130265870002
    HALL, Richard John Jeaffreson
    3 Erskine Hill
    NW11 6HA London
    Director
    3 Erskine Hill
    NW11 6HA London
    United KingdomBritishChartered Accountant54412080001
    HARGREAVES, William
    Apartment 22 Snadhurst Grange
    Sandhurst Avenue
    FY8 2DA Lytham St Annes
    Lancashire
    Director
    Apartment 22 Snadhurst Grange
    Sandhurst Avenue
    FY8 2DA Lytham St Annes
    Lancashire
    BritishRetired24015100001
    HART, David Graham
    1 Rostrevor Road
    Wimbledon
    SW19 7AP London
    Director
    1 Rostrevor Road
    Wimbledon
    SW19 7AP London
    United KingdomBritishCivil Servant126854870001
    HAWKINS, Kenneth William
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    Director
    14 East Bay Lane
    E15 2GW London
    2nd Floor, Here East, Press Centre
    England
    EnglandBritishRetired238604630001
    HAWKINS, Kenneth William
    77 Highton Street
    S6 3TQ Sheffield
    Director
    77 Highton Street
    S6 3TQ Sheffield
    BritishManager45263610001
    HAYES, David
    3 Rydal Avenue
    YO31 0LS York
    Director
    3 Rydal Avenue
    YO31 0LS York
    BritishElectrical Engineer67401220002

    Who are the persons with significant control of SCOPE PENSION SCHEME TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Here East Press Centre
    14 East Bay Lane
    E15 2GW London
    Scope
    United Kingdom
    Apr 06, 2016
    Here East Press Centre
    14 East Bay Lane
    E15 2GW London
    Scope
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0520866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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