PJH GROUP PENSION TRUSTEES LIMITED

PJH GROUP PENSION TRUSTEES LIMITED

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

    Company NamePJH GROUP PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02371112
    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 PJH GROUP PENSION TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PJH GROUP PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Pjh House
    Lomax Way
    BL5 1FQ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJH GROUP PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PJH GROUP PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for PJH GROUP PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for 20-20 Trustee Services Limited on Jul 03, 2023

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Director's details changed for 20-20 Trustee Services Limited on Mar 17, 2023

    1 pagesCH02

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from Alder House Slackey Brow Kearsley Bolton. BL4 8SL to Pjh House Lomax Way Bolton BL5 1FQ on Dec 16, 2020

    1 pagesAD01

    Appointment of 20-20 Trustee Services Limited as a director on Nov 18, 2020

    2 pagesAP02

    Termination of appointment of Cs Trustees (Cst) Limited as a director on Nov 18, 2020

    1 pagesTM01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Cs Trustees (Cst) Limited on Jan 01, 2020

    1 pagesCH02

    Director's details changed for 20-20 Trustee Services Limited on Jan 01, 2020

    1 pagesCH02

    Director's details changed for Griffiths & Armour (Trustees) Limited on Jan 01, 2020

    1 pagesCH02

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of PJH GROUP PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Jason David
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    England
    Secretary
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    England
    171717680001
    GEORGE, Richard Ian
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    England
    Director
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    England
    EnglandBritish177294160001
    NOBREGA, John Albert
    Bryandon Cottage 435 Crewe Road
    Wistaston
    CW2 6QU Crewe
    Cheshire
    Director
    Bryandon Cottage 435 Crewe Road
    Wistaston
    CW2 6QU Crewe
    Cheshire
    United KingdomBritish112693550001
    VIDETT TRUSTEE SERVICES LIMITED
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number1050578
    115069310034
    ERRINGTON, Mark, Mr.
    Dimple Park
    Egerton
    BL7 9QE Bolton
    1
    Lancashire
    Secretary
    Dimple Park
    Egerton
    BL7 9QE Bolton
    1
    Lancashire
    British104898490002
    PARKES, Edward Patrick
    The Croft 9 Wicks Lane
    Formby
    L37 3JE Liverpool
    Secretary
    The Croft 9 Wicks Lane
    Formby
    L37 3JE Liverpool
    British20534810002
    BRABER, Robert Frederick Jan
    28 Lodge Lane
    Prestwood
    HP16 0QG Great Missenden
    Buckinghamshire
    Director
    28 Lodge Lane
    Prestwood
    HP16 0QG Great Missenden
    Buckinghamshire
    British37017360002
    CALVERLEY, James Martin
    Alder House
    Slackey Brow
    BL4 8SL Kearsley
    Bolton.
    Director
    Alder House
    Slackey Brow
    BL4 8SL Kearsley
    Bolton.
    EnglandBritish183961780001
    CAMERON, Margaret
    234 Thornhill Road
    Rastrick
    HD6 3HL Brighouse
    Director
    234 Thornhill Road
    Rastrick
    HD6 3HL Brighouse
    EnglandBritish96868970001
    HOLDEN, Ronald
    New Laithe
    Dunnockshaw
    BB11 5PA Burnley
    Director
    New Laithe
    Dunnockshaw
    BB11 5PA Burnley
    British9406430001
    JOHNSTON, David Edwin
    1 Toxhead Close
    Horwich
    BL6 5QB Bolton
    Lancashire
    Director
    1 Toxhead Close
    Horwich
    BL6 5QB Bolton
    Lancashire
    EnglandBritish116712670001
    PARKES, Edward Patrick
    The Croft 9 Wicks Lane
    Formby
    L37 3JE Liverpool
    Director
    The Croft 9 Wicks Lane
    Formby
    L37 3JE Liverpool
    British20534810002
    POWELL, Kevin John
    12 Leftbank
    M3 3AG Manchester
    Apartment 211
    England
    Director
    12 Leftbank
    M3 3AG Manchester
    Apartment 211
    England
    United KingdomBritish104891160002
    RILEY, David
    Ryefield House School Lane
    Edgeworth
    BL7 0PR Bolton
    Lancashire
    Director
    Ryefield House School Lane
    Edgeworth
    BL7 0PR Bolton
    Lancashire
    British33354610001
    TOLHURST, Stephen
    Knotts Cottage
    Edgworth
    BL7 0BX Bolton
    Lancashire
    Director
    Knotts Cottage
    Edgworth
    BL7 0BX Bolton
    Lancashire
    British49054690001
    YATES, Andrew
    The Old Vicarage
    1 Shepherds Green, Saddleworth Greenfield
    OL3 7NS Oldham
    Director
    The Old Vicarage
    1 Shepherds Green, Saddleworth Greenfield
    OL3 7NS Oldham
    United KingdomBritish39421370003
    CS TRUSTEES (CST) LIMITED
    Wood Street
    EC2V 7AN London
    100
    England
    Director
    Wood Street
    EC2V 7AN London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number00485197
    115069310003

    Who are the persons with significant control of PJH GROUP PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason David Shaw
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    England
    Apr 06, 2016
    Lomax Way
    BL5 1FQ Bolton
    Pjh House
    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 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