THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Overview

Company Name	THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02541119
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED located?

Registered Office Address	Regent House 41 Great Pulteney Street W1F 9NZ London England
Undeliverable Registered Office Address	No

What were the previous names of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SLP GENERAL THIRTY TWO LIMITED	Sep 19, 1990	Sep 19, 1990

What are the latest accounts for THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 04, 2023	Appointment of Mr Alistair William Darby as a director on Dec 01, 2023	2 pages	AP01

Dec 03, 2023	Termination of appointment of Christopher Nigel Barrington Lacey as a director on Dec 01, 2023	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	5 pages	CS01

May 28, 2021	Secretary's details changed for Mr Nicholas Pollock on May 27, 2021	1 pages	CH03

May 27, 2021	Director's details changed for Mr Nicholas Pollock on May 27, 2021	2 pages	CH01

May 27, 2021	Director's details changed for Mr Robert Howard Dudley on May 27, 2021	2 pages	CH01

May 27, 2021	Director's details changed for Mr Peter Lewis Wyman on May 27, 2021	2 pages	CH01

Feb 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Nov 07, 2019	Secretary's details changed for Mr Nicholas John Campbell Pollock on Nov 07, 2019	1 pages	CH03

Nov 07, 2019	Director's details changed for Mr Nicholas John Campbell Pollock on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	5 pages	CS01

May 24, 2019	Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on May 24, 2019	1 pages	AD01

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 29, 2018	8 pages	AA

View All Filings

Who are the officers of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLOCK, Nicholas 41 Great Pulteney Street W1F 9NZ London Regent House England	Oct 03, 2001		Secretary	41 Great Pulteney Street W1F 9NZ London Regent House England		British		62050260001
DARBY, Alistair William 41 Great Pulteney Street W1F 9NZ London Regent House England	Dec 01, 2023		Director	41 Great Pulteney Street W1F 9NZ London Regent House England	United Kingdom	British	1966-8	316646710001
DUDLEY, Robert Howard 41 Great Pulteney Street W1F 9NZ London Regent House England	Dec 20, 1996		Director	41 Great Pulteney Street W1F 9NZ London Regent House England	United Kingdom	British	1951-4	51184560002
POLLOCK, Nicholas 41 Great Pulteney Street W1F 9NZ London Regent House England	Apr 25, 2002		Director	41 Great Pulteney Street W1F 9NZ London Regent House England	United Kingdom	British	1960-7	62050260001
WYMAN, Peter Lewis 41 Great Pulteney Street W1F 9NZ London Regent House England	Jan 27, 2011		Director	41 Great Pulteney Street W1F 9NZ London Regent House England	England	British	1950-2	157531810001
PEIRCE, Stanley Harold 732 Kenton Lane HA3 6AD Harrow Middlesex		Jun 30, 1996	Secretary	732 Kenton Lane HA3 6AD Harrow Middlesex		British		17612420001
TYSON, Evan John 4 Elm Close BN43 5GP Shoreham By Sea West Sussex	Jun 30, 1996	Oct 03, 2001	Secretary	4 Elm Close BN43 5GP Shoreham By Sea West Sussex		British		31952160001
BOSCAWEN, Simon John Evelyn Jacksons Cottage Baynards Lane RH12 3AB Rudgwick Sussex		Oct 03, 2001	Director	Jacksons Cottage Baynards Lane RH12 3AB Rudgwick Sussex		British	1936-9	33955730001
HARRIES, John Michael Blithe Barn Ampney St Peter GL7 5SH Cirencester Gloucestershire	Jul 14, 1994	Oct 03, 2001	Director	Blithe Barn Ampney St Peter GL7 5SH Cirencester Gloucestershire	England	British	1936-7	42474370002
LACEY, Christopher Nigel Barrington 41 Great Pulteney Street W1F 9NZ London Regent House England	Mar 29, 2012	Dec 01, 2023	Director	41 Great Pulteney Street W1F 9NZ London Regent House England	United Kingdom	British	1961-9	56426620002
REED, Martin David Standgates Farm Strood Green Kirdford RH14 0LH Billingshurst West Sussex		Jan 23, 1998	Director	Standgates Farm Strood Green Kirdford RH14 0LH Billingshurst West Sussex	England	British	1932-5	42474290001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Oct 03, 2001	Jan 27, 2011	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
TYSON, Evan John 4 Elm Close BN43 5GP Shoreham By Sea West Sussex	Dec 20, 1996	Mar 31, 2012	Director	4 Elm Close BN43 5GP Shoreham By Sea West Sussex	United Kingdom	British	1946-3	31952160001
WILKINSON, Horace Alfred Waldo Becmead 10 The Avenue Cheam SM2 7QB Sutton Surrey		Jul 01, 1994	Director	Becmead 10 The Avenue Cheam SM2 7QB Sutton Surrey		British	1909-7	17612450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Richard Sutton Limited

Apr 06, 2016

Bolton Street

W1J 8BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	346359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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