ENTRUST PENSION LIMITED
Overview
| Company Name | ENTRUST PENSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02902137 |
| 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 ENTRUST PENSION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENTRUST PENSION LIMITED located?
| Registered Office Address | Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTRUST PENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTRUST PENSION RECOVERY LIMITED | Nov 04, 2005 | Nov 04, 2005 |
| MASONS TRUSTEES LIMITED | Mar 15, 1999 | Mar 15, 1999 |
| DAVIES ARNOLD COOPER TRUSTEES LIMITED | Sep 09, 1994 | Sep 09, 1994 |
| DAC TRUSTEES LIMITED | Feb 24, 1994 | Feb 24, 1994 |
What are the latest accounts for ENTRUST PENSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ENTRUST PENSION LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for ENTRUST PENSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jessica Louise Pigg as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Appointment of Hannah Francois as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 16 pages | AA | ||
Change of details for Gateley (Holdings) Plc as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||
Appointment of Mr Thomas Mark Neale as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 13 pages | AA | ||
Termination of appointment of Suresh Shivaram Bhatt as a director on Jan 19, 2018 | 2 pages | TM01 | ||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 15 pages | AA | ||
Who are the officers of ENTRUST PENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| EVANS, Stuart William | Director | 98 King Street M2 4WU Manchester Ship Canal House Greater Manchester United Kingdom | United Kingdom | British | 179870280001 | |||||||||
| FRANCOIS, Hannah | Director | King Street M2 4WU Manchester Ship Canal House 98 | England | British | 350300150001 | |||||||||
| KENNEDY, Patrick Colm | Director | King Street M2 4WU Manchester Ship Canal House 98 | England | British | 45344540003 | |||||||||
| NEALE, Thomas Mark | Director | King Street M2 4WU Manchester Ship Canal House 98 | England | British | 297504260001 | |||||||||
| PIGG, Jessica Louise | Director | King Street M2 4WU Manchester Ship Canal House 98 | England | British | 350300250001 | |||||||||
| STEVENS, Rachel | Director | King Street M2 4WU Manchester Ship Canal House 98 | United Kingdom | British | 77721370003 | |||||||||
| BHATT, Suresh Shivaran | Secretary | Flat 34 Wood Court 205 Brooklands Road Sale M24 4AP Manchester Lancashire | British | 104929730002 | ||||||||||
| CARNEY, Paul Bernard | Secretary | 25 Windyhill Drive BL3 4TH Bolton Lancashire | British | 64112630001 | ||||||||||
| CONNORS, Peter | Secretary | Flat 4 7 Cresswell Grove West Didsbury M20 2NH Manchester | British | 67445750001 | ||||||||||
| DAVIES, Ashton Ronald | Secretary | Flat 2 12 Ellesmere Road Chorlton M21 0SR Manchester | British | 80899300003 | ||||||||||
| EVANS, Katherine Elizabeth | Secretary | 69 New Barns Avenue M21 7DB Chorlton Cum Hardy Manchester | British | 85378020001 | ||||||||||
| FAWKE, Clare Victoria | Secretary | 65 Gladstone Road WA14 1NL Altrincham Cheshire | British | 77721360001 | ||||||||||
| FAWKE, Clare Victoria | Secretary | 65 Gladstone Road WA14 1NL Altrincham Cheshire | British | 77721360001 | ||||||||||
| FENWICK, Laura | Secretary | 41 Heath Street Stockton Heath WA4 6LP Warrington Cheshire | British | 72236200001 | ||||||||||
| FLETCHER, Michael Cole | Secretary | 7 Arundel House Courtlands TW10 5AS Richmond Surrey | British | 13419040002 | ||||||||||
| FOSBROOK, Catherine | Secretary | 146 Overdale Road Romiley SK6 3EN Stockport Cheshire | British | 100174250001 | ||||||||||
| GREENWOOD, Clarie Victoria | Secretary | 54 Velour Close Trinity Riverside M3 6AP Salford | British | 74953600001 | ||||||||||
| HARGREAVES, Daniel Edward | Secretary | 12 Riversleigh Avenue FY8 5QZ Lytham Lancashire | British | 92622080001 | ||||||||||
| HOLMES, Rachel | Secretary | 8 Cavendish Way Royton OL2 5DQ Oldham Cheshire | British | 77721370002 | ||||||||||
| HOLMES, Rachel | Secretary | 8 Cavendish Way Royton OL2 5DQ Oldham Cheshire | British | 77721370002 | ||||||||||
| HOLMES, Rachel | Secretary | 8 Wetherby Drive OL2 5SZ Royton Oldham | British | 77721370001 | ||||||||||
| KENNEDY, Patrick Colm | Secretary | 67 Knott Lane Gee Cross SK14 5HZ Hyde Cheshire | British | 45344540001 | ||||||||||
| LEONG, Isabelle | Secretary | 6 Augusta Drive Tytherington SK10 2UR Macclesfield Cheshire | British | 72236340001 | ||||||||||
| LOACH, Deborah | Secretary | 42 Northward Road SK9 6AD Wilmslow Cheshire | British | 93657340001 | ||||||||||
| MURPHY, Jennifer | Secretary | 2 Dudley Road M33 7BB Sale Cheshire | British | 111593240001 | ||||||||||
| O'NEILL, Caoimhe | Secretary | 3 Knightsbridge Mews Didsbury M20 6GX Manchester Lancashire | British | 93657310002 | ||||||||||
| PAYNE, Isabelle | Secretary | 6 Augusta Drive SK10 2UR Macclesfield Cheshire | British | 66275210001 | ||||||||||
| SALT, Catherine June | Secretary | 16 Church Street Davenham CW9 8NE Northwich Cheshire | British | 95254380002 | ||||||||||
| WALSH, Joanne Louise | Secretary | 2 Whinney Lane Langho BB6 8DQ Blackburn Lancashire | British | 78000790001 | ||||||||||
| WATERHOUSE, Laura Ruth | Secretary | 5 Redmire Mews SK16 5QY Dukinfield Cheshire | British | 69110630001 | ||||||||||
| WENNELL, Hannah Sophia | Secretary | 1 Wharf Road WA14 1ND Altrincham Cheshire | British | 89448660001 | ||||||||||
| WILLIAMS, Lisa Ann | Secretary | 29 Cromwell Road Swinton M27 9SZ Manchester Greater Manchester | British | 57714340001 | ||||||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom |
| 113594300007 | ||||||||||
| ANDREWS, Susan Jane | Director | 17 The Squirrels SG13 7UT Hertford Hertfordshire | British | 77085490001 |
Who are the persons with significant control of ENTRUST PENSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley (Holdings) Plc | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
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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