INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03267900 |
| 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 INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLP PENSION TRUSTEE COMPANY LIMITED | Oct 18, 1996 | Oct 18, 1996 |
What are the latest accounts for INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Robert Paul Cross as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Angela Kipping as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Warburton Prescott as a director on May 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Lodge as a director on May 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Perkins as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Julie Louise Woollard as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||
Appointment of Mr David Lawrence as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Moloney as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| CLANDFIELD, Vanessa Jayne | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Head Of Communication And Office Services Uk | 166120690001 | ||||||||
| CROSS, Robert Paul | Director | 240 Blackfriars Road SE1 8BF London Informa Markets United Kingdom | United Kingdom | British | Director | 284120270001 | ||||||||
| KIPPING, Angela | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Director | 284119590001 | ||||||||
| LAWRENCE, David | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Global Head Of Rewards & Benefits | 253891920001 | ||||||||
| CALLABY, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690002 | ||||||||||
| CAMBRIDGE, Kelly Louise | Secretary | 20 Chancellor Gardens CR2 6WB South Croydon Surrey | British | 124161810001 | ||||||||||
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 253925230001 | |||||||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||||||
| MURE, Kerry | Secretary | 33 St Marys Gardens SE11 4UF London | British | 119221410001 | ||||||||||
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | British | 139159370002 | ||||||||||
| BLANEY, Emma | Director | 6300 Zug Gubelstrasse 11 Switzerland | Switzerland | British | Hr Director | 166099570001 | ||||||||
| BROWNLIE, David Keith | Director | Rigistrasse 17 Meggen 6045 Switzerland | United Kingdom | British | Company Director | 43753290001 | ||||||||
| CALLABY, Andrea Mary | Director | 5 Thornton Drive CO4 5WB Colchester Essex | British | Company Secretary | 70352690002 | |||||||||
| CAMPBELL, Susan Rose | Director | 12 Gosbecks View CO2 9PT Colchester Essex | British | It Manager | 75537620001 | |||||||||
| DEVERILL, Mark Philip | Director | 34 Causton Road CO1 1RS Colchester Essex | British | It Manager | 116872600001 | |||||||||
| HOPLEY, Rupert John Joseph | Director | Zug Gubelstrasse 11 6300 Switzerland | Switzerland | British | Solicitor | 164632060001 | ||||||||
| LESCOMBE, Susan May | Director | 28 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | Director Marine Date | 70404320001 | |||||||||
| LODGE, David William | Director | 19 Windermere Drive CM7 8UB Braintree Essex | England | British | Company Director | 10640040001 | ||||||||
| LODGE, David William | Director | 19 Windermere Drive CM7 8UB Braintree Essex | England | British | Company Secretary | 10640040001 | ||||||||
| MILLER, Peter John | Director | 70 Manor Way BR3 3LR Beckenham Kent | British | Company Director | 51658500002 | |||||||||
| MOLONEY, Thomas Charles | Director | Connaught Avenue IG10 4DP London 6 England England | United Kingdom | British | Managing Director | 194691850001 | ||||||||
| PERKINS, Robert | Director | CO3 3LP Colchester Sheepen Place Essex United Kingdom | England | British | Casualty Editor | 203147760001 | ||||||||
| PRESCOTT, John Warburton | Director | Scotland Street CO6 4QE Stoke-By-Nayland Mead Cottage Suffolk United Kingdom | England | British | Web Publisher | 242360890001 | ||||||||
| PRESCOTT, John Warburton | Director | Mead Cottage Scotland Street Stoke By Nayland CO6 4QE Colchester Suffolk | England | British | Web Publisher | 50407730001 | ||||||||
| RATTRAY, Susan Jane | Director | Fizigahma The Heath CO7 6BU Dedham Essex | British | Customer Service Director Publ | 70404370001 | |||||||||
| SMITH, Sarah Louise | Director | Vine Cottage Gents Lane Shimpling IP29 4HP Bury St Edmunds Suffolk | British | Director Computer Services | 50407800001 | |||||||||
| WINTER, David Christopher | Director | Dial Barn Holly Bush Hill, Great Bentley CO7 8RN Colchester Essex | British | Director | 54456650002 |
Who are the persons with significant control of INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Uk Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | 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