RED FUNNEL (PENSION TRUSTEES) LIMITED
Overview
| Company Name | RED FUNNEL (PENSION TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322292 |
| 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 RED FUNNEL (PENSION TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RED FUNNEL (PENSION TRUSTEES) LIMITED located?
| Registered Office Address | 12 Bugle Street Southampton SO14 2JY Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED FUNNEL (PENSION TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED FUNNEL (PENSION TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for RED FUNNEL (PENSION TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Carole Harding as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Director's details changed for Apex Pension Trustees Limited on Dec 20, 2024 | 1 pages | CH02 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Barnetson as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Apex Pension Trustees Limited on Feb 21, 2022 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Link Pension Trustees Limited on Jul 01, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lee Richard Hudson on Feb 12, 2020 | 2 pages | CH01 | ||
Appointment of Mr Graham Barnetson as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Shirley Anderson as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Paul Richard Winter as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RED FUNNEL (PENSION TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Shirley Ann | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 254667910001 | |||||||||
| HARDING, Carole | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | England | British | 343908900001 | |||||||||
| HUDSON, Lee Richard | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 225700340002 | |||||||||
| REED, Deborah Louise | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 248678900001 | |||||||||
| APEX PENSION TRUSTEES LIMITED | Director | Aldersgate Street EC1A 4HY London 140 Greater London England |
| 193835310005 | ||||||||||
| NICHOLSON, Hazel Mary Sarah | Secretary | 2 Oak Green Way Bitterne SO18 2EE Southampton Hampshire | British | 8125580001 | ||||||||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | 61554710001 | ||||||||||
| WINSON, Avril Helen Winifred | Secretary | 1 Nelson Road Wanstead E11 2AX London | British | 4688980001 | ||||||||||
| ANDERSON, Shirley Ann | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 254667910001 | |||||||||
| BARNETSON, Graham | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 259992770001 | |||||||||
| BERNARD, Stephen | Director | 5 Chestnut Drive Ashurst SO40 7DW Southampton Hampshire | British | 54647840001 | ||||||||||
| COLLINS, Frances Charlotte | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 247793770001 | |||||||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | 83269560002 | |||||||||
| GLASS, Olive Helen | Director | 55 Ashdale Park RG40 3QS Wokingham Berkshire | British | 38249750003 | ||||||||||
| MCGUIRE, Heather | Director | 45 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire | British | 69497510001 | ||||||||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||||||
| NICHOLSON, Hazel Mary Sarah | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 8125580001 | |||||||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | 1376190003 | |||||||||
| PEGGS, Alan Frederick | Director | 33 Queens Road South Benfleet SS7 1JN Benfleet Essex | British | 29130750001 | ||||||||||
| REES, Hywel | Director | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| SCOTT, Richard Antony Cargill | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 107002130001 | |||||||||
| SHEARD, John Paul | Director | 42 Serpentine Road PO16 7EB Fareham Hampshire | England | British | 61554710001 | |||||||||
| WHYTE, Alistair Morrison | Director | 11 Stoney Lane SO22 6DN Winchester Hampshire | United Kingdom | British | 8125600001 | |||||||||
| WINTER, Paul Richard | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 132752850001 |
Who are the persons with significant control of RED FUNNEL (PENSION TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited | Apr 06, 2016 | Bugle Street SO14 2JY Southampton 12 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