EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
Overview
| Company Name | EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03484400 |
| 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 EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED | Dec 22, 1997 | Dec 22, 1997 |
What are the latest accounts for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Mark Wells on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Robert Musgrove on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mark James Langrish on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Catherine Emma Jones on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Nicholas Alan Birch on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Martin James Bowles on Oct 01, 2022 | 1 pages | CH03 | ||
Termination of appointment of David Bernard as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Jens Blythe as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Wells as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Alison Sharp as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr David Bernard as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Who are the officers of EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Martin James | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 180951990001 | |||||||||||
| BIRCH, Nicholas Alan | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Director | 178126170002 | ||||||||
| JONES, Catherine Emma | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Company Director | 233165550001 | ||||||||
| LANGRISH, Mark James | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Company Director | 154567940001 | ||||||||
| MUSGROVE, Neil Robert | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Director | 184306490001 | ||||||||
| WELLS, Mark | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Retired | 218170280001 | ||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House |
| 53139550004 | ||||||||||
| CHRYSANTHOU, Chris Lefteris | Secretary | 60 Roundhey Heald Green SK8 3JR Cheadle Cheshire | British | Pensions Administration | 85376500002 | |||||||||
| KING, Barry Anthony | Secretary | 44 Beechfield Road Milnrow OL16 4EU Rochdale Lancashire | British | 39052800001 | ||||||||||
| ROBERTS, Rhoslyn Nesta | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | British | 78973370001 | ||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| AMBROSE, Kieth Charles | Director | Newport House Brooke Road LE15 8QR Braunston-In-Rutland Oakham | British | Finance Manager | 74332260001 | |||||||||
| BARNES, Antony Jonathan Ward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Director | 203720470002 | ||||||||
| BARNES, Antony Jonathan Ward | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | England | British | Company Director | 170275440002 | ||||||||
| BELLAMY, David | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | Company Director | 91775760004 | ||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | Company Secretary | 43125610002 | ||||||||
| BERNARD, David | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | French | Director | 263308100001 | ||||||||
| BIRCH, Nicholas Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | Director | 125711940001 | ||||||||
| BLYTHE, Peter Jens | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | Company Director | 50929210004 | ||||||||
| BUTTERWORTH, Patrick James | Director | 5 Kindermann Court Shenley Lodge MK5 7LD Milton Keynes Buckinghamshire | British | Accountant | 106388040001 | |||||||||
| CORLETT, Joseph Michael | Director | 5 Eliot Cottages Hare And Billet Road SE3 0QJ Blackheath London | British | Financial Consultant | 58471160001 | |||||||||
| COTTER, Philip Joseph | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Uk | British | Company Director | 122089270001 | ||||||||
| FIRTH, Max Christian | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | England | British | Director | 142306510001 | ||||||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | International Finance Director | 74719200002 | ||||||||
| GILPIN, David | Director | 7 Henconner Gardens LS7 3NT Leeds West Yorkshire | British | Engineer | 66782270001 | |||||||||
| HIGGS, Michael Ruston | Director | Dark Lane Kinver DY76JB Stourbridge 24 West Mids United Kingdom | United Kingdom | British | Director Of Personnel | 134803870001 | ||||||||
| JENKINSON, Stuart Camille | Director | Vine Cottage Quaker Lane Farnsfield NG22 8EE Newark Nottinghamshire | British | Chartered Accountant | 105972240001 | |||||||||
| JESSOP, Lindsay Darrell | Director | 14 Thorntree Green Appleton WA4 4QU Warrington Cheshire | England | British | Customer Service Manager | 166375170001 | ||||||||
| LOE, Peter William | Director | Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire | British | Human Resources Director | 44589010006 | |||||||||
| MACFARLANE, Craig | Director | 1 Carnaby Close Radcliffe On Trent NG12 2LQ Nottingham Nottinghamshire | British | Marketing Services Account Man | 68325610003 | |||||||||
| MARKHAM, Adrian David | Director | 31 Aylestone Drive LE2 8QE Leicester Leicestershire | British | Stock Trimmer | 66782480001 | |||||||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | Director Of Technology Service | 141444680001 | |||||||||
| MCCLELLAND, John Andrew | Director | 46 St Lawrence Quay M50 3XT Salford Lancashire | British | Asst Group Insurance Manager | 106481120001 | |||||||||
| MCCONNELL, Neil Gerard | Director | 14 Coleport Close Cheadle Hulme SK8 6HR Stockport Cheshire | British | Finance Director | 45204900001 | |||||||||
| MCCORMICK, Karen Elizabeth | Director | West Lodge Bramhall SK7 3NR Stockport Cheshire | British | Director | 105977830001 |
What are the latest statements on persons with significant control for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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