YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
Overview
| Company Name | YJL PENSION SCHEME TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05229538 |
| 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 YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YJL PENSION SCHEME TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Renew Nominees Limited on Jan 01, 2019 | 1 pages | CH04 | ||||||||||
Appointment of Mr Alan Martin Andrew Price as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Peter Weeks as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Who are the officers of YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 41291250014 | ||||||||||
| PRICE, Alan Martin Andrew | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 5634100001 | |||||||||
| STOWELL, Keith | Director | 8 Parklands Bookham KT23 3NB Leatherhead Surrey | United Kingdom | British | 31269380001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House |
| 99912450002 | ||||||||||
| SAMUEL, John William Young Strachan | Secretary | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | British | 3909060002 | ||||||||||
| WRIGHT, Catherine Jatinder | Secretary | 39 Cornhill EC3V 3NU London | British | 69886160003 | ||||||||||
| ANTHONY, David Michael | Director | 14 Manor Rise Bearsted ME14 4DB Maidstone Four Winds Kent United Kingdom | United Kingdom | British | 16232860001 | |||||||||
| BOWDEN, Francis William | Director | 55 Somerset Road EN5 1RF Barnet Hertfordshire | British | 98861060001 | ||||||||||
| GAFFNEY, John Sherwood | Director | 39 Cornhill EC3V 3NU London | British | 46027710002 | ||||||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||||||
| WALTON, Peter Henry | Director | 12a St Johns Hill Shenstone WS14 0JB Lichfield Staffordshire | British | 100101020001 | ||||||||||
| WEEKS, David Peter | Director | Dolphin Square SW1V 3PN London 908 Beatty House England | United Kingdom | British | 99473090001 | |||||||||
| CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 5th Floor 11 Bruton Street W1J 6PY London | 61090320009 |
Who are the persons with significant control of YJL PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renew Holdings Plc | Jul 24, 2017 | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0