PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

Overview

Company Name	PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05762695
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CHURCH HOUSE SSAS TRUSTEES LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 29, 2025	Registration of charge 057626950056, created on Jan 28, 2025	52 pages	MR01

Jan 23, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Registration of charge 057626950055, created on Sep 27, 2024	7 pages	MR01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 12, 2024	Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024	1 pages	AD01

Feb 01, 2024	Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Neal Alan Wilkins as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Joshua James Welsh as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Peter James Moran as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Robert Andrew Little as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Thomas Paul Hickling as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Wendy Wai Chee Cheung as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Joanne Linley as a secretary on Jan 31, 2024	1 pages	TM02

Feb 01, 2024	Termination of appointment of Joanne Linley as a director on Jan 31, 2024	1 pages	TM01

Jan 02, 2024	Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Dan James Cowland as a director on Dec 31, 2023	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Satisfaction of charge 17 in full	1 pages	MR04

Jun 29, 2023	Satisfaction of charge 057626950034 in full	1 pages	MR04

May 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 04, 2023	Termination of appointment of Jane Ann Ridgley as a director on May 01, 2023	1 pages	TM01

Mar 17, 2023	Registration of charge 057626950053, created on Mar 17, 2023	7 pages	MR01

Mar 17, 2023	Registration of charge 057626950054, created on Mar 10, 2023	8 pages	MR01

View All Filings

Who are the officers of PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 31, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	Director	263700090001
DARVILL, Paul Andrew Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Nov 29, 2019		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1969-12	Director	87414920004
DOCHERTY, Peter Gordon John Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 31, 2023		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Scotland	British	1981-12	Director	261279520001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Mar 30, 2006	Sep 21, 2010	Secretary	Hill House Babcary TA11 7ED Somerton Somerset		British			57673820001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Sep 21, 2010	Jan 31, 2024	Secretary	Park Square West LS1 2PF Leeds 33 West Yorkshire					154287660001
BATTEN, David Henry Cary The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	Mar 30, 2006	Sep 21, 2010	Director	The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	England	British	1952-3	Solicitor	13365670001
BONNEYWELL, David Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Oct 31, 2022	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1969-4	Director	51603160006
BURTON, Peter 4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	Jul 05, 2006	Jun 20, 2013	Director	4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	United Kingdom	British	1950-6	Director	114216630001
CHEUNG, Wendy Wai Chee Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1973-3	Management Systems Support	265282030001
COWLAND, Dan James Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	Dec 31, 2023	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1974-2	Chartered Accountant	262192270001
EDWARDS, Keith Charles No 7 The Glove Factory Montacute Road Tintinhull BA22 8SL Yeovil Somerset	Jun 27, 2006	Mar 17, 2011	Director	No 7 The Glove Factory Montacute Road Tintinhull BA22 8SL Yeovil Somerset	England	British	1969-2	Private Banker	112229400001
HESELWOOD, Jennifer Rochelle Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jul 02, 2021	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1985-12	Senior Pensions Administrator	265247830001
HICKLING, Thomas Paul Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1982-6	Pensions Admin Manager	262250490001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Mar 30, 2006	Sep 21, 2010	Director	Hill House Babcary TA11 7ED Somerton Somerset	England	British	1953-4	Solicitor	57673820001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Jul 05, 2006	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1971-12	Pensions Consultant	68851680001
LITTLE, Robert Andrew Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1988-11	Pensions Consultant	262250500002
MORAN, Peter James Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1975-1	Pensions Admin Manager	262250480001
MUIR, Graham Macdonald Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Apr 30, 2021	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1964-9	Director	174250150001
RIDGLEY, Jane Ann Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	May 01, 2023	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1968-6	Operations Director	185680330002
ROSE, Phillip Park Square West LS1 2PF Leeds 33 West Yorkshire England	Apr 06, 2011	Nov 29, 2019	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire England	United Kingdom	British	1966-12	Director	62081270002
SELF, William Arthur Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	Oct 06, 2022	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1982-6	Director	150441630002
TALBOT, Joseph Brian Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Oct 30, 2020	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1952-3	Director	216421690001
WELSH, Joshua James Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1989-8	Pensions Admin Manager	262250520002
WILKINS, Neal Alan Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1983-12	Pensions Admin Manager	262250510002
WILKINSON, Adam Rawstron Park Square West LS1 2PF Leeds 33 West Yorkshire England	Aug 02, 2011	Nov 29, 2019	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire England	United Kingdom	British	1964-10	Independent Financial Advisor	162024840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpp Nominees Limited

Nov 29, 2019

Maid Marian Way

NG1 6GE Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04137309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Pensions Partnership Limited

Mar 30, 2017

Park Square West

LS1 2PF Leeds

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	10086423

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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