ANGLO UK PENSION TRUSTEE LIMITED
Overview
| Company Name | ANGLO UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05844501 |
| 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 ANGLO UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANGLO UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2379) LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for ANGLO UK PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for ANGLO UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Joanne Rose Murfitt as a director | 3 pages | RP04AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on Apr 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr John Tony Davies as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Douglas Smailes as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Allan Wilkinson as a director on May 08, 2020 | 1 pages | TM01 | ||
Appointment of Alan Harvey Tunna as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Brian Riding as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of ANGLO UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| ALLAN, Francis Thomas | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | British | 43667810001 | ||||||||||
| DAVIES, John Tony | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 76334740004 | |||||||||
| MISSEN, Paul Howard | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | British | 115310780001 | ||||||||||
| MURFITT, Joanne Victoria | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 155288980002 | |||||||||
| TUNNA, Alan Harvey | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 49403400002 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| COLLETT, John Henry | Director | 30 The Osiers Buckden PE19 5UX St. Neots Cambridgeshire | British | 115399530001 | ||||||||||
| KING, Russell John | Director | Sorret House West End Lane SL2 4ND Stoke Poges Buckinghamshire | England | British | 88694950001 | |||||||||
| PROFFITT, Peter Raymond | Director | 20 Carlton House Terrace London SW1Y 5AN | British | 115310830001 | ||||||||||
| RIDING, Kenneth Brian | Director | 20 Carlton House Terrace London SW1Y 5AN | British | 115310930001 | ||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| WILKINSON, Geoffrey Allan | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 11118390001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ANGLO UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Services (Uk) Ltd | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 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