CRESCENT PENSION TRUSTEE LIMITED

Overview

Company Name	CRESCENT PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06770599
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2008

Summary

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

What is the purpose of CRESCENT PENSION TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRESCENT PENSION TRUSTEE LIMITED located?

Registered Office Address	Lee Ford Budleigh Salterton EX9 7AJ Devon
Undeliverable Registered Office Address	No

What are the latest accounts for CRESCENT PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
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 CRESCENT PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for CRESCENT PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for Mr Stephen Richard Glover on Mar 31, 2025	2 pages	CH01

Apr 09, 2025	Secretary's details changed for Mr Stephen Richard Glover on Mar 31, 2025	1 pages	CH03

Mar 17, 2025	Appointment of Ms Miranda Nanette Lindsay-Fynn as a director on Mar 10, 2025	2 pages	AP01

Jan 29, 2025	Secretary's details changed for Mr Stephen Richard Glover on Jan 29, 2025	1 pages	CH03

Jan 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Appointment of Mr Stephen Richard Glover as a director on Aug 07, 2023	2 pages	AP01

Aug 15, 2023	Termination of appointment of Peter John Maynard as a director on Aug 07, 2023	1 pages	TM01

Jan 09, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Sep 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of CRESCENT PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Stephen Richard Manning Avenue EX15 1QE Cullompton 23 England	Feb 05, 2009		Secretary	Manning Avenue EX15 1QE Cullompton 23 England		British		Accountant	25643360002
GLOVER, Stephen Richard Manning Avenue EX15 1QE Cullompton 23 England	Aug 07, 2023		Director	Manning Avenue EX15 1QE Cullompton 23 England	England	British	1960-4	Company Secretary/Director	312428510002
LINDSAY-FYNN, Miranda Nanette Budleigh Salterton EX9 7AJ Devon Lee Ford	Mar 10, 2025		Director	Budleigh Salterton EX9 7AJ Devon Lee Ford	England	British	1978-7	Company Director	197476390001
LINDSAY-FYNN, Piers Basil Heathview Gardens Heathview Gardens SW15 3SZ London 11 England	Feb 05, 2009		Director	Heathview Gardens Heathview Gardens SW15 3SZ London 11 England	England	English	1975-7	Director	136507480003
LYNDSAY-FYNN, Nigel EX9 7AJ Budleigh Salterton Lee Ford Devon	Dec 10, 2008		Director	EX9 7AJ Budleigh Salterton Lee Ford Devon	United Kingdom	British	1942-5	Company Director	135389390001
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Dec 10, 2008	Dec 10, 2008	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	Director	69231070002
MAYNARD, Peter John London Road CM9 6HD Maldon No 4 Essex	Feb 05, 2009	Aug 07, 2023	Director	London Road CM9 6HD Maldon No 4 Essex	United Kingdom	British	1934-3	Retired	136385400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESCENT PENSION TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Lindsay-Fynn Budleigh Salterton EX9 7AJ Devon Lee Ford	Apr 06, 2016	Budleigh Salterton EX9 7AJ Devon Lee Ford	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
license: CC0