PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED

Overview

Company Name	PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06921702
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2009

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 EFRBS TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PENSIONS PARTNERSHIP EFRBS 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 EFRBS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CHURCH HOUSE PENSIONS LIMITED	Jun 02, 2009	Jun 02, 2009

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for PENSIONS PARTNERSHIP EFRBS 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 31, 2025	Change of details for Tpp Nominees Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

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

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 12, 2024	Change of details for Tpp Nominees Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

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 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

Nov 28, 2023	Cessation of The Pensions Partnership Limited as a person with significant control on Jun 02, 2017	3 pages	PSC07

Nov 28, 2023	Notification of Tpp Nominees Limited as a person with significant control on Jun 02, 2017	3 pages	PSC02

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

May 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 20, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Director's details changed for Mrs Joanne Linley on Aug 04, 2022	2 pages	CH01

Aug 04, 2022	Secretary's details changed for Mrs Joanne Linley on Aug 04, 2022	1 pages	CH03

Jun 09, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Adam Rawstron Wilkinson as a director on Nov 29, 2019	1 pages	TM01

Oct 31, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of PENSIONS PARTNERSHIP EFRBS 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
HUGHES, Graham John Babcary TA11 7ED Somerton Hill House Somerset United Kingdom	Jun 02, 2009	Jul 21, 2010	Secretary	Babcary TA11 7ED Somerton Hill House Somerset United Kingdom		British			138660870001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Jul 21, 2010	Jan 31, 2024	Secretary	Park Square West LS1 2PF Leeds 33 West Yorkshire					152929350001
BATTEN, David Henry Cary The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	Jun 02, 2009	Jul 21, 2010	Director	The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	England	British	1952-3	Solicitor	13365670001
BURTON, Peter Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court West Yorkshire United Kingdom	Jul 21, 2010	Jun 20, 2013	Director	Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court West Yorkshire United Kingdom	United Kingdom	British	1950-6	Pensions Director	114216630001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Jun 02, 2009	Jul 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 21, 2010	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1971-12	Pensions Consultant	68851680001
WILKINSON, Adam Rawstron Aberford Road Garforth LS25 2GH Leeds 11 West Yorkshire England	Oct 04, 2013	Nov 29, 2019	Director	Aberford Road Garforth LS25 2GH Leeds 11 West Yorkshire England	United Kingdom	British	1964-10	Director	162024840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Pensions Partnership Limited

Jun 02, 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.

Tpp Nominees Limited

Jun 02, 2017

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04137309

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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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