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YOUNG'S PENSION TRUSTEES LIMITED

YOUNG'S PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameYOUNG'S PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07126939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNG'S PENSION TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YOUNG'S PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Copper House
    5 Garratt Lane
    SW18 4AQ Wandsworth
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG'S PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YOUNG'S PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for YOUNG'S PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on May 11, 2026

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 31, 2026

    		2 pagesPSC09

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Appointment of Redwood Pensions Limited as a director on May 15, 2026

    		2 pagesAP02

    Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on May 15, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025

    		2 pagesAP03

    Termination of appointment of Henal Patel as a secretary on Jun 15, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 03, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2022

    		2 pagesAA

    Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

    		1 pagesAD01

    Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

    		1 pagesAD01

    Appointment of Henal Patel as a secretary on Apr 13, 2022

    		2 pagesAP03

    Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Jon Taylor as a secretary on Apr 20, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2021

    		2 pagesAA

    Termination of appointment of Anthony Ian Schroeder as a secretary on Apr 20, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of YOUNG'S PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BÉQUIN, Séverine Pascale
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		Secretary
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		337439190001
    GRAY, David Ernest
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		Director
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		EnglandBritish150211580001
    KHAN, Gail Elizabeth
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		Director
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		EnglandBritish150211450001
    REDWOOD PENSIONS LIMITED
    St. Cuthberts Way
    2 Peel Court
    DL1 1GB Darlington
    24
    England
    		Director
    St. Cuthberts Way
    2 Peel Court
    DL1 1GB Darlington
    24
    England
    Identification TypeUK Limited Company
    Registration Number14611112
    		348910980001
    PATEL, Henal
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		Secretary
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		294739830001
    SCHROEDER, Anthony Ian
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    United Kingdom
    		Secretary
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    United Kingdom
    		148215540001
    TAYLOR, Christopher Jon
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    		Secretary
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    		282364770001
    SLIGO-YOUNG, Torquil Charles Fflorance Barrow
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		Director
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    		EnglandBritish50984370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUNG'S PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garratt Lane
    SW18 4AQ London
    Copper House, 5
    England
    		May 11, 2026
    Garratt Lane
    SW18 4AQ London
    Copper House, 5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number32762
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for YOUNG'S PENSION TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2017May 11, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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