ITB PENSION TRUSTEES (1) LIMITED
Overview
| Company Name | ITB PENSION TRUSTEES (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404896 |
| 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 ITB PENSION TRUSTEES (1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITB PENSION TRUSTEES (1) LIMITED located?
| Registered Office Address | First Floor Templeback, 10 Temple Back BS1 6FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITB PENSION TRUSTEES (1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ITB PENSION TRUSTEES (1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ITB PENSION TRUSTEES (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Notification of Itb Pension Trustee Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 16, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 12, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to First Floor Templeback, 10 Temple Back Bristol BS1 6FL on Sep 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Edwin Thorpe on Oct 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of John Gareth Pryce as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Vincent Clarence Gordon as a director on May 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Vincent Clarence Gordon on Aug 06, 2019 | 2 pages | CH01 | ||
Who are the officers of ITB PENSION TRUSTEES (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol First Floor England |
| 128256230002 | ||||||||||
| PRYCE, John Gareth | Director | King Street WD18 0BJ Watford 23 Hertfordshire United Kingdom | United Kingdom | British | 275991130001 | |||||||||
| THORPE, Michael Edwin | Director | King Street WD18 0BJ Watford 23 Hertfordshire United Kingdom | United Kingdom | British | 284881220001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 154811580001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| FAULKNER, David Charles | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 154811450003 | |||||||||
| GORDON, Vincent Clarence | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 154811460002 |
Who are the persons with significant control of ITB PENSION TRUSTEES (1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itb Pension Trustee Limited | Oct 31, 2022 | 10 Temple Back BS1 6FL Bristol First Floor,Templeback United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ITB PENSION TRUSTEES (1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Oct 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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