ERICSSON PENSION TRUSTEE LIMITED
Overview
| Company Name | ERICSSON PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07703860 |
| 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 ERICSSON PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ERICSSON PENSION TRUSTEE LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERICSSON PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ERICSSON PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for ERICSSON PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Cessation of John Edward Robbins as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Dr Rodolfo Di Muro as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||
Change of details for Ericsson Limited as a person with significant control on Oct 25, 2018 | 2 pages | PSC05 | ||
Termination of appointment of William Edwin Johnson as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Change of details for John Edward Robbins as a person with significant control on Mar 07, 2019 | 2 pages | PSC04 | ||
Director's details changed for Richard Charles Winfield on Mar 07, 2019 | 2 pages | CH01 | ||
Director's details changed for John Edward Robbins on Mar 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Andrew Mark Cummins on Mar 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Barker on Mar 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Linda Doran on Mar 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Jane Mawson on Mar 07, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of ERICSSON PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BARKER, Andrew James | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | England | British | None | 13407220001 | ||||||||
| CUMMINS, Andrew Mark | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | United Kingdom | British | Service Delivery Manager | 236328530001 | ||||||||
| DORAN, Linda | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | United Kingdom | British | None | 104408280001 | ||||||||
| MAGIERA, Linda Jane | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | England | British | None | 124762500001 | ||||||||
| MURO, Rodolfo Di, Dr | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | United Kingdom | British | Consultant | 286061870001 | ||||||||
| ROBBINS, John Edward | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | United Kingdom | British | None | 124860770001 | ||||||||
| WINFIELD, Richard Charles | Director | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | United Kingdom | British | Head Of Group Sourcing, Strategy & Performance Man | 167001060001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 United Kingdom |
| 99912450002 | ||||||||||
| JOHNSON, William Edwin | Secretary | Midleton Gate Guildford Business Park GU2 8SG Guildford Unit 4 Surrey United Kingdom | 161548590001 | |||||||||||
| BROWN, Andrew Mark | Director | Nuthall Road NG8 5DG Nottingham 521 Nottinghamshire United Kingdom | United Kingdom | British | None | 99003340001 | ||||||||
| MOODIE, Steven Andrew | Director | Common Hill RH20 2NL West Chiltington Little Swallow West Sussex United Kingdom | England | British | None | 147996790001 | ||||||||
| ROCHE, Glynn Phillip | Director | Middleton Gate Guildford Business Park GU2 8SG Guildford Unit 4 Surrey United Kingdom | United Kingdom | British | Sales Director | 45160450002 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom |
| 126638950001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| THE LAW DEBENTURE TRUST CORPORATION PLC | Director | Wood Street EC2V 7EX London 100 United Kingdom |
| 161548580001 |
Who are the persons with significant control of ERICSSON PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Edward Robbins | Jul 12, 2018 | 14th Floor, Thames Tower Station Road RG1 1LX Reading Ericsson Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ericsson Limited | Apr 06, 2016 | Thames Tower Station Road RG1 1LX Reading 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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