SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
Overview
| Company Name | SPIRIT (LEGACY) PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07729971 |
| 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 SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPIRIT (LEGACY) PENSION TRUSTEE LIMITED located?
| Registered Office Address | Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED | Aug 04, 2011 | Aug 04, 2011 |
What are the latest accounts for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 108 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Alexander Whittaker as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas James Wilks as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||
legacy | 110 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Jane Elizabeth Houldsworth as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of John Frank Freeman as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Jane Elizabeth Houldsworth as a director on Jul 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Robert James Mcdonald as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||
legacy | 103 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 02, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Amy Jo Newson as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas James Wilks as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Edgar Bell as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Maria Teresa Gavin as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Francis Andrew Patton as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | 207523530001 | |||||||||||
| GAVIN, Maria Teresa | Director | Allerton Park Chapel Allerton LS7 4ND Leeds 3a United Kingdom | United Kingdom | British | 288613200001 | |||||||||
| HOULDSWORTH, Jane Elizabeth | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 325203290001 | |||||||||
| PATTON, Francis Andrew | Director | Lake Lock Grove Stanley WF3 4JJ Wakefield 13 England | United Kingdom | British | 74404250001 | |||||||||
| WHITTAKER, Simon Alexander | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 334837010001 | |||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom |
| 53139550004 | ||||||||||
| JONES, Henry | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 180592540001 | |||||||||||
| RUDD, Susan Clare | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 172445980001 | |||||||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 181021530001 | |||||||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 162106090001 | |||||||||||
| BELL, Lucy Jane | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 164754670001 | |||||||||
| BELL, Richard Edgar | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 151362130001 | |||||||||
| FREEMAN, John Frank | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 267175510001 | |||||||||
| GALLAGHER, Patrick James | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 205366190001 | |||||||||
| GODWIN-BRATT, Robert James | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 170184800001 | |||||||||
| KELLY, Daryl Antony | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 86246470001 | |||||||||
| LANGFORD, Jonathan Robert | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 135408140001 | |||||||||
| MARCHANT, Ian James Robin | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 172440500001 | |||||||||
| MARGERRISON, Russell John | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 170590800001 | |||||||||
| MCDONALD, Robert James | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 225005420001 | |||||||||
| NEWSON, Amy Jo | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 252770050001 | |||||||||
| PETERS, Mark Lewis | Director | IP33 3QS Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 244758810001 | |||||||||
| ROBINSON, Daniel Charles | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 148597710001 | |||||||||
| STONE, Stephen John | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 131652460001 | |||||||||
| WILKS, Nicholas James | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 290429550001 | |||||||||
| WOOD, Mervyn John | Director | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 165133740002 |
Who are the persons with significant control of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Pub Company (Sge) Limited | Apr 06, 2016 | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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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