PENGUIN PENSION TRUSTEE LIMITED
Overview
| Company Name | PENGUIN PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08526522 |
| 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 PENGUIN PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PENGUIN PENSION TRUSTEE LIMITED located?
| Registered Office Address | One, Embassy Gardens 8 Viaduct Gardens SW11 7BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGUIN 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 31, 2024 |
What is the status of the latest confirmation statement for PENGUIN PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for PENGUIN PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Michael Max Raettig as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Georgina Jane Attwood as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One, Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Dec 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Scott Buckley as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Georgina Jane Attwood as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Malcolm Richard Ward as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Mr John Charles Carswell as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on May 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Julie Christine Jefferies as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of PENGUIN PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL, John Charles | Director | 8 Viaduct Gardens SW11 7BW London One, Embassy Gardens England | England | British | 271934820001 | |||||||||
| RAETTIG, Thomas Michael Max | Director | 8 Viaduct Gardens SW11 7BW London One, Embassy Gardens England | England | British | 346580950001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London Fifth Floor 100 United Kingdom |
| 146073480001 | ||||||||||
| ATTWOOD, Georgina Jane | Director | 8 Viaduct Gardens SW11 7BW London One, Embassy Gardens England | United Kingdom | British | 308788010001 | |||||||||
| BUCKLEY, Peter James Scott | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | England | British | 238461610001 | |||||||||
| CARTER, Rosamund | Director | Strand WC2R 0RL London 80 | England | British | 327218150002 | |||||||||
| HODGKINSON, Shaun David | Director | Strand WC2R 0RL London 80 United Kingdom | England | British | 160428430002 | |||||||||
| JEFFERIES, Julie Christine | Director | Strand WC2R 0RL London 80 | England | British | 206206800001 | |||||||||
| MCGRATH, Stefan Dominic Francis | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 178202610001 | |||||||||
| OLIVER, Charlotte Emma | Director | Strand WC2R 0RL London 80 | England | British | 195988010001 | |||||||||
| PEACOCK, Helena Caroline | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 24230120001 | |||||||||
| WARD, Malcolm Richard | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | England | British | 129528360001 |
Who are the persons with significant control of PENGUIN PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penguin Books Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | No | ||||||||||
| |||||||||||||
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