PENGUIN PENSION TRUSTEE LIMITED: Filings

  • Overview

    Company NamePENGUIN PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08526522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENGUIN PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Michael Max Raettig as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Georgina Jane Attwood as a director on Mar 12, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Scott Buckley as a director on Apr 25, 2023

    1 pagesTM01

    Appointment of Mrs Georgina Jane Attwood as a director on Apr 25, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Termination of appointment of Malcolm Richard Ward as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Appointment of Mr John Charles Carswell as a director on Jul 13, 2020

    2 pagesAP01

    Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on May 20, 2020

    1 pagesAD01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Julie Christine Jefferies as a director on Jul 31, 2018

    1 pagesTM01

    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