AURUM PENSION TRUSTEES LIMITED
Overview
| Company Name | AURUM PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08958506 |
| 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 AURUM PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is AURUM PENSION TRUSTEES LIMITED located?
| Registered Office Address | Aurum House 2 Elland Road Braunstone LE3 1TT Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURUM PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for AURUM PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for AURUM PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 27, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 28, 2024 | 4 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 01, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 02, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Oliff as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Appointment of Patricia Kendall as a secretary on Jul 12, 2021 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Apr 26, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Frances Browne as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of David John Donnelly as a director on Feb 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Change of details for Aurum Group Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Apr 29, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Appointment of Mr David John Donnelly as a director on Nov 28, 2016 | 2 pages | AP01 | ||
Termination of appointment of Emma Susan Davies as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Who are the officers of AURUM PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL, Patricia | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | 285695220001 | |||||||
| BROWNE, Caroline Frances | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | England | British | 255911430001 | |||||
| HAWORTH, Mark Colin | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | United Kingdom | British | 196030830001 | |||||
| OLIFF, Gillian | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | England | British | 128108960001 | |||||
| SARGENT, Stephen Clive | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | England | British | 16905350005 | |||||
| OLIFF, Gillian | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | 186249970001 | |||||||
| ADAMS, Brian | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | England | British | 16905360001 | |||||
| DAVIES, Emma Susan | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | Uk | British | 185069350001 | |||||
| DONNELLY, David John, Mr. | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House Leicestershire | Scotland | British | 110847310002 |
Who are the persons with significant control of AURUM PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watches Of Switzerland Company Limited | Apr 06, 2016 | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House England | 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