BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
Overview
| Company Name | BORDER TO COAST PENSIONS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10795539 |
| 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 BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BORDER TO COAST PENSIONS PARTNERSHIP LIMITED located?
| Registered Office Address | 5th Floor Toronto Square LS1 2HJ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Holtby as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Hitchen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Jabbour as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Lister as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 73 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tanya Castell as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Felicity Ann Bambery as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Amanda Blacker-Laybourn as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Amy Gelsthorpe-Hill as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 76 pages | AA | ||||||||||
Appointment of Mr Richard James Hawkins as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Amanda Blacker-Laybourn as a secretary on May 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Femi Sobo-Allen as a secretary on May 09, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 81 pages | AA | ||||||||||
Appointment of Mr David Phillip Coupe as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Walsh as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs. Femi Sobo-Allen on Jun 01, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mrs. Femi Sobo-Allen as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELSTHORPE-HILL, Amy | Secretary | Toronto Square LS1 2HJ Leeds 5th Floor England | 321239810001 | |||||||
| BAMBERY, Felicity Ann | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 326516880001 | |||||
| COUPE, David Phillip | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 25702900001 | |||||
| ELWELL, Rachel Louisa | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 242489140001 | |||||
| GUTHRIE, Catherine Anne | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | Scotland | British | 275379430001 | |||||
| HAWKINS, Richard James | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | United Kingdom | British | 283914620001 | |||||
| JABBOUR, George | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 340863970001 | |||||
| LISTER, John Robert | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 80609740002 | |||||
| MILLER, Fiona Annette | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | United Kingdom | British | 242489820002 | |||||
| NOVEMBER, Andrew John | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | Scotland | British | 98649160004 | |||||
| BLACKER-LAYBOURN, Amanda | Secretary | Toronto Square LS1 2HJ Leeds 5th Floor England | 309676220001 | |||||||
| BURNS, Norah | Secretary | Toronto Square LS1 2HJ Leeds 5th Floor England | 246842440001 | |||||||
| HAYWARD, David James | Secretary | Town Hall And Civic Offices Westoe Road NE33 2RL South Shields Legal Department - South Tyneside Council Tyne And Wear United Kingdom | 242734920001 | |||||||
| SOBO-ALLEN, Femi, Ms. | Secretary | Toronto Square LS1 2HJ Leeds 5th Floor England | 297443170001 | |||||||
| CASTELL, Tanya | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | Scotland | British | 242494730001 | |||||
| CRELLIN, Julie Williams | Director | 117 Botchergate CA1 1RZ Carlisle Cumbria House United Kingdom | United Kingdom | British | 232506450001 | |||||
| ELLIS, Susan | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 66781830001 | |||||
| FIELDING, Gary | Director | DL7 8AD Northallerton County Hall United Kingdom | England | British | 197293450001 | |||||
| HARDING, Michael | Director | Westoe Road NE33 2RL South Shields Town Hall And Civic Offices Tyne And Wear United Kingdom | United Kingdom | British | 232506460001 | |||||
| HITCHEN, Christopher John | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | United Kingdom | British | 61207060003 | |||||
| HOLTBY, John | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 82167420001 | |||||
| LACEY, Caroline Susan | Director | HU17 9BA Beverley County Hall United Kingdom | United Kingdom | British | 169406320001 | |||||
| ROWLANDS, Enid Hafwen | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | Wales | British | 57755350002 | |||||
| WALSH, Anne | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | United Kingdom | British | 275318990001 | |||||
| WATSON, Jeffrey George | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 74122810006 | |||||
| WEIGHELL, John Keith | Director | Toronto Square LS1 2HJ Leeds 5th Floor England | England | British | 179914570001 |
What are the latest statements on persons with significant control for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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