EQUINITI PENSION TRUSTEE LIMITED
Overview
| Company Name | EQUINITI PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10960178 |
| 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 EQUINITI PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUINITI PENSION TRUSTEE LIMITED located?
| Registered Office Address | Sutherland House Russell Way RH10 1UH Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINITI 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 EQUINITI PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for EQUINITI PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Desmond James Hogan on Mar 11, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mervyn Henry Mccormick as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Mar 12, 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 Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Singh as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Kilvington as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr Desmond James Hogan as a director on May 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Singh as a director on May 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Williams as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Helen Kilvington as a director on Sep 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Carol Chivers Goudie as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Who are the officers of EQUINITI PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Geoffrey Thirwell | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | Service Finance Business Partner | 237848980001 | ||||
| FELSTON, Graham Stuart | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | Owner And Director. Felston Consulting Ltd | 237848920001 | ||||
| HOGAN, Desmond James | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | England | Irish | Pensions Administration & Software Sales Director | 259026250001 | ||||
| HOLDSTOCK, Sarah | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | Retired | 237849010001 | ||||
| KELLY, Joanne | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | Irish | Accountant | 185196510001 | ||||
| NUNN, David Hamilton | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | England | British | Director | 237848950001 | ||||
| CHIVERS GOUDIE, Andrea Carol | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | Director | 237848970001 | ||||
| KILVINGTON, Helen Alice | Director | Russell Way Crawley RH10 1UH West Sussex Sutherland House England And Wales United Kingdom | England | British | Head Of Hr | 251259940001 | ||||
| MCCORMICK, Mervyn Henry | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | Northern Ireland | British | Head Of Corporate Payroll | 295127850001 | ||||
| SINGH, Andrew | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | People Director | 258991150001 | ||||
| WILLIAMS, Richard Mark | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | England | British | Director | 185830080002 |
Who are the persons with significant control of EQUINITI PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paymaster (1836) Limited | Sep 13, 2017 | Russell Way RH10 1UH Crawley Sutherland House West Sussex 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