ARIGHI BIANCHI PENSION TRUSTEES LIMITED
Overview
| Company Name | ARIGHI BIANCHI PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11432189 |
| 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 ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ARIGHI BIANCHI PENSION TRUSTEES LIMITED located?
| Registered Office Address | Align Pensions Limited, 2nd Floor, Tuition House 27-37 St George's Road Wimbledon SW19 4EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Darren Howarth as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Appointment of Ms Samiea Ashraf as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Align Pensions Limited on Jul 02, 2024 | 1 pages | CH02 | ||
Director's details changed for Mr Darren Howarth on Jul 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from Align Pensions Limited Mtm 3rd Floor 82 King Street Manchester M2 4WQ United Kingdom to Align Pensions Limited, 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on Jul 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Bhavna Kumar as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Appointment of Align Pensions Limited as a director on Feb 05, 2024 | 2 pages | AP02 | ||
Director's details changed for Mr Darren Howarth on Jun 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Ms Bhavna Kumar as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darren Howarth as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Mtm 3rd Floor 82 King Street Manchester M2 4WQ England to Align Pensions Limited Mtm 3rd Floor 82 King Street Manchester M2 4WQ on Oct 22, 2021 | 1 pages | AD01 | ||
Registered office address changed from 20-20 Trustees Limited 100 Wood Street London EC2V 7AN to Mtm 3rd Floor 82 King Street Manchester M2 4WQ on Oct 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Antony Paul Miller as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward Cliff as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAF, Samiea | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor Tuition House United Kingdom | United Kingdom | British | 338776040001 | |||||||||
| ALIGN PENSIONS LIMITED | Director | 27-37 St George's Road Wimbledon SW19 4EU London Align Pensions Limited, 2nd Floor, Tuition House United Kingdom |
| 267276010001 | ||||||||||
| CLIFF, Mark Edward | Director | 100 Wood Street EC2V 7AN London 20-20 Trustees Limited United Kingdom | England | British | 263766490001 | |||||||||
| HOWARTH, Darren | Director | 27-37 St George's Road Wimbledon SW19 4EU London Align Pensions Limited, 2nd Floor, Tuition House United Kingdom | England | British | 257814570002 | |||||||||
| HOWARTH, Darren | Director | 100 Wood Street EC2V 7AN London 20-20 Trustees Limited | United Kingdom | British | 247770610001 | |||||||||
| KUMAR, Bhavna | Director | Mtm 3rd Floor 82 King Street M2 4WQ Manchester Align Pensions Limited United Kingdom | United Kingdom | British | 257814560001 | |||||||||
| MILLER, Antony Paul | Director | 100 Wood Street EC2V 7AN London 20-20 Trustees Limited | England | British | 219433180001 |
Who are the persons with significant control of ARIGHI BIANCHI PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arighi Bianchi & Co. Limited | Jun 25, 2018 | SK10 1LH Macclesfield The Silk Road Cheshire 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