EVERGREEN PENSION TRUSTEES LIMITED
Overview
| Company Name | EVERGREEN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12588921 |
| 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 EVERGREEN PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is EVERGREEN PENSION TRUSTEES LIMITED located?
| Registered Office Address | Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGREEN PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for EVERGREEN PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for EVERGREEN PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 5 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 5 pages | AA | ||
Appointment of Ross Trustee Services Limited as a director on Sep 06, 2024 | 2 pages | AP02 | ||
Termination of appointment of Clarity Trustees Ltd as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for James Hall and Company (Holdings) Limited as a person with significant control on Nov 09, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 6 pages | AA | ||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||
Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||
legacy | 2 pages | RPCH01 | ||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas Pomfret on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Nicholas Hall on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Richard Barton on Mar 28, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher James Collins on Mar 28, 2023 | 1 pages | CH03 | ||
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 6 pages | AA | ||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher James Collins on May 30, 2022 | 1 pages | CH03 | ||
Who are the officers of EVERGREEN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre England | 315002020001 | |||||||||||
| BARTON, Anthony Richard | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 269442760001 | |||||||||
| HALL, Andrew Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | Wales | British | 179904480009 | |||||||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 102029470009 | |||||||||
| OWEN, Andrew | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 274187300001 | |||||||||
| POMFRET, Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 269442730001 | |||||||||
| ROSS TRUSTEE SERVICES LIMITED | Director | 9 Holborn EC1N 2LL London Westgate House United Kingdom |
| 330174210001 | ||||||||||
| COLLINS, Christopher James | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | 269442810001 | |||||||||||
| HALL, Ian Stuart Whittaker | Director | Hoghton Road Southport PR9 0TB Merseyside Hoghton Chambers United Kingdom | United Kingdom | British | 4006870007 | |||||||||
| WALKER, Brian | Director | Hoghton Road Southport PR9 0TB Merseyside Hoghton Chambers United Kingdom | United Kingdom | British | 269442720001 | |||||||||
| CLARITY TRUSTEES LTD | Director | Mary Ann Street B3 1RL Birmingham Blackthorn House England |
| 274187390001 |
Who are the persons with significant control of EVERGREEN PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company (Holdings) Limited | May 06, 2020 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No | ||||||||||
| |||||||||||||
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