SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
Overview
| Company Name | SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12861328 |
| 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 SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hugh Stratton Edgley as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Damian Winnick as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Davey as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Edward Garthwaite as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kelly Louise Newton as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Cornish as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Carl Damian Winnick as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Howard Morgan as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Apr 05, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Matthew | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | Finance Director | 326934850001 | ||||||||
| EDGLEY, Hugh Stratton | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | Planning Manager (Strategic) | 163641130002 | ||||||||
| NEWTON, Kelly Louise | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | Group Pensions Manager | 297555980001 | ||||||||
| NORTHEY, Andrew Brian | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | United Kingdom | British | Retired | 273892650001 | ||||||||
| WOODLEY PENSION TRUSTEES LIMITED | Director | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom |
| 153112700001 | ||||||||||
| CORNISH, James Richard | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | Commercial Director | 178913720003 | ||||||||
| GARTHWAITE, Joseph Edward | Director | Madeline Road Beaumont Leys LE4 1WX Leicester Bradgate Bakery United Kingdom | United Kingdom | British | Finance Director | 273892660001 | ||||||||
| MORGAN, Christopher Howard | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | United Kingdom | British | Area Manager | 261811450001 | ||||||||
| WINNICK, Carl Damian | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | England | British | Hgv Driver | 290085040001 |
Who are the persons with significant control of SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samworth Brothers Limited | Sep 07, 2020 | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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