THE ECONOMIST PENSION TRUSTEE LIMITED

THE ECONOMIST PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ECONOMIST PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14065151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ECONOMIST PENSION TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ECONOMIST PENSION TRUSTEE LIMITED located?

    Registered Office Address
    The Adelphi 1-11 John Adam Street
    WC2N 6HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ECONOMIST PENSION TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ECONOMIST PENSION TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for THE ECONOMIST PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Simon Hindle as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mr Nigel Timothy Ludlow as a director on May 10, 2024

    2 pagesAP01

    Appointment of Mr Daniel Ellis Franklin as a director on Apr 25, 2022

    2 pagesAP01

    Termination of appointment of Brian William Fairclough as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Daniel Ellis Franklin as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mrs Naomi Ruth Maradas as a director on May 10, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    5 pagesCS01

    Termination of appointment of Nicholas Patrick Bueno De Mesquita as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Edward Macdougall Burness as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Edward Perryn Mcbride as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Robin Lysander Bew as a director on Nov 01, 2022

    1 pagesTM01

    Appointment of Capital Cranfield Pension Trustees Limited as a director on Nov 01, 2022

    2 pagesAP02

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2022

    Statement of capital on Apr 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of THE ECONOMIST PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUT, Oscar Kolya Meisen
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Secretary
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    295080620001
    ALLEN, Jane
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish137153250001
    FRANKLIN, Daniel Ellis
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish127008630001
    LUDLOW, Nigel Timothy
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish263366490001
    MARADAS, Naomi Ruth
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish157999540001
    WRIGLEY, Philip
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish295080590001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    England
    Director
    New Broad Street
    EC2M 1JD London
    42
    England
    Identification TypeUK Limited Company
    Registration Number05125293
    99912450002
    BEW, Robin Lysander
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish180624560001
    BUENO DE MESQUITA, Nicholas Patrick
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish253996110001
    BURNESS, Edward Macdougall
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish228925750001
    FAIRCLOUGH, Brian William
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish295080600001
    FRANKLIN, Daniel Ellis
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish127008630001
    HINDLE, Timothy Simon
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish4257150002
    MCBRIDE, Edward Perryn
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Director
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    EnglandBritish295080610001

    Who are the persons with significant control of THE ECONOMIST PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Economist Newspaper (Holdings) Limited
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    Apr 25, 2022
    John Adam Street
    WC2N 6HT London
    The Adelphi 1-11
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10304105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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