SKY PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | SKY PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14518443 |
| 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 SKY PENSION PLAN TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKY PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKY PENSION PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKY PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for SKY PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Ian Collie as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Morrison as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Elizabeth Catherine Allan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Fiona Falconer on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Fiona Falconer as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Landymore as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SKY PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| CHIN, Lip Hean | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | Director Strategic Workforce | 302858180001 | ||||||||
| COLLIE, Robert Ian | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 243469000001 | ||||||||
| MORRISON, Scott | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Scotland | British | Chartered Accountant | 317663990001 | ||||||||
| PARKER, Caroline | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Scotland | British | Snr Transformation Manager | 302858170001 | ||||||||
| ROSS, Fiona | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Senior Public Affairs Manager | 310415550002 | ||||||||
| SPENCER-TAYLOR, Robert William Francis Tobias | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Scotland | British | Snr Compliance Manager | 302858160001 | ||||||||
| ALLAN, Denise Elizabeth Catherine | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Scotland | British | Managing Director, Customer Service | 209921120001 | ||||||||
| LANDYMORE, Stephanie | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | Sustainability Manager | 302858150001 | ||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Group Financial Controller | 255849840001 |
Who are the persons with significant control of SKY PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Dec 01, 2022 | Grant Way TW7 5QD Isleworth Sky Central Middlesex 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