STANNAH PENSION TRUSTEES LIMITED

STANNAH PENSION TRUSTEES LIMITED

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

    Company NameSTANNAH PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16112010
    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 STANNAH PENSION TRUSTEES LIMITED?

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

    Where is STANNAH PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Watt Close
    East Portway
    SP10 3SD Andover
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANNAH PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 02, 2026

    What is the status of the latest confirmation statement for STANNAH PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for STANNAH PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2024

    Statement of capital on Dec 02, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of STANNAH PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVENEY, Deborah Lee
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    Director
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    EnglandBritish117750160002
    NEWELL, Philip James
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    Director
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    EnglandBritish329914890001
    PAN TRUSTEES UK LLP
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex Oathall House
    West Sussex
    United Kingdom
    Director
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex Oathall House
    West Sussex
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC333840
    329914880001

    Who are the persons with significant control of STANNAH PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stannah Lifts Holdings Limited
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    Dec 02, 2024
    East Portway
    SP10 3SD Andover
    Watt Close
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00686996
    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