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KINGSTON SMITH PENSION TRUSTEES LLP

KINGSTON SMITH PENSION TRUSTEES LLP

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

    • Overview

    Company NameKINGSTON SMITH PENSION TRUSTEES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC306397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KINGSTON SMITH PENSION TRUSTEES LLP located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON SMITH PENSION TRUSTEES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KINGSTON SMITH PENSION TRUSTEES LLP?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for KINGSTON SMITH PENSION TRUSTEES LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Termination of appointment of Maureen Bernadette Penfold as a member on Dec 31, 2024

    		1 pagesLLTM01

    Appointment of Mr Matthew James Meadows as a member on Dec 31, 2024

    		2 pagesLLAP01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesLLCS01

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    All of the property or undertaking no longer forms part of charge 1

    		1 pagesLLMR05

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022

    		2 pagesLLPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022

    		1 pagesLLAD01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Change of details for Kingston Smith Llp as a person with significant control on Sep 09, 2019

    		2 pagesLLPSC05

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesLLCS01

    Notification of Maureen Bernadette Penfold as a person with significant control on Apr 01, 2017

    		2 pagesLLPSC01

    Cessation of Michael John Snyder as a person with significant control on Apr 01, 2017

    		1 pagesLLPSC07

    Cessation of John Farthing as a person with significant control on Apr 01, 2017

    		1 pagesLLPSC07

    Change of details for Kingston Smith Llp as a person with significant control on Apr 01, 2017

    		2 pagesLLPSC05

    Notification of Janice Rosemary Riches as a person with significant control on Apr 01, 2017

    		2 pagesLLPSC01
    View All Filings

    Who are the officers of KINGSTON SMITH PENSION TRUSTEES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Matthew James
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		LLP Designated Member
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United Kingdom142478310002
    RICHES, Janice Rosemary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		LLP Designated Member
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United Kingdom141309640001
    FARTHING, John
    1 Cloisters Road
    SG6 3JR Letchworth Garden City
    Hertfordshire
    		LLP Designated Member
    1 Cloisters Road
    SG6 3JR Letchworth Garden City
    Hertfordshire
    		England34499860003
    PENFOLD, Maureen Bernadette
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		LLP Designated Member
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United Kingdom142692160001
    SNYDER, Michael John, Sir
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		LLP Designated Member
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		England2860520004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSTON SMITH PENSION TRUSTEES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janice Rosemary Riches
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Apr 01, 2017
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mrs Maureen Bernadette Penfold
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Apr 01, 2017
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Sir Michael John Snyder
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Apr 06, 2016
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr John Farthing
    Cloisters Road
    SG6 3JR Letchworth Garden City
    1
    United Kingdom
    		Apr 06, 2016
    Cloisters Road
    SG6 3JR Letchworth Garden City
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc317343
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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