INDEPENDENT PENSION TRUSTEES LIMITED
Overview
| Company Name | INDEPENDENT PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135111 |
| Jurisdiction | Scotland |
| 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 INDEPENDENT PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is INDEPENDENT PENSION TRUSTEES LIMITED located?
| Registered Office Address | Claremont Cottage Strathkinness KY16 8NZ St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT PENSION TRUSTEES PLC | Mar 09, 1992 | Mar 09, 1992 |
| PACIFIC SHELF 445 LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for INDEPENDENT PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDEPENDENT PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for INDEPENDENT PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 6 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of David James Bowes-Lyon as a director on Jan 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of INDEPENDENT PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Alexander Neill Macgregor | Secretary | Strathkinness KY16 8NZ St Andrews Claremont Cottage Fife Scotland | British | Company Director | 8685180008 | |||||
| BANKIER, Ian Patrick | Director | Strathkinness KY16 8NZ St Andrews Claremont Cottage Fife | United Kingdom | British | Company Director | 95000940002 | ||||
| FRASER, Alexander Neill Macgregor | Director | Strathkinness KY16 8NZ St Andrews Claremont Cottage Fife Scotland | Scotland | British | Company Director | 8685180009 | ||||
| BROWN, Alan | Secretary | 2 Ardenconnel House Rhu G84 8LS Helensburgh Dunbartonshire | British | 19179030001 | ||||||
| BAILLIE, Douglas Robert Gordon | Director | Laigh Of Rossie PH2 0QY Dunning Perthshire | United Kingdom | British | Financial Advisor | 141290310001 | ||||
| BOWES-LYON, David James | Director | Heriot Water EH38 5YE Heriot Midlothian | Scotland | British | Banker | 50820001 |
Who are the persons with significant control of INDEPENDENT PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Neill Macgregor Fraser | Apr 06, 2016 | Strathkinness KY16 8NZ St Andrews Claremont Cottage Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
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