-
-
SERCO PENSION TRUSTEE LIMITED - Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
Company Information
- Company registration number
- 09868351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY
- United Kingdom Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom UK
Management
- Managing Directors
- BAKER, Ian Michael
- ELDRID, Dean Michael
- PORTER, Lucie Caroline
- MCEWAN, Thomas John
- WITHECOMBE, Mark
- DALRIADA TRUSTEES LIMITED
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-11
- Age Of Company 2015-11-11 8 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- SERCO GROUP PLC (-%) United Kingdom, Hook, RG27 9UY, Bartley Way, 16 Bartley Wood Business Park, Serco House
- SERCO HOLDINGS LIMITED (100.00%) United Kingdom, Hook, RG27 9UY, Bartley Way, 16 Bartley Wood Business Park, Serco House
- Beneficial Owners
- Serco Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Serco Pension Trustee Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
-
SERCO PENSION TRUSTEE LIMITED Company Description
- SERCO PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09868351. Its current trading status is "live". It was registered 2015-11-11. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Serco House 16 Bartley Wood Business Park .
Get SERCO PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Pension Trustee Limited - Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
- 2015-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERCO PENSION TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09868351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09868351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09868351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
-
change-corporate-director-company-with-change-date (2023-09-22) - CH02
-
appoint-person-secretary-company-with-name-date (2023-09-28) - AP03
-
termination-secretary-company-with-name-termination-date (2023-09-28) - TM02
-
accounts-with-accounts-type-dormant (2023-09-28) - AA
-
appoint-corporate-director-company-with-name-date (2023-10-18) - AP02
-
termination-director-company-with-name-termination-date (2023-10-18) - TM01
-
confirmation-statement-with-no-updates (2023-11-13) - CS01
-
appoint-person-director-company-with-name-date (2023-08-18) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-24) - AP01
-
accounts-with-accounts-type-dormant (2022-09-24) - AA
-
termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
accounts-with-accounts-type-dormant (2021-08-27) - AA
-
termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-05-20) - AD03
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
termination-director-company-with-name-termination-date (2020-10-30) - TM01
-
change-sail-address-company-with-new-address (2020-05-20) - AD02
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
appoint-corporate-director-company-with-name-date (2020-02-13) - AP02
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
confirmation-statement-with-updates (2019-11-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
accounts-with-accounts-type-dormant (2018-12-03) - AA
-
legacy (2018-03-09) - ANNOTATION
-
legacy (2018-11-09) - ANNOTATION
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-01-24) - AA01
-
mortgage-satisfy-charge-full (2017-06-27) - MR04
-
accounts-with-accounts-type-dormant (2017-08-10) - AA
-
confirmation-statement-with-updates (2017-08-11) - CS01
-
confirmation-statement-with-updates (2017-11-23) - CS01
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
mortgage-trustee-acting-as (2016-01-07) - MR06
-
confirmation-statement-with-updates (2016-11-23) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
incorporation-company (2015-11-11) - NEWINC
