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INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03267900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Managing Directors
- CLANDFIELD, Vanessa Jayne
- LAWRENCE, David
- CROSS, Robert Paul
- KIPPING, Angela
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-18
- Age Of Company 1996-10-18 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Informa Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLP PENSION TRUSTEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
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INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED Company Description
- INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03267900. Its current trading status is "live". It was registered 1996-10-18. It was previously called LLP PENSION TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 5 Howick Place .
Get INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Informa Final Salary Pension Trustee Company Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1996-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03267900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03267900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03267900#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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-07-07) - AA
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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accounts-with-accounts-type-dormant (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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accounts-with-accounts-type-dormant (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-15) - AA
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-updates (2019-08-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-dormant (2018-07-09) - AA
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change-person-director-company-with-change-date (2018-03-20) - CH01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-31) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-02-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-10) - AA
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-09-02) - 363a
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-07-31) - 288b
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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legacy (2008-06-26) - 288c
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-07-31) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-09-01) - 363a
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legacy (2007-09-01) - 288a
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legacy (2007-09-01) - 288b
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legacy (2007-03-03) - 288b
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legacy (2007-03-03) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-09-07) - 363a
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legacy (2006-11-15) - 288a
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keyboard_arrow_right 2005
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-10-17) - 288c
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legacy (2005-11-14) - 288b
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keyboard_arrow_right 2004
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-09-01) - 363a
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accounts-with-accounts-type-dormant (2004-04-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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legacy (2003-12-02) - 288c
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accounts-with-accounts-type-dormant (2003-11-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-19) - 288b
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legacy (2002-09-12) - 353
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resolution (2002-05-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-09-24) - AA
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certificate-change-of-name-company (2002-10-04) - CERTNM
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legacy (2002-11-16) - 363a
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legacy (2002-09-24) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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legacy (2001-11-16) - 363a
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accounts-with-accounts-type-dormant (2001-08-13) - AA
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-07) - 288b
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legacy (2000-02-08) - 288b
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legacy (2000-06-07) - 288a
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accounts-with-accounts-type-dormant (2000-07-07) - AA
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legacy (2000-06-09) - 288a
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-11-15) - 363a
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legacy (2000-08-14) - 353
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legacy (2000-11-08) - 288c
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legacy (2000-08-08) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 287
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-07-27) - 288c
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legacy (1999-11-08) - 363a
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legacy (1999-11-08) - 353
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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resolution (1998-04-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-05-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288a
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legacy (1996-11-08) - 225
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incorporation-company (1996-10-18) - NEWINC
