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RENEW PENSION TRUSTEE COMPANY LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 05226932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- SCOTT, Paul
- WYNDHAM-QUIN, Sean Christopher
- Company secretaries
- WYNDHAM-QUIN, Sean Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-09
- Age Of Company 2004-09-09 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Renew Holdings Plc
- Renew Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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RENEW PENSION TRUSTEE COMPANY LIMITED Company Description
- RENEW PENSION TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05226932. Its current trading status is "live". It was registered 2004-09-09. It was previously called MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 3175 Century Way .
Get RENEW PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renew Pension Trustee Company Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 2004-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-12) - CH01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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confirmation-statement-with-updates (2017-07-12) - CS01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-01-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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move-registers-to-sail-company (2010-09-14) - AD03
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change-sail-address-company (2010-09-14) - AD02
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accounts-with-accounts-type-dormant (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-09-09) - 353
keyboard_arrow_right 2007
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legacy (2007-08-15) - 353
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accounts-with-made-up-date (2007-02-15) - AA
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legacy (2007-08-14) - 287
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-08-29) - 288a
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legacy (2007-09-17) - 353
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legacy (2007-09-17) - 287
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legacy (2007-10-16) - 363a
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accounts-with-made-up-date (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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legacy (2006-08-11) - 288b
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legacy (2006-07-25) - 288a
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accounts-with-made-up-date (2006-06-16) - AA
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legacy (2006-06-06) - 288a
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certificate-change-of-name-company (2006-04-27) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288b
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-12) - RESOLUTIONS
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incorporation-company (2004-09-09) - NEWINC