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ANDREWS PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrews Pension Trust Limited. The company was founded 69 years ago and was given the registration number 00537669. The firm's registered office is in KEYNSHAM. You can find them at The Clockhouse, Bath Hill, Keynsham, Bristol. This company's SIC code is 65300 - Pension funding.

Company Information

Name:ANDREWS PENSION TRUST LIMITED
Company Number:00537669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1954
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andrews Estate Agents Ltd, The Clockhouse, Bath Hill, Keynsham, Bristol, United Kingdom, BS31 1HL

Secretary01 February 2024Active
The Clockhouse, Bath Hill, Keynsham, Bristol, England, BS31 1HL

Director08 August 2023Active
Andrews Estate Agents Ltd, The Clockhouse, Bath Hill, Keynsham, Bristol, United Kingdom, BS31 1HL

Director01 February 2024Active
The Clockhouse, Bath Hill, Keynsham, BS31 1HL

Secretary26 June 2023Active
The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL

Secretary-Active
Uplands Netherfield Hill, Battle, TN33 0LH

Director-Active
Ludlow 12 Raglan Road, Reigate, RH2 0DP

Director-Active
The Clockhouse, Bath Hill, Keynsham, BS31 1HL

Director23 April 2018Active
93 Norfield Road, Wilmington, Dartford, DA2 7NY

Director05 December 1997Active
7 Woodgate Close, Barnwood, Gloucester, GL4 3TN

Director15 November 2000Active
Highlands, Tadhill, Leigh On Mendip, BA3 5QU

Director05 December 2002Active
Longfield 4 One Tree Lane, Beaconsfield, HP9 2BU

Director-Active
The Knoll, Garnes Lane Fulbrook, Burford, OX18 4BN

Director07 February 2001Active
17, Snowshill Close, Barnwood, Gloucester, England, GL4 3GE

Director16 January 2022Active
94 Westcroft Gardens, Morden, SM4 4DL

Director12 November 1998Active
The Clockhouse, Bath Hill, Keynsham, BS31 1HL

Director01 October 2022Active
The Cottage Stokenhill, Whiteshill, Stroud, GL6 6EE

Director05 December 1997Active
Boundary House, Common Road, Stock,

Director-Active
Merebank, Oxted Road, Godstone, RH9 8AD

Director17 February 1997Active
Shepherds Cottage, Church Street Old Heathfield, Heathfield, TN21 9AJ

Director17 February 1997Active
160 Lower Road, Great Bookham, Leatherhead, KT23 4AR

Director-Active
The Clockhouse, Bath Hill, Keynsham, BS31 1HL

Director20 June 2019Active
Bay Tree House, The Barton Corston, Bath, BA2 9AJ

Director-Active
Oak House 21 Woodlands, Pickwick, Corsham, SN13 0DA

Director-Active
13 The Murren, Wallingford, OX10 9DZ

Director12 May 1993Active
28 Hythe Avenue, St Leonards On Sea, TN38 8BE

Director17 February 1997Active
Ground Floor Flat, 161 Merton Road, London, SW19 1EE

Director09 June 1999Active
The Clockhouse, Bath Hill, Keynsham, BS31 1HL

Director01 January 2017Active
26 Goodwood Road, Redhill, RH1 2HH

Director29 May 2004Active
The Clockhouse, Bath Hill Keynsham, Bristol, BS31 1HL

Director-Active
103 Newland Mill, Witney, OX28 3SZ

Director07 September 2006Active

People with Significant Control

Andrews & Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Clockhouse, Bath Hill, Bristol, England, BS31 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

Change registered office address company with date old address new address.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person secretary company with name date.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Officers

Change person director company with change date.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person secretary company with name date.

Download
2023-06-26Officers

Termination secretary company with name termination date.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-02-18Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Officers

Appoint person director company with name date.

Download

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