This company is commonly known as Ar Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 03931154. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AR PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03931154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Walk Place, Leicester, United Kingdom, LE1 6RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 01 January 2017 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 22 April 2013 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 22 April 2013 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 26 February 2015 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH | Secretary | 09 November 2007 | Active |
| 13 Acott Fields, Yalding, Maidstone, ME18 6DQ | Secretary | 01 April 2004 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 12 November 2009 | Active |
| 3 Malton Way, Tunbridge Wells, TN2 4QE | Secretary | 31 January 2005 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 15 November 2012 | Active |
| 10 The Violets, Paddock Wood, Tonbridge, TN12 6BH | Secretary | 11 June 2002 | Active |
| 28 Co Operative Street, Hazel Grove, Stockport, SK7 4JN | Secretary | 06 October 2006 | Active |
| 25 Priestley Drive, Larkfield, Aylesford, ME20 6TX | Secretary | 01 September 2004 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 09 January 2012 | Active |
| Somerfield House, 59 London Road, Maidstone, ME16 8JH | Corporate Secretary | 17 February 2000 | Active |
| 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 January 2004 | Active |
| Westwell St Michaels Drive, Otford, Sevenoaks, TN14 5SA | Director | 17 April 2001 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Director | 15 August 2012 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 22 April 2013 | Active |
| Mattioli Woods Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Walk Place, Leicester, United Kingdom, LE1 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
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