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ATLAS MASTER TRUST TRUSTEE LIMITED

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

This company is commonly known as Atlas Master Trust Trustee Limited. The company was founded 8 years ago and was given the registration number 09633840. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATLAS MASTER TRUST TRUSTEE LIMITED
Company Number:09633840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alphabeta, 14 - 18 Finsbury Square, London, England, EC2A 1BR

Secretary19 November 2021Active
First Floor Templeback,, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary07 April 2022Active
Alphabeta, 14 - 18 Finsbury Square, London, England, EC2A 1BR

Director19 November 2021Active
Alphabeta, 14 - 18 Finsbury Square, London, England, EC2A 1BR

Director19 November 2021Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary11 June 2015Active
Alphabeta, 14 - 18 Finsbury Square, London, England, EC2A 1BR

Director11 June 2015Active
Five Kings House, 1 Queen Street Place, London, EC4R 1QS

Corporate Director17 August 2015Active
3 Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH

Corporate Director11 June 2015Active

People with Significant Control

Sei Investments (Europe) Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:Alphabeta, 14 - 18 Finsbury Square, London, United Kingdom, EC2A 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Capita Pension Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-05-12Miscellaneous

Legacy.

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2022-05-11Miscellaneous

Legacy.

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2022-05-11Miscellaneous

Legacy.

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2022-04-12Address

Move registers to sail company with new address.

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2022-04-12Address

Change sail address company with new address.

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2022-04-08Officers

Appoint corporate secretary company with name date.

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2022-04-08Miscellaneous

Legacy.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-11-24Address

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

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2021-11-24Officers

Appoint person secretary company with name date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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