BRITANNIA PENSIONS CUSTODIAN LIMITED

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

This company is commonly known as Britannia Pensions Custodian Limited. The company was founded 4 years ago and was given the registration number 12234241. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	BRITANNIA PENSIONS CUSTODIAN LIMITED
Company Number	:	12234241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding 66190 - Activities auxiliary to financial intermediation n.e.c. 66300 - Fund management activities 70221 - Financial management

Office Address & Contact

Registered Address	:	65 Samuel Street, London, England, SE18 5LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	17 January 2024	Active
31, Belson Road, London, England, SE18 5PU	Director	30 September 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	30 September 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	30 September 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	16 July 2021	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	30 September 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	10 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	30 September 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	12 October 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	30 June 2020	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	14 September 2023	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	30 September 2019	Active

People with Significant Control

Heritage Private Assets L.P
Notified on	:	08 July 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Workplace Pensions Savings Limited
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 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

Date	Category	Description
2024-01-17	Officers	Appoint corporate secretary company with name date.	Download
2024-01-10	Officers	Termination secretary company with name termination date.	Download
2024-01-10	Officers	Termination director company with name termination date.	Download
2023-11-24	Change of name	Certificate change of name company.	Download
2023-10-23	Change of name	Certificate change of name company.	Download
2023-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-15	Officers	Change corporate director company with change date.	Download
2023-09-14	Confirmation statement	Confirmation statement with updates.	Download
2023-09-14	Officers	Change corporate director company with change date.	Download
2023-09-14	Officers	Change person director company with change date.	Download
2023-09-14	Officers	Appoint corporate director company with name date.	Download
2023-09-14	Officers	Change corporate secretary company with change date.	Download
2023-07-29	Accounts	Accounts with accounts type micro entity.	Download
2022-09-26	Accounts	Accounts with accounts type micro entity.	Download
2022-09-22	Confirmation statement	Confirmation statement with updates.	Download
2021-12-27	Address	Change registered office address company with date old address new address.	Download
2021-12-27	Persons with significant control	Notification of a person with significant control statement.	Download
2021-10-27	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-16	Officers	Appoint corporate director company with name date.	Download
2021-07-08	Officers	Termination director company with name termination date.	Download
2021-07-08	Persons with significant control	Notification of a person with significant control.	Download
2021-07-08	Officers	Termination director company with name termination date.	Download
2021-07-08	Officers	Termination director company with name termination date.	Download
2021-07-08	Persons with significant control	Cessation of a person with significant control.	Download