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COLT PENSION TRUSTEES LIMITED

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

This company is commonly known as Colt Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 04108704. The firm's registered office is in LONDON. You can find them at Colt House, 20 Great Eastern Street, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:COLT PENSION TRUSTEES LIMITED
Company Number:04108704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Secretary11 September 2019Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director15 May 2003Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director15 June 2018Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director16 March 2017Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director03 December 2019Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director01 July 2020Active
15 Chapman Place, London, N4 2PD

Secretary22 February 2004Active
Beaufort House, 15 St Botolph Street, London, EC3A 7QN

Secretary15 December 2011Active
K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg,

Secretary26 January 2016Active
3, Rue General Omar Bradley, Merl, Luxembourg, L-1279

Secretary01 October 2008Active
429 Kingston Road, Wimbledon Chase, London, SW20 8JR

Secretary05 June 2001Active
30 Glebe Hyrst, Sanderstead, CR2 9JE

Secretary28 May 2004Active
Top Apartment 11 Warwick Square, London, SW1V 2AA

Secretary04 May 2005Active
2 Holly Walk, Floral Way, Andover, SP10 3PJ

Secretary05 July 2002Active
19, Craven Avenue, London, W5 2SY

Secretary14 July 2005Active
Elba House, Goosey, Farringdon, SN7 8PA

Secretary15 January 2001Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary16 November 2000Active
5, St Helena Road, Westbury Park, Bristol, United Kingdom, BS6 7NP

Director19 December 2008Active
10 Landsborough Gate, Willen, Milton Keynes, MK15 9JT

Director04 May 2005Active
22 Rudyard Grove, London, NW7 3EG

Director20 December 2000Active
Bradden, Delmar Avenue Leverstock Green, Hemel Hempstead, HP2 4LY

Director28 May 2004Active
Smartswell Willow Wents, Mereworth, Maidstone, ME18 5NF

Director20 December 2000Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director01 August 2017Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director23 May 2005Active
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

Director01 April 2016Active
Elba House, Goosey, Farringdon, SN7 8PA

Director15 January 2001Active
114b High Street, Clophill, Bedford, MK45 4BJ

Director14 September 2001Active
6 Alma Road, Wandsworth, SW18 1AB

Director15 May 2003Active
44 Longacres, St Albans, AL4 0DR

Director23 July 2004Active
24 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU

Director15 January 2001Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director16 November 2000Active
66, Mount View Road, London, N4 4JR

Director23 April 2009Active
20 Lichfield Road, Cambridge, CB1 3SS

Director14 September 2001Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director16 November 2000Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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