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EMIA PENSION TRUSTEE LTD

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

This company is commonly known as Emia Pension Trustee Ltd. The company was founded 11 years ago and was given the registration number 08527027. The firm's registered office is in MANCHESTER. You can find them at Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:EMIA PENSION TRUSTEE LTD
Company Number:08527027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director09 August 2022Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director02 October 2023Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director13 May 2013Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director09 August 2022Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director13 May 2013Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director06 October 2017Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director13 May 2013Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director01 October 2013Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director19 May 2015Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director13 May 2013Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director09 August 2022Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director19 May 2015Active
Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director13 May 2013Active
100, Wood Street, London, England, EC2V 7AN

Corporate Director09 August 2022Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Director13 May 2013Active

People with Significant Control

Manchester Airports Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olympic House, Olympic House, Manchester, England, M90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Appoint corporate director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

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