This company is commonly known as Ensign Retirement Plan Trustees Limited. The company was founded 9 years ago and was given the registration number 09598514. The firm's registered office is in GUILDFORD. You can find them at C/o Bdo Llp, 31 Chertsey Street, Guildford, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ENSIGN RETIREMENT PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 09598514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2015 |
| End of financial year | : | 26 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England, GU1 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Corporate Secretary | 01 April 2020 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 19 May 2015 | Active |
| The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA | Corporate Secretary | 19 May 2015 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 03 August 2015 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 19 October 2021 | Active |
| C/O Rock Pensions, Unit 24, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 19 May 2015 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 27 July 2015 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 12 March 2020 | Active |
| C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 12 March 2020 | Active |
| Mr Oluwole Samuel Tunde | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bdo Llp, 31 Chertsey Street, Guildford, England, GU1 4HD |
| Nature of control | : |
|
| Mr Michael John Jess | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bdo Llp, 31 Chertsey Street, Guildford, England, GU1 4HD |
| Nature of control | : |
|
| Mr Phillip Rory Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | Irish |
| Address | : | James Watson House, Montgomery Way, Rosehill, Carlisle, CA1 2UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-12-14 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
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