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INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED

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

This company is commonly known as Informa Final Salary Pension Trustee Company Limited. The company was founded 27 years ago and was given the registration number 03267900. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED
Company Number:03267900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director05 September 2007Active
Informa Markets, 240 Blackfriars Road, London, United Kingdom, SE1 8BF

Director01 June 2021Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 June 2021Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 December 2018Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary26 May 2000Active
20 Chancellor Gardens, South Croydon, CR2 6WB

Secretary01 August 2007Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
19 Windermere Drive, Braintree, CM7 8UB

Secretary18 October 1996Active
33 St Marys Gardens, London, SE11 4UF

Secretary05 January 2007Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary16 May 2008Active
Gubelstrasse 11, Zug, Switzerland, 6300

Director21 March 2011Active
Rigistrasse 17, Meggen, Switzerland,

Director18 October 1996Active
5 Thornton Drive, Colchester, CO4 5WB

Director26 May 2000Active
12 Gosbecks View, Colchester, CO2 9PT

Director01 April 2001Active
34 Causton Road, Colchester, CO1 1RS

Director22 September 2006Active
Gubelstrasse 11, Zug, Switzerland,

Director01 November 2011Active
28 Woodlands, Welshwood Park, Colchester, CO4 3JA

Director26 May 2000Active
19 Windermere Drive, Braintree, CM7 8UB

Director22 July 2008Active
19 Windermere Drive, Braintree, CM7 8UB

Director18 October 1996Active
70 Manor Way, Beckenham, BR3 3LR

Director12 December 2001Active
6, Connaught Avenue, London, England, IG10 4DP

Director03 December 2014Active
Sheepen Place, Colchester, United Kingdom, CO3 3LP

Director01 August 2015Active
Mead Cottage, Scotland Street, Stoke-By-Nayland, United Kingdom, CO6 4QE

Director22 January 2018Active
Mead Cottage Scotland Street, Stoke By Nayland, Colchester, CO6 4QE

Director20 November 1996Active
Fizigahma, The Heath, Dedham, CO7 6BU

Director26 May 2000Active
Vine Cottage Gents Lane, Shimpling, Bury St Edmunds, IP29 4HP

Director20 November 1996Active
Dial Barn, Holly Bush Hill, Great Bentley, Colchester, CO7 8RN

Director20 November 1996Active

People with Significant Control

Informa Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
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 (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
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-01-19Officers

Termination secretary company with name termination date.

Download
2022-01-19Officers

Appoint corporate secretary company with name date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2019-01-04Officers

Termination secretary company with name termination date.

Download
2019-01-04Officers

Appoint person secretary company with name date.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2018-03-20Officers

Change person director company with change date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download

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