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INTER TERMINALS PENSION FUND TRUSTEE LIMITED

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

This company is commonly known as Inter Terminals Pension Fund Trustee Limited. The company was founded 17 years ago and was given the registration number 06036632. The firm's registered office is in REDHILL. You can find them at Priory House, 60 Station Road, Redhill, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTER TERMINALS PENSION FUND TRUSTEE LIMITED
Company Number:06036632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 55 King William Street, London, England, EC4R 9AD

Secretary29 November 2016Active
1st Floor, 55 King William Street, London, England, EC4R 9AD

Director01 May 2023Active
27, Carmen Crescent, Holton-Le-Clay, Grimsby, United Kingdom, DN36 5DD

Director01 September 2012Active
New Liverpool House, 15 -17 Eldon St, London, England, EC2M 7LD

Corporate Director01 July 2016Active
58c Copers Cope Road, Beckenham, BR3 1RJ

Secretary22 December 2006Active
Priory House, 60 Station Road, Redhill, RH1 1PE

Secretary10 September 2010Active
58c Copers Cope Road, Beckenham, BR3 1RJ

Director18 September 2007Active
Apiary House 3 Lodge Lane, Gowdall Snaith, Goole, DN14 0AR

Director18 September 2007Active
Priory House, 60 Station Road, Redhill, RH1 1PE

Director22 December 2006Active
Priory House, 60 Station Road, Redhill, RH1 1PE

Director22 December 2006Active

People with Significant Control

Mr James Edmund Mitchell Johnston
Notified on:28 November 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:1st Floor, 55 King William Street, London, England, EC4R 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martyn Joseph Augustine Lyons
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:1st Floor, 55 King William Street, London, England, EC4R 9AD
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2022-04-29Address

Change registered office address company with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-03-04Resolution

Resolution.

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2021-02-25Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Officers

Termination director company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Officers

Appoint person secretary company with name date.

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2016-12-20Officers

Termination secretary company with name termination date.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download

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