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PENGUIN PENSION TRUSTEE LIMITED

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

This company is commonly known as Penguin Pension Trustee Limited. The company was founded 11 years ago and was given the registration number 08526522. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PENGUIN PENSION TRUSTEE LIMITED
Company Number:08526522
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 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, England, SW1V 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director25 April 2023Active
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director13 July 2020Active
Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director24 June 2013Active
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director19 September 2017Active
80, Strand, London, WC2R 0RL

Director17 March 2015Active
80, Strand, London, United Kingdom, WC2R 0RL

Director13 May 2013Active
80, Strand, London, WC2R 0RL

Director16 March 2016Active
80, Strand, London, United Kingdom, WC2R 0RL

Director13 May 2013Active
80, Strand, London, WC2R 0RL

Director17 March 2015Active
80, Strand, London, United Kingdom, WC2R 0RL

Director13 May 2013Active
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director01 December 2016Active

People with Significant Control

Penguin Books Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-05-20Address

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

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Termination director company with name termination date.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-09-20Officers

Termination director company with name termination date.

Download
2017-07-19Officers

Change person director company with change date.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download

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