UKBizDB.co.uk

PENSIONBEE TRUSTEES LIMITED

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

This company is commonly known as Pensionbee Trustees Limited. The company was founded 7 years ago and was given the registration number 10657838. The firm's registered office is in LONDON. You can find them at City Place House, 55 Basinghall Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENSIONBEE TRUSTEES LIMITED
Company Number:10657838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:City Place House, 55 Basinghall Street, London, England, EC2V 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Blackfriars Road, London, England, SE1 8NL

Director07 March 2017Active
209, Blackfriars Road, London, England, SE1 8NL

Director07 March 2017Active
City Place House, 55 Basinghall Street, London, England, EC2V 5DX

Secretary07 March 2017Active

People with Significant Control

Romina Savova
Notified on:07 March 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:209, Blackfriars Road, London, England, SE1 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type dormant.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-01-20Address

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

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Termination secretary company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-07-09Address

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

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Officers

Change person director company with change date.

Download
2019-03-08Officers

Change person director company with change date.

Download
2019-03-08Persons with significant control

Change to a person with significant control.

Download
2019-03-08Officers

Change person director company with change date.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.