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PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

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

This company is commonly known as Pensions Partnership Ssas Trustees Limited. The company was founded 18 years ago and was given the registration number 05762695. The firm's registered office is in LEEDS. You can find them at 33 Park Square West, , Leeds, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
Company Number:05762695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:33 Park Square West, Leeds, West Yorkshire, LS1 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director31 January 2024Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director29 November 2019Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director31 December 2023Active
Hill House, Babcary, Somerton, TA11 7ED

Secretary30 March 2006Active
33, Park Square West, Leeds, LS1 2PF

Secretary21 September 2010Active
The Keepers Cottage, Ryme Intrinseca, Sherborne, DT9 6JP

Director30 March 2006Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
4 Lodge Farm Mews, North Anston, Sheffield, S25 4FW

Director05 July 2006Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director30 October 2020Active
No 7 The Glove Factory, Montacute Road Tintinhull, Yeovil, BA22 8SL

Director27 June 2006Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
Hill House, Babcary, Somerton, TA11 7ED

Director30 March 2006Active
33, Park Square West, Leeds, LS1 2PF

Director05 July 2006Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director30 October 2020Active
33, Park Square West, Leeds, England, LS1 2PF

Director06 April 2011Active
33, Park Square West, Leeds, LS1 2PF

Director30 October 2020Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director29 November 2019Active
33, Park Square West, Leeds, England, LS1 2PF

Director02 August 2011Active

People with Significant Control

Tpp Nominees Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:55, Maid Marian Way, Nottingham, England, NG1 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Pensions Partnership Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:33, Park Square West, Leeds, England, LS1 2PF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

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

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-04Officers

Termination director company with name termination date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Termination director company with name termination date.

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2022-08-04Officers

Change person director company with change date.

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