PERSONAL PENSION TRUSTEES LIMITED

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

This company is commonly known as Personal Pension Trustees Limited. The company was founded 41 years ago and was given the registration number 01782357. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PERSONAL PENSION TRUSTEES LIMITED
Company Number	:	01782357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	07 October 2022	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	02 February 2006	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	01 September 2022	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	01 September 2022	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	01 September 2022	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	01 September 2022	Active
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	24 October 2022	Active
The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR	Secretary	-	Active
93 Popes Grove, Twickenham, TW1 4JT	Secretary	02 August 1993	Active
Prospect Cottage, Well Hill, Old Chelsfield, BR6 7PR	Secretary	11 December 1995	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Secretary	01 September 2006	Active
8 Holmdene Close, Beckenham, England, BR3 6QG	Secretary	15 January 2001	Active
15a, Milford Street, Cambridge, CB1 2LP	Secretary	02 February 2006	Active
28 Wright Lane, Grange Farm, Oadby, LE2 4TU	Secretary	14 February 2001	Active
32 Laxton Close, Wigston, LE18 3WJ	Secretary	14 February 2001	Active
Jardine House, 6 Crutched Friars, London, EC3N 2HT	Corporate Secretary	23 April 1994	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Corporate Secretary	26 June 2015	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	16 October 2009	Active
9 Fairholme Crescent, Ashtead, KT21 2HN	Director	01 March 1996	Active
The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR	Director	-	Active
6c Somerset Road, Ealing, London, W13 9PB	Director	-	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	07 May 2010	Active
20 Greenfields Close, Horsham, RH12 4LG	Director	26 January 1999	Active
37 School Walk, Sunbury On Thames, TW16 6RB	Director	-	Active
6, Crutched Friars, London, England, EC3N 2PH	Director	25 January 2007	Active
17, Littleworth Road, Esher, United Kingdom, KT10 9PD	Director	09 September 2009	Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW	Director	30 August 2017	Active
Southfield House, 58 Ledborough Lane, Beaconsfield, HP9 2DF	Director	03 July 2000	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	10 November 2015	Active
8 Morland Avenue, Leicester, LE2 2PE	Director	15 January 2001	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	28 February 2014	Active
10, Ash Gate, Thatcham, United Kingdom, RG18 4EH	Director	14 April 2010	Active
10 Ash Gate, Thatcham, RG18 4EH	Director	10 May 2006	Active
10 Ash Gate, Thatcham, RG18 4EH	Director	31 January 2005	Active
2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, CM3 1BA	Director	31 January 2005	Active

People with Significant Control

London And Colonial Holdings Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jlt Benefit Solutions Limited
Notified on	:	20 July 2016
Status	:	Active
Country of residence	:	England
Address	:	The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PERSONAL PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement