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P&H PENSIONS TRUSTEES LIMITED

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

This company is commonly known as P&h Pensions Trustees Limited. The company was founded 14 years ago and was given the registration number 07175187. The firm's registered office is in LONDON. You can find them at Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P&H PENSIONS TRUSTEES LIMITED
Company Number:07175187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independent Trustee Services Limited, 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director12 August 2015Active
4th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Director02 March 2010Active
Independent Trustee Services Limited, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Secretary26 June 2017Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director03 June 2013Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director02 March 2010Active
P & H House, 106-112 Davigdor Road, Hove, England, BN3 1RE

Director01 June 2010Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director02 March 2010Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director31 May 2017Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director02 March 2010Active
P&H House, Davigdor Road, Hove, BN3 1RE

Director31 May 2017Active

People with Significant Control

Palmer & Harvey Mclane Limited (In Administration)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central Square, 8th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-13Address

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

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-11-28Address

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

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-09-27Officers

Termination secretary company with name termination date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Address

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

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-06-26Officers

Appoint person secretary company with name date.

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2017-06-06Officers

Termination director company with name termination date.

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2017-06-06Officers

Termination director company with name termination date.

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2017-06-06Officers

Appoint person director company with name date.

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