This company is commonly known as P&o Princess Cruises Pension Trustee Limited. The company was founded 23 years ago and was given the registration number 04069014. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 65300 - Pension funding.
| Name | : | P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04069014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Secretary | 10 December 2021 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 19 August 2021 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 17 August 2020 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 10 October 2016 | Active |
| Carnival House, 100 Harbour Parade, Southampton, England, SO15 1ST | Director | 01 December 2019 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Secretary | 11 March 2014 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Secretary | 01 July 2016 | Active |
| 10 Chesholm Road, London, N16 0DR | Secretary | 15 May 2003 | Active |
| 5 Oaklands Avenue, Esher, KT10 8HX | Secretary | 14 September 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Secretary | 30 March 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 22 May 2007 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 11 September 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 03 June 2004 | Active |
| Woodside, Clay Hill Lane, Wattisham, IP7 7JS | Director | 14 September 2000 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 01 October 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 15 August 2001 | Active |
| Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE | Director | 04 December 2007 | Active |
| Hunters Lodge Orchehill Avenue, Gerrards Cross, SL9 8PT | Director | 14 September 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 15 May 2003 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 01 April 2014 | Active |
| 30 Kings Avenue, Carshalton, SM5 4NX | Director | 14 September 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 05 June 2001 | Active |
| 63, Osier Crescent, London, United Kingdom, N10 1QS | Director | 10 October 2016 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 01 October 2013 | Active |
| Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE | Director | 15 January 2004 | Active |
| Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE | Director | 14 September 2000 | Active |
| Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST | Director | 31 March 2015 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 11 September 2000 | Active |
| 25, Southampton Buildings, London, United Kingdom, WC2A 1AL | Corporate Director | 16 March 2021 | Active |
| Carnival Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Accounts | Legacy. | Download |
| 2021-08-24 | Other | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint corporate director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.