This company is commonly known as Priory Pension Trustee Limited. The company was founded 21 years ago and was given the registration number 04530648. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRIORY PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04530648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 14 January 2009 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 15 November 2005 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 January 2009 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 01 April 2008 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Secretary | 30 October 2002 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Secretary | 02 May 2007 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Secretary | 03 January 2006 | Active |
| 52, Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 10 September 2002 | Active |
| 16 Bedford Street, Covent Garden, London, WC2E 9HF | Nominee Director | 10 September 2002 | Active |
| 1 Elm Cottage, Longparish, Andover, SP11 6PW | Director | 10 January 2005 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 11 December 2002 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 January 2009 | Active |
| The Cottage, Priory Hospital, Marchwood, SO40 4WU | Director | 01 October 2003 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| 90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD | Director | 30 October 2002 | Active |
| 27 Avenue Road, Walkford, Christchurch, BH23 5QH | Director | 30 October 2002 | Active |
| Priory House, Randalls Way, Leatherhead, United Kingdom, KT22 7TP | Director | 07 January 2005 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 12 July 2006 | Active |
| 17 Maultway Crescent, Camberley, GU15 1PW | Director | 30 October 2002 | Active |
| Priory Group No.3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-10 | Officers | Appoint person director company with name date. | Download |
| 2015-04-10 | Officers | Termination director company with name termination date. | Download |
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