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PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED

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

This company is commonly known as Professional Independent Pension Trustees Limited. The company was founded 30 years ago and was given the registration number 02852350. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
Company Number:02852350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Secretary31 May 2009Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director20 September 1993Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director20 September 1993Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 September 1993Active
The Chace 106 Brand Hill, Woodhouse Eaves, LE12 8SS

Secretary20 September 1993Active
Bell Cottage Ashby Road, Coleorton, Coalville, LE67 8FT

Secretary01 December 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 September 1993Active
The Chace 106 Brand Hill, Woodhouse Eaves, Loughborough, LE12 8SS

Director01 December 1998Active
Bell Cottage Ashby Road, Coleorton, Coalville, LE67 8FT

Director01 December 1998Active

People with Significant Control

Mattioli Woods Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-10-01Address

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

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2018-05-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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