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PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

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

This company is commonly known as Punter Southall Aspire Pension Trust Company Limited. The company was founded 8 years ago and was given the registration number 10046646. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
Company Number:10046646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:11 Strand, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Strand, London, United Kingdom, WC2N 5HR

Secretary07 March 2016Active
11, Strand, London, United Kingdom, WC2N 5HR

Director07 March 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary07 March 2016Active
3, More London Riverside, London, SE1 2AQ

Director07 March 2016Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Director26 November 2018Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director07 March 2016Active
No. 1 Royal Exchange, London, United Kingdom, EC3V 3DG

Corporate Director07 March 2016Active

People with Significant Control

Punter Southall Aspire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Strand, London, England, WC2N 5HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-02Incorporation

Memorandum articles.

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2019-09-02Resolution

Resolution.

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2019-08-21Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Appoint corporate director company with name date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change corporate director company with change date.

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2018-01-05Accounts

Change account reference date company previous shortened.

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2017-11-30Accounts

Accounts with accounts type full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-08Officers

Termination director company with name termination date.

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-03-08Address

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

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2016-03-07Officers

Change person director company with change date.

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2016-03-07Officers

Appoint corporate director company with name date.

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