This company is commonly known as Segro Pension Scheme Trustees Limited. The company was founded 9 years ago and was given the registration number 09344049. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | SEGRO PENSION SCHEME TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 09344049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 08 December 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 20 July 2021 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 20 July 2021 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 December 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 January 2017 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 05 January 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 08 December 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 01 October 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 01 October 2015 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 December 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 21 March 2017 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 December 2014 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 December 2014 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 December 2014 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 01 October 2015 | Active |
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
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