This company is commonly known as Stanhope Pension Trust Limited. The company was founded 52 years ago and was given the registration number 01049236. The firm's registered office is in NEWPORT ROAD. You can find them at The Hollies, Po Box 20, Newport Road, Stafford. This company's SIC code is 65300 - Pension funding.
| Name | : | STANHOPE PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 01049236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1972 |
| End of financial year | : | 05 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hollies, Po Box 20, Newport Road, Stafford, ST16 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Director | 15 September 2011 | Active |
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Corporate Director | 01 April 2021 | Active |
| Manorways, 67a Rowley Bank, Stafford, ST17 9BG | Secretary | 06 October 2005 | Active |
| 28 Midway, St Albans, AL3 4BQ | Secretary | 24 April 2002 | Active |
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Secretary | 16 March 2011 | Active |
| 23 Meyrick Road, Stafford, ST17 4DG | Secretary | 05 April 1999 | Active |
| 56 Sandy Lane, Rugeley, WS15 2LF | Secretary | 27 April 2004 | Active |
| 15 Badgers Croft, Eccleshall, Stafford, ST21 6DS | Secretary | - | Active |
| 232 Padgbury Lane, West Heath, Congleton, CW12 4HU | Secretary | 06 February 2003 | Active |
| Redwood Lodge Ashby Park, Daventry, NN11 0QW | Director | 06 April 2006 | Active |
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Director | 09 October 2012 | Active |
| 8 Manor Avenue, Beeston, Nottingham, NG9 6BP | Director | 06 April 2005 | Active |
| 17 Sandy Lodge Lane, Northwood, HA6 2HZ | Director | - | Active |
| The Rickyard Barn, Vale Road, Chesham, HP5 3HW | Director | - | Active |
| Easterbrook Villa, 40 West Pilton Street, Edinburgh, EH4 4JQ | Director | 16 December 1993 | Active |
| 35, Fellows Road, Beeston, Nottingham, United Kingdom, NG9 1AQ | Director | 24 June 2010 | Active |
| 26 Mountbatten Way, Chelmsford, CM1 6FE | Director | 03 May 2000 | Active |
| Oakedge Pool Lane, Brocton, Stafford, ST17 0TX | Director | 29 April 1993 | Active |
| Shrewley House Cottage, Hughes Hill, Shrewley, CV35 7AS | Director | 22 November 2002 | Active |
| 32 Rue Jean Mermoz, L'Etang La Ville, France, | Director | 20 December 1996 | Active |
| 3 Shipton Close, Dudley, DY1 2GE | Director | 13 June 2003 | Active |
| Harbourside, 29 Esplanade, Fowey, PL23 1HY | Director | 16 June 2005 | Active |
| 127 Leverstock Green Road, Hemel Hempstead, HP3 8QD | Director | 17 July 2002 | Active |
| 13 Carnegie Crescent, Melton Mowbray, LE13 1RP | Director | 22 November 2002 | Active |
| 30 St Marks Crescent, Sompting, BN15 8SG | Director | 06 April 2004 | Active |
| Lilac Cottage Gravel Road, Binfield Heath, Henley On Thames, RG9 4LY | Director | 29 April 1998 | Active |
| 46 Sheldon Avenue, London, N6 4JR | Director | 27 November 1997 | Active |
| Thirlestane House, Broughton, Biggar, ML12 6HQ | Director | 01 June 2004 | Active |
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Director | 06 October 2018 | Active |
| 2 Knighton Close, Broughton Astley, Leicester, LE9 6UG | Director | 09 March 2000 | Active |
| 18 Kent Terrace, London, NW1 4RP | Director | 08 January 2007 | Active |
| 4 Ffordd Uchaf, Colwyn Bay, LL28 5YB | Director | 03 May 2000 | Active |
| 24 Whitcroft Road, Liverpool, L6 8NJ | Director | 01 November 2003 | Active |
| Wyndhams Farm, Wedhampton, Devizes, SN10 3QE | Director | - | Active |
| Flat 3, 30 Portland Place West, Leamington Spa, CV32 5EU | Director | 22 November 2002 | Active |
| Stanhope 2021 Ltd | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 115, George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Mr Peter Gordon Harris | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point 3, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Law Debenture Pension Trust Corporation Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor,, 100 Wood Street, London, England, EC2V 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-19 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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