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TENNANTS PENSION TRUSTEES LIMITED

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

This company is commonly known as Tennants Pension Trustees Limited. The company was founded 10 years ago and was given the registration number 08717756. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TENNANTS PENSION TRUSTEES LIMITED
Company Number:08717756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Director21 September 2022Active
79, Fallbarn Crescent, Rossendale, England, BB4 6BD

Director31 October 2019Active
Charles Tennant & Co Limited, Craighead, Whistleberry Road, Blantyre, United Kingdom, G72 0TH

Director03 October 2013Active
James M. Brown, Napier Street, Stoke-On-Trent, England, ST4 4NX

Director21 March 2023Active
35, Queen Anne Street, London, England, W1G 9HZ

Director05 December 2023Active
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Corporate Director10 November 2017Active
Tennants Distribution Limited, Hazelbottom Road, Cheetham, United Kingdom, M8 0GR

Director03 October 2013Active
35, Queen Anne Street, London, England, W1G 9HZ

Director05 January 2021Active
8, Oaks Lane, Shirley, United Kingdom, CR0 5HP

Director03 October 2013Active
3, Avon Close, Sutton, England, SM1 4PT

Director03 October 2013Active
35, Queen Anne Street, London, England, W1G 9HZ

Director03 July 2017Active
43, Parc Hendy, Mold, United Kingdom, CH7 1TH

Director03 October 2013Active
James M.Brown Limited, Napier Street, Fenton, Stoke-On-Trent, England, ST4 4NX

Director25 May 2016Active
Tennants Consolidated Ltd, 12 Upper Belgrave Street, London, United Kingdom, SW1X 8BA

Director03 October 2013Active

People with Significant Control

Tennants Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Upper Belgrave Street, London, England, SW1X 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-25Resolution

Resolution.

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2024-02-23Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2022-11-22Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-01-07Address

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

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

Download
2019-01-01Officers

Termination director company with name termination date.

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