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THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

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

This company is commonly known as The Sutton Estate Pension Investment Company Limited. The company was founded 34 years ago and was given the registration number 02541119. The firm's registered office is in LONDON. You can find them at Regent House, 41 Great Pulteney Street, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Company Number:02541119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1990
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Secretary03 October 2001Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director01 December 2023Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director20 December 1996Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director25 April 2002Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director27 January 2011Active
732 Kenton Lane, Harrow, HA3 6AD

Secretary-Active
4 Elm Close, Shoreham By Sea, BN43 5GP

Secretary30 June 1996Active
Jacksons Cottage, Baynards Lane, Rudgwick, RH12 3AB

Director-Active
Blithe Barn, Ampney St Peter, Cirencester, GL7 5SH

Director14 July 1994Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director29 March 2012Active
Standgates Farm Strood Green, Kirdford, Billingshurst, RH14 0LH

Director-Active
Moor Lodge, Horsham Road Holmwood, Dorking, RH5 4NA

Director03 October 2001Active
4 Elm Close, Shoreham By Sea, BN43 5GP

Director20 December 1996Active
Becmead 10 The Avenue, Cheam, Sutton, SM2 7QB

Director-Active

People with Significant Control

Sir Richard Sutton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Bolton Street, London, England, W1J 8BF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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