Serco Pension Trustee Limited. net worth, address, company information. Free

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Serco Pension Trustee Limited (reg no 09868351) is a private limited company incorporated on 2015-11-11 in United Kingdom. The firm can be found at Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY. Serco Pension Trustee Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Serco Pension Trustee Limited
Number	09868351
Date of Incorporation:	2015-11-11
End of financial year:	31 December
Address:	Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this firm, we can name: Mark W. (in the company from 15 May 2023), Thomas M. (appointment date: 06 April 2022), Lucie P. (appointed on 12 September 2018). 1 secretary is also present: Nickesha G. (appointed on 15 September 2023). The Companies House lists 1 person of significant control - Serco Holdings Limited, a corporation which can be found at Bartley Wood Business Park, Bartley Way, RG27 9UY Hook. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-

People with significant control

Serco Holdings Limited

6 April 2016

Address	Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03970268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-10 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-10 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP02) New member was appointed on 2023-10-01 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-01 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AP03) On 2023-09-15 - new secretary appointed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-09-15 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(CH02) Directors's details changed on 2023-06-26 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2023-03-01 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-15 filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-20 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-10 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-04-06 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-06-25 filed on: 9th, July 2022 \| officers	Free Download (1 page)
(AP03) On 2022-06-25 - new secretary appointed filed on: 9th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-10 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-10-08 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP03) On 2021-10-08 - new secretary appointed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-08 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-10 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-30 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-30 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB at an unknown date filed on: 20th, May 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2020-02-01 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-10 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-10 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-09-12 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-31 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-01-17 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-10 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-10 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 098683510001 in full filed on: 27th, June 2017 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-10 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2016-11-30 to 2016-12-31 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-10 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-10-26 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098683510001, created on 2015-12-21 filed on: 23rd, December 2015 \| mortgage	Free Download (40 pages)
(NEWINC) Incorporation filed on: 11th, November 2015 \| incorporation	Free Download (42 pages)
(SH01) Statement of Capital on 2015-11-11: 1.00 GBP capital

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