Yell Pension Plan Trustee Limited. net worth, address, company information. Free

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Yell Pension Plan Trustee Limited (reg no 09424981) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2015-02-05 in England. This company is registered at 23 Forbury Road, Reading RG1 3YL. Having undergone a change in 2017-06-01, the previous name the enterprise utilized was Hibu (Uk) Pension Plan Trustee Limited. Yell Pension Plan Trustee Limited is operating under Standard Industrial Classification code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Yell Pension Plan Trustee Limited
Number	09424981
Date of Incorporation:	5th February 2015
End of financial year:	05 April
Address:	23 Forbury Road, Reading, RG1 3YL
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 4 directors that can be found in the enterprise, we can name: Catherine O. (appointed on 01 June 2021), Malcolm G. (appointment date: 05 February 2015), Ian C. (appointed on 05 February 2015). The Companies House reports 1 person of significant control - Yell Limited, a firm that can be found at Forbury Road, RG1 3YL Reading, Berkshire.

Directors

People with significant control

Yell Limited

6 April 2016

Address	3 Forbury Place Forbury Road, Reading, Berkshire, RG1 3YL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4205228
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Saturday 1st July 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Tuesday 1st June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st June 2021. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP03) On Tuesday 1st June 2021 - new secretary appointed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 5th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP02) New member was appointed on Friday 1st May 2020 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Saturday 1st September 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 31st March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP03) On Sunday 1st April 2018 - new secretary appointed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th March 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th February 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 23rd February 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3 Forbury Road Reading RG1 3YL England to 23 Forbury Road Reading RG1 3YL on Thursday 15th June 2017 filed on: 15th, June 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 3 Forbury Place Forbury Road Reading RG1 3YL England to 3 Forbury Road Reading RG1 3YL on Friday 9th June 2017 filed on: 9th, June 2017 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, June 2017 \| incorporation	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 5th, June 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, June 2017 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL to 3 3 Forbury Place Forbury Road Reading RG1 3YL on Thursday 1st June 2017 filed on: 1st, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st June 2017 filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Monday 15th May 2017. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th May 2017. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th May 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Wednesday 1st March 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st March 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
(AP02) New member was appointed on Wednesday 1st March 2017 filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 5th April 2016 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 5th February 2016, no shareholders list filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, October 2015 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 9th July 2015. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 9th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AP04) On Tuesday 10th March 2015 - new secretary appointed filed on: 23rd, April 2015 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 5th April 2016. Originally it was Sunday 28th February 2016 filed on: 20th, April 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, February 2015 \| incorporation	Free Download (42 pages)

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