Pension Trustee Management Ltd. net worth, address, company information. Free

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Pension Trustee Management Ltd (reg no 06842085) is a private limited company created on 2009-03-10 in United Kingdom. This business was registered at Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN. Pension Trustee Management Ltd operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Pension Trustee Management Ltd
Number	06842085
Date of Incorporation:	March 10, 2009
End of financial year:	31 December
Address:	Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the enterprise, we can name: Christopher L. (appointed on 01 December 2023). 1 secretary is also present: Nicola T. (appointed on 28 December 2018). The Companies House indexes 1 person of significant control - Xylem Water Holdings Ltd, a firm that is located at Colwick Industrial Estate, NG4 2AN Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	100	100	100	100
Shareholder Funds	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

People with significant control

Xylem Water Holdings Ltd

6 April 2016

Address	Private Road 1 Colwick Industrial Estate, Nottingham, NG4 2AN, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7618426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st December 2023. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 24th, February 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (7 pages)
(AD02) Location of register of charges has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS at an unknown date filed on: 25th, February 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on Tuesday 1st September 2020 filed on: 1st, September 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th March 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, April 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AP03) On Friday 28th December 2018 - new secretary appointed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th December 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 4th December 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th November 2018. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th November 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 6th June 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hants RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on Thursday 22nd September 2016 filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AP03) On Tuesday 22nd March 2016 - new secretary appointed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 22nd March 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 10th March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 17th November 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th June 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(CH01) On Tuesday 31st December 2013 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Xylem Water Services Ltd Vaibles Estate Jays Close Basingstoke Hants RG22 4BA to C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hants RG22 4BA on Tuesday 10th March 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 2nd December 2014 filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 10th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
(AD01) Change of registered office on Monday 10th March 2014 from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England filed on: 10th, March 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 10th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
(CH03) On Wednesday 14th December 2011 secretary's details were changed filed on: 13th, March 2012 \| officers	Free Download (1 page)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th March 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 14th December 2011 from Itt Industries Ltd Jays Close Viables Estate Basingstoke RG22 4BA filed on: 14th, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 10th March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: Thursday 6th January 2011 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th November 2010. filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 10th June 2010. filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(288b) On Friday 3rd April 2009 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On Friday 3rd April 2009 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288b) On Thursday 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 1st April 2009 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2009 \| incorporation	Free Download (19 pages)

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