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Signet Pension Trustee Limited (number 07538262) is a private limited company established on 2011-02-22 originating in England. This business is registered at Hunters Road, Hockley, Birmingham B19 1DS. Signet Pension Trustee Limited is operating under SIC: 65300 which stands for "pension funding".

Company details

Name	Signet Pension Trustee Limited
Number	07538262
Date of Incorporation:	22nd February 2011
End of financial year:	05 April
Address:	Hunters Road, Hockley, Birmingham, B19 1DS
SIC code:	65300 - Pension funding

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Lisa T. (appointed on 27 January 2020), Simon B. (appointment date: 27 January 2020), Robert H. (appointed on 25 October 2018). 1 secretary is in the company: Marianne K. (appointed on 17 March 2021). The Companies House reports 3 persons of significant control, namely: Robert B. owns over 3/4 of shares, 3/4 to full of voting rights, Lisa T. owns over 3/4 of shares, 3/4 to full of voting rights, Mark J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert B.

21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa T.

21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

6 April 2016 - 21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 5th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 5th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 8th September 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Friday 25th February 2022 filed on: 25th, February 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(AP03) On Wednesday 17th March 2021 - new secretary appointed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 17th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Tuesday 14th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 14th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP04) On Tuesday 14th July 2020 - new secretary appointed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th January 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th January 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 27th January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 1st September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 25th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 7th October 2017 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 20th September 2016. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on Monday 1st August 2016 filed on: 1st, August 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 1st April 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 19th February 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AP03) On Friday 1st April 2016 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 19th February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
(AR01) Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 22nd February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
(CH03) On Wednesday 23rd January 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (1 page)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 23rd January 2013 from 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 5th April 2012 filed on: 21st, January 2013 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Tuesday 18th September 2012. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th March 2012. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 5th December 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Thursday 5th April 2012. Originally it was Tuesday 28th February 2012 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (41 pages)

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