St Andrew's Pension Trustees Limited. net worth, address, company information. Free

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St Andrew's Pension Trustees Limited (number 05597060) is a private limited company founded on 2005-10-19 in England. This company was registered at St Andrew's Healthcare, Billing Road, Northampton NN1 5DG. St Andrew's Pension Trustees Limited is operating under Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name	St Andrew's Pension Trustees Limited
Number	05597060
Date of Incorporation:	Wed, 19th Oct 2005
End of financial year:	31 March
Address:	St Andrew's Healthcare, Billing Road, Northampton, NN1 5DG
SIC code:	65300 - Pension funding

Moving to the 1 managing director that can be found in the enterprise, we can name: John P. (appointed on 28 October 2005). 1 secretary is also present: Duncan L. (appointed on 01 April 2020). The Companies House indexes 1 person of significant control - St Andrew's Healthcare, a firm that is located at Cliftonville Road, NN1 5DG Northampton. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

St Andrew's Healthcare

6 April 2016

Address	Cliftonville House Cliftonville Road, Northampton, NN1 5DG, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5176998
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2024 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, December 2023 \| incorporation	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 8th December 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 13th October 2023. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 21st September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st August 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th July 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th July 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st April 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th October 2021. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st July 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 31st March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st April 2020 - new secretary appointed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG to St Andrew's Healthcare Billing Road Northampton NN1 5DG on Wednesday 30th October 2019 filed on: 30th, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 17th June 2017 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 6th March 2017. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd September 2017. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 3rd October 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP03) On Monday 3rd October 2016 - new secretary appointed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 19th October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 28th October 2015 capital
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AP03) On Friday 31st July 2015 - new secretary appointed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st July 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AP03) On Friday 25th September 2015 - new secretary appointed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th September 2015. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 25th September 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 25th September 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st July 2015. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th September 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(AP03) On Friday 31st July 2015 - new secretary appointed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st July 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th September 2014. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th July 2014. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd October 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd October 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 19th October 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th October 2014 capital
(AD01) Registered office address changed from St Andrew's Healthcare Cliftonville Northampton Northamptonshire NN1 5DG to St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG on Monday 29th September 2014 filed on: 29th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 25th July 2014. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th July 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 8th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 19th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
(AD01) Change of registered office on Friday 1st November 2013 from St Andrews Hospital Billing Road Northampton Northamptonshire NN1 5DG filed on: 1st, November 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th October 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Thursday 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th August 2011. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 2nd March 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 19th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AP02) New member was appointed on Thursday 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
(288b) On Thursday 23rd October 2008 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288a) On Thursday 23rd October 2008 Secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Monday 21st January 2008 (Secretary's particulars changed) annual return
(363s) Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to Monday 21st January 2008 (Secretary's particulars changed) annual return
(288a) On Monday 31st December 2007 New secretary appointed filed on: 31st, December 2007 \| officers	Free Download (2 pages)
(288a) On Monday 31st December 2007 New secretary appointed filed on: 31st, December 2007 \| officers	Free Download (2 pages)
(288b) On Sunday 30th December 2007 Secretary resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288b) On Sunday 30th December 2007 Secretary resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(288a) On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(288a) On Monday 21st November 2005 New director appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
(288a) On Monday 21st November 2005 New director appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New secretary appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New secretary appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th November 2005 Secretary resigned;director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 15th November 2005 Secretary resigned;director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (16 pages)

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