PERSONAL PENSION TRUSTEES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PERSONAL PENSION TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PERSONAL PENSION TRUSTEES LIMITED was incorporated 40 years ago on 12/01/1984 and has the registered number: 01782357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERSONAL PENSION TRUSTEES LIMITED was incorporated 40 years ago on 12/01/1984 and has the registered number: 01782357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERSONAL PENSION TRUSTEES LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANCIS JOHN BRADLEY | Jul 1967 | British | Director | 2022-10-07 | CURRENT |
PATRICK EARLE EVANS | Jun 1963 | British | Director | 2006-02-02 | CURRENT |
MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 2022-09-01 | CURRENT |
MISS CORAL JANE HARRIS | Mar 1986 | British | Director | 2022-09-01 | CURRENT |
RICHARD MURRAY PRIOR | Feb 1970 | British | Director | 2022-10-24 | CURRENT |
MRS ANTHEA NELMES | Sep 1970 | British | Director | 2022-09-01 | CURRENT |
MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2022-09-01 | CURRENT |
RICHARD MURRAY PRIOR | Feb 1970 | British | Director | 2009-02-09 UNTIL 2009-10-30 | RESIGNED |
MR PAUL ADRIAN STANWAY | Oct 1949 | British | Director | RESIGNED | |
CAROL ANNE PERRY | Oct 1954 | British | Director | 2012-05-03 UNTIL 2014-02-28 | RESIGNED |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-04-03 UNTIL 2022-08-31 | RESIGNED |
JOHN JOSEPH MURRAY | May 1953 | British | Director | 1993-07-07 UNTIL 2000-11-02 | RESIGNED |
JAMIE CHRISTOPHER MURPHY | Oct 1972 | British | Director | 2006-02-02 UNTIL 2008-03-31 | RESIGNED |
TREVOR MARTIN MUNNS | Jul 1957 | British | Director | 2001-01-15 UNTIL 2002-11-08 | RESIGNED |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2005-01-31 UNTIL 2006-02-02 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2005-01-31 UNTIL 2006-02-02 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2006-05-10 UNTIL 2009-08-31 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2010-04-14 UNTIL 2012-05-03 | RESIGNED |
MR HAMID NAWAZ-KHAN | Sep 1952 | British | Director | 2004-03-10 UNTIL 2004-12-31 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2006-02-02 UNTIL 2006-09-01 | RESIGNED | |
MISS JAYNE MARIE REEVES | Secretary | 2001-02-14 UNTIL 2005-08-23 | RESIGNED | ||
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Secretary | RESIGNED | |
MR MICHAL STEFAN GROTT | Feb 1944 | British | Secretary | 1993-08-02 UNTIL 1994-06-23 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2001-01-15 UNTIL 2006-02-02 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2006-09-01 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1995-12-11 UNTIL 2001-01-15 | RESIGNED |
JIS (1974) LIMITED | Corporate Secretary | 1994-04-23 UNTIL 1995-12-11 | RESIGNED | ||
RICHARD COLIN BONIFACE | Nov 1958 | British | Director | 2009-10-16 UNTIL 2016-06-30 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
MR DENNIS MICHAEL WRIGHT | Mar 1957 | British | Director | 1993-07-07 UNTIL 1996-03-01 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2017-08-30 UNTIL 2020-04-20 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-09-09 UNTIL 2012-05-03 | RESIGNED |
MR TIMOTHY JOHN MEREDITH EVANS | Jan 1947 | British | Director | RESIGNED | |
MICHAEL DRAPER | Feb 1958 | British | Director | 1999-01-26 UNTIL 2000-06-16 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-05-07 UNTIL 2015-09-01 | RESIGNED |
ARTHUR GEORGE CHOPPING | Sep 1942 | British | Director | RESIGNED | |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | RESIGNED | |
MR STEPHEN RICHARD BRIDGES | Jul 1950 | British | Director | 1996-03-01 UNTIL 1999-01-22 | RESIGNED |
MR HENRY PETER KALUS | Sep 1950 | British | Director | 2001-01-15 UNTIL 2002-07-30 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2000-07-03 UNTIL 2005-01-31 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-11-10 UNTIL 2018-04-03 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2007-01-25 UNTIL 2010-06-03 | RESIGNED |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 2014-02-28 UNTIL 2019-12-01 | RESIGNED |
ANDREW RAYMOND WALE | Nov 1961 | British | Director | 2001-01-15 UNTIL 2008-06-30 | RESIGNED |
MR KENNETH JAMES TINDALL | Jun 1977 | British | Director | 2016-08-10 UNTIL 2022-08-31 | RESIGNED |
ANTHONY BERNARD PORTWOOD | Secretary | 2001-02-14 UNTIL 2006-02-02 | RESIGNED | ||
MARK ALEXANDER SEED | Mar 1967 | British | Director | 2000-06-12 UNTIL 2001-01-17 | RESIGNED |
MR DESMOND GEORGE REEVES | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Colonial Holdings Limited | 2022-09-01 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jlt Benefit Solutions Limited | 2016-07-20 - 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PERSONAL PENSION TRUSTEES LIMITED | 2024-04-03 | 31-12-2023 | £1 equity |
Micro-entity Accounts - PERSONAL PENSION TRUSTEES LIMITED | 2023-08-12 | 31-12-2022 | £1 equity |