PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED - LEEDS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
33 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PF
This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE PENSION TRUSTEE LIMITED (until 13/04/2011)
CHURCH HOUSE PENSION TRUSTEE LIMITED (until 13/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2023-12-31 | CURRENT |
MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
ROSS ALLAN | Sep 1974 | British | Director | 2024-01-31 | CURRENT |
MR PHILLIP ROSE | Dec 1966 | British | Director | 2011-04-06 UNTIL 2019-11-29 | RESIGNED |
MR ADAM RAWSTRON WILKINSON | Oct 1964 | British | Director | 2011-08-02 UNTIL 2019-11-29 | RESIGNED |
MR DAVID HENRY CARY BATTEN | Mar 1952 | British | Director | 2005-11-24 UNTIL 2010-09-21 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Secretary | 2005-11-24 UNTIL 2010-09-21 | RESIGNED |
MRS JOANNE LINLEY | Secretary | 2010-09-21 UNTIL 2024-01-31 | RESIGNED | ||
ROBERT ANDREW LITTLE | Nov 1988 | British | Director | 2019-11-29 UNTIL 2024-01-31 | RESIGNED |
NEAL ALAN WILKINS | Dec 1983 | British | Director | 2019-11-29 UNTIL 2024-01-31 | RESIGNED |
JOSHUA JAMES WELSH | Aug 1989 | British | Director | 2019-11-29 UNTIL 2024-01-31 | RESIGNED |
MR JOSEPH BRIAN TALBOT | Mar 1952 | British | Director | 2019-11-29 UNTIL 2020-10-30 | RESIGNED |
MR WILLIAM ARTHUR SELF | Jun 1982 | British | Director | 2020-10-30 UNTIL 2022-10-06 | RESIGNED |
MR DAVID BONNEYWELL | Apr 1969 | British | Director | 2019-11-29 UNTIL 2022-10-31 | RESIGNED |
JANE ANN RIDGLEY | Jun 1968 | British | Director | 2020-10-30 UNTIL 2023-05-01 | RESIGNED |
MR GRAHAM MACDONALD MUIR | Sep 1964 | British | Director | 2019-11-29 UNTIL 2021-04-30 | RESIGNED |
PETER JAMES MORAN | Jan 1975 | British | Director | 2019-11-29 UNTIL 2024-01-31 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | 2005-11-24 UNTIL 2010-09-21 | RESIGNED |
MRS JOANNE LINLEY | Dec 1971 | British | Director | 2006-07-05 UNTIL 2024-01-31 | RESIGNED |
THOMAS PAUL HICKLING | Jun 1982 | British | Director | 2019-11-29 UNTIL 2024-01-31 | RESIGNED |
KEITH CHARLES EDWARDS | Feb 1969 | British | Director | 2006-04-18 UNTIL 2011-03-17 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2020-10-30 UNTIL 2023-12-31 | RESIGNED |
WENDY WAI CHEE CHEUNG | Mar 1973 | British | Director | 2023-07-13 UNTIL 2024-01-31 | RESIGNED |
MR PETER BURTON | Jun 1950 | British | Director | 2006-07-05 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpp Nominees Limited | 2019-11-29 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Pensions Partnership Limited | 2016-11-24 - 2019-11-29 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |