PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05762695. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
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 SSAS TRUSTEES 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 GRAHAM MACDONALD MUIR Sep 1964 British Director 2019-11-29 UNTIL 2021-04-30 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 2006-03-30 UNTIL 2010-09-21 RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Secretary 2006-03-30 UNTIL 2010-09-21 RESIGNED
MRS JOANNE LINLEY Secretary 2010-09-21 UNTIL 2024-01-31 RESIGNED
JOSHUA JAMES WELSH Aug 1989 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
MRS JOANNE LINLEY Dec 1971 British Director 2006-07-05 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
JANE ANN RIDGLEY Jun 1968 British Director 2020-10-30 UNTIL 2023-05-01 RESIGNED
MR DAVID BONNEYWELL Apr 1969 British Director 2019-11-29 UNTIL 2022-10-31 RESIGNED
MR PHILLIP ROSE Dec 1966 British Director 2011-04-06 UNTIL 2019-11-29 RESIGNED
PETER JAMES MORAN Jan 1975 British Director 2019-11-29 UNTIL 2024-01-31 RESIGNED
ROBERT ANDREW LITTLE Nov 1988 British Director 2019-11-29 UNTIL 2024-01-31 RESIGNED
THOMAS PAUL HICKLING Jun 1982 British Director 2019-11-29 UNTIL 2024-01-31 RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Director 2006-03-30 UNTIL 2010-09-21 RESIGNED
JENNIFER ROCHELLE HESELWOOD Dec 1985 British Director 2019-11-29 UNTIL 2021-07-02 RESIGNED
KEITH CHARLES EDWARDS Feb 1969 British Director 2006-06-27 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 2019-11-29 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 2017-03-30 - 2019-11-29 Leeds   West Yorkshire Right to appoint and remove directors as firm
Significant influence or control as firm

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CH PROPERTY TRUSTEE LAWRENCE LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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CH PROPERTY TRUSTEE BROOKES LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH PROPERTY TRUSTEE BROOKES NO2 LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2023-05-17 31-12-2022 £1 equity
Pensions Partnership Ssas Trustees Limit - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-21 31-12-2021 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2021-04-23 31-03-2021 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2020-05-15 31-03-2020 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2019-11-01 31-03-2019 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2018-04-04 31-03-2018 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2017-04-11 31-03-2017 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2016-04-06 31-03-2016 £1 equity
Dormant Company Accounts - PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED 2015-04-03 31-03-2015 £1 equity

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