ATLAS MASTER TRUST TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

ATLAS MASTER TRUST TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ATLAS MASTER TRUST TRUSTEE LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09633840. The accounts status is FULL.

ATLAS MASTER TRUST TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ALPHABETA
LONDON
LONDON
EC2A 1BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2022-04-07 CURRENT
IAN MICHAEL LOVE Mar 1979 Irish Director 2021-11-19 CURRENT
MR STEVEN JOHN CHARLTON Oct 1967 British Director 2021-11-19 CURRENT
MS FLEUR BARTLETT READ Secretary 2021-11-19 CURRENT
BESTRUSTEES LIMITED Corporate Director 2015-08-17 UNTIL 2021-11-19 RESIGNED
PAN TRUSTEES UK LLP Corporate Director 2015-06-11 UNTIL 2021-11-19 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-06-11 UNTIL 2021-11-19 RESIGNED
MR ALAN KEITH WHALLEY Feb 1956 British Director 2015-06-11 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sei Investments (Europe) Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Capita Pension Solutions Limited 2016-04-06 - 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ATLAS_MASTER_TRUST_TRUSTE - Accounts 2021-11-18 31-12-2020 £2,036 equity
ATLAS_MASTER_TRUST_TRUSTE - Accounts 2020-10-14 31-12-2019

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