EQUINITI PENSION TRUSTEE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EQUINITI PENSION TRUSTEE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
EQUINITI PENSION TRUSTEE LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960178. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUINITI PENSION TRUSTEE LIMITED - CRAWLEY

This company is listed in the following categories:
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

SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HAMILTON NUNN Dec 1947 British Director 2017-09-13 CURRENT
MRS JOANNE KELLY Jul 1975 Irish Director 2017-09-13 CURRENT
MRS SARAH HOLDSTOCK Sep 1959 British Director 2017-09-13 CURRENT
MR DESMOND JAMES HOGAN Jul 1963 Irish Director 2019-05-21 CURRENT
MR GEOFFREY THIRWELL DAVIDSON Jan 1978 British Director 2017-09-13 CURRENT
MR GRAHAM STUART FELSTON Jan 1958 British Director 2017-09-13 CURRENT
RICHARD MARK WILLIAMS Jan 1967 British Director 2017-09-13 UNTIL 2019-02-01 RESIGNED
MR ANDREW SINGH Apr 1979 British Director 2019-05-21 UNTIL 2020-02-01 RESIGNED
MR MERVYN HENRY MCCORMICK Sep 1959 British Director 2017-09-13 UNTIL 2023-01-05 RESIGNED
MRS HELEN KILVINGTON Nov 1980 British Director 2018-09-13 UNTIL 2019-03-05 RESIGNED
MRS ANDREA CAROL CHIVERS GOUDIE Sep 1967 British Director 2017-09-13 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paymaster (1836) Limited 2017-09-13 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI PMS LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices