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PERSONAL PENSION TRUSTEES LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Company Information
- Company registration number
- 01782357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Managing Directors
- EVANS, Patrick Earle
- O'DWYER, Tony
- TINDALL, Kenneth James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-12
- Age Of Company 1984-01-12 40 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jlt Benefit Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHELSTON LIMITED
- Legal Entity Identifier (LEI)
- 213800ABFHPHTWPE4384
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
-
PERSONAL PENSION TRUSTEES LIMITED Company Description
- PERSONAL PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01782357. Its current trading status is "live". It was registered 1984-01-12. It was previously called WHELSTON LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at The St Botolph Building .
Get PERSONAL PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Pension Trustees Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
- 1984-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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confirmation-statement-with-no-updates (2021-05-24) - CS01
-
mortgage-satisfy-charge-full (2021-01-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
-
mortgage-satisfy-charge-full (2021-03-01) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-14) - MR04
-
mortgage-satisfy-charge-full (2020-02-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
-
mortgage-satisfy-charge-full (2020-11-16) - MR04
-
mortgage-satisfy-charge-full (2020-10-20) - MR04
-
mortgage-satisfy-charge-full (2020-10-06) - MR04
-
accounts-with-accounts-type-full (2020-07-28) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
mortgage-satisfy-charge-full (2020-12-07) - MR04
-
mortgage-satisfy-charge-part (2020-12-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-06-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
-
mortgage-satisfy-charge-full (2019-03-22) - MR04
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
-
mortgage-satisfy-charge-full (2019-06-20) - MR04
-
mortgage-satisfy-charge-full (2019-11-02) - MR04
-
mortgage-satisfy-charge-full (2019-10-24) - MR04
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-05-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
mortgage-satisfy-charge-full (2018-04-24) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
-
mortgage-satisfy-charge-full (2018-05-12) - MR04
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
-
change-person-director-company-with-change-date (2018-06-13) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
-
mortgage-satisfy-charge-full (2018-07-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
-
mortgage-satisfy-charge-full (2017-02-14) - MR04
-
mortgage-satisfy-charge-full (2017-03-23) - MR04
-
mortgage-satisfy-charge-full (2017-04-22) - MR04
-
mortgage-satisfy-charge-full (2017-05-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
-
mortgage-satisfy-charge-full (2017-05-11) - MR04
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
mortgage-satisfy-charge-full (2017-05-18) - MR04
-
accounts-with-accounts-type-full (2017-05-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
-
mortgage-satisfy-charge-full (2017-07-07) - MR04
-
mortgage-satisfy-charge-full (2017-05-15) - MR04
-
mortgage-satisfy-charge-full (2017-08-24) - MR04
-
appoint-person-director-company-with-name-date (2017-08-30) - AP01
-
mortgage-satisfy-charge-full (2017-09-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
-
liquidation-receiver-cease-to-act-receiver (2017-10-12) - RM02
-
mortgage-satisfy-charge-full (2017-10-21) - MR04
-
mortgage-satisfy-charge-full (2017-11-04) - MR04
-
mortgage-satisfy-charge-full (2017-11-08) - MR04
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-11-13) - 3.6
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-11-24) - REC2
-
liquidation-receiver-cease-to-act-receiver (2017-12-14) - RM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
-
liquidation-receiver-appointment-of-receiver (2016-03-29) - RM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
-
mortgage-satisfy-charge-full (2016-06-03) - MR04
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
-
mortgage-trustee-acting-as (2014-02-27) - MR06
-
appoint-person-director-company-with-name (2014-03-03) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
-
termination-director-company-with-name (2014-03-03) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
-
legacy (2013-03-27) - MG01
-
legacy (2013-01-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
legacy (2013-02-07) - MG01
-
legacy (2013-02-19) - MG01
-
legacy (2013-02-22) - MG01
-
legacy (2013-02-26) - MG01
-
legacy (2013-03-28) - MG01
-
legacy (2013-01-15) - MG01
-
legacy (2013-04-04) - MG01
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
change-person-director-company-with-change-date (2013-10-22) - CH01
-
change-person-director-company-with-change-date (2013-10-29) - CH01
-
change-person-secretary-company-with-change-date (2013-11-04) - CH03
keyboard_arrow_right 2012
-
legacy (2012-04-20) - MG01
-
legacy (2012-04-05) - MG01
-
legacy (2012-03-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
legacy (2012-02-09) - MG01
-
legacy (2012-02-04) - MG01
-
legacy (2012-04-25) - MG01
-
legacy (2012-03-14) - MG02
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
termination-director-company-with-name (2012-05-03) - TM01
-
legacy (2012-10-12) - MG01
-
legacy (2012-09-06) - MG01
-
legacy (2012-11-09) - MG01
-
legacy (2012-08-21) - MG01
-
legacy (2012-07-26) - MG01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
legacy (2012-09-05) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
legacy (2011-05-26) - MG01
-
legacy (2011-07-13) - MG01
-
legacy (2011-09-13) - MG01
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2011-09-19) - 3.6
-
legacy (2011-09-21) - MG01
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2011-11-15) - 3.6
-
legacy (2011-11-16) - MG01
-
legacy (2011-12-13) - MG01
-
legacy (2011-11-15) - LQ02
-
legacy (2011-04-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
legacy (2011-02-10) - MG01
keyboard_arrow_right 2010
-
legacy (2010-12-01) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
legacy (2010-03-25) - MG01
-
legacy (2010-04-07) - MG01
-
legacy (2010-04-08) - MG01
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
legacy (2010-04-19) - MG01
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
termination-director-company-with-name (2010-06-04) - TM01
-
termination-director-company (2010-06-04) - TM01
-
legacy (2010-10-16) - MG01
-
legacy (2010-09-21) - LQ01
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2010-09-10) - 3.6
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
legacy (2010-09-08) - MG01
-
legacy (2010-09-02) - LQ01
-
legacy (2010-09-10) - LQ02
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 288b
-
legacy (2009-01-10) - 395
-
legacy (2009-01-29) - 395
-
legacy (2009-02-06) - 395
-
legacy (2009-02-11) - 288a
-
legacy (2009-02-17) - 363a
-
accounts-with-accounts-type-dormant (2009-05-26) - AA
-
legacy (2009-09-10) - 288a
-
legacy (2009-10-02) - 403a
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
termination-director-company-with-name (2009-10-30) - TM01
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
-
legacy (2009-09-16) - MG01
keyboard_arrow_right 2008
-
legacy (2008-01-26) - 395
-
legacy (2008-01-18) - 395
-
legacy (2008-01-16) - 395
-
legacy (2008-01-14) - 395
-
legacy (2008-01-31) - 395
-
legacy (2008-02-19) - 395
-
legacy (2008-02-11) - 363a
-
legacy (2008-07-24) - 288b
-
accounts-with-accounts-type-dormant (2008-07-10) - AA
-
legacy (2008-04-30) - 395
-
legacy (2008-04-23) - 395
-
legacy (2008-07-15) - 395
-
legacy (2008-12-16) - 395
-
legacy (2008-03-31) - 288b
-
legacy (2008-03-13) - 395
-
legacy (2008-03-06) - 395
keyboard_arrow_right 2007
-
legacy (2007-04-13) - 395
-
legacy (2007-01-30) - 288a
-
legacy (2007-02-12) - 363a
-
legacy (2007-02-20) - 395
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-04-12) - 395
-
legacy (2007-05-31) - 395
-
legacy (2007-02-22) - 123
-
accounts-with-accounts-type-dormant (2007-06-21) - AA
-
legacy (2007-06-27) - 395
-
legacy (2007-09-29) - 395
-
legacy (2007-10-25) - 395
-
legacy (2007-12-05) - 395
-
legacy (2007-12-20) - 395
-
legacy (2007-06-20) - 395
keyboard_arrow_right 2006
-
legacy (2006-03-25) - 395
-
legacy (2006-04-04) - 395
-
legacy (2006-04-08) - 395
-
legacy (2006-04-05) - 395
-
legacy (2006-03-21) - 395
-
legacy (2006-02-28) - 288b
-
legacy (2006-02-28) - 288a
-
legacy (2006-04-18) - 395
-
legacy (2006-02-11) - 395
-
legacy (2006-01-04) - 395
-
legacy (2006-04-19) - 395
-
legacy (2006-01-31) - 363a
-
legacy (2006-04-21) - 395
-
legacy (2006-04-20) - 395
-
legacy (2006-12-22) - 288c
-
legacy (2006-12-21) - 395
-
legacy (2006-12-07) - 395
-
legacy (2006-09-06) - 288b
-
accounts-with-accounts-type-dormant (2006-06-23) - AA
-
legacy (2006-05-12) - 288a
-
legacy (2006-05-10) - 395
-
legacy (2006-05-05) - 395
-
memorandum-articles (2006-04-24) - MEM/ARTS
-
legacy (2006-09-06) - 288a
-
resolution (2006-04-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-08) - 395
-
legacy (2005-01-20) - 288b
-
legacy (2005-02-05) - 395
-
legacy (2005-02-09) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-02) - 363s
-
accounts-with-accounts-type-dormant (2005-06-25) - AA
-
legacy (2005-05-17) - 395
-
legacy (2005-07-05) - 395
-
legacy (2005-09-01) - 395
-
legacy (2005-10-10) - 395
-
legacy (2005-11-23) - 288b
-
legacy (2005-03-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 363s
-
accounts-with-accounts-type-dormant (2004-05-05) - AA
-
legacy (2004-03-29) - 288a
-
legacy (2004-07-09) - 395
-
legacy (2004-09-11) - 395
-
legacy (2004-10-27) - 395
-
legacy (2004-06-17) - 395
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 395
-
accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-05-16) - 395
-
auditors-resignation-company (2003-04-28) - AUD
-
auditors-resignation-company (2003-04-25) - AUD
-
legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-05-29) - AA
-
legacy (2002-11-14) - 395
-
legacy (2002-11-15) - 288b
-
legacy (2002-08-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-01-29) - 288b
-
accounts-with-accounts-type-dormant (2001-04-30) - AA
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-23) - 288a
-
legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 363s
-
legacy (2000-06-19) - 288a
-
legacy (2000-07-27) - 288a
-
legacy (2000-11-08) - 288b
-
legacy (2000-06-22) - 288b
-
accounts-with-accounts-type-dormant (2000-11-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288b
-
legacy (1999-02-15) - 288a
-
legacy (1999-02-18) - 363s
-
accounts-with-accounts-type-dormant (1999-09-30) - AA
-
legacy (1999-05-12) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 288c
-
accounts-with-accounts-type-full (1998-05-22) - AA
-
legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 363s
-
legacy (1995-03-14) - 225(1)
-
accounts-with-accounts-type-full (1995-03-16) - AA
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-20) - AA
-
legacy (1994-07-08) - 287
-
legacy (1994-07-08) - 288
-
accounts-with-accounts-type-full (1994-02-06) - AA
-
legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 363s
-
legacy (1993-07-23) - 288
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-08-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 363b
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
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resolution (1991-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-11) - AA
-
legacy (1991-02-11) - 363a
-
legacy (1991-10-14) - 288
keyboard_arrow_right 1990
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legacy (1990-12-10) - 288
-
legacy (1990-09-17) - 288
-
accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-02-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-07) - AA
-
legacy (1989-01-20) - 288
-
legacy (1989-06-28) - 288
-
legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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legacy (1988-05-26) - 287
-
legacy (1988-04-18) - 363
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accounts-with-accounts-type-full (1988-04-18) - AA
keyboard_arrow_right 1987
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legacy (1987-08-21) - 288
-
legacy (1987-08-15) - 363
-
legacy (1987-08-14) - 288
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accounts-with-accounts-type-full (1987-04-01) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-22) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-09-06) - MISC
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certificate-change-of-name-company (1984-08-29) - CERTNM
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miscellaneous (1984-01-12) - MISC