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EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03484400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- BERNARD, David
- JONES, Catherine Emma
- LANGRISH, Mark James
- WELLS, Mark
- BES TRUSTEES PLC
- Company secretaries
- BOWLES, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-22
- Age Of Company 1997-12-22 26 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
✓
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EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Company Description
- EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03484400. Its current trading status is "live". It was registered 1997-12-22. It was previously called EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Retirement Savings Trustees Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1997-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03484400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03484400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03484400#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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confirmation-statement-with-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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certificate-change-of-name-company (2014-02-12) - CERTNM
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-secretary-company-with-name (2013-08-30) - TM02
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change-person-director-company-with-change-date (2013-05-16) - CH01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-12-17) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-11-06) - AA
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termination-director-company-with-name (2012-09-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-corporate-director-company-with-change-date (2010-03-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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resolution (2010-12-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-03) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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legacy (2009-09-30) - 288b
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legacy (2009-01-19) - 288a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-06-11) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-02) - AA
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legacy (2008-01-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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memorandum-articles (2007-11-26) - MEM/ARTS
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-11-02) - 288b
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legacy (2007-01-27) - 363s
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accounts-with-accounts-type-dormant (2007-02-07) - AA
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certificate-change-of-name-company (2007-03-19) - CERTNM
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memorandum-articles (2007-03-26) - MEM/ARTS
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legacy (2007-03-26) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-02-26) - 287
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legacy (2007-04-17) - 288c
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legacy (2007-05-01) - 288a
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legacy (2007-05-25) - 288c
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legacy (2007-06-08) - 288a
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legacy (2007-08-09) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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legacy (2006-01-05) - 363s
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legacy (2006-10-19) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-26) - AA
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legacy (2005-02-21) - 363s
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legacy (2005-06-24) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-07-14) - 288a
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legacy (2005-07-15) - 288a
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-31) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-10-19) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 288a
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legacy (2004-01-20) - 363s
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legacy (2004-04-23) - 287
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legacy (2004-04-21) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
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legacy (2003-03-26) - 288a
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accounts-with-accounts-type-dormant (2003-01-06) - AA
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legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-16) - AA
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legacy (2002-01-18) - 363s
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legacy (2002-03-21) - 288a
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legacy (2002-03-26) - 288a
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legacy (2002-04-15) - 288a
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legacy (2002-07-26) - 288b
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legacy (2002-11-01) - 288a
-
legacy (2002-11-01) - 288b
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legacy (2002-04-12) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-16) - AA
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legacy (2001-11-22) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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legacy (2000-02-11) - 288a
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legacy (2000-01-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 288a
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 88(2)R
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legacy (1998-10-08) - 288a
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legacy (1998-05-22) - 287
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resolution (1998-05-22) - RESOLUTIONS
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memorandum-articles (1998-05-22) - MEM/ARTS
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legacy (1998-05-22) - 225
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keyboard_arrow_right 1997
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incorporation-company (1997-12-22) - NEWINC
