TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
03671332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
https://www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1998
21/12/1998
CLAREFORD LIMITED
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Fiona Jane Rose (909361641) Appointed |
Credit Risk Overview
Want to learn more about TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 05/07/2024 | Duncan James Campbell (921079485) has left the board |
| 05/07/2024 | New Board Member Peter Wrankmore (930722968) Appointed |
| 15/04/2024 | Tim Burnell (918935258) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Susan Jayne Chandler (929550117) Appointed |
| 14/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 03/05/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (928265115) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 28/06/2019 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (909720059) has left the board |
| 28/06/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Deborah Brenen (923651869) Appointed |
| 08/08/2017 | New Board Member David Smith (923643145) Appointed |
| 08/08/2017 | Martin Booth (917786063) has left the board |
| 08/12/2016 | New Annual Return filed |
| 23/09/2016 | Nicholas William Marsh (918935256) has left the board |
| 23/09/2016 | New Accounts filed |
| 17/08/2016 | Matthew Paul Jowett (920586754) has left the board |
| 26/07/2016 | Mark Kerrigan (918935257) has left the board |
| 26/07/2016 | New Board Member Duncan Campbell (921079485) Appointed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581910) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | David John Martin Bridgford (905836587) has left the board |
| 30/07/2014 | Adrian Mahon (906757984) has left the board |
| 30/07/2014 | Richard Andrew Davies (910505029) has left the board |
| 16/07/2014 | New Board Member Mark Kerrigan (918935257) Appointed |
| 16/07/2014 | New Board Member Nicholas William Marsh (918935256) Appointed |
| 16/07/2014 | New Board Member Tim Burnell (918935258) Appointed |
| 02/12/2013 | New Annual Return filed |
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