RENEW PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
RENEW PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
05226932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/2004
(20 years and 3 months old)
WEBSITE
www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/2004
27/04/2006
MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| RENEW PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEW PENSION TRUSTEE COMPANY 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 RENEW PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
27/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
Director: 09/09/2004 - 27/07/2007 (2 years and 10 months) Secretary: 09/09/2004 - 27/07/2007 (2 years and 10 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
09/09/2004 - 19/09/2005 (1years) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 29/11/2017 | New Board Member Paul Scott (906370846) Appointed |
| 29/11/2017 | New Company Secretary Sean Christopher Wyndham-Quin (924059398) Appointed |
| 29/11/2017 | Derek Brattle (911329893) has left the board |
| 29/11/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 29/11/2017 | New Board Member Sean Christopher Wyndham-Quin (924059390) Appointed |
| 18/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 23/12/2015 | Andrew Dudley (911329894) has left the board |
| 08/09/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Louise Mary White (912408963) has left the board |
| 14/01/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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