PENDRAGON GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PENDRAGON GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
08153049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/07/2012
(12 years and 4 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2012
05/09/2012
INTERCEDE 2451 LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard John Thomas (932702747) has left the board |
| 07/10/2024 | Richard James Maloney (931909466) has left the board |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON GROUP PENSION TRUSTEES 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 PENDRAGON GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON GROUP PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 12/12/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 12/12/2017 - Present (7years) 12/12/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/2012 - Present (12 years and 4 months) Secretary: 23/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard John Thomas (932702747) has left the board |
| 07/10/2024 | Richard James Maloney (931909466) has left the board |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 09/05/2024 | Neil Williamson (931909218) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/10/2023 | New Accounts filed |
| 09/09/2023 | Richard William Bell (900112476) has left the board |
| 09/09/2023 | Mark Simon Willis (922901061) has left the board |
| 09/09/2023 | Brian Powell (912322396) has left the board |
| 09/09/2023 | New Board Member Dickon John Best (931318707) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 13/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 20/04/2020 | William Berman (926882896) has left the board |
| 15/04/2020 | New Board Member William Berman (926882896) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | Hilary Claire Sykes (904155979) has left the board |
| 09/03/2018 | Anthony Victor Eland (910330896) has left the board |
| 09/03/2018 | New Board Member ROSS TRUSTEES (924389783) Appointed |
| 09/03/2018 | William Whitteron Rhodes (917571024) has left the board |
| 07/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/01/2017 | Hilary Claire Sykes (917223658) has left the board |
| 30/01/2017 | New Company Secretary Richard James Maloney (922328297) Appointed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Richard William Bell (900112476) Appointed |
| 29/01/2016 | Stephen Laurie Venables (909879749) has left the board |
| 29/01/2016 | Stephen Laurie Venables (909879749) has left the board |
| 16/11/2015 | Timothy Paul Holden (916123887) has left the board |
| 16/11/2015 | New Board Member Timothy Paul Holden (914803431) Appointed |
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